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 accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Worrell, Gavin Jon Francis
    British cfo born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Worrell, Gavin Jon Francis
    British chief operating officer born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Worrell, Gavin Jon Francis
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Worrell, Gavin Jon Francis
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Worrell, Gavin Jon Francis
    British group cfo born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • 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 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 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • Worrell, Gavin
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19 IIF 20 IIF 21
  • 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 22
  • Worrell, Gavin

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments
Active 16
  • 1
    209 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -66,486 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 11 - director → ME
  • 2
    142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2023-07-31 ~ now
    IIF 12 - director → ME
  • 3
    Mailbox House, Station Hill Road, Chippenham, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,085 GBP2023-06-30
    Officer
    2008-06-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    14,612 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-01 ~ now
    IIF 6 - director → ME
  • 6
    Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-01 ~ now
    IIF 7 - director → ME
  • 7
    Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,023 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 5 - director → ME
  • 8
    70-72 Lisburn Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2023-12-21 ~ now
    IIF 4 - director → ME
  • 9
    Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    Conybeare House, Great Maze Pond, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 3 - director → ME
  • 11
    184 Staines Roast East, Sunbury On Thames, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 15 - director → ME
    2013-02-07 ~ dissolved
    IIF 23 - secretary → ME
  • 12
    MILITARY HISTORY LIMITED - 2010-08-19
    Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    769 GBP2022-06-30
    Officer
    2010-06-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    184 Staines Road East, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 14 - director → ME
  • 14
    PEARL & DEAN LIMITED - 1993-06-28
    PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
    209 Blackfriars Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    -2,970,686 GBP2023-12-31
    Officer
    2020-10-09 ~ now
    IIF 2 - director → ME
  • 15
    70-72 Lisburn Rd, Belfast, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 18 - director → ME
  • 16
    209 Blackfriars Road, 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -862,679 GBP2023-12-31
    Officer
    2020-11-19 ~ now
    IIF 1 - director → ME
Ceased 2
  • 1
    44 Grand Parade, Brighton, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    57,973 GBP2018-03-31
    Officer
    2014-11-24 ~ 2015-11-17
    IIF 17 - director → ME
  • 2
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1997-01-06 ~ 1998-07-08
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.