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.
Parent entities and officers
Inapplicable
Individuals in focus
Downs, Gavin Dalziel
Downs, Gavin Dalziel
British company director born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 7 Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
IIF 8 Aspect House, Spencer Road, Lancing, West Sussex, BN99 6FL, United Kingdom
IIF 9 Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
Downs, Gavin Dalziel
British director born in October 1951Resident in England
Registered addresses and corresponding companiesDowns, Gavin Dalziel
British bank manager born in October 1951Registered addresses and corresponding companiesDowns, Gavin Dalziel
British director born in October 1951Registered addresses and corresponding companies
IIF 24 25 Gresham Street, London, EC2V 7HN
Downs, Gavin Dalziel
British bank managerRegistered addresses and corresponding companies
IIF 25 Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Downs, Gavin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
EQUINITI BONDCO PLC
- nowEQUINITI NEWCO PLC - 2013-05-17 Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved corporate (5 parents)Officer
2013-05-15 ~ dissolvedIIF 28 - secretary → ME - 2
EQUINITI NEWCO PLC
- nowEQUINITI BONDCO PLC - 2013-05-17 Aspect House, Spencer Road, Lancing, United KingdomDissolved corporate (4 parents)Officer 2013-05-13 ~ dissolvedIIF 26 - secretary → ME
Ceased
25
- 1PERFECTSPARE LIMITED - 1988-10-21 48 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2004-03-29 ~ 2007-09-30IIF 22 - director → ME
- 2LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28KEYWATCH LIMITED - 1986-09-30 1 More London Place, LondonDissolved corporate (3 parents)Officer 2004-03-29 ~ 2007-09-30IIF 19 - director → ME
- 3 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2013-01-25 ~ 2013-07-31IIF 7 - director → ME
- 4LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 1999-06-17 ~ 2013-07-31IIF 6 - director → ME
- 5EQUINITI HOLDINGS LIMITED - 2007-09-03KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13WG&M SHELF COMPANY 123 LIMITED - 2007-05-04 42-50 Hersham Road, Walton-on-thames, SurreyDissolved corporate (3 parents)Officer 2007-10-01 ~ 2014-12-31IIF 25 - secretary → ME
- 6KNIGHT REGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 117 LIMITED - 2007-05-04 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (7 parents, 8 offsprings)Officer 2007-09-30 ~ 2015-07-08IIF 2 - director → ME
- 7
EQUINITI GROUP LIMITED
- nowEQUINITI GROUP PLC - 2021-12-15EQUINITI GROUP LIMITED - 2015-09-28ADVENTX2 GROUP LIMITED - 2010-06-08SPSHELFCO (NO. 16) LIMITED - 2010-01-04 Sutherland House, Russell Way, Crawley, West SussexCorporate (6 parents, 3 offsprings)Officer 2010-10-28 ~ 2014-12-31IIF 27 - secretary → ME - 8EQUINITI ISA LIMITED - 2007-10-05WG&M SHELF COMPANY 133 LIMITED - 2007-07-13 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2007-09-30 ~ 2013-07-31IIF 11 - director → ME
- 9
EQUINITI NEWCO 2 LIMITED
- nowEQUINITI NEWCO 2 PLC - 2015-12-22 42-50 Hersham Road, Walton-on-thames, SurreyDissolved corporate (3 parents)Officer 2013-05-23 ~ 2014-12-31IIF 29 - secretary → ME - 10EQUINITI ITSS LIMITED - 2007-10-05WG&M SHELF COMPANY 130 LIMITED - 2007-07-13 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2007-09-30 ~ 2013-07-31IIF 12 - director → ME
- 11EQUINITI MPP LIMITED - 2007-10-05WG&M SHELF COMPANY 129 LIMITED - 2007-07-13 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2007-09-30 ~ 2013-07-31IIF 13 - director → ME
- 12HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01BROOK BEE LIMITED - 2000-03-15 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents)Officer 2008-01-21 ~ 2013-07-31IIF 3 - director → ME 2001-08-02 ~ 2003-07-16IIF 15 - director → ME
- 13EQUINITI ICS LIMITED - 2009-06-11 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2010-04-07 ~ 2013-07-31IIF 8 - director → ME
- 14
L R NOMINEES LIMITED
- nowCOMDIRECT NOMINEE LTD - 2004-09-21 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2004-09-17 ~ 2013-07-31IIF 1 - director → ME - 15LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09WESCARIS NOMINEES LIMITED - 1999-02-12 25 Gresham Street, LondonDissolved corporate (3 parents)Officer 2007-10-10 ~ 2008-02-20IIF 23 - director → ME 1999-02-03 ~ 2000-06-29IIF 14 - director → ME
- 16LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01THE COALMINING CONSORTIUM LIMITED - 1993-01-26LLOYDS MEZZANINE LIMITED - 1992-01-21GOLOT LIMITED - 1989-07-21 25 Gresham Street, LondonDissolved corporate (3 parents)Officer 2007-10-10 ~ 2014-11-26IIF 24 - director → ME
- 17 1 More London Place, LondonDissolved corporate (4 parents)Officer 2004-03-29 ~ 2005-10-31IIF 20 - director → ME
- 18EUROLLOYDS LIMITED - 1994-04-05 25 Gresham Street, London, United KingdomCorporate (3 parents)Officer 2004-03-29 ~ 2007-09-30IIF 21 - director → ME
- 19LBI NOMINEES LIMITED - 1986-10-28 48 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2004-03-29 ~ 2007-09-30IIF 17 - director → ME
- 20LLOYDS TSB GROUP LIMITED - 1995-12-28LLOYDS PREMISES DEVELOPMENTS LIMITED - 1995-10-10KETCHOVIC LIMITED - 1990-08-17 25 Gresham Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-03-29 ~ 2007-09-30IIF 18 - director → ME
- 21
PAYMASTER (1836) LIMITED
- nowBIRSABRE LIMITED - 1997-04-14 Sutherland House, Russell Way, Crawley, West SussexCorporate (5 parents, 4 offsprings)Officer 2014-03-31 ~ 2015-06-05IIF 9 - director → ME - 22TRUST RESEARCH SERVICES LIMITED - 2008-04-30ROYDOUBLE LIMITED - 1987-11-18 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2008-09-19 ~ 2010-11-30IIF 5 - director → ME
- 23 25 Gresham Street, LondonDissolved corporate (3 parents)Officer 2004-11-30 ~ 2009-06-08IIF 16 - director → ME
- 24PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30EQUINITI SHAREVIEW LIMITED - 2008-03-11WG&M SHELF COMPANY 134 LIMITED - 2007-07-13 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2007-09-30 ~ 2013-07-31IIF 10 - director → ME
- 25
WEALTH NOMINEES LIMITED
- nowEQUINITI SHARE PLANS LIMITED - 2010-04-01 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2010-03-29 ~ 2013-07-31IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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