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.
Davies, Gavyn
- born in November 1950
Davies, Gavyn
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 12nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 24 Spencer Park, London, , SW18 2SX,
IIF 3 IIF 44, Spencer Park, London, SW18 2SX, United Kingdom
IIF 56, Chesterfield Gardens, London, W1J 5BQ, England
IIF 6Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 7
- British born in November 1950
Davies, Gavyn
Resident in United Kingdom
Registered addresses and corresponding companiesCamino Park, James Watt Way, Crawley, West Sussex, RH10 9TZ
IIF 8 IIF 9C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 10The Machrie, Port Ellen, Isle Of Islay, PA42 7AN, Scotland
IIF 114 Spencer Park, London, SW18 2SX
IIF 12 IIF 13 IIF 14 (more)(less)45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 21 IIF 224th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 2366, Seymour Street, London, W1H 5BT, United Kingdom
IIF 246th Floor, 17a, Curzon Street, London, W1J 5HS, England
IIF 258, - 10 Warner Street, 8 - 10 Warner Street, London, EC1R 5HA, England
IIF 26Marble Arch House, 66 Seymour Street, London, W1H 5BT
IIF 27Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
IIF 28
- British born in November 1950
Mr Gavyn Davies
Resident in United Kingdom
Registered addresses and corresponding companiesThe Machrie, Port Ellen, Isle Of Islay, PA42 7AN, Scotland
IIF 292nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 304, Spencer Park, London, SW18 2SX, England
IIF 3145, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 32 IIF 33 IIF 344th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 355th Floor Marble Arch House, 66 Seymour Street, London, W1H 5BT
IIF 36 IIF 375th Foor Marble Arch House, 66 Seymour Street, London, W1H 5BT
IIF 388-10, Warner Street, London, EC1R 5HA, United Kingdom
IIF 39Dawson House, 5 Jewry Street, London, Greater London, EC3N 2EX, England
IIF 40Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 41Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
IIF 42Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD, England
IIF 43Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 44
- Uk born in November 1950
Gavyn Davies
Resident in England
Registered addresses and corresponding companies8-10, Warner Street, Warner Street, London, EC1R 5HA
IIF 45
- British born in November 1950
Mr Gavyn Davies
Resident in England
Registered addresses and corresponding companies
- 145 Gresham Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-06-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ACTEV LIMITED
0861574645 Gresham Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2013-07-18 ~ nowIIF 22 - Director → ME - 3
ACTIVE PRIVATE EQUITY ADVISORY LLP
- 2018-09-18 OC3083192nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2004-06-15 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4ANOTHER PLACE THE MACHRIE LIMITED - now
MACHRIE GOLF LINKS AND HOTEL LIMITED
- 2024-03-08 SC522583The Machrie, Port Ellen, Isle Of Islay, ScotlandActive Corporate (10 parents)Officer2015-12-15 ~ 2024-03-07IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-07IIF 29 - Has significant influence or control as a member of a firm → OE - 5APRIL NUMBER 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19EVANS HOLDINGS LIMITED
- 2018-10-31 06474505BCOMP 349 LIMITED - 2008-03-25Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2008-04-04 ~ 2015-05-01IIF 8 - Director → ME - 6APRIL NUMBER 3 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19F.W. EVANS LIMITED
- 2018-10-31 00417334Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2008-04-04 ~ 2015-05-01IIF 19 - Director → ME - 7
BARSHAM BARNS (NORFOLK) LIMITED LIABILITY PARTNERSHIP
OC30509837 St. Andrews Street, Norwich, EnglandActive Corporate (4 parents)Officer2004-05-15 ~ 2021-07-31IIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2018-01-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-19
Dissolved on 2019-05-19BLACKER & REEVES LIMITED - 2002-10-1810 St. Helens Road, SwanseaDissolved Corporate (22 parents)Officer2005-03-17 ~ 2015-09-24IIF 18 - Director → ME - 9DLL2015 LIMITED - now
DELIVERANCE LONDON LIMITED
- 2016-01-27 072310178 - 10 Warner Street, 8 - 10 Warner Street, LondonDissolved Corporate (2 parents)Officer2010-04-23 ~ 2015-09-22IIF 26 - Director → ME - 10F. W. E. REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-11-07F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31 02784079Insolvency (Case 1) In administration
Administration started on 2018-10-30Level 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2008-04-04 ~ 2015-05-01IIF 9 - Director → ME - 11
FAM SERVICES LIMITED
05000601Marble Arch House, 66 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2021-04-16 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 12HS 570 LIMITED - 2012-09-20Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2021-07-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08 during the appointment or period of control
Due to be dissolved on 2025-09-03 during the appointment or period of controlFLOWER GIRL ENTERPRISES LIMITED - 2018-07-11SWEET CHICK LONDON LIMITED - 2018-06-13Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (6 parents)Person with significant control2019-10-09 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FULCRUM ASSET MANAGEMENT HOLDINGS LIMITED
16777662Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-10 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
FULCRUM ASSET MANAGEMENT LLP
OC306401Marble Arch House, 66 Seymour Street, LondonActive Corporate (37 parents)Officer2005-06-15 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE - 16Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (128 parents)Officer(before 1993-01-14) ~ 2001-09-30IIF 17 - Director → ME
- 17
GSN WARNER LLP
OC3970142nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents)Officer2015-04-01 ~ nowIIF 2 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to surplus assets - More than 50% but less than 75% → OE - 18
GOLFDELTA LIMITED
- 2005-02-07 053376925th Floor Marble Arch House, 66 Seymour Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-01-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 19
IMPOWER HOLDINGS LIMITED
05532481Generator Building C/o The Virtual Legal Counsel Ltd, Finzels Reach, Counterslip, Bristol, EnglandActive Corporate (25 parents, 2 offsprings)Officer2011-10-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
MACHRIE GOLF LLP
SO3033956 Killoch Place, AyrDissolved Corporate (2 parents)Officer2011-06-13 ~ dissolvedIIF 5 - LLP Designated Member → ME - 21
MAIA TECHNOLOGY LIMITED
11778888Dawson House, 5 Jewry Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2020-10-08 ~ 2022-05-23IIF 24 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22PROJECT UTOPIA - 2001-07-16Level 2, Unit 3 93 Great Suffolk Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2002-01-16 ~ 2010-03-24IIF 13 - Director → ME
- 238-10 Warner Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
- 2545 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control2017-04-06 ~ 2022-04-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 2645 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 27Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-04-10 during the appointment or period of controlHS 215 LIMITED - 2004-04-05Portwall Place, Portwall Lane, BristolDissolved Corporate (4 parents)Officer2004-05-29 ~ dissolvedIIF 20 - Director → ME - 28
SKYHOPPER LLP
OC3114535th Foor Marble Arch House, 66 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-11 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 29
SPKRBM GP LIMITED
081726015th Floor Marble Arch House, 66 Seymour Street, LondonActive Corporate (7 parents)Person with significant control2016-08-08 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 30HS 607 LIMITED - 2013-09-09Jonathan Shonn, 8-10 Warner Street, Warner Street, LondonDissolved Corporate (7 parents)Person with significant control2016-07-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 31
THE SOCIAL MARKET FOUNDATION
02537035Millbank Tower 11th Floor, 21-24 Millbank, London, EnglandActive Corporate (51 parents)Officer2001-12-13 ~ 2011-05-18IIF 14 - Director → ME - 32
THE STARS FOUNDATION
0425010566 Lincolns Inn Fields, LondonDissolved Corporate (11 parents)Officer2009-03-10 ~ 2013-09-04IIF 16 - Director → ME - 33
THE THREE CHIMNEYS (SCOTLAND) LIMITED
SC254839C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (11 parents)Officer2019-05-13 ~ nowIIF 10 - Director → ME - 34
THE WEE HOTEL COMPANY LIMITED
114341876th Floor 17a, Curzon Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-05-13 ~ nowIIF 25 - Director → ME - 35
WANDSWORTH MUSEUM COMPANY LIMITED
06298060Wandsworth Museum At Battersea Arts Centre, Lavender Hill, LondonDissolved Corporate (14 parents)Officer2007-07-11 ~ 2009-09-11IIF 12 - Director → ME
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