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.
St. John-heath, Gavin
- British born in October 1973
St. John-heath, Gavin
Resident in England
Registered addresses and corresponding companiesSfp, Warehouse W, 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 1
- British director born in October 1973
St. John-heath, Gavin
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British director born in October 1973
St John-heath, Gavin
Resident in England
Registered addresses and corresponding companies20, Bedfordshire Down, Warfield, Bracknell, RG42 3UA, England
IIF 3
- British director, chief risk and compliance officer born in October 1973
St John-heath, Gavin
Resident in England
Registered addresses and corresponding companiesBridge Studios, 34a Deodar Road, Putney, London, SW15 2NN, England
IIF 4
- British ceo born in October 1973
St. John-heath, Gavin, Dr
Resident in England
Registered addresses and corresponding companiesMiranda, Holyport Road, Maidenhead, Berkshire, SL6 2EY, England
IIF 5
- British chief executive officer born in October 1973
St. John-heath, Gavin, Dr
Resident in England
Registered addresses and corresponding companiesMiranda, Holyport Road, Holyport, Maidenhead, SL6 2EY, United Kingdom
IIF 6
- British chief risk and compliance officer (smf16/17) born in October 1973
St John-heath, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British director born in October 1973
St John-heath, Dr Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesMiranda, Holyport Road, Maidenhead, SL6 2EY, United Kingdom
IIF 8
- British owner born in October 1973
St. John-heath, Gavin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Registered addresses and corresponding companies
St. John-heath, Gavin
Miranda, Holyport Road, Holyport, Maidenhead, SL6 2EY, United Kingdom
IIF 10
- Registered addresses and corresponding companies
St John-heath, Gavin
128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British born in October 1973
Mr Gavin St John-heath
Resident in England
Registered addresses and corresponding companies20, Bedfordshire Down, Warfield, Bracknell, RG42 3UA, England
IIF 12
- British born in October 1973
Dr Gavin St. John-heath
Resident in England
Registered addresses and corresponding companies20, Bedfordshire Down, Warfield, Bracknell, RG42 3UA, England
IIF 13
- British born in October 1973
Mr Gavin St. John-heath
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Dr Gavin St John-heath
Resident in United Kingdom
Registered addresses and corresponding companiesMiranda, Holyport Road, Maidenhead, SL6 2EY, United Kingdom
IIF 16
- British born in October 1973
Dr Gavin St. John-heath
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 17
- 120 Bedfordshire Down, Warfield, Bracknell, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2012-12-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
- 2Miranda Holyport Road, Holyport, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer2015-06-17 ~ dissolvedIIF 6 - Director → ME2015-06-17 ~ dissolvedIIF 10 - Secretary → ME
- 3128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2020-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4Miranda, Holyport Road, Maidenhead, United KingdomDissolved Corporate (1 parent)Officer2024-03-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-03-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)8,596 GBP2022-12-31Officer2021-01-05 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE
- 14385, 09873222 - Companies House Default Address, CardiffActive CorporateEquity (Company account)-139,482 GBP2019-11-30Officer2015-11-16 ~ 2021-01-01IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 12 - Has significant influence or control → OE
- 2128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-16 ~ 2025-08-13IIF 7 - Director → ME2024-12-16 ~ 2025-08-13IIF 11 - Secretary → ME
- 3Bridge Studios, 34a Deodar Road, Putney, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)28,934,941 GBP2024-12-30Officer2024-04-08 ~ 2025-08-07IIF 4 - Director → ME
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