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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

Tedstone, Gavin Martin

    Related profiles found in government register
  • Tedstone, Gavin Martin
    Irish

    Registered addresses and corresponding companies

    • Solutions House, Blisworth Hill Farm, Blisworth, Northants, NN7 3DB, United Kingdom

      IIF 1

    • Solutions House, Blisworth Hill Farm, Blisworth Northampton, Northamptonshire, NN7 3DB

      IIF 2

    • 68 Fernhill Road, Solihull, Birmingham, B92 7RU

      IIF 3
  • Tedstone, Gavin Martin
    Irish director

    Registered addresses and corresponding companies

    • 15, Engine Mews, Hampton In Arden, Solihull, West Midlands, B92 0AZ

      IIF 4
  • Tedstone, Gavin Martin

    Registered addresses and corresponding companies

    • Solutions House, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, England

      IIF 5
  • Tedstone, Gavin

    Registered addresses and corresponding companies

    • 15 Engine Mews, Engine Mews, Hampton-in-arden, Solihull, West Midlands, B92 0AZ, England

      IIF 6
  • Tedstone, Gavin Martin
    Irish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Engine Mews, Hampton In Arden, Solihull, B92 0AZ, England

      IIF 7

    • 15, Engine Mews, Hampton-in-arden, Solihull, B92 0AZ, England

      IIF 8

    • 15, Engine Mews, Hampton-in-arden, Solihull, West Midlands, B92 0AZ, England

      IIF 9
  • Tedstone, Gavin Martin
    Irish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15 Engine Mews, Engine Mews, Hampton-in-arden, Solihull, West Midlands, B92 0AZ, England

      IIF 10
  • Tedstone, Gavin Martin
    Irish chairman born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Tedstone, Gavin Martin
    Irish chartered accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solutions House, Blisworth Hill Farm, Blisworth, Northants, NN7 3DB, United Kingdom

      IIF 12

    • Solutions House, Blisworth Hill Farm, Blisworth Northampton, Northamptonshire, NN7 3DB

      IIF 13
  • Tedstone, Gavin Martin
    Irish director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solutions House, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, England

      IIF 14

    • 15, Engine Mews, Hampton In Arden, Solihull, West Midlands, B92 0AZ

      IIF 15
  • Mr Gavin Tedstone
    Irish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4 Argosy Court, Scimitar Way, Coventry, CV3 4GA, United Kingdom

      IIF 16
  • Mr Gavin Martin Tedstone
    Irish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Engine News, Hampton In Arden, B92 0AZ, England

      IIF 17

    • 7, Redwald Crescent, Ipswich, IP3 8XR, England

      IIF 18

    • 15, Engine Mews, Hampton-in-arden, Solihull, B92 0AZ, England

      IIF 19
  • Mr Gavin Martin Tedstone
    Irish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
child relation
Offspring entities and appointments 8
  • 1
    KAPITAL FINANCE LIMITED - now
    LEASETECH LONDON LIMITED
    - 2020-11-15 11809915
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-06 ~ 2020-06-02
    IIF 11 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-06-02
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    LEASETECH LIMITED
    10816175
    Moorsbarrow Hall Farm, Brereton Lane, Middlewich, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2017-06-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    LUXURY AIRBNB LIMITED
    11773723
    15 Engine Mews, Hampton-in-arden, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2019-01-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    OMNIS GROUP SERVICES LIMITED
    - now 11077068
    GET BUSINESS SOLUTIONS LIMITED
    - 2021-07-15 11077068
    15 Engine Mews, Hampton-in-arden, Solihull, England
    Active Corporate (2 parents)
    Officer
    2017-11-22 ~ 2020-06-03
    IIF 10 - Director → ME
    2025-04-30 ~ now
    IIF 8 - Director → ME
    2017-11-22 ~ 2020-06-03
    IIF 6 - Secretary → ME
    Person with significant control
    2017-11-22 ~ 2020-06-03
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2025-04-30 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 5
    PURE BUSINESS SERVICES LIMITED
    - now 05645783
    PURE MOBILE LIMITED
    - 2015-11-17 05645783
    FRESH BUSINESS COMMUNICATIONS LIMITED
    - 2006-01-23 05645783
    Solutions House, Blisworth Hill Farm, Blisworth Northampton, Northamptonshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2018-05-14
    IIF 15 - Director → ME
    2005-12-06 ~ 2006-01-30
    IIF 3 - Secretary → ME
    2006-04-24 ~ 2017-05-26
    IIF 4 - Secretary → ME
  • 6
    PURE GROUP HOLDINGS LIMITED
    05859332
    Solutions House, Blisworth Hill Farm, Blisworth Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2017-05-31
    IIF 13 - Director → ME
    2006-06-27 ~ 2017-05-31
    IIF 2 - Secretary → ME
  • 7
    PURE HOSTED SOLUTIONS LIMITED
    - now 07251403
    PURE MILLENNIUM LIMITED
    - 2015-03-05 07251403
    Solutions House Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ 2017-05-26
    IIF 14 - Director → ME
    2010-05-12 ~ 2017-05-26
    IIF 5 - Secretary → ME
  • 8
    WE ARE JAM LIMITED
    06658656
    Solutions House, Blisworth Hill Farm, Blisworth, Northants
    Dissolved Corporate (5 parents)
    Officer
    2008-07-29 ~ 2017-05-31
    IIF 12 - Director → ME
    2008-07-29 ~ 2017-05-31
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.