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, Russell Warren Preben

    Related profiles found in government register
  • Gavin, Russell Warren Preben
    English company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 85, Beechwood Avenue, Sunbury-on-thames, TW16 7QW, England

      IIF 1
  • Gavin, Russell Warren Preben
    English driver born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 2
  • Mr Russell Warren Preben Gavin
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 85, Beechwood Avenue, Sunbury-on-thames, TW16 7QW, England

      IIF 3
  • Gavin, Russell
    English company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 85, Green Lane, Sunbury-on-thames, TW16 7NY, England

      IIF 4
  • Mr Russell Gavin
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 85, Green Lane, Sunbury-on-thames, TW16 7NY, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Beechwood Avenue, Sunbury-on-thames, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-02-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    85 Green Lane, Sunbury-on-thames, England
    Corporate (1 parent)
    Officer
    2023-02-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-02-05 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-09-25 ~ 2018-01-18
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.