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

    • The Coach House, Powers Court, Russell Street, Royal Leamington Spa, Warwickshire, CV32 5QA, United Kingdom

      IIF 1

    • The Old Dairy, Main Street, Thurlaston, Rugby, CV23 9JS, United Kingdom

      IIF 2

    • 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

    • The Old Dairy, Main Street, Thurlaston, Rugby, CV23 9JS, United Kingdom

      IIF 4

    • The Old Dairy, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, United Kingdom

      IIF 5 IIF 6

    • 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

    • 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

    • 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

    • 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

    • 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

    • The Coach House, Powers Court, Russell Street, Leamington Spa, CV32 5QA, United Kingdom

      IIF 12

    • The Coach House, Powers Court, Russell Street, Royal Leamington Spa, Warwickshire, CV32 5QA, United Kingdom

      IIF 13

    • 4 Scar Bank, 4 Scar Bank, Warwick, CV34 5DB, England

      IIF 14

    • 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

    • 4, Scar Bank, Warwick, CV34 5DB, England

      IIF 16
  • Rose, Gavin Andrew Kilvington

    Registered addresses and corresponding companies

    • 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

    • 24, Bankfield Drive, Leamington Spa, CV32 6BQ, England

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    The Old Dairy Main Street, Thurlaston, Rugby, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 3 - director → ME
  • 2
    HMD ELECTRONICS LTD - 2021-05-28
    4 Scar Bank, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    65,416 GBP2023-06-30
    Officer
    2009-05-27 ~ now
    IIF 16 - director → ME
  • 3
    I4I LIMITED - 2022-06-09
    4 Scar Bank, Warwick, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,472 GBP2023-12-31
    Officer
    2013-08-16 ~ now
    IIF 15 - director → ME
  • 4
    4 Scar Bank, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    -5,603 GBP2023-06-30
    Officer
    2010-06-11 ~ now
    IIF 7 - director → ME
  • 5
    RENEWABLE ELEMENTS LIMITED - 2022-05-27
    4 Scar Bank, 4 Scar Bank, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    5,560 GBP2023-12-31
    Officer
    2014-02-01 ~ now
    IIF 14 - director → ME
  • 6
    The Old Dairy, Main Street, Thurlaston, Rugby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-23 ~ dissolved
    IIF 4 - director → ME
  • 7
    The Coach House Powers Court, Russell Street, Royal Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 13 - director → ME
  • 8
    4 Scar Bank, Warwick, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    305,410 GBP2023-12-31
    Officer
    2012-10-18 ~ now
    IIF 1 - director → ME
  • 9
    The Coach House, Powers Court, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-02 ~ dissolved
    IIF 9 - director → ME
  • 10
    4 Scar Bank, Scar Bank, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 12 - director → ME
  • 11
    DUNLAP INDUSTRIES LLP - 2004-06-01
    Summit House, 4 -5 Mitchell Street, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,416 GBP2024-04-03
    Officer
    2004-04-06 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-05-06 ~ 2009-02-19
    IIF 5 - director → ME
  • 2
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-02-19
    IIF 6 - director → ME
  • 3
    MONOPOLY PROPERTIES MIDLANDS LIMITED - 2006-06-12
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Officer
    2005-09-16 ~ 2005-11-10
    IIF 17 - secretary → ME
  • 4
    71 Richmond Road, Solihull, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-25 ~ 2010-12-03
    IIF 2 - director → ME
  • 5
    NS OPTIMUM (2011) LIMITED - 2011-02-08
    Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,043 GBP2023-09-30
    Officer
    2011-01-17 ~ 2013-09-01
    IIF 8 - director → ME
  • 6
    PORTBIST LIMITED - 1995-03-07
    Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,843,114 GBP2024-09-30
    Officer
    1996-12-01 ~ 2011-01-17
    IIF 10 - director → ME
    2002-09-30 ~ 2010-02-05
    IIF 18 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.