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

Essex, Gavin Charles

    Related profiles found in government register
  • Essex, Gavin Charles
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 1
  • Essex, Gavin Charles
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 2

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 3

    • 3rd Floor, 166, College Road, Harrow, HA1 1BH, England

      IIF 4

    • 666 Kenton House, Kenton Road, Harrow, HA3 9QN, England

      IIF 5

    • 25, North Row, London, W1K 6DJ, England

      IIF 6

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 7
  • Essex, Gavin Charles
    British property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Essex, Gavin Charles
    British property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 19
  • Essex, Gavin Charles
    English director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 20

    • 25, Cork Street, London, W1S 3NB, England

      IIF 21

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 22
  • Essex, Gavin Charles
    English property company born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street Mayfair, London, W1J 8DZ, England

      IIF 23
  • Essex, Gavin Charles
    English property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 24 IIF 25

    • C/o Gage Properties Limited, 25 North Row, London, W1K 6DJ, United Kingdom

      IIF 26
  • Essex, Gavin Charles
    English property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 27
  • Essex, Gavin Charles
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 31 Belsize Avenue, London, NW3 4BL

      IIF 28
  • Essex, Gavin Charles
    British businessman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Clarendon House, 6 Strathearn Place, London, W2 2NG, England

      IIF 29
  • Essex, Gavin Charles
    British chartered surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 20 Lees Place, London, W1K 6LP

      IIF 30

    • Egale 1, 80, St. Albans Road, Watford, Hertfordshire, WD17 1DL, England

      IIF 31 IIF 32
  • Essex, Gavin Charles
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 33

    • 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 34

    • 49-50 Kendal Street, London, W2 2BP

      IIF 35
  • Essex, Gavin Charles
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 36

    • Flat 11, Clarendon House, Strathearn Place, London, W2 2NG, England

      IIF 37
  • Essex, Gavin Charles
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 38
  • Essex, Gavin Charles
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 16 Belsize Avenue, London, London, NW3 4AU, England

      IIF 39
  • Essex, Gavin Charles
    British surveyor

    Registered addresses and corresponding companies

    • Flat 7, 20 Lees Place, London, W1K 6LP

      IIF 40
  • Mr Gavin Charles Essex
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 41

    • 3rd Floor, 166, College Road, Harrow, HA1 1BH, England

      IIF 42

    • 666 Kenton House, Kenton Road, Harrow, HA3 9QN, England

      IIF 43

    • 666, Kenton Road, Harrow, HA3 9QN, England

      IIF 44

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 45

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 46

    • 25, North Row, London, W1K 6DJ, England

      IIF 47

    • 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 48

    • 33, Chessington Avenue, London, N3 3DR, England

      IIF 49

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 35 Montrose Court, Princes Gate, London, SW7 2QQ, England

      IIF 60
  • Gavin Charles Essex
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 61
  • Mr Gavin Charles Essex
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 62

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 63

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 64
  • Mr Gavin Charles Essex
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 65
  • Mr Gavin Charles Essex
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 36
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,563 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 11 - director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,631 GBP2017-06-30
    Officer
    2015-07-03 ~ dissolved
    IIF 16 - director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,400 GBP2017-06-30
    Officer
    2015-07-03 ~ dissolved
    IIF 14 - director → ME
  • 4
    Gage Properties Uk, 25 North Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 9 - director → ME
  • 5
    Gage Properties Uk, 25 North Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 8 - director → ME
  • 6
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2014-09-17 ~ now
    IIF 3 - director → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 15 - director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 12 - director → ME
  • 9
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,271,357 GBP2023-12-31
    Officer
    2015-02-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 13 - director → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 17 - director → ME
  • 12
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 10 - director → ME
  • 13
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 29 - director → ME
  • 14
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,393 GBP2024-04-30
    Officer
    2014-04-16 ~ now
    IIF 5 - director → ME
  • 15
    Egale 1, 80 St. Albans Road, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2012-01-26 ~ now
    IIF 32 - director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -11,782 GBP2020-03-31
    Officer
    2015-05-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3rd Floor, 166 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -410,288 GBP2023-05-31
    Officer
    2014-05-13 ~ now
    IIF 4 - director → ME
  • 18
    6 Cavendish Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-13 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 19
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -162,141 GBP2023-12-31
    Officer
    2018-05-31 ~ now
    IIF 20 - director → ME
  • 20
    33 Chessington Avenue, Finchley, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,369 GBP2018-05-31
    Officer
    2017-02-15 ~ dissolved
    IIF 38 - director → ME
  • 21
    33 Chessington Avenue, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-05-04 ~ now
    IIF 6 - director → ME
  • 22
    Alexander Passe & Co, 44 North Crescent, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 35 - director → ME
  • 23
    33 Chessington Avenue, Finchley, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,054,704 GBP2023-09-30
    Officer
    2005-09-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    33 Chessington Avenue, Finchley, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,467 GBP2021-08-31
    Officer
    2012-08-16 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -392,606 GBP2024-02-29
    Officer
    2013-11-01 ~ now
    IIF 36 - director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 27
    16 Berkeley Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 25 - director → ME
  • 28
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -204,873 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 29
    Egale 1, 80 St. Albans Road, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -962 GBP2023-12-31
    Officer
    2013-09-19 ~ now
    IIF 31 - director → ME
  • 30
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,629 GBP2018-03-31
    Officer
    2015-04-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,087 GBP2024-02-29
    Officer
    2018-09-17 ~ now
    IIF 33 - director → ME
  • 32
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,158 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    C/o Gage Properties Limited, 25 North Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 34
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    703,937 GBP2020-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LIGHTLINE LIMITED - 1999-08-17
    33 Chessington Avenue, Finchley, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,131 GBP2023-12-31
    Officer
    1999-07-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 36
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 37 - director → ME
Ceased 16
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,563 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,631 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,400 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-09-23 ~ 2024-09-05
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Littlemead, Hollingdon, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,473 GBP2023-06-30
    Officer
    2000-06-26 ~ 2022-12-19
    IIF 39 - director → ME
    2000-06-26 ~ 2009-08-30
    IIF 40 - secretary → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,393 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    3rd Floor, 166 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -410,288 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -162,141 GBP2023-12-31
    Person with significant control
    2018-03-28 ~ 2024-09-05
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -392,606 GBP2024-02-29
    Person with significant control
    2016-07-06 ~ 2024-09-05
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    4 Abbey Orchard Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2003-05-28
    IIF 30 - director → ME
  • 16
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-01 ~ 2005-10-07
    IIF 28 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.