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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gracias, Kevin, Dr

    Related profiles found in government register
  • Gracias, Kevin, Dr
    British born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Brynhill Farm, Graig Road, Lisvane, Cardiff, CF14 0UF, Wales

      IIF 1
  • Gracias, Kevin
    British born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Brynhill Farm, Graig Road, Lisvane, Cardiff, CF14 0UF, United Kingdom

      IIF 2

    • C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales, CF23 9FP, United Kingdom

      IIF 3
  • Gracias, Kevin
    British dentist born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 164a, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 4
  • Gracias, Kevin
    British director born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS

      IIF 5
  • Gracias, Kevin Dominic Paul, Dr
    British born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Brynhill Farm, Graig Road, Lisvane, Cardiff, CF14 0UF, Wales

      IIF 6

    • C/o Accounted For Ltd, Unit 2, River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 7

    • C/o Cathays Dental Practice, 159 Cathays Terrace, Cathays, Cardiff, CF24 4HW, Wales

      IIF 8
  • Gracias, Kevin Dominic Paul, Dr
    British company director born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 159, Cathays Terrace, Cardiff, CF24 4HW, Wales

      IIF 9

    • 164a, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 10

    • 6, Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS

      IIF 11 IIF 12 IIF 13
  • Gracias, Kevin Dominic Paul, Dr
    British dental surgeon born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 159, Cathays Terrace, Cathays, Cardiff, CF24 4HW, Wales

      IIF 14

    • Cathays Dental Practice, 159, Cathays Terrace, Cardiff, South Glamorgan, CF24 4HW, United Kingdom

      IIF 15
  • Gracias, Kevin Dominic Paul, Dr
    British dentist born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 159, Cathays Terrace, Cardiff, CF24 4HW, Wales

      IIF 16
  • Dr Kevin Gracias
    British born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Brynhill Farm, Graig Road, Lisvane, Cardiff, CF14 0UF, Wales

      IIF 17
  • Mr Kevin Gracias
    British born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 164a, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 18

    • 6, Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS

      IIF 19 IIF 20

    • 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS

      IIF 21

    • Bryn Hill Farm, Graig Road, Lisvane, Cardiff, CF14 0UF, Wales

      IIF 22

    • C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales, CF23 9FP, United Kingdom

      IIF 23

    • C/o Cathays Dental Practice, 159 Cathays Terrace, Cathays, Cardiff, CF24 4HW, Wales

      IIF 24
  • Gracias, Kevin Dominic Paul
    British dental surgeon born in November 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 17, Lower High Street, Stourbridge, West Midlands, DY8 1TA

      IIF 25
  • Dr Kevin Dominic Paul Gracias
    British born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Kevin Dominic Paul Gracias
    British born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 164a, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 29
  • Gracias, Kevin Dominic Paul
    British dentist born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Clos Coed Hir, Whitchurch, Cardiff, CF14 7BG, United Kingdom

      IIF 30

    • 23 Clos Coed Hir, Whitchurch, Cardiff, South Glamorgan, CF14 7BG

      IIF 31 IIF 32
  • Mr Kevin Gracias
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Subway, Cardiff Gate Retail Park, Pontprennau, Cardiff, CF23 8NL, United Kingdom

      IIF 33
  • Kevin Dominic Paul Gracias
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cathays Dental Practice, 159, Cathays Terrace, Cardiff, CF24 4HW, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 20
  • 1
    AKG CENTRE LIMITED
    14925945
    159 Cathays Terrace, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-06-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    CATHAYS CLINIC LTD
    15521476
    159 Cathays Terrace, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    CATHAYS PRACTICE LTD
    13108664
    Cathays Dental Practice, 159 Cathays Terrace, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-04 ~ 2021-06-08
    IIF 15 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-06-08
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CEDARS CLINIC LTD
    - now 07372607
    BLAINA CLINIC LIMITED
    - 2011-11-14 07372607
    10 Clos Rhedyn, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 30 - Director → ME
  • 5
    CERAMIC LABORATORIES LTD
    07948369
    159 Cathays Terrace, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    HAMAA LIMITED
    11666770
    164a Richmond Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2018-11-08 ~ 2025-10-01
    IIF 4 - Director → ME
    Person with significant control
    2018-11-08 ~ 2025-10-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HAMI DEVELOPMENTS LIMITED
    12266862
    Brynhill Farm Graig Road, Lisvane, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2019-10-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    HGMG PROPERTIES LTD
    11228131
    Bryn Hill Farm Graig Road, Lisvane, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    I-DEAR LTD
    06836966
    Freeman & Co (accountancy) Ltd, 10 Clos Rhedyn, Park View Grove, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 32 - Director → ME
  • 10
    KG ASSET MANAGEMENT LTD
    11596057
    C/o Accounted For Ltd Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2018-09-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    KG SUBS LTD
    11649287
    C/o Accounted For Ltd, Unit 2 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 33 - Has significant influence or control → OE
  • 12
    KGSUBSCB LTD
    13378345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-27 during the appointment or period of control
    Dissolved on 2025-03-18 during the appointment or period of control
    6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 12 - Director → ME
  • 13
    KGSUBSCG LTD
    12392572
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-27 during the appointment or period of control
    Dissolved on 2025-03-18 during the appointment or period of control
    6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 14
    KGSUBSMA LTD
    12392533
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-27 during the appointment or period of control
    Dissolved on 2025-03-18 during the appointment or period of control
    6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 15
    KGSUBSOW LTD
    12392495
    C/o Cathays Dental Practice 159 Cathays Terrace, Cathays, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2020-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 24 - Has significant influence or control → OE
  • 16
    KUMARI CARDIFF LTD
    13728967
    164a Richmond Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 17
    OJO BREWCO LTD
    12121642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-23 during the appointment or period of control
    Dissolved on 2025-04-29 during the appointment or period of control
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    OYSTER BOX HOMES LTD
    13550512
    Brynhill Farm Graig Road, Lisvane, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 6 - Director → ME
  • 19
    THE CATHAYS CLINICS LIMITED
    06183141
    159 Cathays Terrace, Cathays, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 31 - Director → ME
  • 20
    ZEMAPLAN LIMITED
    05673039
    17 Lower High Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (140 parents)
    Officer
    2015-03-12 ~ 2016-08-31
    IIF 25 - Director → ME

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