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 James

    Related profiles found in government register
  • Gavin, Sean James
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 61, Chatsworth Way, London, SE27 9HN, England

      IIF 1
  • Gavin, Sean James
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gavin, Sean James
    British managing director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, York Road, Uxbridge, UB8 1RN, England

      IIF 8 IIF 9 IIF 10

    • One, York Road, Uxbridge, Middlesex, UB8 1RN, England

      IIF 11
  • Gavin, Sean James
    British managing director (south) born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 York Road, Uxbridge, Middlesex, UB8 1RN, United Kingdom

      IIF 12

    • 1, York Road, Uxbridge, UB8 1RN, England

      IIF 13 IIF 14

    • One, York Road, Uxbridge, Middlesex, UB8 1RN, England

      IIF 15 IIF 16
  • Gavin, Sean James
    British managing director south born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • One, York Road, Uxbridge, Middlesex, UB8 1RN, England

      IIF 17
  • Gavin, Sean James
    Irish construction director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Tell Grove, London, SE22 8RH

      IIF 18
  • Mr Sean James Gavin
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 61, Chatsworth Way, London, SE27 9HN, England

      IIF 19
  • Gavin, Sean James

    Registered addresses and corresponding companies

    • 3, Tell Grove, London, SE22 8RH

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    61 Chatsworth Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,852 GBP2024-05-31
    Officer
    2020-05-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-05-09 ~ now
    IIF 16 - director → ME
  • 3
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents)
    Officer
    2024-05-09 ~ now
    IIF 12 - director → ME
  • 4
    1 York Road, Uxbridge, England
    Corporate (7 parents)
    Officer
    2024-05-09 ~ now
    IIF 14 - director → ME
  • 5
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    One, York Road, Uxbridge, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 17 - director → ME
  • 6
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Corporate (13 parents, 10 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 11 - director → ME
  • 7
    1 York Road, Uxbridge, England
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2024-05-09 ~ now
    IIF 13 - director → ME
  • 8
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 15 - director → ME
  • 9
    1 York Road, Uxbridge, England
    Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 8 - director → ME
  • 10
    1 York Road, Uxbridge, England
    Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 10 - director → ME
  • 11
    1 York Road, Uxbridge, England
    Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 9 - director → ME
Ceased 7
  • 1
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2015-04-29 ~ 2022-05-02
    IIF 2 - director → ME
  • 2
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 3 offsprings)
    Officer
    2014-09-22 ~ 2022-05-02
    IIF 6 - director → ME
  • 3
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2022-05-02
    IIF 4 - director → ME
  • 4
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2022-05-02
    IIF 5 - director → ME
  • 5
    Hackney Depot, 5 Sheep Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,846 GBP2023-12-31
    Officer
    2008-10-14 ~ 2011-09-15
    IIF 18 - director → ME
    2008-10-14 ~ 2011-09-15
    IIF 20 - secretary → ME
  • 6
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2019-05-30 ~ 2022-05-02
    IIF 3 - director → ME
  • 7
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    1,375,013 GBP2023-09-30
    Officer
    2019-05-30 ~ 2022-05-02
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.