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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

Worrell, Gavin Jon Francis

    Related profiles found in government register
  • Worrell, Gavin Jon Francis
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 1 IIF 2

    • 70-72, Lisburn Road, Belfast, BT9 6AF, Northern Ireland

      IIF 3

    • 209, 1st Floor, Blackfriars Road, London, SE1 8NL, England

      IIF 4

    • 209, Blackfriars Road, 1st Floor, London, SE1 8NL, England

      IIF 5

    • 209, Blackfriars Road, London, SE1 8NL, England

      IIF 6

    • Conybeare House, Great Maze Pond, London, SE1 9RT, England

      IIF 7

    • Corinthian House, Tottenham Court Road, London, W1T 7RJ, England

      IIF 8

    • Garden Cottage, Rooksmead Road, Sunbury On Thames, Middlesex, TW16 6PD, United Kingdom

      IIF 9

    • 184, Staines Road East, Sunbury-on-thames, Middlesex, TW16 5AY, United Kingdom

      IIF 10

    • Garden Cottage, Rooksmead Road, Sunbury-on-thames, TW16 6PD, England

      IIF 11 IIF 12 IIF 13
  • Worrell, Gavin Jon Francis
    British accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Staines Road East, Sunbury On Thames, Middlesex, TW16 5AY, United Kingdom

      IIF 16

    • 184, Staines Roast East, Sunbury On Thames, Middlesex, TW16 5AY, England

      IIF 17
  • Worrell, Gavin Jon Francis
    British accountant & barrister born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Staines Road East, Sunbury-on-thames, Middlesex, TW16 5AY, England

      IIF 18
  • Worrell, Gavin Jon Francis
    British businessman born in April 1971

    Registered addresses and corresponding companies

    • 14 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF

      IIF 19
  • Mr Gavin Jon Francis Worrell
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AY, United Kingdom

      IIF 20

    • Garden Cottage, Rooksmead Road, Sunbury-on-thames, TW16 6PD, England

      IIF 21 IIF 22
  • Worrell, Gavin
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Garden Cottage, Rooksmead Road, Sunbury On Thames, TW16 6PD, United Kingdom

      IIF 23
  • Mr Gavin Jon Francis Worrell
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Garden Cottage, Rooksmead Road, Sunbury-on-thames, TW16 6PD, England

      IIF 24
  • Worrell, Gavin

    Registered addresses and corresponding companies

    • 184, Staines Roast East, Sunbury On Thames, Middlesex, TW16 5AY, England

      IIF 25
child relation
Offspring entities and appointments
Active 18
  • 1
    209 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,486 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 2 - Director → ME
  • 2
    142a Saintfield Road, Lisburn, Northern Ireland
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-07-31 ~ dissolved
    IIF 8 - Director → ME
  • 3
    8 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,908 GBP2024-06-30
    Officer
    2008-06-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    209 1st Floor, Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -829,359 GBP2023-12-30
    Officer
    2025-08-01 ~ now
    IIF 4 - Director → ME
  • 5
    Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,672 GBP2024-12-31
    Officer
    2022-01-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-01 ~ now
    IIF 13 - Director → ME
  • 7
    Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-01 ~ now
    IIF 14 - Director → ME
  • 8
    Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,214 GBP2024-12-31
    Officer
    2022-01-01 ~ now
    IIF 12 - Director → ME
  • 9
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 1 - Director → ME
  • 10
    70-72 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2023-12-21 ~ now
    IIF 3 - Director → ME
  • 11
    Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    Conybeare House, Great Maze Pond, London, England
    Active Corporate (10 parents)
    Officer
    2022-10-20 ~ now
    IIF 7 - Director → ME
  • 13
    184 Staines Roast East, Sunbury On Thames, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 17 - Director → ME
    2013-02-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    MILITARY HISTORY LIMITED - 2010-08-19
    Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-06-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    184 Staines Road East, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 16
    PEARL & DEAN LIMITED - 1993-06-28
    PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
    209 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,911,500 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 6 - Director → ME
  • 17
    70-72 Lisburn Rd, Belfast, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,013,118 GBP2024-12-31
    Officer
    2023-10-17 ~ now
    IIF 23 - Director → ME
  • 18
    209 Blackfriars Road, 1st Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -652,269 GBP2024-12-31
    Officer
    2020-11-19 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    C/o West & Berry Limited Nile House, Nile Street, Brighton, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    57,973 GBP2018-03-31
    Officer
    2014-11-24 ~ 2015-11-17
    IIF 18 - Director → ME
  • 2
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1997-01-06 ~ 1998-07-08
    IIF 19 - Director → ME

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