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
parent relation
Individuals in focus

Dr Kevin Dominic Paul Gracias

    Related profiles found in government register
  • 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 4
  • 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 5
  • Mr Kevin Gracias
    British born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22
  • 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 23
  • 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 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
  • Gracias, Kevin, Dr
    British director born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 26
  • Gracias, Kevin
    British dentist born in November 1973

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30
  • 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 31
  • 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 32

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

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    159 Cathays Terrace, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2023-06-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    159 Cathays Terrace, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    BLAINA CLINIC LIMITED - 2011-11-14
    10 Clos Rhedyn, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 32 - director → ME
  • 4
    159 Cathays Terrace, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    194 GBP2019-03-31
    Officer
    2012-02-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    164a Richmond Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -362,977 GBP2024-02-29
    Officer
    2018-11-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Brynhill Farm Graig Road, Lisvane, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    46,331 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    Bryn Hill Farm Graig Road, Lisvane, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    55,710 GBP2024-02-29
    Officer
    2018-02-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Freeman & Co (accountancy) Ltd, 10 Clos Rhedyn, Park View Grove, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 34 - director → ME
  • 9
    C/o Cathays Dental Practice 159 Cathays Terrace, Cathays, Cardiff, Wales
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -168,011 GBP2024-02-29
    Officer
    2018-09-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    C/o Accounted For Ltd, Unit 2 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,320 GBP2023-02-28
    Officer
    2018-10-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 31 - Has significant influence or control → OE
  • 11
    6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,105 GBP2023-02-28
    Officer
    2021-05-05 ~ dissolved
    IIF 16 - director → ME
  • 12
    6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,571 GBP2023-02-28
    Officer
    2020-01-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 13
    6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,176 GBP2023-02-28
    Officer
    2020-01-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 14
    C/o Cathays Dental Practice 159 Cathays Terrace, Cathays, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -28,149 GBP2021-02-28
    Officer
    2020-01-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 11 - Has significant influence or control → OE
  • 15
    164a Richmond Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2021-11-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -202,058 GBP2022-07-31
    Officer
    2019-07-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Brynhill Farm Graig Road, Lisvane, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-05 ~ now
    IIF 18 - director → ME
  • 18
    159 Cathays Terrace, Cathays, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 33 - director → ME
Ceased 2
  • 1
    Cathays Dental Practice, 159 Cathays Terrace, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-04 ~ 2021-06-08
    IIF 22 - director → ME
    Person with significant control
    2021-01-04 ~ 2021-06-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    17 Lower High Street, Stourbridge, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2015-03-12 ~ 2016-08-31
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.