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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

St John-heath, Gavin

    Related profiles found in government register
  • St John-heath, Gavin
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Bedfordshire Down, Warfield, Bracknell, RG42 3UA, England

      IIF 1
  • St John-heath, Gavin
    British director, chief risk and compliance officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridge Studios, 34a Deodar Road, Putney, London, SW15 2NN, England

      IIF 2
  • St. John-heath, Gavin
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • icon of address Sfp, Warehouse W, 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 4
  • St. John-heath, Gavin, Dr
    British ceo born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Miranda, Holyport Road, Maidenhead, Berkshire, SL6 2EY, England

      IIF 5
  • St. John-heath, Gavin, Dr
    British chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Miranda, Holyport Road, Holyport, Maidenhead, SL6 2EY, United Kingdom

      IIF 6
  • St John-heath, Gavin
    British chief risk and compliance officer (smf16/17) born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • St John-heath, Dr Gavin
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Miranda, Holyport Road, Maidenhead, SL6 2EY, United Kingdom

      IIF 8
  • St. John-heath, Gavin, Dr
    British owner born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • St John-heath, Gavin

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Mr Gavin St John-heath
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Bedfordshire Down, Warfield, Bracknell, RG42 3UA, England

      IIF 11
  • St. John-heath, Gavin

    Registered addresses and corresponding companies

    • icon of address Miranda, Holyport Road, Holyport, Maidenhead, SL6 2EY, United Kingdom

      IIF 12
  • Dr Gavin St. John-heath
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Bedfordshire Down, Warfield, Bracknell, RG42 3UA, England

      IIF 13
  • Mr Gavin St. John-heath
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • icon of address Sfp, Warehouse W, 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 15
  • Dr Gavin St John-heath
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Miranda, Holyport Road, Maidenhead, SL6 2EY, United Kingdom

      IIF 16
  • Dr Gavin St. John-heath
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 20 Bedfordshire Down, Warfield, Bracknell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 7 - Director → ME
    icon of calendar 2024-12-16 ~ now
    IIF 10 - Secretary → ME
  • 3
    icon of address Bridge Studios, 34a Deodar Road, Putney, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    27,283,961 GBP2023-12-30
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Miranda Holyport Road, Holyport, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2015-06-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    icon of address Miranda, Holyport Road, Maidenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of address Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    8,596 GBP2022-12-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 1
    icon of address 4385, 09873222 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    -139,482 GBP2019-11-30
    Officer
    icon of calendar 2015-11-16 ~ 2021-01-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.