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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

Ucko, Gavin Marc

    Related profiles found in government register
  • Ucko, Gavin Marc
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom

      IIF 4
  • Ucko, Gavin Marc
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 265, Hale Lane, Edgware, Middlesex, HA8 8NW

      IIF 5
  • Ucko, Gavin Marc
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 6
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 7
  • Mr Gavin Marc Ucko
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 8
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 9 IIF 10
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 11
  • Ucko, Gavin Marc
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 265, Hale Lane, Edgware, Middlesex, HA8 8NW

      IIF 12
  • Ucko, Gavin Marc
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 48 Glendale Avenue, Edgware, HA8 8HQ

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    DINGLEBERRY ESTATES LTD
    15068119
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-13 ~ now
    IIF 3 - Director → ME
  • 2
    EDGWARE ADATH YISROEL CONGREGATION LIMITED
    06545357
    265 Hale Lane, Edgware, Middlesex
    Active Corporate (67 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2010-07-14
    IIF 13 - Director → ME
    2014-05-01 ~ 2015-04-29
    IIF 5 - Director → ME
    2024-05-29 ~ now
    IIF 12 - Director → ME
  • 3
    EXTREME NORTH INVESTMENTS
    14611667 14269989
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    KLIPSENVONLAR ESTATES LTD
    15802771
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 1 - Director → ME
  • 5
    MARSAM SEVEN LIMITED - now
    EXTREME NORTH INVESTMENTS LIMITED
    - 2022-08-08 14269989 14611667
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-02 ~ 2022-08-04
    IIF 6 - Director → ME
    Person with significant control
    2022-08-02 ~ 2022-08-04
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    THE HAPPY PUZZLE COMPANY LIMITED
    02781931
    Onega House, 112 Main Road, Sidcup, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-01-21 ~ 2024-07-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-29
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    THPC PUZZLE CHALLENGE DAYS LIMITED
    09503631
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.