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.
Petken, Gavin Christopher
- British born in September 1971
Petken, Gavin Christopher
Resident in England
Registered addresses and corresponding companies5th Floor, Halo, Counterslip, Bristol, BS1 6AJ
IIF 1 IIF 25th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 3Halo, 5th Floor, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 4The Vinery, 15a, Vinery Road, Cambridge, CB1 3DN, England
IIF 54 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom
IIF 6Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN, England
IIF 7
- British chartered accountant born in September 1971
Petken, Gavin Christopher
Resident in England
Registered addresses and corresponding companies20, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom
IIF 8
- born in September 1971
Petken, Gavin Christopher
Resident in England
Registered addresses and corresponding companies5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 9
- British born in September 1971Registered addresses and corresponding companies
Petken, Gavin Christopher
4 Summer Hill, Elstree, Borehamwood, Hertfordshire, WD6 3JA
IIF 10
- British born in September 1971
Petken, Gavin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies15 Nightingale Close, Radlett, Herts, WD7 8NT
IIF 11
- British chartered accountant born in September 1971
Petken, Gavin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant venture c born in September 1971
Petken, Gavin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies15 Nightingale Close, Radlett, Herts, WD7 8NT
IIF 18
- British director born in September 1971
Petken, Gavin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in September 1971
Petken, Gavin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Petken, Gavin Christopher
20, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom
IIF 23
- British born in September 1971
Mr Gavin Christopher Petken
Resident in England
Registered addresses and corresponding companies5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Petken, Gavin Christopher
4 Summer Hill, Elstree, Borehamwood, Hertfordshire, WD6 3JA
IIF 25
- British born in September 1971
Gavin Christopher Petken
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIRSTREAM CAPITAL INVESTMENTS 1 LLP
OC4448726th Floor One London Wall, London, United KingdomActive Corporate (7 parents)Officer2022-11-30 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2022-11-30 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
AIRSTREAM CAPITAL LIMITED
128299796th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Officer2020-08-21 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AIRSTREAM VENTURES LIMITED
148625216th Floor One London Wall, London, United KingdomActive Corporate (2 parents)Officer2023-05-11 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-20
Dissolved on 2010-04-05NABETU LIMITED - 1987-07-238 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2002-09-25 ~ 2006-06-21IIF 11 - Director → ME - 5MASTER OF HEIGHTS LIMITED - 1997-07-2225 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (35 parents)Officer2004-05-04 ~ 2006-12-14IIF 13 - Director → ME
- 6
DIGICHANNEL LIMITED
0465823320 The Ridgeway, Radlett, HertfordshireDissolved Corporate (2 parents)Officer2003-02-06 ~ dissolvedIIF 8 - Director → ME2003-02-06 ~ dissolvedIIF 23 - Secretary → ME - 7
DIRECT SOCKS LIMITED
0377411565 Cotton Road, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer1999-07-04 ~ 2003-05-21IIF 25 - Secretary → ME - 84 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (5 parents)Officer2023-06-13 ~ nowIIF 6 - Director → ME
- 9
GATE LEASING LIMITED
0500072462 Buckingham Gate, LondonDissolved Corporate (26 parents)Officer2012-03-28 ~ 2013-10-17IIF 19 - Director → ME - 10
MOUNTAIN STREAM MEDIA LIMITED
- 2024-06-11 151092866th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Officer2023-09-01 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11ID COMMAND LIMITED - 2017-10-31C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2024-11-19 ~ nowIIF 4 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2019-04-17NWDC INVESTMENTS LIMITED - 2002-02-2124/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer2005-07-28 ~ 2012-02-16IIF 16 - Director → ME - 13ROMAN FARM REMAINS LIMITED - now
HORSTMANN HOLDINGS LIMITED
- 2007-12-19 04213337DUNWILCO (859) LIMITED - 2001-08-14South Bristol Business Park, Roman Farm Road, BristolDissolved Corporate (14 parents)Officer2003-09-16 ~ 2004-12-22IIF 10 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-231 Princes Street, LondonDissolved Corporate (52 parents)Officer2005-07-28 ~ 2012-02-16IIF 15 - Director → ME - 15RB VENTURES INVESTMENTS LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17ROBOSCOT (39) LIMITED - 2000-07-06Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer2005-07-28 ~ 2012-02-16IIF 17 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27RB VENTURES LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17ROBOSCOT (40) LIMITED - 2000-07-0624/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer2005-07-28 ~ 2012-02-16IIF 14 - Director → ME - 17SMBC AVIATION CAPITAL (UK) LIMITED - now
RBS AEROSPACE (UK) LIMITED
- 2012-06-27 04985584RBSSAF (9) LIMITED - 2006-03-10C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (39 parents)Officer2011-03-23 ~ 2012-06-01IIF 12 - Director → ME - 18CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED - 2023-05-10The Vinery, 15a Vinery Road, Cambridge, EnglandActive Corporate (17 parents)Officer2025-11-26 ~ nowIIF 5 - Director → ME
- 19
TRANSVERSAL (TRADING) LIMITED
- 2000-11-14 03885821TRANSVERSAL LIMITED - 2000-09-11241 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2000-10-05 ~ 2006-01-30IIF 22 - Director → ME - 20UL TRANSACTION SECURITY LTD - nowCOLLIS GREAT BRITAIN LIMITED - 2012-10-2616 Calton Road, EdinburghDissolved Corporate (9 parents)Officer2005-09-30 ~ 2006-06-21IIF 21 - Director → ME
- 21VICTORIA CARPET HOLDINGS PLC - 1997-07-15Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (36 parents, 3 offsprings)Officer2014-09-30 ~ nowIIF 7 - Director → ME
- 22115CR (159) LIMITED - 2002-11-2710 Willis Way, Fleets Industrial Estate, Poole, DorsetActive Corporate (27 parents, 1 offspring)Officer2003-09-01 ~ 2007-10-03IIF 18 - Director → ME
- 23ACTIVE CAPITAL MANAGEMENT LTD - 2020-11-1327 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-15 ~ 2022-01-17IIF 20 - Director → ME
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