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

Stein, Gavin

    Related profiles found in government register
  • Stein, Gavin
    British chief executive born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 1
  • Stein, Gavin
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stein, Gavin
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 26 IIF 27 IIF 28

    • 112-116, New Oxford Street, London, WC1A 1HH, United Kingdom

      IIF 29

    • The Landsby, 1 Merrion Avenue, Stanmore, HA7 4RY, United Kingdom

      IIF 30
  • Stein, Gavin
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Wardour Street, London, W1F 0UB

      IIF 31
  • Stein, Gavin
    American investment management born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Number 89, Wardour Street, London, Middlesex, W1F 0UB, United Kingdom

      IIF 32
  • Stein, Gavin
    American investor born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 68 Great Cumberland Place, London, W1H 7TX

      IIF 33
  • Stein, Gavin
    American real estate investor born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Abbey Road, London, NW8 0AT

      IIF 34

    • Level 1, 89 Wardour Street, London, W1F 0UB, United Kingdom

      IIF 35 IIF 36
  • Stein, Gavin
    United States investor born in October 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Stein, Gavin

    Registered addresses and corresponding companies

    • 42, Bruton Place, London, W1J 6PA, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 29
  • 1
    112-116 New Oxford Street, London, England
    Corporate (2 parents)
    Officer
    2022-09-12 ~ now
    IIF 27 - director → ME
  • 2
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 13 - director → ME
  • 3
    The Denton, Shootersway, Berkhamsted, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,801 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 2 - director → ME
  • 4
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    IIF 15 - director → ME
  • 5
    GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    844,184 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 18 - director → ME
  • 6
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 9 - director → ME
  • 7
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,791 GBP2024-04-30
    Officer
    2021-02-03 ~ now
    IIF 29 - director → ME
  • 8
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-23 ~ now
    IIF 7 - director → ME
  • 9
    The Oren, 120 West Heath Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    IIF 22 - director → ME
  • 10
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 8 - director → ME
  • 11
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 6 - director → ME
  • 12
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-28 ~ now
    IIF 5 - director → ME
  • 13
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-28 ~ now
    IIF 11 - director → ME
  • 14
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-20
    Officer
    2023-09-07 ~ now
    IIF 10 - director → ME
  • 15
    112-116 New Oxford Street, London, England
    Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 23 - director → ME
  • 16
    112-116 New Oxford Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-01-22 ~ now
    IIF 3 - director → ME
  • 17
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-09-20 ~ now
    IIF 17 - director → ME
  • 18
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,450 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 20 - director → ME
  • 19
    ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
    Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,144 GBP2023-12-31
    Officer
    2022-09-14 ~ now
    IIF 25 - director → ME
  • 20
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-24 ~ now
    IIF 1 - director → ME
  • 21
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    IIF 4 - director → ME
  • 22
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -323,804 GBP2023-12-31
    Officer
    2019-11-07 ~ now
    IIF 14 - director → ME
  • 23
    The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,462,913 GBP2023-12-31
    Officer
    2015-07-21 ~ now
    IIF 30 - director → ME
  • 24
    The Beckett, St John’s Road, Royal Tunbridge Wells, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,789 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    IIF 24 - director → ME
  • 25
    ELYSIAN TW SERVICES LIMITED - 2021-02-08
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 19 - director → ME
  • 26
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2022-09-20 ~ now
    IIF 16 - director → ME
  • 27
    112-116 New Oxford Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-23 ~ now
    IIF 12 - director → ME
  • 28
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 26 - director → ME
  • 29
    ST ALBANS GP LIMITED - 2021-12-07
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-23 ~ now
    IIF 28 - director → ME
Ceased 10
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2008-12-05 ~ 2014-05-07
    IIF 33 - director → ME
  • 2
    89 Wardour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-09-20 ~ 2014-03-21
    IIF 31 - llp-member → ME
  • 3
    BROCKTON CAPITAL (56 CURZON STREET) LIMITED - 2014-05-01
    CURZON PLAZA MAYFAIR LIMITED - 2014-05-01
    BROCKTON CAPITAL I (CURZON OPERATING FTF COMPANY) LIMITED - 2007-06-19
    27 Byrom Street, Castlefield, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ 2014-05-07
    IIF 32 - director → ME
  • 4
    GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    844,184 GBP2024-04-30
    Officer
    2014-04-07 ~ 2018-01-08
    IIF 39 - secretary → ME
  • 5
    ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
    Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,144 GBP2023-12-31
    Officer
    2018-09-13 ~ 2018-09-27
    IIF 21 - director → ME
  • 6
    6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,967,732 GBP2023-12-31
    Officer
    2011-09-13 ~ 2011-11-22
    IIF 35 - director → ME
  • 7
    6-9 BUCKINGHAM GATE 1 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,240,873 GBP2023-12-31
    Officer
    2011-09-13 ~ 2011-11-22
    IIF 36 - director → ME
  • 8
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-04-27
    IIF 37 - director → ME
  • 9
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-04-27
    IIF 38 - director → ME
  • 10
    33 Abbey Road, London
    Corporate (11 parents)
    Officer
    2012-06-25 ~ 2015-06-29
    IIF 34 - director → 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.