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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Karl Robert Gwynn

    Related profiles found in government register
  • Mr Karl Robert Gwynn
    English born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Abbeystead Road, Liverpool, Merseyside, L15 7JE

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3
  • Mr Karl Gwynn
    English born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Karl Gwynn
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Kelso Road, Kelso Road, Liverpool, L6 3AG, United Kingdom

      IIF 6
  • Gwynn, Karl Robert
    English born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 292, Aigburth Road, Liverpool, L17 9PW, United Kingdom

      IIF 7

    • 55, Abbeystead Road, Liverpool, L15 7JE, England

      IIF 8 IIF 9

    • 55, Abbeystead Road, Liverpool, L15 7JE, United Kingdom

      IIF 10

    • 55 Abbeystead Road, Liverpool, Merseyside, L15 7JE, England

      IIF 11

    • Unit 4 Burlington House, Burlington Street, Liverpool, L3 6DG, United Kingdom

      IIF 12

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13 IIF 14
  • Gwynn, Karl Robert
    English company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwynn, Karl Robert
    English director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 292, Aigburth Road, Liverpool, Merseyside, L17 9PW

      IIF 28

    • 55, Abbeystead Road, Childwall, Liverpool, Merseyside, L15 7JE

      IIF 29

    • 55 Abbeystead Road, Liverpool, L15 7JE, United Kingdom

      IIF 30 IIF 31
  • Gwynn, Karl Robert
    English md born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 292, Aigburth Road, Liverpool, L17 9PW

      IIF 32
  • Mr Karl Robert Gwynn
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY

      IIF 33

    • 31, Kelso Road, Liverpool, L6 3AG, England

      IIF 34

    • 55, Abbeystead Road, Liverpool, L15 7JE, England

      IIF 35

    • 55 Abbeystead Road, Liverpool, L15 7JE, United Kingdom

      IIF 36

    • 55 Abbeystead Road, Liverpool, Merseyside, L15 7JE

      IIF 37
  • Gwynn, Karl
    English born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38
  • Gwynn, Karl
    English director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Gwynn, Karl
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Kelso Road, Kelso Road, Liverpool, L6 3AG, United Kingdom

      IIF 40
  • Mr Karl Gwynn
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Mojito, Victoria Street, Liverpool, L2 5QA, United Kingdom

      IIF 41
  • Gwynn, Karl
    Uk director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 292, Aigburth Road, Liverpool, L17 9PW, United Kingdom

      IIF 42

    • 292, Aigburth Road, Liverpool, United Kingdom

      IIF 43
  • Gwynn, Karl

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 28
  • 1
    BOND STREET LIVERPOOL LIMITED
    10783748
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-08-17
    Commencement of winding up on 2023-11-21
    Conclusion of winding up on 2024-01-25
    55 Abbeystead Road, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2017-05-22 ~ 2018-04-16
    IIF 12 - Director → ME
  • 2
    DALE STREET LEISURE LTD
    15446612
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 38 - Director → ME
    2024-01-27 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    ELDONIAN (H.Q.) LIMITED
    09086694
    55 Abbeystead Road, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 8 - Director → ME
  • 4
    ELDONIAN BROOKHAVEN LIMITED
    05227435
    55 Abbeystead Road, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2014-08-18 ~ 2015-07-20
    IIF 9 - Director → ME
  • 5
    ELDONIAN BUSINESS SOLUTIONS LIMITED
    08138500
    Trinity House, Eldon Place, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 20 - Director → ME
  • 6
    ELDONIAN ENERGY PARTNERSHIP LIMITED
    08393709
    Trinity House, Eldon Place, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2016-10-25
    IIF 25 - Director → ME
  • 7
    ELDONIAN PROPERTY LIMITED
    09148384
    292 Aigburth Road, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 32 - Director → ME
    2014-08-18 ~ 2015-08-15
    IIF 24 - Director → ME
  • 8
    ELDONIAN RECTORY LIMITED
    09148427
    55 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 19 - Director → ME
  • 9
    FLEXBRIDGE LIMITED
    07057329
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 10
    FORTRESS LEISURE LIMITED
    09230255
    34a Stanley Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2014-09-23 ~ 2019-02-01
    IIF 27 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    G & I GROUP LTD
    10216017
    55 Abbeystead Road, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ 2017-02-02
    IIF 30 - Director → ME
    2021-09-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    GROVEMORE DEVELOPMENTS LIMITED
    08811800
    55 Abbeystead Road, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2014-09-25
    IIF 7 - Director → ME
  • 13
    J.G.L.T. DEVELOPMENTS LIMITED
    06866857
    Unit 3 63 Burlington Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 14
    KRG GROUP LIMITED
    12955187
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    L1 LEISURE LIMITED
    09154329
    Mojito, Victoria Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    L3 GROUP LTD
    - now 02261135 11005773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-01 during the appointment or period of control
    ELDONIAN GROUP LTD
    - 2017-10-23 02261135 11005773
    ELDONIAN DEVELOPMENT TRUST LIMITED - 1999-08-26
    Gladstone House 77-79, High Street, Egham, Surrey
    Liquidation Corporate (51 parents)
    Officer
    2014-08-18 ~ 2017-09-11
    IIF 21 - Director → ME
    Person with significant control
    2017-05-21 ~ now
    IIF 33 - Has significant influence or control → OE
  • 17
    LADY LOUISE DEVELOPMENTS 1 LIMITED
    09344612
    292 Aigburth Road, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 42 - Director → ME
  • 18
    LADY MADDISON LIMITED
    09388158
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-30
    Commencement of winding up on 2019-01-07
    Conclusion of winding up on 2020-03-03
    Due to be dissolved on 2020-06-16
    31 Kelso Road Kelso Road, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-31 ~ 2018-06-05
    IIF 16 - Director → ME
  • 19
    LADY MIA LIMITED
    09345641
    292 Aigburth Road, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 43 - Director → ME
  • 20
    NJS LIVERPOOL LTD
    15802553
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    REGIONAL DEVELOPMENT & PROJECTS LTD
    08594157
    31 Kelso Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2021-03-20
    IIF 18 - Director → ME
  • 22
    REGIONAL DP LIMITED
    08641154
    31 Kelso Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-03-27 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 23
    SCARISBRICK PROPERTY LIMITED
    10359105
    31 Kelso Road Kelso Road, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    SECURE LEISURE LIMITED
    09232064
    55 Abbeystead Road, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2014-09-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Has significant influence or control → OE
  • 25
    SEEL STREET LEISURE LTD
    15981034
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    STONEBASE CONSTRUCTION LIMITED
    08517356
    Trinity House, Eldon Place, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2016-10-25
    IIF 26 - Director → ME
  • 27
    TEXDELL LIMITED
    07297495
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-08 ~ 2011-04-18
    IIF 28 - Director → ME
    2011-04-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    WOLFSLAIR PROMOTIONS LIMITED
    07028470
    31 Kelsa Road, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ 2012-07-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.