The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Timothy George Graveney
- British born in May 1960
Mr Timothy George Graveney
Resident in England
Registered addresses and corresponding companiesEagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
IIF 1Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England
IIF 22nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 3Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 4 IIF 5
- British born in May 1960
Timothy George Graveney
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Graveney, Timothy George
Resident in England
Registered addresses and corresponding companiesEagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
IIF 8Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA
IIF 9Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England
IIF 10Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 11
- British co director born in May 1960
Graveney, Timothy George
Resident in England
Registered addresses and corresponding companiesThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
IIF 12
- British company director born in May 1960
Graveney, Timothy George
Resident in England
Registered addresses and corresponding companies - British director born in May 1960
Graveney, Timothy George
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1960
Graveney, Timothy George
Resident in England
Registered addresses and corresponding companiesUnit 8, Peamore Truck Centre, Alphington, Exeter, Devon, EX2 9SL, England
IIF 17
- British car technician born in May 1960Registered addresses and corresponding companies
Graveney, Timothy George
Sycamore Barn, Bourton Industrial Park, Bourton-on-the-water, Gloucestershire, GL54 2HQ
IIF 18
- British co director born in May 1960Registered addresses and corresponding companies
Graveney, Timothy George
- British company director born in May 1960Registered addresses and corresponding companies
Graveney, Timothy George
65 Limerston Street, London, SW10 0BL
IIF 21
- British director born in May 1960Registered addresses and corresponding companies
Graveney, Timothy George
- English director born in May 1960Registered addresses and corresponding companies
Graveney, Timothy George
8 Audley House, 9 North Audley Street, London, W1Y 1WF
IIF 24
- Registered addresses and corresponding companies
Graveney, Timothy George
- 1
2020 LOGISTIC SOLUTIONS LIMITED
12808639Unit 8 Peamore Truck Centre, Alphington, Exeter, Devon, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-01-15 ~ dissolvedIIF 17 - Director → ME - 2CROWD SOURCE SOLUTIONS LTD - now
CARBON ADVICE GROUP LIMITED
- 2013-08-06 06192347CARBON ADVICE GROUP PLC
- 2012-03-26 06192347CARBON ADVICE GROUP LIMITED - 2008-12-16SUN COURT CAPITAL PLC - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-04KINKEEL SOLUTIONS LIMITED - 2008-03-25Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2009-04-23 ~ 2013-04-30IIF 12 - Director → ME - 3DCL OLD CO 2024 LCD LIMITED - now
DEVON & CORNWALL LOGISTICS LIMITED
- 2024-02-27 145335961580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (3 parents)Officer2022-12-13 ~ 2023-02-13IIF 13 - Director → MEPerson with significant control2022-12-13 ~ 2023-01-25IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EMBLEY PROPERTIES LIMITED
09242851Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2014-10-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
FLATCROWN LIMITED
0264864538 Oakley Street, LondonActive Corporate (20 parents)Officer1992-10-03 ~ 1999-04-09IIF 22 - Director → ME1994-08-22 ~ 1999-04-09IIF 26 - Secretary → ME - 6
STANDARDHOLD LIMITED
- 1990-06-08 02486139Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (21 parents)Officer~ 2001-10-10IIF 24 - Director → ME - 7
ABBEYBENE LIMITED
- 1986-06-17 01997325Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (23 parents)Officer~ 2001-10-10IIF 23 - Director → ME - 8
KIBOU RESTAURANTS LIMITED
12174720Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-08-27 ~ nowIIF 8 - Director → ME2019-08-27 ~ 2020-06-26IIF 25 - Secretary → MEPerson with significant control2023-02-16 ~ 2024-10-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-08-27 ~ 2020-01-15IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 9
LEGENDS AUTOMOTIVE LIMITED
05599852Bicester Heritage Building 129, Buckingham Road, Bicester, Oxfordshire, EnglandActive Corporate (7 parents)Officer2006-07-20 ~ 2009-11-23IIF 18 - Director → ME - 10
LORD'S TAVERNERS LIMITED(THE)
005825798-10 Grosvenor Gardens, London, EnglandActive Corporate (80 parents, 4 offsprings)Officer2016-07-18 ~ 2019-04-08IIF 14 - Director → ME2000-04-17 ~ 2004-04-26IIF 20 - Director → ME - 112nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-03 ~ 2017-08-09IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12
GOLDWAYS UK LIMITED
- 2001-09-19 04238287Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2001-09-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RAFA INVESTMENTS LIMITED
- 2017-05-11 099590802nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2016-01-19 ~ dissolvedIIF 16 - Director → ME - 14SRT MARINE TECHNOLOGY LIMITED - nowSOFTWARE RADIO TECHNOLOGY (MARINE TECHNOLOGY) LTD. - 2007-05-31Wireless House, Midsomer Norton, Bath, AvonActive Corporate (12 parents)Officer2002-12-05 ~ 2004-01-14IIF 21 - Director → ME
- 15CITY ANGELS LIMITED - 2004-12-291 Liverpool Street, LondonDissolved Corporate (13 parents)Officer2006-03-24 ~ 2012-05-22IIF 19 - Director → ME
- 16
TWH ROMSEY LIMITED
09050836Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2014-05-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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