logo
explain how to read the page

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 0
  • Not found in our database.
Ceased 1
  • Young, Keith
    Publisher born in July 1938
    Individual (17 offsprings)
    Officer
    2001-03-28 ~ 2004-10-25
    OF - Director → CIF 0
parent relation
Company in focus

PRIVATE EQUITY INTERNATIONAL LIMITED

Previous name
GRAVITAS PRIVATE EQUITY LIMITED - 2001-02-09
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • PRIVATE EQUITY INTERNATIONAL LIMITED
    Info
    GRAVITAS PRIVATE EQUITY LIMITED - 2001-02-09
    Registered number 04149801
    Beaufort House, 51 New North Road, Exeter, Devon EX4 4EP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 and dissolved on 2011-10-04 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • IPES (GUERNSEY) LIMITED
    S
    Registered number 33475
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Chanel Islands, GY1 2HL
    UNITED KINGDOM
    CIF 1 CIF 2
  • IPES (GUERNSEY) LIMITED
    S
    Registered number 33475
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Channel Islands, GY1 2HL
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-04-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    PIECESTRIPE LIMITED - 2003-01-13
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for the officer is the company secretary and administrator of the overseas entity.
    2022-10-24 ~ now
    CIF 26 - Managing Officer → ME
  • 4
    C/o Apex Group 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-08 ~ now
    CIF 39 - Right to appoint or remove directors → OE
  • 5
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-08 ~ now
    CIF 38 - Right to appoint or remove directors → OE
  • 6
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ now
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ now
    CIF 32 - Right to appoint or remove directors → OE
  • 8
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ now
    CIF 35 - Right to appoint or remove directors → OE
  • 9
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ now
    CIF 36 - Right to appoint or remove directors → OE
  • 10
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ now
    CIF 37 - Right to appoint or remove directors → OE
  • 11
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ now
    CIF 33 - Right to appoint or remove directors → OE
  • 12
    C/o Apex Group 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ now
    CIF 30 - Has significant influence or control → OE
  • 13
    C/o Apex Group 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ now
    CIF 31 - Has significant influence or control → OE
  • 14
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    CIF 18 - Secretary → ME
  • 15
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    CIF 20 - Secretary → ME
  • 16
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    CIF 16 - Secretary → ME
  • 17
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    CIF 12 - Secretary → ME
  • 18
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    CIF 13 - Secretary → ME
  • 19
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    CIF 17 - Secretary → ME
  • 20
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    CIF 19 - Secretary → ME
  • 21
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    CIF 22 - Secretary → ME
  • 22
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    CIF 23 - Secretary → ME
  • 23
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    CIF 24 - Secretary → ME
  • 24
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    CIF 15 - Secretary → ME
  • 25
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    CIF 14 - Secretary → ME
  • 26
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    CIF 25 - Secretary → ME
  • 27
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    CIF 21 - Secretary → ME
  • 28
    Plantworks 1a Britannia Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,917,795 GBP2024-12-31
    Officer
    2021-03-30 ~ now
    CIF 29 - Secretary → ME
  • 29
    Plantworks 1a Britannia Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,719,123 GBP2024-12-31
    Officer
    2021-03-30 ~ now
    CIF 28 - Secretary → ME
  • 30
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 31
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-09-28 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 8
  • 1
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-28 ~ 2017-08-25
    CIF 3 - Secretary → ME
  • 2
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2020-08-01
    CIF 9 - Secretary → ME
  • 3
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2016-09-30 ~ 2020-08-10
    CIF 27 - Secretary → ME
  • 4
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    133,656 GBP2020-12-31
    Officer
    2019-07-01 ~ 2020-08-31
    CIF 11 - Secretary → ME
  • 5
    EPF INVESTMENTS LIMITED - 2006-09-04
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ 2011-09-05
    CIF 8 - Secretary → ME
  • 6
    ELECTRA GP (DI) LIMITED - 2006-09-04
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2011-09-07
    CIF 6 - Secretary → ME
  • 7
    EASTERN & ORIENTAL PLC - 2024-12-31
    EASTERN & ORIENTAL PROPERTY (UK) PLC - 2015-07-23
    EASTERN & ORIENTAL PROPERTY (UK) LTD - 2015-06-26
    KAMUNTING TIN DREDGING LIMITED - 2012-07-30
    The Lincoln Suites, 37-39 Kingsway, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    93,698 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-08-14 ~ 2025-07-28
    CIF 4 - Secretary → ME
  • 8
    IPES SECRETARIES LIMITED - 2005-12-20
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-23 ~ 2008-09-05
    CIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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