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
Individuals in focus
Mr Gavin Smith
- British born in January 1981
Mr Gavin Smith
Resident in England
Registered addresses and corresponding companies1, Shilton Road, Carterton, OX18 1EN, England
IIF 1 IIF 2 IIF 31, Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 41, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 9 IIF 10 IIF 11 (more)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 20Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 21 IIF 22Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 23Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 24
- British born in January 1981
Smith, Gavin
Resident in England
Registered addresses and corresponding companies1, Shilton Road, Carterton, OX18 1EN, England
IIF 25 IIF 26 IIF 271, Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 28 IIF 291, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom
IIF 34Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR
IIF 35Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 36 IIF 37 IIF 38 (more)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 48Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR
IIF 54Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 55Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 56
- British born in January 1991
Mr Gavin Smith
Resident in United Kingdom
Registered addresses and corresponding companies1 Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 57
- British director born in January 1981
Smith, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 58
- Registered addresses and corresponding companies
Smith, Gavin
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1
APPLIKAS RECRUITMENT LTD
- nowAPPLIKAS LIMITED - 2012-10-12Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-437 GBP2016-01-31Officer2012-10-11 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 2Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 31 Shilton Road, Carterton, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 41 Shilton Road, Carterton, EnglandDissolved Corporate (1 parent)Officer2023-03-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 51 Shilton Road, Carterton, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 61 Shilton Road, Carterton, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 71 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8
EXPERT LEADS LIMITED
- nowFAIRVIEW FIELDS LIMITED - 2021-09-03Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (2 parents)Equity (Company account)-47,498 GBP2024-03-31Officer2021-02-15 ~ nowIIF 51 - Director → ME - 9Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2023-10-31Officer2024-11-20 ~ nowIIF 45 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 10Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2024-02-11 ~ nowIIF 42 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 11
IVAN INNOVATIONS LIMITED
Other registered number: 13500494Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 13DPPG LTD - 2024-02-23Related registration: 15517358Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 14Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 15Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer2022-03-31 ~ nowIIF 41 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 16Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-04-30Officer2020-01-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 17
OPTIMA SPORTIVES LIMITED
Other registered number: 120020041 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,148 GBP2017-08-31Officer2015-08-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 18
OPTIMA SPORTIVES LIMITED
Other registered number: 09714040Calcutt Court, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 24 - Has significant influence or control → OE - 19Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 20Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 43 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 211 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 22Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (4 parents)Equity (Company account)32,313 GBP2017-06-30Officer2014-11-10 ~ dissolvedIIF 60 - Secretary → ME
- 231 Shilton Road, Carterton, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,721 GBP2016-04-30Officer2015-04-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 24Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer2021-10-07 ~ nowIIF 37 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 25Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 261 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
Ceased
7
- 1Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-01-31Officer2019-03-22 ~ 2021-03-20IIF 50 - Director → MEPerson with significant control2020-08-19 ~ 2021-03-20IIF 21 - Ownership of shares – 75% or more → OE
- 2Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2016-11-14 ~ 2017-03-01IIF 34 - Director → ME
- 3Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)535 GBP2024-11-30Officer2016-11-14 ~ 2017-04-03IIF 44 - Director → ME2017-08-04 ~ 2017-11-02IIF 47 - Director → ME
- 4JALEO LIMITED - 2007-05-23Calcutt Court, Calcutt, Swindon, WiltshireDissolved Corporate (1 parent)Officer2013-12-01 ~ 2016-12-23IIF 54 - Director → ME2011-03-28 ~ 2016-12-23IIF 59 - Secretary → ME
- 5
OPTIMA FS LIMITED
Other registered number: 15041346Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2018-09-10 ~ 2020-10-09IIF 53 - Director → ME - 6Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (4 parents)Equity (Company account)32,313 GBP2017-06-30Officer2014-09-17 ~ 2014-11-10IIF 35 - Director → ME
- 7Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (1 parent)Equity (Company account)-32,326 GBP2024-03-31Officer2018-03-24 ~ 2019-01-04IIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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