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 Jefferson

    Related profiles found in government register
  • Mr Gavin Jefferson
    Scottish born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • Little Pines, Hillside, Portlethen, Aberdeen, AB12 4RD, Scotland

      IIF 1
    • Little Pines, Hillside Road, Aberdeen, AB12 4RD, Scotland

      IIF 2
  • Mr Gavin Jefferson
    British born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4/8, 11 Kent Road, Glasgow, G3 7EH, Scotland

      IIF 3
  • Mr Gavin Jefferson
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Churchill Way, Cardiff, CF10 2DX, Wales

      IIF 4
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
    • 32, Bridge Street, Strichen, AB43 6SS, United Kingdom

      IIF 6
  • Jefferson, Gavin
    Scottish director born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • Little Pines, Hillside, Portlethen, Aberdeen, AB12 4RD, Scotland

      IIF 7
  • Jefferson, Gavin
    Scottish direftor born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • Little Pines, Hillside Road, Aberdeen, AB12 4RD, Scotland

      IIF 8
  • Jefferson, Gavin
    Scottish marketing director born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • Little Pines, Hillside, Portlethen, Aberdeen, AB12 4RD, Scotland

      IIF 9
  • Jefferson, Gavin
    British marketing director born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4/8, 11 Kent Road, Glasgow, G3 7EH, Scotland

      IIF 10
  • Jefferson, Gavin
    British director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160, Kemp House, City, London, EC1V 2NX, United Kingdom

      IIF 11
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
    • 32, Bridge Street, Strichen, Fraserburgh, AB43 6SS, United Kingdom

      IIF 13
  • Jefferson, Gavin

    Registered addresses and corresponding companies
    • Little Pines, Hillside, Portlethen, Aberdeen, AB12 4RD, Scotland

      IIF 14
    • Little Pines, Hillside Road, Aberdeen, AB12 4RD, Scotland

      IIF 15
    • 160, Kemp House, City, London, EC1V 2NX, United Kingdom

      IIF 16
    • 32, Bridge Street, Strichen, Fraserburgh, AB43 6SS, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Little Pines, Hillside, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 8 - Director → ME
    2016-08-19 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 2
    4/8 11 Kent Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-20 ~ dissolved
    IIF 13 - Director → ME
    2019-04-20 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    36 Gordondale Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 7 - Director → ME
    2017-02-24 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 5
    Little Pines, Hillside, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 9 - Director → ME
  • 6
    4385, 11010237: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    590 GBP2020-08-31
    Officer
    2018-08-24 ~ 2018-11-09
    IIF 11 - Director → ME
    2018-08-24 ~ 2018-11-09
    IIF 16 - Secretary → ME
    Person with significant control
    2018-08-24 ~ 2018-08-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.