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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 36
  • 1
    Griffiths, Jonathan
    Compliance Director born in August 1951
    Individual (23 offsprings)
    Officer
    1997-05-06 ~ 2003-02-05
    OF - Director → CIF 0
  • 2
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (69 offsprings)
    Officer
    2001-11-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Goulden, Neil Geoffrey
    Company Director born in November 1953
    Individual (111 offsprings)
    Officer
    2001-03-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 4
    Cheatle, Martyn David
    Company Secretary
    Individual (70 offsprings)
    Officer
    2000-12-20 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 5
    Waggett, Colin
    Director born in July 1969
    Individual (95 offsprings)
    Officer
    1999-05-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 6
    Shaw, Anthony Brian
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    1996-02-19 ~ 1996-04-25
    OF - Director → CIF 0
  • 7
    Sinton, Charles Blair Ritchie
    Individual (58 offsprings)
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 8
    Payne, Ian Timothy
    Casino Operator born in March 1953
    Individual (102 offsprings)
    Officer
    1999-05-04 ~ 2000-12-20
    OF - Director → CIF 0
  • 9
    Kent-lemon, Nigel William
    Businessman born in October 1946
    Individual (14 offsprings)
    Officer
    1991-11-15 ~ 1993-05-04
    OF - Director → CIF 0
    Kent-lemon, Nigel William
    Company Director born in October 1946
    Individual (14 offsprings)
    1993-07-22 ~ 1994-09-01
    OF - Director → CIF 0
  • 10
    Smerdon, Leigh
    Chartered Secretary
    Individual (149 offsprings)
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 11
    Mattingley, Brian Roger
    Director born in November 1951
    Individual (63 offsprings)
    Officer
    2001-11-22 ~ 2003-10-13
    OF - Director → CIF 0
  • 12
    Hasker, Robert Charles
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    Stanley, Kate Emma
    Marketing Director born in August 1970
    Individual (17 offsprings)
    Officer
    1999-09-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 14
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (40 offsprings)
    Officer
    1991-07-30 ~ 1991-11-15
    OF - Nominee Director → CIF 0
  • 15
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    1999-02-18 ~ 1999-05-04
    OF - Director → CIF 0
  • 16
    Quinlan, Timothy Edward
    Company Director born in August 1935
    Individual (16 offsprings)
    Officer
    1993-05-04 ~ 1993-07-22
    OF - Director → CIF 0
  • 17
    Kelly, John Michael
    Director born in April 1947
    Individual (86 offsprings)
    Officer
    2001-03-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 18
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (52 offsprings)
    Officer
    1991-07-30 ~ 1991-11-15
    OF - Director → CIF 0
  • 19
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
  • 20
    Bennett, Michael Daniel
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 21
    Hemmings, Trevor James
    Company Director born in June 1935
    Individual (48 offsprings)
    Officer
    1993-07-22 ~ 1994-09-01
    OF - Director → CIF 0
  • 22
    Harley, Susan Boyle
    Human Resources Director born in April 1959
    Individual (20 offsprings)
    Officer
    1999-09-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 23
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (236 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 24
    Davey, Johann Lesley
    Company Director born in March 1961
    Individual (72 offsprings)
    Officer
    1998-02-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    1994-09-01 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 26
    Brackenbury, Frederick Edwin John Gedge
    Company Director born in February 1936
    Individual (34 offsprings)
    Officer
    1993-05-04 ~ 1993-07-22
    OF - Director → CIF 0
  • 27
    Love, Andrew Michael
    Businessman born in August 1941
    Individual (21 offsprings)
    Officer
    1991-11-15 ~ 1993-05-06
    OF - Director → CIF 0
    Love, Andrew Michael
    Company Director born in August 1941
    Individual (21 offsprings)
    1993-07-22 ~ 1998-07-31
    OF - Director → CIF 0
    Love, Andrew Michael
    Businessman
    Individual (21 offsprings)
    Officer
    1991-11-15 ~ 1993-05-06
    OF - Secretary → CIF 0
  • 28
    Lloyd, Thomas Richard
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1993-07-22 ~ 1999-06-09
    OF - Director → CIF 0
  • 29
    Simmonds, Gordon Graham
    Secretary
    Individual (11 offsprings)
    Officer
    1993-07-22 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 30
    Evans, Carole Ann Mary
    Casino Manager born in June 1946
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1996-01-29
    OF - Director → CIF 0
  • 31
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual (29 offsprings)
    Officer
    1995-02-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 32
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 33
    Dibble, Keith George
    Individual (28 offsprings)
    Officer
    1993-05-04 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 34
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    25-31 Moorgate, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    1991-07-30 ~ 1991-11-15
    OF - Nominee Secretary → CIF 0
  • 35
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (36 parents, 239 offsprings)
    Officer
    2006-04-26 ~ dissolved
    OF - Director → CIF 0
  • 36
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (21 parents, 235 offsprings)
    Officer
    2006-02-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAVITAS 1025 LIMITED

Period: 1991-07-30 ~ 2013-12-24
Company number: 02633519
Registered name
GRAVITAS 1025 LIMITED - Dissolved 02633521... (more)
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • GRAVITAS 1025 LIMITED
    Info
    Registered number 02633519
    The 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.