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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gavin, Sean Francis

    Related profiles found in government register
  • Gavin, Sean Francis
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oak Lea, Riley Lane, Oak Lea, Riley Lane, Old Basing, Basingstoke, RG24 7DH, England

      IIF 1
  • Gavin, Sean Francis
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gavin, Sean Francis
    British chief executive officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 10
  • Gavin, Sean Francis
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England

      IIF 11 IIF 12

    • 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 13 IIF 14 IIF 15

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 19 IIF 20

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 21 IIF 22

    • Clifton House, 2nd Floor, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 23
  • Gavin, Sean Francis
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 24
  • Gavin, Sean Francis
    British director born in June 1962

    Registered addresses and corresponding companies
  • Gavin, Sean Francis
    British finance director born in June 1962

    Registered addresses and corresponding companies

    • 16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU

      IIF 29
  • Gavin, Sean Francis
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 30 IIF 31 IIF 32
  • Gavin, Sean Francis
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 33
  • Gavin, Sean Francis
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 34

    • 11, Devonshire Business Park, Knights Park Road, Basingstoke, Hampshire, RG21 6XN, England

      IIF 35

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 36 IIF 37 IIF 38

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom

      IIF 41

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 2nd Floor,clifton House, Bunnian Place Basingstoke, 2nd. Floor, Clifton House, Bunnion Place, Basingstoke, Hants., RG21 7JE, England

      IIF 45

    • Pennyhill 3 Crossborough Gardens, Crossborough Hill, Basingstoke, Hampshire, RG21 4LB

      IIF 46

    • Hartford House, Hartley Wintney, Hook, Hampshire, RG27 8AG

      IIF 47

    • Hartford House, Hartley Wintney, Hook, Hampshire, RG27 8AG, United Kingdom

      IIF 48

    • Hartford House, Hulfords Lane, Hartley Wintney, Hook, Hampshire, RG27 8AG, United Kingdom

      IIF 49 IIF 50

    • 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW

      IIF 51

    • Piggotts Farm, Albury End, Ware, Hertfordshire, SG11 2HS

      IIF 52
  • Gavin, Sean Francis
    British ceo born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 53
  • Gavin, Sean Francis
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 54 IIF 55

    • Hartford House, Hulfords Lane, Hartley Wintney, Hook, Hants., RG27 8AG, United Kingdom

      IIF 56
  • Gavin, Sean Francis
    British accountant

    Registered addresses and corresponding companies
  • Gavin, Sean Francis
    British director

    Registered addresses and corresponding companies

    • 3 Crossborough Gardens, Crossborough Hill, Basingstoke, Hampshire, RG24 9SX

      IIF 63

    • 16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU

      IIF 64 IIF 65
  • Gavin, Sean Francis

    Registered addresses and corresponding companies

    • 16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 18
  • 1
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 53 - Director → ME
  • 2
    ENFRANCHISE 294 LIMITED - 1999-01-13
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 51 - Director → ME
  • 3
    HS 349 LIMITED - 2005-01-31
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,564 GBP2020-03-31
    Officer
    2010-06-18 ~ dissolved
    IIF 17 - Director → ME
  • 4
    KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
    KENT CARE HOMES LIMITED - 2011-07-27
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,740 GBP2020-03-31
    Officer
    2020-02-24 ~ dissolved
    IIF 20 - Director → ME
  • 5
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -286,120 GBP2020-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 44 - Director → ME
  • 6
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -536,133 GBP2020-03-31
    Officer
    2017-08-31 ~ dissolved
    IIF 42 - Director → ME
  • 7
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 13 - Director → ME
  • 8
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    649,598 GBP2018-03-31
    Officer
    2013-09-24 ~ dissolved
    IIF 24 - Director → ME
  • 9
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 46 - Director → ME
  • 10
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 8 - Director → ME
  • 11
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-08-04 ~ dissolved
    IIF 50 - Director → ME
  • 12
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,377,773 GBP2020-03-31
    Officer
    2015-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 13
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-08-04 ~ dissolved
    IIF 47 - Director → ME
  • 14
    SPARKGREAT LIMITED - 1998-12-03
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 6 - Director → ME
  • 15
    W.H. ESTATES SOUTHERN LIMITED - 2005-07-29
    BILOBA LIMITED - 1992-07-24
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 48 - Director → ME
  • 16
    WHITES(FARNBOROUGH)LIMITED - 1980-12-31
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 3 - Director → ME
  • 17
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-28 ~ now
    IIF 1 - Director → ME
  • 18
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 4 - Director → ME
Ceased 43
  • 1
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Officer
    2020-11-02 ~ 2022-06-01
    IIF 10 - Director → ME
  • 2
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Officer
    2020-02-24 ~ 2022-06-01
    IIF 19 - Director → ME
  • 3
    SUBMITGRAND LIMITED - 1994-12-22
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-07-01 ~ 2000-05-05
    IIF 28 - Director → ME
    1997-12-19 ~ 2000-05-05
    IIF 65 - Secretary → ME
  • 4
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-19 ~ 2025-06-25
    IIF 11 - Director → ME
  • 5
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Officer
    2017-07-19 ~ 2022-06-01
    IIF 12 - Director → ME
  • 6
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ 2015-03-31
    IIF 30 - LLP Member → ME
  • 7
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    376,884 GBP2024-03-31
    Officer
    2018-01-24 ~ 2022-06-01
    IIF 14 - Director → ME
  • 8
    TOPCRYSTAL LIMITED - 1994-04-19
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,417,216 GBP2024-03-31
    Officer
    2010-06-18 ~ 2022-06-01
    IIF 23 - Director → ME
  • 9
    ENFRANCHISE 294 LIMITED - 1999-01-13
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2000-09-28 ~ 2001-09-19
    IIF 57 - Secretary → ME
  • 10
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    2000-09-28 ~ 2022-06-01
    IIF 45 - Director → ME
  • 11
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    2010-09-10 ~ 2022-06-01
    IIF 7 - Director → ME
  • 12
    HART FORD CARE (3) LIMITED - 2012-01-23
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-09-10 ~ 2022-06-01
    IIF 2 - Director → ME
  • 13
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    2014-12-02 ~ 2022-06-01
    IIF 21 - Director → ME
  • 14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    2015-09-17 ~ 2022-06-01
    IIF 9 - Director → ME
  • 15
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2007-08-24 ~ 2022-06-01
    IIF 54 - Director → ME
  • 16
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2007-07-10 ~ 2022-06-01
    IIF 55 - Director → ME
  • 17
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (8 parents, 23 offsprings)
    Profit/Loss (Company account)
    -6,099,191 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-10-23 ~ 2024-07-02
    IIF 22 - Director → ME
  • 18
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    2003-10-22 ~ 2022-06-01
    IIF 37 - Director → ME
    2003-10-22 ~ 2004-06-17
    IIF 63 - Secretary → ME
  • 19
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,711,390 GBP2024-03-31
    Officer
    2013-03-22 ~ 2016-04-14
    IIF 36 - Director → ME
  • 20
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    2013-07-24 ~ 2016-04-14
    IIF 38 - Director → ME
  • 21
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,788,750 GBP2024-03-31
    Officer
    2014-02-18 ~ 2016-04-14
    IIF 41 - Director → ME
  • 22
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ 2016-04-14
    IIF 32 - LLP Designated Member → ME
  • 23
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,658,233 GBP2024-03-31
    Officer
    2012-01-26 ~ 2016-04-14
    IIF 40 - Director → ME
  • 24
    24 Adam & Eve Mews, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ 2016-04-14
    IIF 39 - Director → ME
  • 25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ 2015-07-06
    IIF 31 - LLP Member → ME
  • 26
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    123,398 GBP2023-03-31
    Officer
    2009-02-19 ~ 2015-12-04
    IIF 33 - Director → ME
  • 27
    31 Wilmslow Road, Cheadle, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    11,454 GBP2022-12-31
    Officer
    2010-03-10 ~ 2012-03-07
    IIF 56 - Director → ME
  • 28
    DIVIDESMART LIMITED - 1994-10-05
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    1999-01-31 ~ 2000-05-05
    IIF 29 - Director → ME
  • 29
    New Vernon House Vernon Avenue, Beeston, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2005-07-07 ~ 2010-01-22
    IIF 52 - Director → ME
  • 30
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2000-09-28 ~ 2001-09-19
    IIF 58 - Secretary → ME
  • 31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    1997-07-01 ~ 2000-05-05
    IIF 25 - Director → ME
    1997-12-19 ~ 2000-05-05
    IIF 64 - Secretary → ME
  • 32
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-05-04 ~ 2000-05-05
    IIF 26 - Director → ME
    1997-12-19 ~ 2000-05-05
    IIF 67 - Secretary → ME
  • 33
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-05-04 ~ 2000-05-05
    IIF 27 - Director → ME
    1997-12-19 ~ 2000-05-05
    IIF 66 - Secretary → ME
  • 34
    SCIO HEALTH CARE LIMITED - 2005-05-05
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Officer
    2018-01-24 ~ 2022-06-01
    IIF 18 - Director → ME
  • 35
    Units 1 & 2 Wednesfield Way Industrial Estate, Well Lane, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,943 GBP2016-10-31
    Officer
    2005-07-25 ~ 2013-07-17
    IIF 35 - Director → ME
  • 36
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-01 ~ 2025-06-25
    IIF 16 - Director → ME
  • 37
    EUROASH PROPERTIES LIMITED - 1991-12-17
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,853,170 GBP2024-03-31
    Officer
    2004-08-04 ~ 2022-06-01
    IIF 5 - Director → ME
  • 38
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2004-08-04 ~ 2015-11-06
    IIF 49 - Director → ME
  • 39
    WHITES(FARNBOROUGH)LIMITED - 1980-12-31
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-28 ~ 2001-09-19
    IIF 59 - Secretary → ME
  • 40
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    2009-02-18 ~ 2022-06-01
    IIF 15 - Director → ME
  • 41
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,002 GBP2023-03-31
    Officer
    2000-09-28 ~ 2015-12-04
    IIF 34 - Director → ME
    2000-09-28 ~ 2001-09-19
    IIF 60 - Secretary → ME
  • 42
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-28 ~ 2001-09-19
    IIF 61 - Secretary → ME
  • 43
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-28 ~ 2001-09-19
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.