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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gavin Tanner
- British born in May 1964
Mr Gavin Tanner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Gavin Tanner
Resident in United Kingdom
Registered addresses and corresponding companies48, St Aubyns, Hove, BN3 2TE, United Kingdom
IIF 4
- British accountant born in May 1964
Tanner, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England
IIF 548, St Aubyns, Hove, BN3 2TE, United Kingdom
IIF 648, St Aubyns, Hove, East Sussex, BN3 2TE, England
IIF 7 IIF 826, Wembley Ave, Lancing, BN15 9JZ, England
IIF 926, Wembley Avenue, Lancing, West Sussex, BN15 9JZ
IIF 10 IIF 11 IIF 12 (more)(less)Suite 17, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England
IIF 16
- British accounts manager born in May 1964
Tanner, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies89, South View Drive, London, E18 1NR, England
IIF 17
- British book-keeper born in May 1964
Tanner, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies48, St Aubyns, Hove, East Sussex, BN3 2TE, England
IIF 18
- British Registered addresses and corresponding companies
Tanner, Gavin
26, Wembley Avenue, Lancing, West Sussex, BN15 9JZ
IIF 19 IIF 20 IIF 21 (more)(less)
- British accountantRegistered addresses and corresponding companies
Tanner, Gavin
26, Wembley Avenue, Lancing, West Sussex, BN15 9JZ
IIF 37 IIF 38 IIF 39 (more)(less)
- Registered addresses and corresponding companies
Tanner, Gavin
Related profiles found in government register
Offspring entities and appointments
38
- 1ALCAMI BUSINESS SERVICES LTD - now
SABRE MARKETING LIMITED
- 2004-03-04 03302292Unit D, Henfield Business Park, Shorham Road, Henfield, West SussexDissolved Corporate (1 parent)Officer1997-01-16 ~ 1997-12-19IIF 19 - Secretary → ME - 2
ANGLO ZIMBABWE GROUP PLC
15137131Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomActive Corporate (6 parents)Officer2023-09-13 ~ 2024-02-01IIF 46 - Secretary → ME - 3
BLACK BAMBOO LIMITED
05082028The Lansdowne Building, 2 Lansdowne Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2009-02-09 ~ 2009-07-06IIF 13 - Director → ME2008-12-14 ~ 2009-07-06IIF 38 - Secretary → ME - 4
BRIGHTON & HOVE KITCHENS LTD
054226982-4 Ash Lane, Rustington, West SussexActive Corporate (3 parents)Officer2005-04-12 ~ 2005-09-01IIF 32 - Secretary → ME - 5
CAPITAL MANAGEMENT ASSOCIATES LIMITED
06358413Tanner Associates, Unit 1, Wild Park House, Brighton, East SussexDissolved Corporate (1 parent)Officer2007-10-18 ~ dissolvedIIF 43 - Secretary → ME - 6
CEZARY CONSULTANTS LIMITED
06775013Unit 1, Wild Park House, Home Farm Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2008-12-17 ~ dissolvedIIF 23 - Secretary → ME - 7COMMERCIAL DIRECT LIMITED - now
COMMERCIAL WATER DIRECT LTD
- 2018-05-01 1070825732 Church Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-04 ~ 2018-04-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
D H PROFESSIONAL SERVICES LTD
08444758Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (4 parents)Officer2023-02-14 ~ nowIIF 45 - Secretary → ME - 9
ECOFIRST BUILDERS LIMITED
06803534Unit 1, Wild Park House, Home Farm Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ dissolvedIIF 21 - Secretary → ME - 10
EUROPE WORKFORCE LIMITED
04789474Unit 1 Wild Park House, Home Farm Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2005-01-02 ~ dissolvedIIF 37 - Secretary → ME - 11
EUROPEAN COMMUNICATIONS LIMITED
06251689Tanner Associates, Unit 2, Wild Park House, Old Farm Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2008-05-01 ~ dissolvedIIF 39 - Secretary → ME - 12
FOXDOWN CONSTRUCTION LIMITED
0369728920 Havelock Road, Hastings, East SussexActive Corporate (7 parents)Officer1999-01-19 ~ 2001-01-26IIF 26 - Secretary → ME - 1311 Wayside, Winnersh, Wokingham, EnglandActive Corporate (2 parents)Officer2025-08-22 ~ 2025-09-04IIF 9 - Director → MEPerson with significant control2025-08-22 ~ 2025-09-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 14INSIGHT - SOCIAL WORK SERVICES LTD - now
INSIGHT - SOCIAL WORK SERVIVES LIMITED
- 2008-09-09 0667132382 Lincoln Avenue, Twickenham, London, MiddlesexDissolved Corporate (2 parents)Officer2008-08-12 ~ 2008-08-26IIF 28 - Secretary → ME - 15
LAPLAND NEW FOREST LIMITED
06671308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-16 during the appointment or period of control
Dissolved on 2011-09-21 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedIIF 34 - Secretary → ME - 16
LUI LIMITED
05584290Paul Winston Ltd, 534 London Road, Westcliff-on-sea, EssexDissolved Corporate (3 parents)Officer2005-10-05 ~ 2005-11-28IIF 29 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-03 during the appointment or period of control
Dissolved on 2022-05-04 during the appointment or period of controlM.E.H CONSTRUCTION LIMITED - 2016-04-22C/o Maxim Business Recovery Omega Court, 358 Cemetery Road, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2016-05-01 ~ 2016-09-01IIF 18 - Director → ME2018-01-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-25 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 18
MARINE CLEANING SOLUTIONS LTD
0977408248 St Aubyns, Hove, East Sussex, EnglandDissolved Corporate (3 parents)Officer2015-09-11 ~ dissolvedIIF 8 - Director → ME - 19
- 20
NORTH SOUTH DISTRIBUTION LIMITED
1029273348 St Aubyns, Hove, United KingdomDissolved Corporate (1 parent)Officer2016-07-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 21
NORTHERN AIR LIMITED
0509135618a Viaduct Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2005-07-06 ~ 2006-08-28IIF 10 - Director → ME2004-04-06 ~ 2006-08-24IIF 24 - Secretary → ME - 22
PET ESSENTIALS LIMITED
04242425Unit 2 Chalex Industrial Estate, Manor Hall Road, Southwick, SussexLiquidation Corporate (4 parents)Officer2002-04-20 ~ 2008-08-20IIF 42 - Secretary → ME - 23
PHOENIX FLOORING CONTRACTORS LIMITED
06225456Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-14
Date of completion or termination of CVA on 2012-05-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04
Dissolved on 2014-10-14New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2007-04-24 ~ 2009-04-27IIF 20 - Secretary → ME - 24
POKER DE CHANGE LIMITED
06697225Unit 1, Wild Park House, Home Farm Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2008-09-15 ~ dissolvedIIF 11 - Director → ME2008-09-15 ~ dissolvedIIF 22 - Secretary → ME - 25
PREMIER (AQUA) LIMITED
06853973Unit D Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandDissolved Corporate (4 parents)Officer2009-03-20 ~ dissolvedIIF 36 - Secretary → ME - 26
PVT DEVELOPMENT COMPANY LTD
07085449Philip Van Tenac, 207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2009-11-24 ~ 2011-01-24IIF 47 - Secretary → ME - 27RANOCH CIVIL ENGINEERING LTD - now
RANOCH LABOUR SUPPLY LIMITED
- 2005-12-07 05028171Wild Park House, Home Farm Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2004-02-02 ~ 2004-05-10IIF 25 - Secretary → ME - 28
RED SQUARE SERVICES LIMITED
04922470Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-13
Dissolved on 2014-06-2512-14 Carlton Place, SouthamptonDissolved Corporate (11 parents)Officer2004-10-01 ~ 2006-03-03IIF 41 - Secretary → ME - 29
SABRE HOLDINGS LIMITED
03166220Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (1 parent)Officer1996-03-04 ~ 1997-12-01IIF 15 - Director → ME - 30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-23
Date of completion or termination of CVA on 2015-07-20Insolvency (Case 2) In administration
Administration started on 2013-12-03
Administration ended on 2015-05-274th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (19 parents)Officer1996-02-29 ~ 1997-12-19IIF 30 - Secretary → ME - 31
SHEDWAN INTERNATIONAL COMMUNICATIONS LIMITED
06233478Wild Park House, Home Farm Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2007-07-10 ~ dissolvedIIF 12 - Director → ME2007-05-01 ~ dissolvedIIF 33 - Secretary → ME - 32
SOUTHERN AIR LIMITED
0509135518a Viaduct Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2005-07-06 ~ 2006-08-28IIF 14 - Director → ME2004-04-06 ~ 2006-08-24IIF 27 - Secretary → ME - 33DUTCH CAR IMPORTS LIMITED - 2002-02-21DUTCH CAR IMPORT LIMITED - 2001-11-13Southover, Springfield Road, Woolacombe, North DevonActive Corporate (5 parents)Officer2005-02-28 ~ 2008-11-01IIF 40 - Secretary → ME
- 34SUSSEX DECORATING LTD - now
DECOR BY MR LIMITED
- 2009-05-14 06425155Key Financial Consultants, 178-180 Church Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2007-11-13 ~ 2008-11-01IIF 31 - Secretary → ME - 35
SWITCHCARE LIMITED
031646261 Woodingdean Business Park, Sea View Way, Brighton, East SussexDissolved Corporate (1 parent)Officer1996-02-29 ~ 1997-12-19IIF 35 - Secretary → ME - 36
- 37
TIK TOK TECHNOLOGIES LTD
10221419Unit 21 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (7 parents)Officer2018-03-12 ~ 2018-07-02IIF 17 - Director → ME - 38
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Contains public sector information retrieved at 22 April 2026 and
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