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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
    Smith, Richard Julian Ellis
    Solicitor born in July 1952
    Individual (8 offsprings)
    Officer
    2012-10-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Colleen Anne
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Johns, Michael Stephen Mackelcan
    Solicitor born in October 1943
    Individual (40 offsprings)
    Officer
    2002-09-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (51 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 5
    Race, Eve Margaret
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 6
    Henry, Michael Gerard
    Solicitor born in October 1954
    Individual (41 offsprings)
    Officer
    ~ 1995-01-21
    OF - Director → CIF 0
  • 7
    Borrie, Alexander John Stuart
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    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
  • 9
    Talbot, Richard John
    Solicitor born in December 1952
    Individual (5 offsprings)
    Officer
    ~ 2009-11-25
    OF - Director → CIF 0
  • 10
    Tetlow, Paul Robert Francis
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2019-06-01 ~ now
    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
    Morgan, Philip John
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Weil, Lesa Josephine
    Solicitor born in March 1961
    Individual (8 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
    Weil, Lesa Josephine
    Individual (8 offsprings)
    Officer
    1994-08-19 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 14
    Race, David Wilfred
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    ~ 2008-03-06
    OF - Director → CIF 0
  • 15
    Elgar, John Norton
    Born in September 1956
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 16
    Tan, Ying Hsien
    Individual (3 offsprings)
    Officer
    ~ 1994-08-19
    OF - Secretary → CIF 0
  • 17
    Roberts, Philip Stephen Oliver
    Solicitor born in October 1940
    Individual (4 offsprings)
    Officer
    ~ 2003-07-29
    OF - Director → CIF 0
  • 18
    Herbert, Richard Gerald Wilson
    Solicitor born in October 1953
    Individual (5 offsprings)
    Officer
    ~ 2012-10-26
    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 (192 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 6 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
    110 Cannon Street, London, EC4N 6AR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ARENA LEISURE CATERING LIMITED
    05960405
    Millbank Tower, 21-24 Millbank, London, 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
    Millbank Tower, 21-24 Millbank, London, 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
    KEE ACTION SPORTS I UK LIMITED - now
    AJ ACQUISITION I UK LIMITED
    - 2007-02-26 05941124
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-20 ~ 2006-09-22
    CIF 5 - Director → ME
  • 6
    KIRKPATRICK & LOCKHART LIMITED
    05179928
    One, New Change, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    PIONEER INNS & TAVERNS LIMITED - now
    KENNELPOST LIMITED
    - 2004-06-29 05117368
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    2004-05-28 ~ 2004-06-18
    CIF 6 - Director → ME
  • 8
    TELTSCHER ENTERPRISES LIMITED
    04308189
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2003-08-21
    CIF 9 - Director → ME
  • 9
    TELTSCHER INDUSTRIAL LIMITED
    04308203
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents)
    Officer
    2001-10-19 ~ 2003-08-21
    CIF 10 - Director → ME
  • 10
    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 7 - Director → ME
  • 11
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-10-19 ~ 2003-08-21
    CIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.