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.
Parent entities and officers
Inapplicable
Individuals in focus
David Gavin, Graves
David Gavin, Graves
British operations manager born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 1
16013300 - Companies House Default Address, Cardiff, CF14 8LH
David Graves
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 2 32, Kinburn Street, London, SE16 6DW, England
Gavin, Graves David
British ceo born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 3 259, St. Faiths Road, Norwich, NR6 7BB, England
Gavin, Graves David
British chief executive born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 4 15736253 - Companies House Default Address, Cardiff, CF14 8LH
Mr David Gavin Graves
British born in May 1976Resident in England
Registered addresses and corresponding companiesDavid Gavin Graves
English born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 9 15773950 - Companies House Default Address, Cardiff, CF14 8LH
Graves, David
British entrepreneur born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 10 32, Kinburn Street, London, SE16 6DW, England
Graves, David Gavin
British company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 11 Unit G1, Capital House 61 Amhurst Road, London, E8 1LL, United Kingdom
Graves, David Gavin
British director born in May 1976Resident in England
Registered addresses and corresponding companiesGraves, David Gavin
British sales manager born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 15 117, Gloucester Place, London, W1U 6JU, England
Graves David Gavin
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 16 259, St. Faiths Road, Norwich, NR6 7BB, England
David Gavin Graves
British born in May 1976Resident in Netherlands
Registered addresses and corresponding companies
IIF 17 32, Kinburn Street, London, SE16 6DW, England
Gavin, Graves David
English company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 18 address
Graves, David Gavin
English it consultancy born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 19 15773950 - Companies House Default Address, Cardiff, CF14 8LH
Graves, Gavin David
English general manager born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 20 3, Richmond Drive, Goole, DN14 5LF, England
Mr Gavin David Graves
English born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 21 3, Richmond Drive, Goole, DN14 5LF, England
Mr Graves David Gavin
British born in May 1976Resident in England
Registered addresses and corresponding companiesDavid Gavin Graves
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr David Gavin Graves
British born in May 1976Resident in Australia
Registered addresses and corresponding companies
IIF 26 182, Kings Ct, Oakleigh East Vic, 3166, Australia
Graves, David Gavin
British born in May 1976Resident in Netherlands
Registered addresses and corresponding companies
IIF 27 32, Kinburn Street, London, SE16 6DW, England
Graves, David Gavin
British director born in May 1976Resident in Australia
Registered addresses and corresponding companies
IIF 28 182, Kings Ct, Oakleigh East Vic, 3166, Australia
Mr Graves David Gavin
English born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 29 14, Harefield Crescent, Netheravon, Salisbury, SP4 9RN, England
Mr David Gavin Graves
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 15510260 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31 17, Burton Road, London, NW6 7LL, England
IIF 32 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 33 Trinity House Office H010, 114 Northenden Roadv, Sale, M33 3HD, United Kingdom
IIF 34 135, Linley Ln, Sheffield, S12 4SN, United Kingdom
Mr David Gavin Graves
British born in May 1976Resident in United States
Registered addresses and corresponding companiesDavid Gavin Graves
English born in May 1976Resident in United States
Registered addresses and corresponding companies
IIF 39 IIF 40 IIF 41 Unit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
IIF 42 Unit C #1115, 18121 E Hampden Ave Unit C #1115, Aurora, Co, 80013, United States
IIF 43 15794434 - Companies House Default Address, Cardiff, CF14 8LH
IIF 44 16036796 - Companies House Default Address, Cardiff, CF14 8LH
Graves, David Gavin
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesGraves, David Gavin
British born in May 1976Resident in United States
Registered addresses and corresponding companiesGraves, David Gavin
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 103 Robert Lewis House, Mallards Road, Barking, IG11 0US, United Kingdom
Graves, David Gavin
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesGraves, David Gavin
British director born in May 1976Resident in United States
Registered addresses and corresponding companiesGraves, David Gavin
British electrical engineer born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 17, Burton Road, London, NW6 7LL, England
Mr David Gavin Graves
British born in May 2022Resident in United States
Registered addresses and corresponding companies
IIF 58 52, Lime St, London, EC3M 7AF, England
Gavin, Graves David, Mr,
British legal adviser born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 11, Ponteland Rd, Maidstone, Hucking, Kent, ME17 1QT, United Kingdom
Graves, David Gavin
English born in May 1976Resident in United States
Registered addresses and corresponding companiesGraves, David Gavin
English company director born in May 1976Resident in United States
Registered addresses and corresponding companiesMr, Graves David Gavin
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 11, Ponteland Rd, Maidstone, Hucking, Kent, ME17 1QT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 4385, 16013300 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2024-10-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-10-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2 11 Ponteland Rd, Maidstone, Hucking, Kent, United KingdomDissolved Corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 3 4385, 16454510 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2025-05-17 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 4385, 14561750 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-12-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2022-12-29 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 5 4385, 15736253 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-05-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-05-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6 4385, 15565293 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2024-03-15 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 7 4385, 15773950 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-06-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 135 Linley Ln, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 9 32 Kinburn Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 Suite 12576 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 62 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 11 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2025-07-08 ~ nowIIF 45 - Director → MEPerson with significant control 2025-07-08 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 12 8 Duncannon Street, London, United KingdomActive Corporate (1 parent)Officer 2024-08-22 ~ nowIIF 47 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 13 4385, 16167614 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 55 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 14 4385, 14099142: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-05-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-05-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 15 Suite 12231 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 60 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 16 4385, 16036796 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-10-23 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2024-10-23 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 17 102 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-04-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 18 17 Burton Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 19 32 Kinburn Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 27 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 20 4385, 15510260 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2024-02-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 21 8 St James's Square, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 22 Unit 8 Canada Square, Retail, United KingdomActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 61 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 23 100 Borough High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-24 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-03-24 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 24 100 Borough High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2023-11-30Officer 2022-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 25 3 Richmond Drive, Goole, EnglandDissolved Corporate (1 parent)Officer 2024-01-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2024-01-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 26 Tower 42 25 Old Broad St, London, United KingdomActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 63 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 27 4385, 15979187 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 28 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 28 21 Waterton Road, Wakefield, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 46 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 29
UK BIOTAI TECHNOLOGY LTD
- nowLOBOT AI LTD - 2022-08-30 Unit G1, Capital House 61 Amhurst Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)20,000,000 GBP2023-03-31Person with significant control 2022-08-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 30 Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-05-03 ~ nowIIF 14 - Director → ME
- 31 4385, 15794434 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2024-06-22 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 32
XR PREFERRED LIMITED
- nowALLIANCE EQUITIES LIMITED - 2022-12-28GO FARE LTD - 2024-06-22 52 Lime St, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-09-30Officer 2022-12-30 ~ nowIIF 48 - Director → MEPerson with significant control 2022-12-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
Ceased
3
- 1 4385, 16117739 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer 2024-12-04 ~ 2024-12-09IIF 54 - Director → ME
- 2 Trinity House Office H010, 114 Northenden Roadv, Sale, United KingdomActive Corporate (1 parent)Officer 2024-08-28 ~ 2024-09-13IIF 51 - Director → MEPerson with significant control 2024-08-28 ~ 2024-09-13IIF 33 - Ownership of shares – 75% or more → OE
- 3
UK BIOTAI TECHNOLOGY LTD
- nowLOBOT AI LTD - 2022-08-30 Unit G1, Capital House 61 Amhurst Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)20,000,000 GBP2023-03-31Officer 2022-09-01 ~ 2023-02-06IIF 11 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.