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.
Owston, Gavin Anthony Wyndham
- British born in April 1970Registered addresses and corresponding companies
Owston, Gavin Anthony Wyndham
76 Denbigh Street, London, SW1V 2EX
IIF 1
- born in April 1970
Owston, Gavin Anthony Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Owston, Gavin Anthony Wyndham
Resident in United Kingdom
Registered addresses and corresponding companiesElstree School, Woolhampton, Berks, RG7 5TD
IIF 106 Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ, United Kingdom
IIF 1115-16 Brook's Mews, 6th Floor, 15-16 Brook's Mews, London, W1K 4DS, England
IIF 12 IIF 1315-19 Baker's Row, Baker's Row, London, EC1R 3DG, United Kingdom
IIF 143rd Floor, 50 Curzon Street, London, W1J 7UW, England
IIF 1544, Great Marlborough Street, London, W1F 7JL, England
IIF 1646a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England
IIF 174th Floor, 100 Leman Street, London, E1 8EU, England
IIF 18 IIF 195, Tun Yard, London, SW8 3HT, England
IIF 20Gensurco House, 46a, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England
IIF 21Gensurco House, 46a, Rosebery Avenue, London, EC1R 4RP, England
IIF 22Georgian House, 67-71 London Road, Newbury, RG14 1JN, England
IIF 23 IIF 24 IIF 252 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW, England
IIF 26 IIF 27 IIF 28
- British none born in April 1970
Owston, Gavin Anthony Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 29
- British born in April 1970
Owston, Gavin Anthony
Resident in England
Registered addresses and corresponding companies46a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England
IIF 30
- British born in April 1970
Mr Gavin Anthony Wyndham Owston
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
IIF 31
- 1SHOO 809AA LIMITED - 2019-07-052 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (11 parents, 5 offsprings)Officer2020-02-07 ~ nowIIF 27 - Director → ME
- 2
EDISON EDUCATION LIMITED
113570492 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-04-24 ~ nowIIF 28 - Director → ME - 3
EDISON FINANCE LIMITED
119489462 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 26 - Director → ME - 4
ELSTREE SCHOOL,LIMITED
00690450Elstree School, Woolhampton, BerksActive Corporate (52 parents)Officer2015-06-24 ~ nowIIF 10 - Director → ME - 5
FACTORY MEDIA HOLDINGS LIMITED
093632825 Tun Yard, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-08-30 ~ dissolvedIIF 20 - Director → ME - 6
- 7
FORWARD 3D GROUP LIMITED
09722987110 Southwark Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2015-08-08 ~ 2017-11-29IIF 14 - Director → ME - 8
FORWARD 3D HOLDINGS LIMITED
09073262110 Southwark Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2015-08-05 ~ 2017-11-29IIF 18 - Director → ME - 9
FORWARD 3D LIMITED
07717216110 Southwark Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-09-01 ~ 2017-11-29IIF 19 - Director → ME - 10
FORWARD DIMENSION CAPITAL 1 LLP
OC39943315-19 Baker's Row, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2015-04-17 ~ 2017-12-13IIF 4 - LLP Member → ME - 11
FORWARD DIMENSION FINANCE LIMITED
1034836915-19 Baker's Row, London, EnglandDissolved Corporate (6 parents)Officer2016-08-26 ~ 2017-12-04IIF 17 - Director → ME - 12
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
08818755First Floor, 44 Great Marlborough Street, LondonDissolved Corporate (6 parents)Officer2014-09-01 ~ dissolvedIIF 16 - Director → ME - 13
FOUNDATION HEALTHCARE (FUND I) LIMITED
15007934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-09 during the appointment or period of control
Dissolved on 2025-07-16 during the appointment or period of control9th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2023-07-17 ~ dissolvedIIF 29 - Director → ME - 146th Floor 15-16 Brook's Mews, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2020-12-21 ~ nowIIF 8 - LLP Designated Member → ME
- 156th Floor 15-16 Brook's Mews, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-12-21 ~ nowIIF 7 - LLP Designated Member → ME
- 163rd Floor 100 Wigmore Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-08-21 ~ nowIIF 6 - LLP Designated Member → ME
- 17
FOUNDATION INVESTMENT PARTNERS III QAHC LIMITED
1610023315-16 Brook's Mews 6th Floor, 15-16 Brook's Mews, London, EnglandActive Corporate (4 parents)Officer2024-11-25 ~ nowIIF 13 - Director → ME - 18
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OC3943886th Floor 15-16 Brook's Mews, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-09-23 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2020-09-23 ~ 2024-05-16IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
1053933115-16 Brook's Mews 6th Floor, 15-16 Brook's Mews, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2020-12-21 ~ nowIIF 12 - Director → ME - 20Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2020-12-21 ~ nowIIF 2 - LLP Designated Member → ME
- 21Citypoint 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-12-21 ~ nowIIF 3 - LLP Designated Member → ME
- 22Citypoint 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-21 ~ nowIIF 5 - LLP Designated Member → ME
- 23ROUNDSTONE MANAGEMENT LTD - 2000-03-143rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-12-04 ~ 2023-09-04IIF 25 - Director → ME
- 24Insolvency (Case 1) In administration
Administration started on 2023-02-01
Administration ended on 2023-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-09MEDICANIMAL LIMITED - 2013-10-08Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (28 parents, 4 offsprings)Officer2015-08-14 ~ 2017-08-31IIF 22 - Director → ME - 25
LEADHARVEST PROPERTY MANAGEMENT LIMITED
0169876776 Denbigh Street, London, LondonActive Corporate (15 parents)Officer1998-03-17 ~ 1999-04-20IIF 1 - Director → ME - 26
- 27PETUNIA HOLDCO LTD - nowAGECARE PETUNIA LTD - 2026-02-05
SEARS HEALTHCARE LIMITED
- 2023-07-28 11573511First Floor, 5 Century Court, Tolpits Lane, Watford, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-09-17 ~ 2023-07-26IIF 23 - Director → ME - 28
RARE TELEVISION LIMITED
08711686Audrey House, 16-20, Ely Place, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-05-30 ~ 2017-09-01IIF 30 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-22
Dissolved on 2025-02-1312 Wellington Place, LeedsDissolved Corporate (17 parents, 1 offspring)Officer2018-12-04 ~ 2023-07-26IIF 24 - Director → ME - 30
SENSECO SYSTEMS LIMITED
068409646 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, KentActive Corporate (13 parents, 6 offsprings)Officer2019-12-31 ~ 2020-11-13IIF 15 - Director → ME
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