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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

Davies, Gavyn

    Related profiles found in government register
  • Davies, Gavyn
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camino Park, James Watt Way, Crawley, West Sussex, RH10 9TZ

      IIF 1 IIF 2

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 3

    • The Machrie, Port Ellen, Isle Of Islay, PA42 7AN, Scotland

      IIF 4

    • 4 Spencer Park, London, SW18 2SX

      IIF 5 IIF 6 IIF 7

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 14 IIF 15

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 16

    • 66, Seymour Street, London, W1H 5BT, United Kingdom

      IIF 17

    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 18

    • 8, - 10 Warner Street, 8 - 10 Warner Street, London, EC1R 5HA, England

      IIF 19

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT

      IIF 20

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

      IIF 21
  • Davies, Gavyn
    born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 22

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 23

    • 4 Spencer Park, London, , SW18 2SX,

      IIF 24 IIF 25

    • 4, Spencer Park, London, SW18 2SX, United Kingdom

      IIF 26

    • 6, Chesterfield Gardens, London, W1J 5BQ, England

      IIF 27

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

      IIF 28
  • Mr Gavyn Davies
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Machrie, Port Ellen, Isle Of Islay, PA42 7AN, Scotland

      IIF 29

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 30

    • 4, Spencer Park, London, SW18 2SX, England

      IIF 31

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 35

    • 5th Floor Marble Arch House, 66 Seymour Street, London, W1H 5BT

      IIF 36 IIF 37

    • 5th Foor Marble Arch House, 66 Seymour Street, London, W1H 5BT

      IIF 38

    • 8-10, Warner Street, London, EC1R 5HA, United Kingdom

      IIF 39

    • Dawson House, 5 Jewry Street, London, Greater London, EC3N 2EX, England

      IIF 40

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

      IIF 41

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

      IIF 42

    • Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD, England

      IIF 43

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 44
  • Mr Gavyn Davies
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 45

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT

      IIF 46
  • Gavyn Davies
    Uk born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Warner Street, Warner Street, London, EC1R 5HA

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    SPV2015 LIMITED - 2015-07-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-18 ~ now
    IIF 15 - Director → ME
  • 3
    ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,145,630 GBP2024-06-30
    Officer
    2004-06-15 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Marble Arch House, 66 Seymour Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -22,207 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-04-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HS 570 LIMITED - 2012-09-20
    Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,728,261 GBP2019-12-31
    Person with significant control
    2021-07-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11
    SWEET CHICK LONDON LIMITED - 2018-06-13
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,568,658 GBP2020-10-31
    Person with significant control
    2019-10-09 ~ now
    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
  • 7
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Marble Arch House, 66 Seymour Street, London
    Active Corporate (16 parents)
    Officer
    2005-06-15 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,372,711 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 23 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
  • 10
    GOLFDELTA LIMITED - 2005-02-07
    5th Floor Marble Arch House, 66 Seymour Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2005-01-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    90,387 GBP2025-03-31
    Officer
    2011-10-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    6 Killoch Place, Ayr
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 13
    66 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2020-10-08 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    8-10 Warner Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,059,444 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    HS 215 LIMITED - 2004-04-05
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2004-05-29 ~ dissolved
    IIF 13 - Director → ME
  • 17
    5th Foor Marble Arch House, 66 Seymour Street, London
    Active Corporate (2 parents)
    Officer
    2005-02-11 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 18
    5th Floor Marble Arch House, 66 Seymour Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-08-08 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HS 607 LIMITED - 2013-09-09
    Jonathan Shonn, 8-10 Warner Street, Warner Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-04-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -270,859 GBP2022-01-31
    Officer
    2019-05-13 ~ now
    IIF 3 - Director → ME
  • 21
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-13 ~ now
    IIF 18 - Director → ME
Ceased 15
  • 1
    MACHRIE GOLF LINKS AND HOTEL LIMITED - 2024-03-08
    The Machrie, Port Ellen, Isle Of Islay, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    9,993,662 GBP2023-01-31
    Officer
    2015-12-15 ~ 2024-03-07
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-07
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 2
    EVANS HOLDINGS LIMITED - 2018-10-31
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,595,805.01 GBP2017-10-31
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 1 - Director → ME
  • 3
    F.W. EVANS LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,766 GBP2017-10-31
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 12 - Director → ME
  • 4
    37 St. Andrews Street, Norwich, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    163,191 GBP2025-07-31
    Officer
    2004-05-15 ~ 2021-07-31
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACKER & REEVES LIMITED - 2002-10-18
    10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2005-03-17 ~ 2015-09-24
    IIF 11 - Director → ME
  • 6
    DELIVERANCE LONDON LIMITED - 2016-01-27
    8 - 10 Warner Street, 8 - 10 Warner Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ 2015-09-22
    IIF 19 - Director → ME
  • 7
    F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 2 - Director → ME
  • 8
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 2001-09-30
    IIF 10 - Director → ME
  • 9
    66 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-10-08 ~ 2022-05-23
    IIF 17 - Director → ME
  • 10
    PROJECT UTOPIA - 2001-07-16
    Level 2, Unit 3 93 Great Suffolk Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2010-03-24
    IIF 6 - Director → ME
  • 11
    9th Floor 160 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ 2012-09-30
    IIF 27 - LLP Member → ME
  • 12
    45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,337,190 GBP2022-03-31
    Person with significant control
    2017-04-06 ~ 2022-04-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    Millbank Tower 11th Floor, 21-24 Millbank, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    352,859 GBP2024-03-31
    Officer
    2001-12-13 ~ 2011-05-18
    IIF 7 - Director → ME
  • 14
    66 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ 2013-09-04
    IIF 9 - Director → ME
  • 15
    Wandsworth Museum At Battersea Arts Centre, Lavender Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-11 ~ 2009-09-11
    IIF 5 - Director → ME

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