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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

Mr Gavin Andrew Davies

    Related profiles found in government register
  • Mr Gavin Andrew Davies
    British born in April 1972

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Two London Bridge, London, SE1 9RA

      IIF 1
    • Two, London Bridge, London, SE1 9RA, England

      IIF 2
  • Mr Gavin Andrew Davies
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Horns Hill, Powdermill Lane, Catsfield, Battle, TN33 9DT, United Kingdom

      IIF 3
  • Davies, Gavin Andrew
    British director born in April 1972

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 2 London Bridge, London, SE1 9RA

      IIF 4
  • Davies, Gavin Andrew
    British managing director born in April 1972

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Two, London Bridge, London, SE1 9RA, United Kingdom

      IIF 5
    • Carinthia House, 9-12 The Garage, St Peter Port, Guernsey, GY1 4BF, Channel Islands

      IIF 6
    • Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF

      IIF 7
  • Davies, Gavin Andrew
    born in April 1972

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Two, London Bridge, London, SE1 9RA

      IIF 8
  • Davies, Gavin Andrew
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Horns Hill, Powdermill Lane, Catsfield, Battle, TN33 9DT, United Kingdom

      IIF 9
    • 2nd Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Davies, Gavin Andrew
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 10 - Director → ME
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-17 ~ now
    IIF 12 - Director → ME
  • 3
    Horns Hill Powdermill Lane, Catsfield, Battle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,371,734 GBP2024-03-31
    Officer
    2021-06-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -398,399 GBP2024-03-31
    Officer
    2025-08-04 ~ now
    IIF 11 - Director → ME
  • 5
    2 London Bridge, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 6
  • 1
    89 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ 2015-10-01
    IIF 6 - Director → ME
  • 2
    AUGENTIUS FUND ADMINISTRATION LLP - 2014-05-19
    2 London Bridge, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2014-04-04
    IIF 8 - LLP Member → ME
  • 3
    AUGENTIUS COMPLIANCE LTD - 2019-03-25
    4th Floor 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 4
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor 3 More London Riverside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 5
    AUGENTIUS DEPOSITARY COMPANY LIMITED - 2019-03-25
    AUGENTIUS OPERATOR LIMITED - 2013-04-05
    IBIS (986) LIMITED - 2006-07-28
    4th Floor 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ 2015-01-23
    IIF 4 - Director → ME
  • 6
    Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Active Corporate
    Officer
    2015-02-09 ~ 2018-12-06
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.