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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 John Burnell

    Related profiles found in government register
  • Mr Gavin John Burnell
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 164 - 170 High Street, Crowthorne, RG45 7AT, England

      IIF 1

    • Pine House, Pine Road, Woking, GU22 0DX, England

      IIF 2

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom

      IIF 3
  • Burnell, Gavin John
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 164 - 170 High Street, Crowthorne, RG45 7AT, England

      IIF 4

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 5

    • 190, High Street, Tonbridge, Kent, TN9 1BE

      IIF 6

    • Gainford, Hook Heath Road, Woking, GU22 0QE, England

      IIF 7 IIF 8

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, England

      IIF 9 IIF 10

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom

      IIF 11
  • Burnell, Gavin John
    British corporate adviser born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 12
  • Burnell, Gavin John
    British corporate advisor born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 13 IIF 14

    • 190, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 15

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom

      IIF 16

    • Pine House, Pine Road, Woking, Surrey, GU22 ODX, United Kingdom

      IIF 17
  • Burnell, Gavin John
    British corporate financier born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom

      IIF 18
  • Burnell, Gavin John
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 321, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 19

    • 190, High Street, Tonbridge, Kent, TN9 1BE

      IIF 20
  • Burnell, Gavin John
    British financier born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 21 IIF 22

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX

      IIF 23

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, England

      IIF 24
  • Burnell, Gavin John
    British investor born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, England

      IIF 25
  • Burnell, Gavin John
    British corporate adviser born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 26
  • Burnell, Gavin John
    British financier born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 27
  • Burnell, Gavin John
    British corporate adviser born in November 1977

    Registered addresses and corresponding companies
  • Burnell, Gavin John
    British corporate financier born in November 1977

    Registered addresses and corresponding companies

    • Garden Flat 31 Dundalk Road, Brockley, London, SE4 2JJ

      IIF 31
  • Burnell, Gavin John
    British director born in November 1977

    Registered addresses and corresponding companies

    • Garden Flat 31 Dundalk Road, Brockley, London, SE4 2JJ

      IIF 32
  • Burnell, Gavin John
    British

    Registered addresses and corresponding companies

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom

      IIF 33
  • Burnell, Gavin John
    British corporate adviser

    Registered addresses and corresponding companies

    • 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 34
  • Burnell, Gavin John
    British corporate advisor

    Registered addresses and corresponding companies

    • 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 35
  • Burnell, Gavin John
    British financier

    Registered addresses and corresponding companies

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX

      IIF 36
  • Burnell, Gavin John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    9 Barlings Road, Harpenden, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    108,949 GBP2024-12-31
    Officer
    2018-04-05 ~ now
    IIF 9 - Director → ME
  • 2
    CHARLIE`S AGENTS LIMITED - 2013-12-04
    367b Church Road, Frampton Cotterell, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104,511 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HALCYON RIVER INVESTMENTS PLC - 2008-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-26 ~ now
    IIF 5 - Director → ME
  • 4
    117 Pasture Road, Stapleford, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    9 Barlings Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    106,464 GBP2024-12-31
    Officer
    2018-04-05 ~ now
    IIF 10 - Director → ME
  • 6
    LIZZY BET LIMITED - 2021-10-20
    ONZIMA VENTURES LIMITED - 2015-10-14 01435584
    LIZZY BET LIMITED - 2015-09-24
    Unit 3 164 - 170 High Street, Crowthorne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -91,494 GBP2023-12-31
    Officer
    2006-08-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RIFT RESOURCES PLC - 2014-03-20
    Gainford, Hook Heath Road, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    516,870 GBP2021-11-30
    Officer
    2011-06-08 ~ now
    IIF 7 - Director → ME
  • 8
    MOBILEWAVE LIMITED - 2010-12-14
    Unit 3 164 - 170 High Street, Crowthorne, England
    Active Corporate (1 parent)
    Equity (Company account)
    566 GBP2024-06-30
    Officer
    2012-01-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Gainford, Hook Heath Road, Woking, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,827,817 GBP2024-12-31
    Officer
    2001-12-11 ~ now
    IIF 8 - Director → ME
Ceased 23
  • 1
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-06 ~ 2005-10-12
    IIF 29 - Director → ME
  • 2
    9 Barlings Road, Harpenden, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    108,949 GBP2024-12-31
    Officer
    2005-02-16 ~ 2005-04-08
    IIF 31 - Director → ME
  • 3
    CHARLIE`S AGENTS LIMITED - 2013-12-04
    367b Church Road, Frampton Cotterell, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104,511 GBP2024-12-31
    Officer
    2009-10-15 ~ 2016-02-26
    IIF 18 - Director → ME
  • 4
    GOLDCREST RESOURCES PLC - 2017-05-05 10724374, 08495460
    RARE EARTHS AND METALS PLC - 2013-05-21 03407622, 08495460
    LISUNGWE PLC - 2010-12-15 03407622
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-04-13
    IIF 20 - Director → ME
  • 5
    ICENI OIL AND GAS LTD - 2008-03-17
    LONG COMPANIES 237 LIMITED - 2004-02-20
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -299,448 GBP2020-05-31
    Officer
    2006-08-21 ~ 2007-10-17
    IIF 27 - Director → ME
  • 6
    14 Walkers Drive, Weston-super-mare, Avon, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ 2015-07-13
    IIF 25 - Director → ME
  • 7
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-01-14 ~ 2016-09-06
    IIF 6 - Director → ME
  • 8
    SPORT CAPITAL GROUP PLC - 2020-10-01 11678575, 11735812, 12579432
    PELICAN HOUSE MINING PLC - 2019-01-03 11351553
    HELLENIC CAPITAL PLC - 2018-06-14 11351553
    Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2017-06-30
    IIF 14 - Director → ME
    2008-02-11 ~ 2008-08-12
    IIF 37 - Secretary → ME
  • 9
    GLOBO PLC
    - now
    ISRAELI ACQUISITOR I PLC - 2007-12-14
    200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ 2015-10-29
    IIF 15 - Director → ME
    2005-07-13 ~ 2008-02-12
    IIF 34 - Secretary → ME
  • 10
    HALCYON RIVER INVESTMENTS PLC - 2008-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-26 ~ 2008-08-12
    IIF 39 - Secretary → ME
  • 11
    117 Pasture Road, Stapleford, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-16 ~ 2010-12-31
    IIF 21 - Director → ME
  • 12
    JIGSAW INSURANCE SERVICES PLC - 2023-11-23 11193856
    NCI VEHICLE RESCUE PLC - 2019-09-26 04741145
    NCI TEMP PLC - 2004-03-05 04741145
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2004-03-05 ~ 2004-05-28
    IIF 32 - Director → ME
  • 13
    9 Barlings Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    106,464 GBP2024-12-31
    Officer
    2004-07-08 ~ 2005-04-08
    IIF 30 - Director → ME
  • 14
    LOMBARD CAPITAL PLC - 2022-08-05 08014520
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29 07578694, 08014520
    HIGH ROAD CAPITAL PLC - 2011-06-07 07578694
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,688,961 GBP2024-06-30
    Officer
    2007-01-12 ~ 2011-03-29
    IIF 16 - Director → ME
    2007-01-12 ~ 2008-08-12
    IIF 38 - Secretary → ME
  • 15
    FAIRHOLT RESOURCE INVESTMENTS PLC - 2009-10-22
    FAIRHOLT MEDIA PLC - 2006-10-13
    Suite 321 19-21 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-16 ~ 2016-01-12
    IIF 19 - Director → ME
    2005-09-16 ~ 2010-09-01
    IIF 35 - Secretary → ME
  • 16
    ONZIMA VENTURES PLC - 2017-05-02 05911100
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-10-14 ~ 2017-05-03
    IIF 13 - Director → ME
  • 17
    NORTH AMERICAN PETROLEUM LIMITED - 2013-02-05
    1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-18 ~ 2014-05-28
    IIF 17 - Director → ME
  • 18
    STRATEX INTERNATIONAL PLC - 2018-09-04
    Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-24 ~ 2007-01-31
    IIF 26 - Director → ME
  • 19
    AFRICAN BATTERY METALS PLC - 2019-06-21 11085333, 12046804
    SULA IRON & GOLD PLC - 2018-01-16 11085333
    SULA GOLD PLC - 2012-02-29 10677180
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-10-06 ~ 2013-10-31
    IIF 12 - Director → ME
  • 20
    PROSPEX OIL AND GAS PLC - 2020-07-02 08871669
    PREMIER GOLD RESOURCES PLC - 2015-04-16 07562690
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-14 ~ 2016-04-28
    IIF 24 - Director → ME
  • 21
    31 Deerswood, Kingswood, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,320 GBP2017-03-31
    Officer
    2008-03-18 ~ 2013-03-23
    IIF 23 - Director → ME
    2008-03-18 ~ 2014-03-01
    IIF 36 - Secretary → ME
  • 22
    ORIOLE EXPLORATION LIMITED - 2019-09-20
    ORIOLE RESOURCES LIMITED - 2018-09-04 05601091
    STRATEX EXPLORATION LIMITED - 2018-07-25
    Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-09-25 ~ 2007-01-31
    IIF 28 - Director → ME
  • 23
    SILVREX LIMITED - 2012-01-31
    Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-10-04 ~ 2012-01-10
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.