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
Individuals in focus
Downs, Gavin Dalziel
Downs, Gavin Dalziel
British bank manager born in October 1951Registered addresses and corresponding companiesDowns, Gavin Dalziel
British director born in October 1951Registered addresses and corresponding companies
IIF 11
25 Gresham Street, London, EC2V 7HN
Downs, Gavin Dalziel
British bank managerRegistered addresses and corresponding companies
IIF 12 Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Downs, Gavin Dalziel
British company director born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more) Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 19 Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
IIF 20 Aspect House, Spencer Road, Lancing, West Sussex, BN99 6FL, United Kingdom
IIF 21 Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
Downs, Gavin Dalziel
British director born in October 1951Resident in England
Registered addresses and corresponding companiesDowns, Gavin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
EQUINITI BONDCO PLC
- nowEQUINITI NEWCO PLC - 2013-05-17 Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (5 parents)Officer
2013-05-15 ~ dissolvedIIF 28 - Secretary → ME - 2
EQUINITI NEWCO PLC
- nowEQUINITI BONDCO PLC - 2013-05-17 Aspect House, Spencer Road, Lancing, United KingdomDissolved Corporate (4 parents)Officer 2013-05-13 ~ dissolvedIIF 26 - Secretary → ME
Ceased
25
- 1PERFECTSPARE LIMITED - 1988-10-21 48 Chiswell Street, LondonDissolved Corporate (3 parents)Officer 2004-03-29 ~ 2007-09-30IIF 9 - Director → ME
- 2LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28KEYWATCH LIMITED - 1986-09-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2004-03-29 ~ 2007-09-30IIF 6 - Director → ME
- 3 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer 2013-01-25 ~ 2013-07-31IIF 19 - Director → ME
- 4LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 1999-06-17 ~ 2013-07-31IIF 18 - Director → ME
- 5EQUINITI HOLDINGS LIMITED - 2007-09-03KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13WG&M SHELF COMPANY 123 LIMITED - 2007-05-04 42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer 2007-10-01 ~ 2014-12-31IIF 12 - Secretary → ME
- 6KNIGHT REGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 117 LIMITED - 2007-05-04 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2007-09-30 ~ 2015-07-08IIF 14 - Director → ME
- 7
EQUINITI GROUP LIMITED
- nowADVENTX2 GROUP LIMITED - 2010-06-08EQUINITI GROUP LIMITED - 2015-09-28EQUINITI GROUP PLC - 2021-12-15SPSHELFCO (NO. 16) LIMITED - 2010-01-04 Sutherland House, Russell Way, Crawley, West SussexActive Corporate (7 parents, 3 offsprings)Officer 2010-10-28 ~ 2014-12-31IIF 27 - Secretary → ME - 8EQUINITI ISA LIMITED - 2007-10-05WG&M SHELF COMPANY 133 LIMITED - 2007-07-13 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2007-09-30 ~ 2013-07-31IIF 23 - Director → ME
- 9
EQUINITI NEWCO 2 LIMITED
- nowEQUINITI NEWCO 2 PLC - 2015-12-22 42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer 2013-05-23 ~ 2014-12-31IIF 29 - Secretary → ME - 10EQUINITI ITSS LIMITED - 2007-10-05WG&M SHELF COMPANY 130 LIMITED - 2007-07-13 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2007-09-30 ~ 2013-07-31IIF 24 - Director → ME
- 11EQUINITI MPP LIMITED - 2007-10-05WG&M SHELF COMPANY 129 LIMITED - 2007-07-13 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2007-09-30 ~ 2013-07-31IIF 25 - Director → ME
- 12BROOK BEE LIMITED - 2000-03-15HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Officer 2001-08-02 ~ 2003-07-16IIF 2 - Director → ME 2008-01-21 ~ 2013-07-31IIF 15 - Director → ME
- 13EQUINITI ICS LIMITED - 2009-06-11 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer 2010-04-07 ~ 2013-07-31IIF 20 - Director → ME
- 14
L R NOMINEES LIMITED
- nowCOMDIRECT NOMINEE LTD - 2004-09-21 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2004-09-17 ~ 2013-07-31IIF 13 - Director → ME - 15LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09WESCARIS NOMINEES LIMITED - 1999-02-12 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2007-10-10 ~ 2008-02-20IIF 10 - Director → ME 1999-02-03 ~ 2000-06-29IIF 1 - Director → ME
- 16LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01THE COALMINING CONSORTIUM LIMITED - 1993-01-26LLOYDS MEZZANINE LIMITED - 1992-01-21GOLOT LIMITED - 1989-07-21 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2007-10-10 ~ 2014-11-26IIF 11 - Director → ME
- 17 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2004-03-29 ~ 2005-10-31IIF 7 - Director → ME
- 18EUROLLOYDS LIMITED - 1994-04-05 25 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer 2004-03-29 ~ 2007-09-30IIF 8 - Director → ME
- 19LBI NOMINEES LIMITED - 1986-10-28 48 Chiswell Street, LondonDissolved Corporate (3 parents)Officer 2004-03-29 ~ 2007-09-30IIF 4 - Director → ME
- 20LLOYDS TSB GROUP LIMITED - 1995-12-28LLOYDS PREMISES DEVELOPMENTS LIMITED - 1995-10-10KETCHOVIC LIMITED - 1990-08-17 25 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-03-29 ~ 2007-09-30IIF 5 - Director → ME
- 21
PAYMASTER (1836) LIMITED
- nowBIRSABRE LIMITED - 1997-04-14 Sutherland House, Russell Way, Crawley, West SussexActive Corporate (5 parents, 4 offsprings)Officer 2014-03-31 ~ 2015-06-05IIF 21 - Director → ME - 22ROYDOUBLE LIMITED - 1987-11-18TRUST RESEARCH SERVICES LIMITED - 2008-04-30 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2008-09-19 ~ 2010-11-30IIF 17 - Director → ME
- 23 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2004-11-30 ~ 2009-06-08IIF 3 - Director → ME
- 24PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30EQUINITI SHAREVIEW LIMITED - 2008-03-11WG&M SHELF COMPANY 134 LIMITED - 2007-07-13 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2007-09-30 ~ 2013-07-31IIF 22 - Director → ME
- 25
WEALTH NOMINEES LIMITED
- nowEQUINITI SHARE PLANS LIMITED - 2010-04-01 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2010-03-29 ~ 2013-07-31IIF 16 - Director → ME
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