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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 11
  • 1
    Durell, Richard
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - LLP Member → CIF 0
  • 2
    Rubinson, Ian Mark
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ now
    OF - LLP Member → CIF 0
  • 3
    Jackson, Gary
    Born in December 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ now
    OF - LLP Member → CIF 0
  • 4
    Laycock, Dion Shane
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - LLP Member → CIF 0
  • 5
    Berlyn, Paul Philip
    Born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Lefort, Jean-francois
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - LLP Member → CIF 0
  • 7
    Donohoe, John Patrick
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Hughes, Ian
    Born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - LLP Member → CIF 0
  • 9
    Wilson, Sarah Jane
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Zekia, Filiz
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ now
    OF - LLP Member → CIF 0
  • 11
    icon of address2, Aldgate Tower, Leman Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 10
  • 1
    Isaacs, Jonathan
    Born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-02-02
    OF - LLP Designated Member → CIF 0
  • 2
    Parmar, Sanjay
    Born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-02-02
    OF - LLP Designated Member → CIF 0
  • 3
    Dauppe, Victor Andre Francois
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-20 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 4
    Morris, Paul Gareth Stephen
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 5
    Hooper, Benedict John
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2023-12-01
    OF - LLP Member → CIF 0
  • 6
    Piper, Julie Ann
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-20 ~ 2019-07-31
    OF - LLP Member → CIF 0
  • 7
    Lefort, Jean-francois
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ 2019-01-11
    OF - LLP Member → CIF 0
  • 8
    George, Samantha Lea
    Born in April 1966
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 9
    Randall, Justin Scott
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-02-02
    OF - LLP Designated Member → CIF 0
  • 10
    JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,281,299 GBP2024-04-30
    Officer
    2022-03-31 ~ 2025-08-20
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

GRAVITA II LLP

Previous names
GRAVITA ABG LLP - 2023-07-07
ARRAM BERLYN GARDNER LLP - 2022-11-16
Brief company account
Average Number of Employees
132023-05-01 ~ 2024-04-30
682022-05-01 ~ 2023-04-30

Related profiles found in government register
  • GRAVITA II LLP
    Info
    GRAVITA ABG LLP - 2023-07-07
    ARRAM BERLYN GARDNER LLP - 2023-07-07
    Registered number OC391394
    icon of addressAldgate Tower, 2 Leman Street, London E1 8FA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-02-20 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • GRAVITA II LLP
    S
    Registered number OC391394
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    LIMITED PARTNERSHIP in ENGLAND AND WALES
    CIF 1
  • GRAVITA II LLP
    S
    Registered number Oc391394
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    United Kingdom (England And Wales) in Companies House, United Kingdom
    CIF 2
  • ARRAM BERLYN GARDNER LLP
    S
    Registered number OC391394
    icon of address30 City Road, London, EC1Y 2AB
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    icon of address30 St. John's Lane, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    996,021 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2014-12-31 ~ 2024-03-31
    CIF 1 - LLP Member → ME
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-06-22 ~ 2022-03-11
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-03-11
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    ABG BUSINESS ADVISERS LIMITED - 2022-03-21
    ABG CORPORATE FINANCE LIMITED - 2013-08-28
    icon of address3 Parkgate Avenue, Hadley Wood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-03-11
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    93,208,797 GBP2024-08-30
    Officer
    icon of calendar 2022-01-20 ~ 2022-01-21
    CIF 3 - Secretary → ME
  • 6
    ABG GROUP LIMITED - 2022-03-21
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2022-03-11
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    ABG NOMINEES LTD - 2022-03-21
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-05-03 ~ 2022-03-10
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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