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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 3
  • 1
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    WHIZNEW LIMITED - 2000-02-14
    CORAL SECRETARIES LIMITED - 2006-03-13
    icon of address71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2006-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    icon of address71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    OF - Director → CIF 0
Ceased 33
  • 1
    Griffiths, Jonathan
    Compliance Director born in August 1951
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2003-02-05
    OF - Director → CIF 0
  • 2
    Mattingley, Brian Roger
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2003-10-13
    OF - Director → CIF 0
  • 3
    Quinlan, Timothy Edward
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1993-07-22
    OF - Director → CIF 0
  • 4
    Sinton, Charles Blair Ritchie
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 5
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Dibble, Keith George
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 7
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-30 ~ 1991-11-15
    OF - Nominee Director → CIF 0
  • 8
    Harley, Susan Boyle
    Human Resources Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 9
    Simmonds, Gordon Graham
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-22 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 10
    Shaw, Anthony Brian
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-19 ~ 1996-04-25
    OF - Director → CIF 0
  • 11
    Goulden, Neil Geoffrey
    Company Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Stanley, Kate Emma
    Marketing Director born in August 1970
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 14
    Davey, Johann Lesley
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 16
    Love, Andrew Michael
    Businessman born in August 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-11-15 ~ 1993-05-06
    OF - Director → CIF 0
    Love, Andrew Michael
    Company Director born in August 1941
    Individual (5 offsprings)
    icon of calendar 1993-07-22 ~ 1998-07-31
    OF - Director → CIF 0
    Love, Andrew Michael
    Businessman
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-11-15 ~ 1993-05-06
    OF - Secretary → CIF 0
  • 17
    Hasker, Robert Charles
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Evans, Carole Ann Mary
    Casino Manager born in June 1946
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1996-01-29
    OF - Director → CIF 0
  • 19
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 20
    Waggett, Colin
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 21
    Payne, Ian Timothy
    Casino Operator born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-12-20
    OF - Director → CIF 0
  • 22
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-07-30 ~ 1991-11-15
    OF - Director → CIF 0
  • 24
    Lloyd, Thomas Richard
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1999-06-09
    OF - Director → CIF 0
  • 25
    Smerdon, Leigh
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 26
    Hemmings, Trevor James
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 1994-09-01
    OF - Director → CIF 0
  • 27
    Cheatle, Martyn David
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 28
    Kelly, John Michael
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 29
    Bennett, Michael Daniel
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 30
    Kent-lemon, Nigel William
    Businessman born in October 1946
    Individual
    Officer
    icon of calendar 1991-11-15 ~ 1993-05-04
    OF - Director → CIF 0
    Kent-lemon, Nigel William
    Company Director born in October 1946
    Individual
    icon of calendar 1993-07-22 ~ 1994-09-01
    OF - Director → CIF 0
  • 31
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 1999-05-04
    OF - Director → CIF 0
  • 32
    Brackenbury, Frederick Edwin John Gedge
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1993-07-22
    OF - Director → CIF 0
  • 33
    icon of address25-31 Moorgate, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    1991-07-30 ~ 1991-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAVITAS 1025 LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • GRAVITAS 1025 LIMITED
    Info
    Registered number 02633519
    icon of addressThe Poynt 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 and dissolved on 2013-12-24 (22 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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