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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

Whichello, Gavin Stewart

    Related profiles found in government register
  • Whichello, Gavin Stewart
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Whichello, Gavin Stewart
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 64 North Side, Wandsworth Common, London, , SW18 2SH,

      IIF 17
  • Mr Gavin Stewart Whichello
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 7, Park Square, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RR

      IIF 18 IIF 19 IIF 20
    • 7, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR, England

      IIF 21
    • 64, North Side Wandsworth Common, London, SW18 2SH, England

      IIF 22
    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 17
  • 1
    BROOMCO (3564) LIMITED
    05234767 03574237... (more)
    7 The Green, Milton Park Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CONNEXAS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11
    Dissolved on 2024-09-10
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED
    - 2015-10-26 08506198
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2014-10-03
    IIF 14 - Director → ME
  • 3
    CONNEXAS HOLDINGS LIMITED - now
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED
    - 2015-10-23 08598266
    DE FACTO 2025 LIMITED - 2013-07-16
    Unit 1, Southern Wood Stoke Road, Blisworth, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2013-08-15 ~ 2014-10-03
    IIF 12 - Director → ME
  • 4
    CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED
    05217749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-02
    C/o Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (10 parents, 7 offsprings)
    Officer
    2006-11-28 ~ 2020-11-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 5
    GOODWRENCH CONSULTING SERVICES LIMITED
    08714536
    64 North Side Wandsworth Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    GOODWRENCH LLP
    OC332582
    64 North Side Wandsworth Common, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 7
    ISOTRAK MIDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11
    Dissolved on 2024-01-07
    FINN MIDCO LIMITED
    - 2015-10-23 08506273
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2014-10-03
    IIF 13 - Director → ME
  • 8
    ISOTRAK TRUSTEES LIMITED
    - now 03775899
    OVAL (1412) LIMITED - 1999-06-25
    2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-02-28 ~ 2008-07-03
    IIF 6 - Director → ME
    2013-08-08 ~ 2014-10-03
    IIF 15 - Director → ME
  • 9
    QUBE ASSESSMENTS LIMITED
    10336031
    7 Park Square, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 10
    QUBE HOLDINGS LIMITED
    - now 04230072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-02
    QUBE HOLDINGS PLC - 2004-11-12
    QUBE HOLDINGS LIMITED - 2003-11-13
    I KNOW YOU WELL LIMITED - 2002-05-13
    C/o Interpath Ltd Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (25 parents)
    Officer
    2008-09-22 ~ 2020-11-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 18 - Has significant influence or control OE
  • 11
    QUBE LEARNING LIMITED
    07016989
    Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-13 ~ 2020-11-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 20 - Has significant influence or control OE
  • 12
    QUBE LIMITED
    04482821
    7 The Green, Milton Park Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 2 - Director → ME
  • 13
    QUBE PROJECTORY LIMITED
    - now 04050313
    PROJECTORY LIMITED - 2002-12-04
    7 The Green, Milton Park Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 1 - Director → ME
  • 14
    QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED
    02887289
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-02
    C/o Interpath Ltd, Suites 203+207 Cumberland House, Nottingham
    Liquidation Corporate (19 parents)
    Officer
    2007-02-13 ~ 2020-11-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 19 - Has significant influence or control OE
  • 15
    QUBE STRATEGIC CONSULTANTS LIMITED
    04426987
    7 The Green, Milton Park Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 3 - Director → ME
  • 16
    QUBE STRATEGIC CONSULTING LIMITED
    04940594
    4-5 Hithercroft Court, Lupton Road, Wallingford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 8 - Director → ME
  • 17
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    Unit 1, Southern Wood Stoke Road, Blisworth, Northampton, England
    Active Corporate (38 parents)
    Officer
    2007-04-02 ~ 2014-10-03
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.