logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Gavin

    Related profiles found in government register
  • Mr John Gavin
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 59-60, Russell Square, London, WC1B 4HP

      IIF 1

    • 59-60, Russell Square, London, WC1B 4HP, England

      IIF 2

    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 3

    • 35, Redgrave Gardens, Leagrave, Luton, LU3 3QN, United Kingdom

      IIF 4
  • Gavin, John
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Giltspur Street, London, EC1A 9DD

      IIF 5

    • 3, Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AH

      IIF 6

    • 118, Pall Mall, London, London, SW1Y 5ED, United Kingdom

      IIF 7

    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 8 IIF 9

    • 35, Redgrave Gardens, Leagrave, Luton, Bedfordshire, LU3 3QN, Uk

      IIF 10

    • 35, Redgrave Gardens, Leagrave, Luton, LU3 3QN, United Kingdom

      IIF 11

    • 35, Redgrave Gardens, Luton, LU3 3QN, England

      IIF 12 IIF 13 IIF 14

    • 29-31, Moorland Road, Stoke-on-trent, ST6 1DS, United Kingdom

      IIF 15

    • Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England

      IIF 16
  • Gavin, John
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Northwood Gardens, Ilford, IG5 0AH, United Kingdom

      IIF 17

    • 192, Woodseer Street, London, E1 5HQ, England

      IIF 18
  • Gavin, John
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Green Gardens, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BJ, United Kingdom

      IIF 19
  • Gavin, John
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35e Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR

      IIF 20 IIF 21 IIF 22

    • 35e, Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR, United Kingdom

      IIF 23

    • 59-60, Russell Square, London, WC1B 4HP

      IIF 24
  • Gavin, John

    Registered addresses and corresponding companies

    • 35e, Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    BLOCK ASSET TECHNOLOGIES LIMITED
    09111918
    3 Northwood Gardens, Clayhall, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    DATA IMPERIUM LIMITED
    10942337
    3 Northwood Gardens, Ilford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-01 ~ 2024-06-01
    IIF 17 - Director → ME
  • 3
    DCCTV & SECURITY SYSTEMS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-10
    Dissolved on 2019-04-30
    DIRECT CCTV & SECURITY SYSTEMS LIMITED
    - 2015-06-18 04935818
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-05-21 ~ 2015-01-21
    IIF 10 - Director → ME
  • 4
    EV MOBILE SOLUTIONS LTD
    13260432
    29-31 Moorland Road, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 15 - Director → ME
  • 5
    G4H LIMITED
    04300016
    59-60 Russell Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ISITC EUROPE CIC
    12194074
    59-60 Russell Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-06 ~ 2024-01-08
    IIF 8 - Director → ME
  • 7
    J GAVIN ASSOCIATES LTD
    04344549
    35 Redgrave Gardens, Leagrave, Luton
    Dissolved Corporate (4 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    MAGNASOFT EUROPE LTD
    05160594
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2004-06-23 ~ 2024-01-08
    IIF 20 - Director → ME
  • 9
    MOBEREC LIMITED
    07648472
    167 - 169 5th Floor, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-26 ~ 2024-01-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MOBREC LIMITED
    07638546
    35e Piggottshill Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 23 - Director → ME
    2011-05-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    NETSCAN LIMITED
    - now 06766801
    NETSCAN UK LIMITED - 2013-04-08
    80 Strand Strand, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2024-01-04
    IIF 7 - Director → ME
  • 12
    SOUTH EAST ASIAN TRADE FACILITATION ORGANISATION (S.E.A.T.F.O) LIMITED
    13469918
    192 Woodseer Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-22 ~ 2024-01-15
    IIF 18 - Director → ME
  • 13
    STERLING CHASE ASSOCIATES LIMITED
    05253158
    Unit 8 Manor Courtyard, Aston Sandford, Bucks, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-01 ~ 2016-05-15
    IIF 14 - Director → ME
    2004-10-07 ~ 2007-08-13
    IIF 22 - Director → ME
  • 14
    THE COMMERCIAL EDGE INITIATIVE LLP
    OC368327
    1 Green Gardens, Ullesthorpe, Lutterworth, Leicestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2012-03-05
    IIF 19 - LLP Designated Member → ME
  • 15
    THE CURVE (2001) LTD
    04344540
    35e Piggottshill Lane, Harpenden, Herts
    Dissolved Corporate (6 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 21 - Director → ME
  • 16
    THE GREAT RIVER RACE
    - now 02873637
    ARIES CHALCOT LIMITED - 1994-03-07
    C/o Mr V Griffiths (grr Ltd), The Hut, Retreat Road, Richmond, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 17
    THE INSTITUTE OF LEADERSHIP - now
    THE INSTITUTE OF LEADERSHIP AND MANAGEMENT
    - 2023-06-07 00601049
    THE INSTITUTE FOR SUPERVISION AND MANAGEMENT - 2001-11-19
    INSTITUTE OF SUPERVISORY MANAGEMENT - 1994-04-01
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2016-01-08
    IIF 5 - Director → ME
    2016-02-17 ~ 2018-06-28
    IIF 16 - Director → ME
  • 18
    WALLLET CORPORATION (UK) LIMITED
    - now 09535802
    WALLET CORPORATION (UK) LIMITED
    - 2015-04-24 09535802
    59-60 Russell Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.