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.
Petken, Gavin Christopher
- British born in September 1971
Petken, Gavin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Petken, Gavin Christopher
Resident in England
Registered addresses and corresponding companies5th Floor, Halo, Counterslip, Bristol, BS1 6AJ
IIF 14 IIF 155th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 16Halo, 5th Floor, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 17The Vinery, 15a, Vinery Road, Cambridge, CB1 3DN, England
IIF 184 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom
IIF 1920, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom
IIF 20Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN, England
IIF 21
- British born in September 1971Registered addresses and corresponding companies
Petken, Gavin Christopher
4 Summer Hill, Elstree, Borehamwood, Hertfordshire, WD6 3JA
IIF 22
- British born in September 1971
Gavin Christopher Petken
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1971
Petken, Gavin Christopher
Resident in England
Registered addresses and corresponding companies5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Petken, Gavin Christopher
- British born in September 1971
Mr Gavin Christopher Petken
Resident in England
Registered addresses and corresponding companies5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 29
- 1
AIRSTREAM CAPITAL INVESTMENTS 1 LLP
OC4448726th Floor One London Wall, London, United KingdomActive Corporate (7 parents)Officer2022-11-30 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2022-11-30 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AIRSTREAM CAPITAL LIMITED
128299796th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Officer2020-08-21 ~ nowIIF 16 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIRSTREAM VENTURES LIMITED
148625216th Floor One London Wall, London, United KingdomActive Corporate (2 parents)Officer2023-05-11 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-20
Dissolved on 2010-04-05NABETU LIMITED - 1987-07-238 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2002-09-25 ~ 2006-06-21IIF 2 - Director → ME - 5MASTER OF HEIGHTS LIMITED - 1997-07-2225 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (35 parents)Officer2004-05-04 ~ 2006-12-14IIF 3 - Director → ME
- 6
DIGICHANNEL LIMITED
0465823320 The Ridgeway, Radlett, HertfordshireDissolved Corporate (2 parents)Officer2003-02-06 ~ dissolvedIIF 20 - Director → ME2003-02-06 ~ dissolvedIIF 28 - Secretary → ME - 7
DIRECT SOCKS LIMITED
0377411565 Cotton Road, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer1999-07-04 ~ 2003-05-21IIF 27 - Secretary → ME - 8
- 9
GATE LEASING LIMITED
0500072462 Buckingham Gate, LondonDissolved Corporate (26 parents)Officer2012-03-28 ~ 2013-10-17IIF 12 - Director → ME - 10
MOUNTAIN STREAM MEDIA LIMITED
- 2024-06-11 151092866th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Officer2023-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11RADIOSCAPE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-04-30
Administration ended on 2010-04-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-16
Dissolved on 2011-12-27RADIOSCAPE PLC
- 2008-12-11 03281923RADIOSCAPE LIMITED
- 2006-08-03 03281923SERTWAY LIMITED - 1997-08-29Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, LeedsDissolved Corporate (19 parents)Officer2001-12-04 ~ 2008-08-07IIF 9 - Director → ME - 12ID COMMAND LIMITED - 2017-10-31C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2024-11-19 ~ nowIIF 17 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2019-04-17NWDC INVESTMENTS LIMITED - 2002-02-2124/25 St Andrew Square, EdinburghDissolved Corporate (35 parents)Officer2005-07-28 ~ 2012-02-16IIF 8 - Director → ME - 14ROMAN FARM REMAINS LIMITED - now
HORSTMANN HOLDINGS LIMITED
- 2007-12-19 04213337DUNWILCO (859) LIMITED - 2001-08-14South Bristol Business Park, Roman Farm Road, BristolDissolved Corporate (14 parents)Officer2003-09-16 ~ 2004-12-22IIF 22 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-231 Princes Street, LondonDissolved Corporate (52 parents)Officer2005-07-28 ~ 2012-02-16IIF 7 - Director → ME - 16RB VENTURES INVESTMENTS LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17ROBOSCOT (39) LIMITED - 2000-07-06Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer2005-07-28 ~ 2012-02-16IIF 10 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27RB VENTURES LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17ROBOSCOT (40) LIMITED - 2000-07-0624/25 St Andrew Square, EdinburghDissolved Corporate (35 parents)Officer2005-07-28 ~ 2012-02-16IIF 5 - Director → ME - 18SMBC AVIATION CAPITAL (UK) LIMITED - now
RBS AEROSPACE (UK) LIMITED
- 2012-06-27 04985584RBSSAF (9) LIMITED - 2006-03-10C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (41 parents)Officer2011-03-23 ~ 2012-06-01IIF 1 - Director → ME - 19CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED - 2023-05-10The Vinery, 15a Vinery Road, Cambridge, EnglandActive Corporate (18 parents)Officer2025-11-26 ~ nowIIF 18 - Director → ME
- 20
- 21
- 22VICTORIA CARPET HOLDINGS PLC - 1997-07-15Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (36 parents, 3 offsprings)Officer2014-09-30 ~ nowIIF 21 - Director → ME
- 23115CR (159) LIMITED - 2002-11-2710 Willis Way, Fleets Industrial Estate, Poole, DorsetActive Corporate (27 parents, 1 offspring)Officer2003-09-01 ~ 2007-10-03IIF 4 - Director → ME
- 24ACTIVE CAPITAL MANAGEMENT LTD - 2020-11-1327 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-15 ~ 2022-01-17IIF 13 - Director → ME
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