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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Gavin

    Related profiles found in government register
  • Mr Alan Gavin
    Irish born in April 1974

    Resident in Ireland

    Registered addresses and corresponding companies
    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom

      IIF 1
  • Alan Gavin
    Irish born in April 1974

    Resident in Ireland

    Registered addresses and corresponding companies
    • 88, Sheep Street, Bicester, OX26 6LP, United Kingdom

      IIF 2
  • Mr Alan Colm Gavin
    Irish born in April 1974

    Resident in Ireland

    Registered addresses and corresponding companies
    • 88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom

      IIF 3
    • Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

      IIF 4
    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

      IIF 5
  • Alan Colm Gavin
    British born in April 1974

    Resident in Ireland

    Registered addresses and corresponding companies
    • Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

      IIF 6
  • Gavin, Alan
    Irish born in April 1974

    Resident in Ireland

    Registered addresses and corresponding companies
    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom

      IIF 7
  • Gavin, Alan Colm
    Irish born in April 1974

    Resident in Ireland

    Registered addresses and corresponding companies
    • 88, Sheep Street, Bicester, OX11 6LP, United Kingdom

      IIF 8
    • Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

      IIF 9 IIF 10 IIF 11
    • 3 Bignell Park Barns, Bicester, Oxfordshire, OX26 1TD, United Kingdom

      IIF 14
  • Gavin, Alan Colm
    Irish company director born in April 1974

    Resident in Ireland

    Registered addresses and corresponding companies
    • 89, Tullig House, Tullaniskey, Mullingar, County Westmeath, IRISH, Republic Of Ireland

      IIF 15
  • Gavin, Alan Colm
    Irish engineer/prop. developer born in April 1974

    Resident in Ireland

    Registered addresses and corresponding companies
    • 88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

      IIF 19
  • Gavin, Alan Colm
    Irish engineer/property developer born in April 1974

    Resident in Ireland

    Registered addresses and corresponding companies
    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

      IIF 20
  • Gavin, Alan Colm
    Irish engineering developer born in April 1974

    Resident in Ireland

    Registered addresses and corresponding companies
    • 88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom

      IIF 21
  • Gavin, Alan

    Registered addresses and corresponding companies
    • 88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom

      IIF 22
  • Gavin, Alan Colm

    Registered addresses and corresponding companies
    • Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    12 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED
    05857910
    363 Woodchurch Road, Prenton, Birkenhead
    Dissolved Corporate (3 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
    - now 11584423 08123452... (more)
    ARS DEVELOPMENTS LIMITED
    - 2018-12-14 11584423
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (9 parents)
    Equity (Company account)
    958,910 GBP2024-09-30
    Officer
    2018-12-03 ~ now
    IIF 12 - Director → ME
  • 3
    BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED
    12432092
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,815 GBP2024-03-31
    Officer
    2020-01-29 ~ now
    IIF 9 - Director → ME
  • 4
    BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD
    09232807
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,129,135 GBP2024-09-30
    Officer
    2018-01-01 ~ now
    IIF 11 - Director → ME
    2014-12-15 ~ 2018-07-06
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-11
    IIF 5 - Has significant influence or control OE
  • 5
    BERKELEY SQUARE DEVELOPMENTS LIMITED
    - now 08123452 11584423... (more)
    BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD
    - 2015-04-14 08123452
    BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD
    - 2015-03-10 08123452
    BERKELEY SQUARE MANAGEMENT SERVICES LIMITED
    - 2015-03-09 08123452
    BERKELEY SQUARE DEVELOPMENTS LIMITED
    - 2015-03-06 08123452 11584423... (more)
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,200 GBP2024-06-30
    Officer
    2013-02-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD
    11941418
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    69,786 GBP2024-05-31
    Officer
    2019-04-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED
    10318103
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    13,229 GBP2024-02-29
    Officer
    2016-08-08 ~ dissolved
    IIF 19 - Director → ME
    2016-08-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    BEROL QUARTER LIMITED
    14157621
    3 Bignell Park Barns, Bicester, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -64,718 GBP2025-04-30
    Officer
    2022-06-08 ~ now
    IIF 14 - Director → ME
  • 9
    BEROL YARD LIMITED
    13058236
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -293,590 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 8 - Director → ME
  • 10
    BSD DAGENHAM HOLDINGS LIMITED
    11417930
    88 Sheep Street, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 21 - Director → ME
  • 11
    J. G. ANAESTHETICS LTD
    10333591
    88 Sheep Street, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    441 GBP2017-08-31
    Officer
    2016-08-17 ~ 2016-08-17
    IIF 16 - Director → ME
    2016-08-17 ~ 2016-08-17
    IIF 22 - Secretary → ME
  • 12
    KSR COMMERCIAL LIMITED
    11790541
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    738,617 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    KSR DEVELOPMENT CONSULTANCY LTD
    - now 10377404
    KSR INVESTMENTS (UK) LIMITED
    - 2018-05-09 10377404
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -536 GBP2024-05-31
    Officer
    2016-09-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    KSR SECURITIES (UK) LIMITED
    09564688
    88 Sheep Street, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75,726 GBP2018-09-30
    Officer
    2015-04-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.