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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 19
  • 1
    Tan, Ying Hsien
    Individual (4 offsprings)
    Officer
    (before 1992-09-17) ~ 1994-08-19
    OF - Secretary → CIF 0
  • 2
    Tetlow, Paul Robert Francis
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Elgar, John Norton
    Born in September 1956
    Individual (15 offsprings)
    Officer
    (before 1992-09-17) ~ now
    OF - Director → CIF 0
  • 4
    Henry, Michael Gerard, Mr.
    Born in October 1954
    Individual (53 offsprings)
    Officer
    (before 1992-09-17) ~ 1995-01-21
    OF - Director → CIF 0
  • 5
    Morgan, Philip John
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Borrie, Alexander John Stuart
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Herbert, Richard Gerald Wilson
    Born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1992-09-17) ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Talbot, Richard John
    Born in December 1952
    Individual (6 offsprings)
    Officer
    (before 1992-09-17) ~ 2009-11-25
    OF - Director → CIF 0
  • 9
    Jackson, Nigel Spencer
    Born in August 1952
    Individual (60 offsprings)
    Officer
    (before 1992-09-17) ~ 1993-05-27
    OF - Director → CIF 0
  • 10
    Race, Eve Margaret
    Born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1992-09-17) ~ 1992-11-25
    OF - Director → CIF 0
  • 11
    Lawrence, Jonathan Hugh
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Kleiman, Howard David
    Born in September 1960
    Individual (6 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Director → CIF 0
    Kleiman, Howard David
    Individual (6 offsprings)
    Officer
    1998-02-20 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 13
    Weil, Lesa Josephine
    Born in March 1961
    Individual (9 offsprings)
    Officer
    (before 1992-09-17) ~ 1998-02-20
    OF - Director → CIF 0
    Weil, Lesa Josephine
    Individual (9 offsprings)
    Officer
    1994-08-19 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 14
    Roberts, Philip Stephen Oliver
    Born in October 1940
    Individual (5 offsprings)
    Officer
    (before 1992-09-17) ~ 2003-07-29
    OF - Director → CIF 0
  • 15
    Smith, Richard Julian Ellis
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2012-10-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Colleen Anne
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (44 offsprings)
    Officer
    2002-09-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Race, David Wilfred
    Born in May 1947
    Individual (11 offsprings)
    Officer
    (before 1992-09-17) ~ 2008-03-06
    OF - Director → CIF 0
  • 19
    K&L GATES LLP
    - now OC309508
    KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02
    One, New Change, London, England
    Active Corporate (197 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAVITAS NOMINEES LIMITED

Period: 1990-09-17 ~ now
Company number: 02540307
Registered name
GRAVITAS NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRAVITAS NOMINEES LIMITED
    Info
    Registered number 02540307
    One, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • GRAVITAS NOMINEES LIMITED
    S
    Registered number missing
    110 Cannon Street, London, EC4N 6AR
    CIF 1 CIF 2 CIF 3
  • GRAVITAS NOMINEES LIMITED
    S
    Registered number missing
    110 Cannon Street, London, EC4N 6AR
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • GRAVITAS NOMINEES LIMITED
    S
    Registered number 02540307
    One, New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in England And Wales, England
    CIF 15
child relation
Offspring entities and appointments 15
  • 1
    ARENA LEISURE CATERING LIMITED
    05960405 05960353
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2006-10-09 ~ 2007-01-03
    CIF 4 - Director → ME
  • 2
    ARENA LEISURE DEVELOPMENTS LIMITED
    05960390
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-10-09 ~ 2007-01-03
    CIF 3 - Director → ME
  • 3
    ARENA LEISURE RACING LIMITED
    05960353 05960405
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2006-10-09 ~ 2007-01-03
    CIF 2 - Director → ME
  • 4
    COMBINENET LIMITED - now
    COMBINEMED UK LIMITED
    - 2011-10-10 06131689
    103 St. John Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-02-28 ~ 2007-02-28
    CIF 1 - Director → ME
  • 5
    GRAYSONS RESTAURANTS LIMITED - now
    GRAYSONS VENUES LIMITED - 2018-01-04
    CONVEX LEISURE LTD - 2014-11-18
    RED EVENTFUL CUISINE LIMITED - 2006-04-29
    LONDON CATERING SERVICES (2003) LIMITED
    - 2003-05-27 04654181
    RINGHEIGHTS LIMITED
    - 2003-02-13 04654181
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2003-02-05 ~ 2003-02-24
    CIF 10 - Director → ME
  • 6
    KEE ACTION SPORTS I UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28
    Dissolved on 2018-12-07
    AJ ACQUISITION I UK LIMITED
    - 2007-02-26 05941124 05941071
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-20 ~ 2006-09-22
    CIF 6 - Director → ME
  • 7
    KEE ACTION SPORTS II UK LIMITED - now
    AJ ACQUISITION II UK LIMITED
    - 2007-02-26 05941071 05941124
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-20 ~ 2006-09-22
    CIF 5 - Director → ME
  • 8
    KIRKPATRICK & LOCKHART LIMITED
    05179928
    One, New Change, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 9
    OP REALISATIONS (ORIENT) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-28
    ORIENT PUB COMPANY LIMITED - 2009-02-10
    HEARTBOND LIMITED
    - 2004-10-13 05159850
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-15 ~ 2004-09-30
    CIF 7 - Director → ME
  • 10
    PIONEER INNS & TAVERNS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09
    Dissolved on 2021-06-20
    KENNELPOST LIMITED
    - 2004-06-29 05117368
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2004-05-28 ~ 2004-06-18
    CIF 8 - Director → ME
  • 11
    PIONEER PUB COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    JINKTREND LIMITED
    - 2004-06-29 05117362
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-05-24 ~ 2004-06-18
    CIF 9 - Director → ME
  • 12
    TELTSCHER ENTERPRISES LIMITED
    04308189
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-16
    Commencement of winding up on 2021-12-16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2003-08-21
    CIF 13 - Director → ME
  • 13
    TELTSCHER INDUSTRIAL LIMITED
    04308203
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-16
    Commencement of winding up on 2021-12-16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (12 parents)
    Officer
    2001-10-19 ~ 2003-08-21
    CIF 14 - Director → ME
  • 14
    THE SIMPLY SMART GROUP LIMITED - now
    JOYCOUNT LIMITED
    - 2003-04-01 04627313
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2003-01-08 ~ 2003-02-24
    CIF 11 - Director → ME
  • 15
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-25
    Dissolved on 2014-04-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-19 ~ 2003-08-21
    CIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.