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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gavin Tanner

    Related profiles found in government register
  • Mr Gavin Tanner
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Wembley Ave, Lancing, BN15 9JZ, England

      IIF 1

    • 26, Wembley Ave, Lancing, West Sussex, BN15 9JZ, United Kingdom

      IIF 2

    • C/o Maxim Business Recovery, Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, S11 8FT

      IIF 3
  • Gavin Tanner
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, St Aubyns, Hove, BN3 2TE, United Kingdom

      IIF 4
  • Tanner, Gavin
    British accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England

      IIF 5

    • 48, St Aubyns, Hove, BN3 2TE, United Kingdom

      IIF 6

    • 48, St Aubyns, Hove, East Sussex, BN3 2TE, England

      IIF 7 IIF 8

    • 26, Wembley Ave, Lancing, BN15 9JZ, England

      IIF 9

    • 26, Wembley Avenue, Lancing, West Sussex, BN15 9JZ

      IIF 10 IIF 11 IIF 12

    • Suite 17, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 16
  • Tanner, Gavin
    British accounts manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, South View Drive, London, E18 1NR, England

      IIF 17
  • Tanner, Gavin
    British book-keeper born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, St Aubyns, Hove, East Sussex, BN3 2TE, England

      IIF 18
  • Tanner, Gavin
    British

    Registered addresses and corresponding companies
  • Tanner, Gavin
    British accountant

    Registered addresses and corresponding companies
  • Tanner, Gavin

    Registered addresses and corresponding companies

    • Unit 41, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England

      IIF 45

    • Unit 41, The Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England

      IIF 46

    • 26, Wembley Avenue, Lancing, West Sussex, BN15 9JZ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 38
  • 1
    ALCAMI BUSINESS SERVICES LTD - now
    SABRE MARKETING LIMITED
    - 2004-03-04 03302292
    Unit D, Henfield Business Park, Shorham Road, Henfield, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    1997-01-16 ~ 1997-12-19
    IIF 19 - Secretary → ME
  • 2
    ANGLO ZIMBABWE GROUP PLC
    15137131
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-13 ~ 2024-02-01
    IIF 46 - Secretary → ME
  • 3
    BLACK BAMBOO LIMITED
    05082028
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-02-09 ~ 2009-07-06
    IIF 13 - Director → ME
    2008-12-14 ~ 2009-07-06
    IIF 38 - Secretary → ME
  • 4
    BRIGHTON & HOVE KITCHENS LTD
    05422698
    2-4 Ash Lane, Rustington, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    241,485 GBP2024-04-30
    Officer
    2005-04-12 ~ 2005-09-01
    IIF 32 - Secretary → ME
  • 5
    CAPITAL MANAGEMENT ASSOCIATES LIMITED
    06358413
    Tanner Associates, Unit 1, Wild Park House, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    CEZARY CONSULTANTS LIMITED
    06775013
    Unit 1, Wild Park House, Home Farm Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-12-17 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    COMMERCIAL DIRECT LIMITED - now
    COMMERCIAL WATER DIRECT LTD
    - 2018-05-01 10708257
    32 Church Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-04 ~ 2018-04-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    D H PROFESSIONAL SERVICES LTD
    08444758
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,216 GBP2024-03-31
    Officer
    2023-02-14 ~ now
    IIF 45 - Secretary → ME
  • 9
    ECOFIRST BUILDERS LIMITED
    06803534
    Unit 1, Wild Park House, Home Farm Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    EUROPE WORKFORCE LIMITED
    04789474
    Unit 1 Wild Park House, Home Farm Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-01-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    EUROPEAN COMMUNICATIONS LIMITED
    06251689
    Tanner Associates, Unit 2, Wild Park House, Old Farm Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-05-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    FOXDOWN CONSTRUCTION LIMITED
    03697289
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    2,773,225 GBP2025-02-28
    Officer
    1999-01-19 ~ 2001-01-26
    IIF 26 - Secretary → ME
  • 13
    HAMPTONS PAVING LTD
    16668361 13208096
    26 Wembley Ave, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ 2025-09-04
    IIF 9 - Director → ME
    Person with significant control
    2025-08-22 ~ 2025-09-09
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    INSIGHT - SOCIAL WORK SERVICES LTD - now
    INSIGHT - SOCIAL WORK SERVIVES LIMITED
    - 2008-09-09 06671323
    82 Lincoln Avenue, Twickenham, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ 2008-08-26
    IIF 28 - Secretary → ME
  • 15
    LAPLAND NEW FOREST LIMITED
    06671308
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-12 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    LUI LIMITED
    05584290
    Paul Winston Ltd, 534 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ 2005-11-28
    IIF 29 - Secretary → ME
  • 17
    M.E.H LABOUR LTD.
    - now 10073656
    M.E.H CONSTRUCTION LIMITED - 2016-04-22
    C/o Maxim Business Recovery Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    25,404 GBP2017-03-31
    Officer
    2018-01-25 ~ dissolved
    IIF 16 - Director → ME
    2016-05-01 ~ 2016-09-01
    IIF 18 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    MARINE CLEANING SOLUTIONS LTD
    09774082
    48 St Aubyns, Hove, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 8 - Director → ME
  • 19
    MILES CIVIL ENGINEERING LIMITED
    - now 05105607
    BLACK BAMBOO DEVELOPMENTS LIMITED
    - 2008-07-21 05105607
    Unit 1 Wild Park House, Home Farm Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    NORTH SOUTH DISTRIBUTION LIMITED
    10292733
    48 St Aubyns, Hove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    NORTHERN AIR LIMITED
    05091356
    18a Viaduct Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-07-06 ~ 2006-08-28
    IIF 10 - Director → ME
    2004-04-06 ~ 2006-08-24
    IIF 24 - Secretary → ME
  • 22
    PET ESSENTIALS LIMITED
    04242425
    Unit 2 Chalex Industrial Estate, Manor Hall Road, Southwick, Sussex
    Liquidation Corporate (4 parents)
    Officer
    2002-04-20 ~ 2008-08-20
    IIF 42 - Secretary → ME
  • 23
    PHOENIX FLOORING CONTRACTORS LIMITED
    06225456
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ 2009-04-27
    IIF 20 - Secretary → ME
  • 24
    POKER DE CHANGE LIMITED
    06697225
    Unit 1, Wild Park House, Home Farm Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-15 ~ dissolved
    IIF 11 - Director → ME
    2008-09-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 25
    PREMIER (AQUA) LIMITED
    06853973
    Unit D Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 26
    PVT DEVELOPMENT COMPANY LTD
    07085449
    Philip Van Tenac, 207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ 2011-01-24
    IIF 47 - Secretary → ME
  • 27
    RANOCH CIVIL ENGINEERING LTD - now
    RANOCH LABOUR SUPPLY LIMITED
    - 2005-12-07 05028171
    Wild Park House, Home Farm Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2004-02-02 ~ 2004-05-10
    IIF 25 - Secretary → ME
  • 28
    RED SQUARE SERVICES LIMITED
    04922470
    12-14 Carlton Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ 2006-03-03
    IIF 41 - Secretary → ME
  • 29
    SABRE HOLDINGS LIMITED
    03166220
    Unit 1 Woodingdean Business Park, Sea View Way, Brighton
    Dissolved Corporate (1 parent)
    Officer
    1996-03-04 ~ 1997-12-01
    IIF 15 - Director → ME
  • 30
    SABRE TELECOMMUNICATIONS LIMITED
    03164616
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1996-02-29 ~ 1997-12-19
    IIF 30 - Secretary → ME
  • 31
    SHEDWAN INTERNATIONAL COMMUNICATIONS LIMITED
    06233478
    Wild Park House, Home Farm Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-07-10 ~ dissolved
    IIF 12 - Director → ME
    2007-05-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 32
    SOUTHERN AIR LIMITED
    05091355
    18a Viaduct Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-07-06 ~ 2006-08-28
    IIF 14 - Director → ME
    2004-04-06 ~ 2006-08-24
    IIF 27 - Secretary → ME
  • 33
    SOUTHOVER PROJECT LIMITED
    - now 04319136
    DUTCH CAR IMPORTS LIMITED - 2002-02-21
    DUTCH CAR IMPORT LIMITED - 2001-11-13
    Southover, Springfield Road, Woolacombe, North Devon
    Active Corporate (5 parents)
    Equity (Company account)
    613,103 GBP2024-03-31
    Officer
    2005-02-28 ~ 2008-11-01
    IIF 40 - Secretary → ME
  • 34
    SUSSEX DECORATING LTD - now
    DECOR BY MR LIMITED
    - 2009-05-14 06425155
    Key Financial Consultants, 178-180 Church Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2008-11-01
    IIF 31 - Secretary → ME
  • 35
    SWITCHCARE LIMITED
    03164626
    1 Woodingdean Business Park, Sea View Way, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    1996-02-29 ~ 1997-12-19
    IIF 35 - Secretary → ME
  • 36
    TANNER MANAGEMENT CONSULTANTS LTD
    - now 07278684
    WE COMMISSION ANY PAINTING.COM LTD
    - 2011-08-25 07278684
    Unit D Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-21 ~ dissolved
    IIF 5 - Director → ME
  • 37
    TIK TOK TECHNOLOGIES LTD
    10221419
    Unit 21 Henfield Business Park, Shoreham Road, Henfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,395,143 GBP2024-06-30
    Officer
    2018-03-12 ~ 2018-07-02
    IIF 17 - Director → ME
  • 38
    UNIQUE ARTS & CRAFTS LIMITED - now
    UNIQUE MAKE-UP LIMITED
    - 2015-01-06 09102541
    48 St Aubyns, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ 2015-01-06
    IIF 7 - Director → ME

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