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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

England, Gavin Grant

    Related profiles found in government register
  • England, Gavin Grant
    British company director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 1
    • icon of address Unit 10, Altens Lorry Park, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

      IIF 2
    • icon of address 3, The Grange, Glithno, Ury, Stonehaven, AB39 3AD, Scotland

      IIF 3
  • England, Gavin Grant
    British director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 4 IIF 5
  • England, Gavin Grant
    British garage services born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, East Craibstone Street, Aberdeen, AB11 6YQ

      IIF 6
  • England, Gavin
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7, Marine View, Muchalls, Stonehaven, Kincardineshire, AB39 3TG, Scotland

      IIF 7
  • England, Gavin
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 8
  • Mr Gavin England
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 9
  • Mr Gavin Grant England
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 10 IIF 11
    • icon of address C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 12
    • icon of address 7, Marine View, Muchalls, Stonehaven, AB39 3TG, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 1 East Craibstone Street, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,745,331 GBP2024-08-31
    Officer
    icon of calendar 2006-02-08 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 5 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    icon of address 5 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    icon of address 5 Rubislaw Terrace, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    109,508 GBP2024-02-29
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    433,843 GBP2024-09-30
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address Unit 10 Altens Lorry Park, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    164,448 GBP2024-03-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 2 - Director → ME
Ceased 2
  • 1
    icon of address 5 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-02 ~ 2023-05-02
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ 2023-05-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    icon of address 5 Rubislaw Terrace, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    109,508 GBP2024-02-29
    Officer
    icon of calendar 2014-02-06 ~ 2014-03-25
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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