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

Prentice, Gavin Hamilton

    Related profiles found in government register
  • Prentice, Gavin Hamilton
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Smith Street, London, SW3 4EP

      IIF 1 IIF 2

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 3
  • Prentice, Gavin Hamilton
    British broker born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 4

    • 37 Smith Street, London, SW3 4EP

      IIF 5
  • Prentice, Gavin Hamilton
    British commodity broker born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Leadenhall Street, London, EC3A 2DX

      IIF 6

    • 37 Smith Street, London, SW3 4EP

      IIF 7

    • 56, Leadenhall Street, London, EC3A 2DX

      IIF 8

    • Level One, 155 Bishopsgate, London, EC2M 3TQ

      IIF 9
  • Prentice, Gavin Hamilton
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 10

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 11 IIF 12
  • Prentice, Gavin Hamilton
    British none born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Smith Street, London, SW3 4EP, Uk

      IIF 13
  • Prentice, Gavin Hamilton
    British retired born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom

      IIF 14

    • 37, Smith Street, London, SW3 4EP, United Kingdom

      IIF 15

    • 533, Kings Road, C/o Jo Cowen's Architects, London, SW10 0TZ, England

      IIF 16
  • Mr Gavin Hamilton Prentice
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Smith Street, London, SW3 4EP, United Kingdom

      IIF 17
  • Mr Gavin Hamilton Prentice
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 18
  • Prentice, Gavin

    Registered addresses and corresponding companies

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    533 Kings Road, C/o Jo Cowen's Architects, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    769,260 GBP2023-12-31
    Officer
    2025-03-25 ~ now
    IIF 16 - director → ME
  • 2
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,892 GBP2022-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 10 - director → ME
    2015-10-16 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    37 Smith Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Corporate (111 parents, 1 offspring)
    Officer
    2012-04-03 ~ now
    IIF 3 - llp-member → ME
Ceased 12
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 2
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-30 ~ 2010-04-06
    IIF 1 - llp-member → ME
  • 3
    10 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2012-12-06
    IIF 8 - director → ME
  • 4
    MAREX FINANCIAL LIMITED - 2018-11-08
    WATCHMOTOR LIMITED - 2005-12-16
    155 Bishopsgate, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-05 ~ 2013-05-03
    IIF 4 - director → ME
  • 5
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 9 offsprings)
    Officer
    2008-09-01 ~ 2013-05-03
    IIF 9 - director → ME
  • 6
    MAREX TRADING SERVICES LIMITED - 2009-05-29
    DIALSTAMP LIMITED - 2005-12-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ 2013-05-03
    IIF 11 - director → ME
  • 7
    MAREX CARLTON LIMITED - 2009-03-04
    REFCO CARLTON LIMITED - 2006-02-07
    CARLTON BROKERAGE LIMITED - 2003-06-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2013-05-03
    IIF 12 - director → ME
  • 8
    GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-25 ~ 2008-06-20
    IIF 5 - director → ME
  • 9
    29 Camp Road Wimbledon, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2021-04-01 ~ 2021-10-01
    IIF 14 - director → ME
  • 10
    10 Finsbury Square, London, United Kingdom
    Corporate (13 parents)
    Officer
    2009-03-27 ~ 2012-12-06
    IIF 6 - director → ME
  • 11
    MAIDEN EDUCATION LTD - 2017-12-28
    MAIDEN RESCUE LTD - 2016-08-05
    Enterprise House, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    18,396 GBP2018-09-30
    Officer
    2014-11-26 ~ 2017-10-23
    IIF 13 - director → ME
  • 12
    GREATER LONDON FUND FOR THE BLIND - 2019-07-30
    18 Mansell Street Mansell Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2011-07-11
    IIF 7 - director → ME

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