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

Gavin, John

    Related profiles found in government register
  • Gavin, John
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Giltspur Street, London, EC1A 9DD

      IIF 1
    • 3, Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AH

      IIF 2
    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 3
    • Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England

      IIF 4
  • Gavin, John
    British consultant born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 35, Redgrave Gardens, Leagrave, Luton, Bedfordshire, LU3 3QN, Uk

      IIF 5
    • 35, Redgrave Gardens, Luton, LU3 3QN, England

      IIF 6
  • 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 7
    • 192, Woodseer Street, London, E1 5HQ, England

      IIF 8
    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 9
    • 35, Redgrave Gardens, Leagrave, Luton, LU3 3QN, United Kingdom

      IIF 10
    • 35, Redgrave Gardens, Luton, LU3 3QN, England

      IIF 11 IIF 12
    • 29-31, Moorland Road, Stoke-on-trent, ST6 1DS, United Kingdom

      IIF 13
  • Gavin, John
    British information technologist born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 118, Pall Mall, London, London, SW1Y 5ED, United Kingdom

      IIF 14
  • 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 15
  • Gavin, John
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35e Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35e, Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR, United Kingdom

      IIF 17
    • 59-60, Russell Square, London, WC1B 4HP

      IIF 18
  • Gavin, John
    British sales director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35e Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR

      IIF 19
  • Mr John Gavin
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 59-60, Russell Square, London, WC1B 4HP

      IIF 20
    • 59-60, Russell Square, London, WC1B 4HP, England

      IIF 21
    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 22
    • 35, Redgrave Gardens, Leagrave, Luton, LU3 3QN, United Kingdom

      IIF 23
  • Gavin, John

    Registered addresses and corresponding companies
    • 35e, Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Northwood Gardens, Clayhall, Ilford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,899 GBP2017-07-31
    Officer
    2016-01-01 ~ dissolved
    IIF 2 - director → ME
  • 2
    29-31 Moorland Road, Stoke-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 13 - director → ME
  • 3
    59-60 Russell Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,228 GBP2022-12-31
    Officer
    2002-02-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    35 Redgrave Gardens, Leagrave, Luton
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,458 GBP2022-12-31
    Officer
    2001-12-21 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 5
    35e Piggottshill Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 17 - director → ME
    2011-05-18 ~ dissolved
    IIF 24 - secretary → ME
  • 6
    ARIES CHALCOT LIMITED - 1994-03-07
    C/o Mr V Griffiths (grr Ltd), The Hut, Retreat Road, Richmond, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2001-11-20 ~ dissolved
    IIF 11 - director → ME
  • 7
    WALLET CORPORATION (UK) LIMITED - 2015-04-24
    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 22 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    3 Northwood Gardens, Ilford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    98,061 GBP2023-09-30
    Officer
    2017-09-01 ~ 2024-06-01
    IIF 7 - director → ME
  • 2
    DIRECT CCTV & SECURITY SYSTEMS LIMITED - 2015-06-18
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-05-21 ~ 2015-01-21
    IIF 5 - director → ME
  • 3
    59-60 Russell Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-09-06 ~ 2024-01-08
    IIF 3 - director → ME
  • 4
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,910 GBP2024-03-31
    Officer
    2004-06-23 ~ 2024-01-08
    IIF 19 - director → ME
  • 5
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,077 GBP2023-05-31
    Officer
    2011-05-26 ~ 2024-01-30
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NETSCAN UK LIMITED - 2013-04-08
    118 Pall Mall, London, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,202 GBP2023-12-31
    Officer
    2021-11-15 ~ 2024-01-04
    IIF 14 - director → ME
  • 7
    192 Woodseer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,650 GBP2024-06-30
    Officer
    2021-06-22 ~ 2024-01-15
    IIF 8 - director → ME
  • 8
    Unit 8 Manor Courtyard, Aston Sandford, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    372,185 GBP2023-06-30
    Officer
    2008-02-01 ~ 2016-05-15
    IIF 6 - director → ME
    2004-10-07 ~ 2007-08-13
    IIF 16 - director → ME
  • 9
    1 Green Gardens, Ullesthorpe, Lutterworth, Leicestershire
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -21,255 GBP2023-12-31
    Officer
    2011-09-22 ~ 2012-03-05
    IIF 15 - llp-designated-member → ME
  • 10
    THE INSTITUTE OF LEADERSHIP AND MANAGEMENT - 2023-06-07
    THE INSTITUTE FOR SUPERVISION AND MANAGEMENT - 2001-11-19
    INSTITUTE OF SUPERVISORY MANAGEMENT - 1994-04-01
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-02-17 ~ 2018-06-28
    IIF 4 - director → ME
    2014-11-17 ~ 2016-01-08
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.