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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 company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 1
    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 2
  • Whichello, Gavin Stewart
    British director born in October 1950

    Resident in England

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

      IIF 3
    • 2, Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 4 IIF 5 IIF 6
  • Whichello, Gavin Stewart
    British sales marketing born in October 1950

    Resident in England

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

      IIF 7
  • Whichello, Gavin Stewart
    British technologist born in October 1950

    Resident in England

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

      IIF 8 IIF 9 IIF 10
    • 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 11
  • Whichello, Gavin Stewart
    born in October 1950

    Resident in England

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

      IIF 12
  • 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 13 IIF 14 IIF 15
    • 7, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR, England

      IIF 16
    • 64, North Side Wandsworth Common, London, SW18 2SH, England

      IIF 17
    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    CONNEXAS GROUP LIMITED - now
    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 (26 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2014-10-03
    IIF 6 - Director → ME
  • 2
    CONNEXAS HOLDINGS LIMITED - now
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED
    - 2015-10-23 08598266
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2013-08-15 ~ 2014-10-03
    IIF 4 - Director → ME
  • 3
    CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED
    05217749
    C/o Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2006-11-28 ~ 2020-11-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    GOODWRENCH CONSULTING SERVICES LIMITED
    08714536
    64 North Side Wandsworth Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GOODWRENCH LLP
    OC332582
    64 North Side Wandsworth Common, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 6
    ISOTRAK MIDCO LIMITED - now
    FINN MIDCO LIMITED
    - 2015-10-23 08506273
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2014-10-03
    IIF 5 - Director → ME
  • 7
    ISOTRAK TRUSTEES LIMITED
    - now 03775899
    OVAL (1412) LIMITED - 1999-06-25
    2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2013-08-08 ~ 2014-10-03
    IIF 1 - Director → ME
    2007-02-28 ~ 2008-07-03
    IIF 9 - Director → ME
  • 8
    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 16 - Has significant influence or control OE
  • 9
    QUBE HOLDINGS LIMITED
    04230072
    C/o Interpath Ltd Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (23 parents)
    Officer
    2008-09-22 ~ 2020-11-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 13 - Has significant influence or control OE
  • 10
    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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 15 - Has significant influence or control OE
  • 11
    QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED
    02887289
    C/o Interpath Ltd, Suites 203+207 Cumberland House, Nottingham
    Liquidation Corporate (17 parents)
    Officer
    2007-02-13 ~ 2020-11-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 14 - Has significant influence or control OE
  • 12
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, 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 9 February 2026 and licensed under the Open Government Licence v3.0.