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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Elgar, John Norton
    Born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Jonathan Hugh
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Tetlow, Paul Robert Francis
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Colleen Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Kleiman, Howard David
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ now
    OF - Director → CIF 0
  • 6
    KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02
    icon of addressOne, New Change, London, England
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
parent relation
Company in focus

GRAVITAS NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRAVITAS NOMINEES LIMITED
    Info
    Registered number 02540307
    icon of addressOne, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • GRAVITAS NOMINEES LIMITED
    S
    Registered number missing
    icon of address110 Cannon Street, London, EC4N 6AR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, New Change, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,935,285 GBP2024-12-31
    Officer
    icon of calendar 2006-10-09 ~ 2007-01-03
    CIF 4 - Director → ME
  • 2
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-09 ~ 2007-01-03
    CIF 3 - Director → ME
  • 3
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    94,985,287 GBP2024-12-31
    Officer
    icon of calendar 2006-10-09 ~ 2007-01-03
    CIF 2 - Director → ME
  • 4
    COMBINEMED UK LIMITED - 2011-10-10
    icon of address103 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-28 ~ 2007-02-28
    CIF 1 - Director → ME
  • 5
    AJ ACQUISITION I UK LIMITED - 2007-02-26
    icon of addressThird Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2006-09-22
    CIF 5 - Director → ME
  • 6
    KENNELPOST LIMITED - 2004-06-29
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2004-06-18
    CIF 6 - Director → ME
  • 7
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,575,486 GBP2020-09-30
    Officer
    icon of calendar 2001-10-19 ~ 2003-08-21
    CIF 9 - Director → ME
  • 8
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    532,965 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2001-10-19 ~ 2003-08-21
    CIF 10 - Director → ME
  • 9
    JOYCOUNT LIMITED - 2003-04-01
    icon of addressDevon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2003-02-24
    CIF 7 - Director → ME
  • 10
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2003-08-21
    CIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.