logo
explain how to read the page

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
parent relation
Individuals in focus

Rose, Gavin Andrew Kilvington

    Related profiles found in government register
  • Rose, Gavin Andrew Kilvington
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Coach House, Powers Court, Russell Street, Royal Leamington Spa, Warwickshire, CV32 5QA, United Kingdom

      IIF 1
    • icon of address The Old Dairy, Main Street, Thurlaston, Rugby, CV23 9JS, United Kingdom

      IIF 2
    • icon of address The Old Dairy, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, United Kingdom

      IIF 3
  • Rose, Gavin Andrew Kilvington
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Dairy, Main Street, Thurlaston, Rugby, CV23 9JS, United Kingdom

      IIF 4
    • icon of address The Old Dairy, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, United Kingdom

      IIF 5 IIF 6
    • icon of address 4, Scar Bank, Warwick, CV34 5DB, England

      IIF 7
  • Rose, Gavin Andrew Kilvington
    British entrepreneur born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Jenton Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1XS, England

      IIF 8
  • Rose, Gavin Andrew Kilvington
    British it born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Coach House, Powers Court, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, England

      IIF 9
  • Rose, Gavin Andrew Kilvington
    British manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Jenton Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, CV31 1XS

      IIF 10
  • Rose, Gavin Andrew Kilvington
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Bankfield Drive, Leamington Spa, CV32 6BQ, England

      IIF 11
  • Rose, Gavin Andrew Kilvington
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Coach House, Powers Court, Russell Street, Leamington Spa, CV32 5QA, United Kingdom

      IIF 12
    • icon of address The Coach House, Powers Court, Russell Street, Royal Leamington Spa, Warwickshire, CV32 5QA, United Kingdom

      IIF 13
    • icon of address 4 Scar Bank, 4 Scar Bank, Warwick, CV34 5DB, England

      IIF 14
    • icon of address 4, Scar Bank, Warwick, CV34 5DB, England

      IIF 15
  • Rose, Gavin Andrew Kilvington
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Scar Bank, Warwick, CV34 5DB, England

      IIF 16
  • Rose, Gavin Andrew Kilvington

    Registered addresses and corresponding companies
    • icon of address The Old Dairy, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, United Kingdom

      IIF 17 IIF 18
  • Mr Gavin Andrew Kilvington Rose
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24, Bankfield Drive, Leamington Spa, CV32 6BQ, England

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address The Old Dairy Main Street, Thurlaston, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 3 - Director → ME
  • 2
    HMD ELECTRONICS LTD - 2021-05-28
    icon of address 4 Scar Bank, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,352 GBP2024-06-30
    Officer
    icon of calendar 2009-05-27 ~ now
    IIF 16 - Director → ME
  • 3
    I4I LIMITED - 2022-06-09
    icon of address 4 Scar Bank, Warwick, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,472 GBP2024-12-31
    Officer
    icon of calendar 2013-08-16 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address 4 Scar Bank, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,824 GBP2024-06-30
    Officer
    icon of calendar 2010-06-11 ~ now
    IIF 7 - Director → ME
  • 5
    RENEWABLE ELEMENTS LIMITED - 2022-05-27
    icon of address 4 Scar Bank, 4 Scar Bank, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,650 GBP2024-12-31
    Officer
    icon of calendar 2014-02-01 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address The Old Dairy, Main Street, Thurlaston, Rugby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-23 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address The Coach House Powers Court, Russell Street, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address 4 Scar Bank, Warwick, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    207,164 GBP2024-12-31
    Officer
    icon of calendar 2012-10-18 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address The Coach House, Powers Court, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 9 - Director → ME
  • 10
    icon of address 4 Scar Bank, Scar Bank, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 12 - Director → ME
  • 11
    DUNLAP INDUSTRIES LLP - 2004-06-01
    icon of address Summit House, 4 -5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,416 GBP2024-04-03
    Officer
    icon of calendar 2004-04-06 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ 2009-02-19
    IIF 5 - Director → ME
  • 2
    icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2009-02-19
    IIF 6 - Director → ME
  • 3
    MONOPOLY PROPERTIES MIDLANDS LIMITED - 2006-06-12
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -69,243 GBP2024-08-31
    Officer
    icon of calendar 2005-09-16 ~ 2005-11-10
    IIF 17 - Secretary → ME
  • 4
    icon of address 71 Richmond Road, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-25 ~ 2010-12-03
    IIF 2 - Director → ME
  • 5
    NS OPTIMUM (2011) LIMITED - 2011-02-08
    icon of address Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173,140 GBP2024-09-30
    Officer
    icon of calendar 2011-01-17 ~ 2013-09-01
    IIF 8 - Director → ME
  • 6
    PORTBIST LIMITED - 1995-03-07
    icon of address Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,843,114 GBP2024-09-30
    Officer
    icon of calendar 1996-12-01 ~ 2011-01-17
    IIF 10 - Director → ME
    icon of calendar 2002-09-30 ~ 2010-02-05
    IIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.