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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

Gavin Luke-deschanel

    Related profiles found in government register
  • Gavin Luke-deschanel
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10 Goodwin House, 2 Selbourne Avenue, Hounslow, TW3 1DU, United Kingdom

      IIF 1
  • Mr Gavin Luke-deschanel
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Luke-deschanel, Gavin
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10 Goodwin House, 2 Selbourne Avenue, Hounslow, TW3 1DU, United Kingdom

      IIF 4
  • Luke-deschanel, Gavin
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Luke-deschanel, Gavin
    South African chief executive born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 447, Hillcross Avenue, Morden, Morden, Surrey, SM4 4BZ, England

      IIF 7
  • Luke-deschanel, Gavin
    South African director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 13, Panfield Road, London, SE2 9DW, United Kingdom

      IIF 8
  • Luke-deschanel, Gavin

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 5 - Director → ME
    2020-11-19 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    447 Hillcross Avenue, Morden, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 7 - Director → ME
  • 4
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-10-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    13 Panfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 8 - Director → ME
Ceased 1
  • 1
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-10-28 ~ 2025-06-01
    IIF 4 - Director → ME

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