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

Sorrell, Gavin

    Related profiles found in government register
  • Sorrell, Gavin
    British co director born in November 1933

    Registered addresses and corresponding companies
    • Flat 3, 98 Eaton Place, London, SW1X 8LW

      IIF 1
  • Sorrell, Gavin
    British company director born in November 1933

    Registered addresses and corresponding companies
    • Flat 3, 98 Eaton Place, London, SW1X 8LW

      IIF 2
  • Sorrell, Gavin
    British director born in November 1933

    Registered addresses and corresponding companies
  • Sorrell, Gavin
    British

    Registered addresses and corresponding companies
    • 126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB

      IIF 6
  • Sorrell, Gavin
    British retired

    Registered addresses and corresponding companies
    • 126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB

      IIF 7
  • Sorrell, Gavin
    British co director born in November 1933

    Resident in England

    Registered addresses and corresponding companies
  • Sorrell, Gavin
    British company director born in November 1933

    Resident in England

    Registered addresses and corresponding companies
  • Sorrell, Gavin
    British director born in November 1933

    Resident in England

    Registered addresses and corresponding companies
  • Sorrell, Gavin
    British co director born in September 1933

    Resident in England

    Registered addresses and corresponding companies
    • 126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB, England

      IIF 56
  • Sorrell, Gavin

    Registered addresses and corresponding companies
    • 126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB

      IIF 57
    • 126, Kenilworth Court, Lower Richmond Road Putney, London, SW15 1HB, England

      IIF 58
  • Mr Gavin Sorrell
    British born in November 1933

    Resident in England

    Registered addresses and corresponding companies
    • Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU

      IIF 59
    • 12 Blacks Road, Hammersmith, London, W6 9EU

      IIF 60
    • 126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB, England

      IIF 61 IIF 62 IIF 63
    • Willmott House, 12 Blacks Road, London, W6 9EU

      IIF 64
    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 65
  • Mr Gavin Sorrell
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies
    • 12 Blacks Road, London, W6 9EU

      IIF 66
child relation
Offspring entities and appointments
Active 2
  • 1
    Willmott House, 12 Blacks Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-10-29 ~ now
    IIF 64 - Right to appoint or remove directorsOE
  • 2
    12 Blacks Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 6 - secretary → ME
Ceased 43
  • 1
    FORMATCHERRY LIMITED - 2004-05-18
    14 Basil Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-12 ~ 2006-08-17
    IIF 4 - director → ME
    2005-07-15 ~ 2005-07-25
    IIF 2 - director → ME
  • 2
    Willmott House 12 Blacks Road, Hammersmith, London
    Corporate (4 parents)
    Officer
    2015-03-01 ~ 2015-03-30
    IIF 17 - director → ME
  • 3
    12 Blacks Road, London
    Corporate (3 parents)
    Officer
    2004-12-31 ~ 2012-10-19
    IIF 31 - director → ME
  • 4
    12 Blacks Road, London
    Corporate (2 parents)
    Equity (Company account)
    66,962 GBP2018-12-31
    Officer
    2005-05-17 ~ 2019-09-17
    IIF 42 - director → ME
    Person with significant control
    2017-03-19 ~ 2019-09-17
    IIF 61 - Right to appoint or remove directors OE
  • 5
    126 Kenilworth Court Lower Richmond Road, London
    Corporate (1 parent)
    Equity (Company account)
    131,920 GBP2023-12-31
    Officer
    2011-11-03 ~ 2020-10-27
    IIF 32 - director → ME
  • 6
    Willmott House 12 Blacks Road, Hammersmith, London
    Corporate (3 parents)
    Equity (Company account)
    183,809 GBP2024-03-31
    Officer
    2015-03-10 ~ 2021-01-04
    IIF 24 - director → ME
    2011-11-15 ~ 2012-10-24
    IIF 35 - director → ME
  • 7
    TRAINSPIRIT LIMITED - 2014-11-19
    Willmott House 12 Blacks Road, Hammersmith, London
    Corporate (4 parents)
    Officer
    2015-03-03 ~ 2015-03-30
    IIF 18 - director → ME
  • 8
    Willmott House 12 Blacks Road, Hammersmith, London
    Corporate (4 parents)
    Equity (Company account)
    600,174 GBP2024-03-31
    Officer
    2015-11-30 ~ 2019-10-07
    IIF 21 - director → ME
    2011-11-15 ~ 2012-10-19
    IIF 37 - director → ME
  • 9
    Willmott House, 12 Blacks Road Hammersmith, London
    Corporate (5 parents)
    Officer
    2006-02-08 ~ 2009-04-30
    IIF 40 - director → ME
  • 10
    12 Blacks Road, Hammersmith, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-03 ~ 2007-02-07
    IIF 5 - director → ME
  • 11
    Willmott House, 12 Blacks Road Hammersmith, London
    Corporate (3 parents)
    Officer
    2013-10-09 ~ 2014-07-07
    IIF 16 - director → ME
    2006-02-08 ~ 2009-04-30
    IIF 50 - director → ME
  • 12
    Willmott House, 12 Blacks Road Hammersmith, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-08 ~ 2021-01-04
    IIF 38 - director → ME
  • 13
    Willmott House, 12 Blacks Road Hammersmith, London
    Corporate (4 parents)
    Officer
    2006-02-08 ~ 2012-10-19
    IIF 47 - director → ME
  • 14
    DUNECENTRE LIMITED - 2011-06-06
    The Shoe Factory, Fitzwilliam Street, Rushden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,346 GBP2022-03-31
    Officer
    2006-02-08 ~ 2009-04-30
    IIF 46 - director → ME
  • 15
    12 Blacks Road, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2005-09-07
    IIF 3 - director → ME
  • 16
    12 Blacks Road, Hammersmith, London
    Corporate (4 parents)
    Officer
    2014-02-01 ~ 2014-02-25
    IIF 19 - director → ME
    2005-06-03 ~ 2011-01-25
    IIF 41 - director → ME
  • 17
    KTT BOILER REPAIRS LTD - 2018-01-18
    DUNEFLAG LIMITED - 2012-03-29
    39 High Street, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ 2017-01-19
    IIF 54 - director → ME
    Person with significant control
    2017-01-13 ~ 2018-01-01
    IIF 65 - Ownership of shares – 75% or more OE
  • 18
    CRAFTCHERRY LIMITED - 2004-04-23
    Willmott House, 12 Blacks Road, London
    Corporate (3 parents)
    Equity (Company account)
    652,721 GBP2023-09-30
    Officer
    2004-12-31 ~ 2021-01-01
    IIF 28 - director → ME
  • 19
    YEWCOAT HOLDINGS LIMITED - 2005-01-07
    Willmott House, 12 Blacks Road, Hammersmith, London
    Corporate (2 parents)
    Equity (Company account)
    1,351,650 GBP2023-09-30
    Officer
    2005-06-03 ~ 2018-06-06
    IIF 45 - director → ME
    2005-04-25 ~ 2018-06-06
    IIF 7 - secretary → ME
    Person with significant control
    2017-04-02 ~ 2018-06-06
    IIF 63 - Right to appoint or remove directors OE
  • 20
    12 Blacks Road, Hammersmith, London
    Corporate (2 parents)
    Officer
    2005-06-03 ~ 2021-01-04
    IIF 39 - director → ME
    Person with significant control
    2017-05-13 ~ 2021-01-04
    IIF 60 - Right to appoint or remove directors OE
  • 21
    Willmott House 12 Blacks Road, Hammersmith, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    250,004 GBP2022-06-30
    Officer
    2011-11-15 ~ 2012-10-25
    IIF 33 - director → ME
  • 22
    Willmott House, 12 Blacks Road, London
    Corporate (3 parents)
    Equity (Company account)
    302,549 GBP2023-08-31
    Officer
    2005-05-17 ~ 2021-01-04
    IIF 12 - director → ME
  • 23
    PINEAPPLE CORPORATION LIMITED - 2007-11-16
    BEVENDEN LEISURE LIMITED - 1995-02-27
    12 Blacks Road, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 15 - director → ME
    2014-01-26 ~ 2014-02-25
    IIF 8 - director → ME
    2007-12-21 ~ 2008-03-06
    IIF 57 - secretary → ME
  • 24
    3rd Floor 7 Langley Street, London
    Corporate (4 parents)
    Equity (Company account)
    292 GBP2023-03-31
    Officer
    2004-06-17 ~ 2007-10-01
    IIF 14 - director → ME
  • 25
    12 Blacks Road, London
    Corporate (4 parents)
    Equity (Company account)
    757,383 GBP2023-09-30
    Officer
    2013-10-09 ~ 2021-01-01
    IIF 20 - director → ME
    2003-07-22 ~ 2007-05-18
    IIF 29 - director → ME
  • 26
    SPEED 4435 LIMITED - 1994-07-29
    Willmott House 12 Blacks Road, Hammersmith London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-06-03 ~ 2021-01-04
    IIF 13 - director → ME
  • 27
    Willmott House, 12 Blacks Road Hammersmith, London
    Corporate (4 parents)
    Officer
    2006-02-08 ~ 2012-10-19
    IIF 55 - director → ME
  • 28
    Willmott House, 12 Blacks Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-06-03 ~ 2021-01-04
    IIF 52 - director → ME
  • 29
    Willmott House 12 Blacks Road, Hammersmith, London
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2012-11-01
    IIF 36 - director → ME
  • 30
    DCL NOMINEES LIMITED - 2016-08-12
    FOLDERDELETE LIMITED - 2003-11-10
    Willmott House, 12 Blacks Road, London
    Corporate (2 parents)
    Equity (Company account)
    372,634 GBP2023-08-31
    Officer
    2005-06-03 ~ 2017-02-14
    IIF 48 - director → ME
  • 31
    SIAM RAILWAY CO. LTD. - 2010-11-03
    ACTIONBOWL LIMITED - 2010-10-20
    Willmott House, 12 Blacks Road, Hammersmith, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    649,851 GBP2022-06-30
    Officer
    2006-02-08 ~ 2021-01-04
    IIF 53 - director → ME
    2010-11-01 ~ 2021-01-04
    IIF 58 - secretary → ME
    Person with significant control
    2017-01-13 ~ 2022-11-04
    IIF 59 - Has significant influence or control OE
  • 32
    Willmott House 12 Blacks Road, Hammersmith, London
    Corporate (2 parents)
    Equity (Company account)
    1,575,463 GBP2024-03-31
    Officer
    2016-08-01 ~ 2016-08-03
    IIF 56 - director → ME
    2011-11-15 ~ 2012-10-19
    IIF 34 - director → ME
  • 33
    NIT NOI UK LIMITED - 2008-03-19
    SCENEFOCAL LIMITED - 2008-02-01
    12 Blacks Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2010-05-20
    IIF 51 - director → ME
  • 34
    Willmott House, 12 Blacks Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-06-03 ~ 2021-01-04
    IIF 43 - director → ME
  • 35
    CRAFTDELETE LIMITED - 2004-03-01
    Willmott House, 12 Blacks Road, London
    Corporate (6 parents)
    Equity (Company account)
    2,864,089 GBP2023-09-30
    Officer
    2004-12-31 ~ 2019-08-22
    IIF 30 - director → ME
  • 36
    12 Blacks Road, London
    Corporate (2 parents)
    Equity (Company account)
    921,969 GBP2022-06-30
    Officer
    2002-03-11 ~ 2021-01-04
    IIF 26 - director → ME
    Person with significant control
    2017-09-01 ~ 2021-01-04
    IIF 66 - Has significant influence or control OE
  • 37
    STRIPETRACK LIMITED - 2004-03-01
    Willmott House, 12 Blacks Road, London
    Corporate (4 parents)
    Officer
    2004-12-31 ~ 2011-09-15
    IIF 25 - director → ME
  • 38
    12 Blacks Road, London
    Corporate (3 parents)
    Officer
    2004-12-31 ~ 2009-04-30
    IIF 1 - director → ME
  • 39
    BACKBRONZE LIMITED - 2007-07-10
    Willmott House, 12 Blacks Road, Hammersmith, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 44 - director → ME
  • 40
    12 Blacks Road, London
    Corporate (3 parents)
    Officer
    2014-07-16 ~ 2021-01-04
    IIF 9 - director → ME
    Person with significant control
    2017-03-18 ~ 2019-07-12
    IIF 62 - Right to appoint or remove directors OE
  • 41
    LAMPBACK LIMITED - 2008-05-02
    Willmott House, 12 Blacks Road, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ 2008-04-01
    IIF 49 - director → ME
  • 42
    12 Blacks Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-06-01 ~ 2021-01-04
    IIF 11 - director → ME
    2015-03-02 ~ 2015-03-30
    IIF 22 - director → ME
    2014-01-26 ~ 2014-02-25
    IIF 10 - director → ME
    2011-02-07 ~ 2012-10-19
    IIF 23 - director → ME
  • 43
    Willmott House, 12 Blacks Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-31 ~ 2008-03-06
    IIF 27 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.