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.
Mr Gavin Christopher Petken
Mr Gavin Christopher Petken
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 1
5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Gavin Christopher Petken
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesPetken, Gavin Christopher
British chartered accountant born in September 1971Resident in England
Registered addresses and corresponding companiesPetken, Gavin Christopher
British company director born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 7 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Petken, Gavin Christopher
British director born in September 1971Resident in England
Registered addresses and corresponding companiesPetken, Gavin Christopher
born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 12 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Petken, Gavin Christopher
British chartered accountant born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesPetken, Gavin Christopher
British chartered accountant venture c born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 15 Nightingale Close, Radlett, Herts, WD7 8NT
Petken, Gavin Christopher
British director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesPetken, Gavin Christopher
British venture capitalist born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesPetken, Gavin Christopher
British chartered accountantRegistered addresses and corresponding companies
IIF 24 20, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom
- 1 6th Floor One London Wall, London, United KingdomActive Corporate (7 parents)Equity (Company account)354,434 GBP2023-11-30Officer
2022-11-30 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2022-11-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 6th Floor One London Wall, London, United KingdomActive Corporate (2 parents)Equity (Company account)-160,399 GBP2024-08-31Officer 2020-08-21 ~ nowIIF 7 - Director → MEPerson with significant control 2020-08-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6th Floor One London Wall, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-05-31Officer 2023-05-11 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 20 The Ridgeway, Radlett, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,000 GBP2015-12-31Officer 2003-02-06 ~ dissolvedIIF 6 - Director → ME 2003-02-06 ~ dissolvedIIF 24 - Secretary → ME
- 5 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (5 parents)Equity (Company account)-781,657 GBP2023-10-31Officer 2023-06-13 ~ nowIIF 10 - Director → ME
- 6
ONE LEGACY GROUP LIMITED
- nowMOUNTAIN STREAM MEDIA LIMITED - 2024-06-11 6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Officer 2023-09-01 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RAVEN CONTROLS LIMITED
- nowID COMMAND LIMITED - 2017-10-31 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-575,282 GBP2024-05-31Officer 2024-11-19 ~ nowIIF 5 - Director → ME - 8
VICTORIA P.L.C.
- nowVICTORIA CARPET HOLDINGS PLC - 1997-07-15 Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (8 parents, 15 offsprings)Officer 2014-09-30 ~ nowIIF 11 - Director → ME
- 1
DAGE HOLDINGS LIMITED
- nowMASTER OF HEIGHTS LIMITED - 1997-07-22 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 2004-05-04 ~ 2006-12-14IIF 14 - Director → ME - 2 62 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer 2012-03-28 ~ 2013-10-17IIF 20 - Director → ME
- 3
RBDC INVESTMENTS LIMITED
- nowNWDC INVESTMENTS LIMITED - 2002-02-21 24/25 St Andrew Square, EdinburghDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2012-02-16IIF 17 - Director → ME - 4NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-23 1 Princes Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2012-02-16IIF 16 - Director → ME
- 5RB VENTURES INVESTMENTS LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17ROBOSCOT (39) LIMITED - 2000-07-06 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2005-07-28 ~ 2012-02-16IIF 18 - Director → ME
- 6RB VENTURES LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17ROBOSCOT (40) LIMITED - 2000-07-06 24/25 St Andrew Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2005-07-28 ~ 2012-02-16IIF 15 - Director → ME
- 7RBS AEROSPACE (UK) LIMITED - 2012-06-27RBSSAF (9) LIMITED - 2006-03-10 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)Officer 2011-03-23 ~ 2012-06-01IIF 13 - Director → ME
- 8TRANSVERSAL (TRADING) LIMITED - 2000-11-14TRANSVERSAL LIMITED - 2000-09-11 241 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer 2000-10-05 ~ 2006-01-30IIF 23 - Director → ME
- 9COLLIS GREAT BRITAIN LIMITED - 2012-10-26ASPECTS TOOLS LIMITED - 2009-12-30 16 Calton Road, EdinburghDissolved Corporate (2 parents)Officer 2005-09-30 ~ 2006-06-21IIF 22 - Director → ME
- 10
WAYFARER GROUP LIMITED
- now115CR (159) LIMITED - 2002-11-27 10 Willis Way, Fleets Industrial Estate, Poole, DorsetActive Corporate (2 parents, 1 offspring)Officer 2003-09-01 ~ 2007-10-03IIF 19 - Director → ME - 11
WCM PARTNERS LTD
- nowACTIVE CAPITAL MANAGEMENT LTD - 2020-11-13 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,167,753 GBP2021-12-31Officer 2021-02-15 ~ 2022-01-17IIF 21 - Director → ME
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