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
Individuals in focus
Smith, Gavin
- British born in January 1981
Smith, Gavin
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 1
- British born in January 1981
Mr Gavin Smith
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 2
- British born in January 1981
Smith, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies1, Shilton Road, Carterton, OX18 1EN, England
IIF 3 IIF 4 IIF 51, Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 6 IIF 71, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom
IIF 12Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR
IIF 13Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 14 IIF 15 IIF 16 (more)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 26 IIF 27Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR
IIF 33Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 34Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 35
- British director born in January 1981
Smith, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 36
- Registered addresses and corresponding companies
Smith, Gavin
- British born in January 1981
Mr Gavin Smith
Resident in United Kingdom
Registered addresses and corresponding companies1, Shilton Road, Carterton, OX18 1EN, England
IIF 39 IIF 40 IIF 411, Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 421, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 47 IIF 48 IIF 49 (more)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 58 IIF 59Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 60 IIF 61Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 62Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 63
- British born in January 1991
Mr Gavin Smith
Resident in United Kingdom
Registered addresses and corresponding companies1 Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
34
- 1
APPLIKAS LIMITED
- 2012-10-12 07486433Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 2
BUSTER BOX LIMITED
13845329Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 3
C CANTO LTD
163252021 Shilton Road, Carterton, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 4
CAN CANTO LIMITED
147552321 Shilton Road, Carterton, EnglandDissolved Corporate (1 parent)Officer2023-03-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 5
COTSWOLD CONVERSIONS LIMITED
128337501 Shilton Road, Carterton, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 6
CREAVATION LTD
162922561 Shilton Road, Carterton, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 7
EB OPERATIONS LTD
144792151 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 8
FAIRVIEW FIELDS LIMITED
- 2021-09-03 11273495Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 30 - Director → ME - 9
FORGEPOINT VENTURES LIMITED
17089875Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FORTITUDE LABS LTD
17098432Calcutt Court, Calcutt, Swindon, United KingdomActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 11
HILGROVE LIMITED
11151287Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (4 parents)Officer2019-03-22 ~ 2021-03-20IIF 29 - Director → MEPerson with significant control2020-08-19 ~ 2021-03-20IIF 60 - Ownership of shares – 75% or more → OE - 12
HORNETTO LIMITED
13661703Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2024-11-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-11-20 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE - 13
INFRATEC RESOURCE SOLUTIONS LIMITED
15481888Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2024-02-11 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 14Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 15
JC ASSOCIATES LIMITED
14377093Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 16Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2024-02-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 17
MINSTER GRANITE LIMITED
16562806Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 18
NET ZERO 2030 LTD
14015972Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 19
OPTIMA FINANCIAL SOLUTIONS AUDIT LIMITED
10476489Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-03-01IIF 12 - Director → ME - 20
OPTIMA FINANCIAL SOLUTIONS GROUP LIMITED
10476617Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2017-08-04 ~ 2017-11-02IIF 25 - Director → ME2016-11-14 ~ 2017-04-03IIF 22 - Director → ME - 21JALEO LIMITED - 2007-05-23Calcutt Court, Calcutt, Swindon, WiltshireDissolved Corporate (5 parents)Officer2013-12-01 ~ 2016-12-23IIF 33 - Director → ME2011-03-28 ~ 2016-12-23IIF 37 - Secretary → ME
- 22
OPTIMA FINANCIAL SOLUTIONS PAYROLL LIMITED
10718170Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 23Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2018-09-10 ~ 2020-10-09IIF 32 - Director → ME
- 241 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 25Calcutt Court, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 26
RED SKY SOLUTIONS GROUP LIMITED
11194712Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 27
RHUBARB AND YOWLER LIMITED
16879907Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 28
ROSEWAIT LIMITED
119618651 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 29
SFSQUARED LIMITED
06936464Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (6 parents)Officer2014-09-17 ~ 2014-11-10IIF 13 - Director → ME2014-11-10 ~ dissolvedIIF 38 - Secretary → ME - 30
SHILVIN SERVICES LIMITED
095311471 Shilton Road, Carterton, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 31
SWILLBROOK SERVICES LIMITED
11273693Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (3 parents)Officer2018-03-24 ~ 2019-01-04IIF 31 - Director → ME - 32
TORVI HOLDINGS LIMITED
13667592Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 33
TORVI TECHNOLOGIES LIMITED
13497256Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 34
WESTQUAY TRADING LTD
144703531 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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