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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

Smith, Gavin

    Related profiles found in government register
  • Smith, Gavin
    British health improvement specialist born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Pritchard Crescent, Beauly, IV4 7EU, Scotland

      IIF 1
  • Smith, Gavin
    British director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Office 4, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 2
  • Smith, Gavin
    British executive director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Berrycroft Lane, Romiley, Stockport, Cheshire, SK6 3AU, England

      IIF 3
  • Smith, Gavin Wayne
    British electrical engineer born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Donstone View, Dinnington, S25 2XJ, United Kingdom

      IIF 4 IIF 5
  • Smith, Gavin Wayne
    British electrician born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Donstone View, Dinnington, S25 2XJ, United Kingdom

      IIF 6
  • Smith, Gavin
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Gavin
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Shilton Road, Carterton, OX18 1EN, England

      IIF 14

    • icon of address 1, Shilton Road, Carterton, OX18 1EN, United Kingdom

      IIF 15 IIF 16

    • icon of address 1, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 21

    • icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR

      IIF 22

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 23 IIF 24 IIF 25

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 29

    • icon of address Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR

      IIF 35

    • icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 36

    • icon of address Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 37
  • Smith, Gavin
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 111-113 High St, Evesham, Worcestershire, WR11 4XP, United Kingdom

      IIF 38
  • Smith, Gavin Peter Malcolm
    British company director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 0/2 188, Albert Drive, Glasgow, G41 2NH, Scotland

      IIF 39
  • Smith, Gavin

    Registered addresses and corresponding companies

    • icon of address 74, Burford Road, Carterton, Oxfordshire, OX18 1AE, United Kingdom

      IIF 40

    • icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England

      IIF 41
  • Smith, Gavin Peter Malcolm
    Scottish director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Griffiths Street, Falkirk, FK1 5QY, Scotland

      IIF 42
  • Smith, Gavin Peter Malcolm
    Scottish energy consultancy born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Griffiths Street, Falkirk, FK1 5QY, Scotland

      IIF 43
  • Smith, Gavin Peter Malcolm
    Scottish environmental consulant born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Griffiths Street, Falkirk, FK1 5QY, Scotland

      IIF 44
  • Mr Gavin Wayne Smith
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Donstone View, Dinnington, S25 2XJ, United Kingdom

      IIF 45
  • Mr Gavin Smith
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gavin Smith
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Shilton Road, Carterton, OX18 1EN, United Kingdom

      IIF 68
  • Mr Gavin Peter Malcolm Smith
    British born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 0/2 188, Albert Drive, Glasgow, G41 2NH, Scotland

      IIF 69
  • Mr Gavin Peter Malcolm Smith
    Scottish born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Griffiths Street, Falkirk, FK1 5QY, Scotland

      IIF 70 IIF 71

    • icon of address 4, 16, Melville Street, Falkirk, FK1 1HZ, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 31
  • 1
    APPLIKAS LIMITED - 2012-10-12
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2016-01-31
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 26 Berrycroft Lane, Romiley, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    441,289 GBP2024-03-31
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Office 4 Melville Street, Falkirk, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 4
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    icon of address 1 Shilton Road, Carterton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1 Shilton Road, Carterton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 Shilton Road, Carterton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-08-24 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    icon of address 1 Shilton Road, Carterton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    icon of address 1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    icon of address 25 Griffiths Street, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,847 GBP2024-05-31
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FAIRVIEW FIELDS LIMITED - 2021-09-03
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,498 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address 111-113 High St, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 38 - Director → ME
  • 13
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-02-11 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    icon of address Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 16
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-09-26 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    DPPG LTD - 2024-02-23
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 19
    icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,148 GBP2017-08-31
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 21
    icon of address Calcutt Court, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 22
    icon of address 25 Griffiths Street, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,145 GBP2024-09-30
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 23
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 25 Griffiths Street, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,207 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 25
    icon of address 1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-04-24 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,313 GBP2017-06-30
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    icon of address 1 Shilton Road, Carterton, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,721 GBP2016-04-30
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 9 Donstone View, Dinnington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,368.88 GBP2024-04-30
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 30
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 31
    icon of address 1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    icon of address Glamis House Main Street, Whitsome, Duns, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,936 GBP2023-10-31
    Officer
    icon of calendar 2018-06-20 ~ 2022-08-02
    IIF 39 - Director → ME
  • 2
    icon of address 3 Hermitage Street, Evanton, Dingwall, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271 GBP2024-05-31
    Officer
    icon of calendar 2021-12-13 ~ 2023-03-24
    IIF 1 - Director → ME
  • 3
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-01-31
    Officer
    icon of calendar 2019-03-22 ~ 2021-03-20
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ 2021-03-20
    IIF 64 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-14 ~ 2017-03-01
    IIF 21 - Director → ME
  • 5
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    291 GBP2023-11-30
    Officer
    icon of calendar 2016-11-14 ~ 2017-04-03
    IIF 26 - Director → ME
    icon of calendar 2017-08-04 ~ 2017-11-02
    IIF 28 - Director → ME
  • 6
    JALEO LIMITED - 2007-05-23
    icon of address Calcutt Court, Calcutt, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-01 ~ 2016-12-23
    IIF 35 - Director → ME
    icon of calendar 2011-03-28 ~ 2016-12-23
    IIF 40 - Secretary → ME
  • 7
    icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-10 ~ 2020-10-09
    IIF 34 - Director → ME
  • 8
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,313 GBP2017-06-30
    Officer
    icon of calendar 2014-09-17 ~ 2014-11-10
    IIF 22 - Director → ME
  • 9
    icon of address 9 Donstone View, Dinnington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,368.88 GBP2024-04-30
    Officer
    icon of calendar 2018-09-25 ~ 2021-11-05
    IIF 4 - Director → ME
    icon of calendar 2017-04-25 ~ 2018-07-01
    IIF 6 - Director → ME
  • 10
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,326 GBP2024-03-31
    Officer
    icon of calendar 2018-03-24 ~ 2019-01-04
    IIF 33 - Director → ME

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