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
Mr Albert Peter Dravins
Mr Albert Peter Dravins
Irish born in October 1965Resident in England
Registered addresses and corresponding companiesMr Albert Dravins
Irish born in October 1965Resident in England
Registered addresses and corresponding companiesMr Albert Peter Dravins
Irish born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesAlbert Peter Dravins
Irish born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesDravins, Albert Peter
Irish company director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 17
17 Pennine Parade, Pennine Drive, London, NW2 1NT, England
Dravins, Albert Peter
Irish director born in October 1965Resident in England
Registered addresses and corresponding companiesDravins, Albert Peter
Irish project manager born in October 1965Resident in England
Registered addresses and corresponding companiesDravins, Peter
Irish director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 24 17, Pennine Parade, Pennine Drive, London, NW2 1NT
Mr Peter Dravins
Irish born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesDravins, Albert Peter
Irish director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesDravins, Albert Peter
Irish project manager born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesDravins, Albert Peter
Irish directorRegistered addresses and corresponding companies
IIF 40 13 Highlawn Hall, Sudbury Hill, Harrow, Middlesex, HA1 3NA
Dravins, Albert Peter
Irish project managerRegistered addresses and corresponding companies
IIF 41 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England
Dravins, Peter
Irish director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesDravins, Albert
Irish director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 17 Herga Court Sudbury Hill, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1,242 GBP2020-01-31Officer
2017-01-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2 14 Sheepfold Lane, Amersham, United KingdomDissolved Corporate (1 parent)Officer 2021-08-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-08-31 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)Equity (Company account)2,590,096 GBP2025-01-31Officer 2014-07-10 ~ nowIIF 31 - Director → ME 2021-05-01 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 2021-05-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 17 Pennine Parade Pennine Drive, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,667,766 GBP2024-12-31Officer 2020-10-08 ~ nowIIF 33 - Director → MEIIF 44 - Director → MEPerson with significant control 2020-10-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors → OE
- 5 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-44,576 GBP2019-01-31Officer 2017-06-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-06-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
- 6 17 Pennine Drive, LondonDissolved Corporate (1 parent)Officer 2011-10-19 ~ dissolvedIIF 22 - Director → ME 1999-10-26 ~ dissolvedIIF 40 - Secretary → ME
- 7 5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Equity (Company account)617,986 GBP2019-04-05Officer 2012-07-04 ~ nowIIF 38 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (1 parent)Equity (Company account)50 GBP2024-11-30Officer 2020-11-04 ~ nowIIF 45 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 9 17 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)65,499 GBP2024-12-31Officer 2020-05-11 ~ nowIIF 34 - Director → MEPerson with significant control 2020-05-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 17 Pennine Parade Pennine Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)2,597,073 GBP2024-12-31Officer 2020-10-08 ~ nowIIF 32 - Director → MEIIF 43 - Director → MEPerson with significant control 2020-10-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors → OE
Ceased
9
- 1 Moy House, 69 Belvue Road, Northolt, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)37,254 GBP2024-01-31Officer 2018-12-28 ~ 2020-03-09IIF 37 - Director → MEPerson with significant control 2018-12-28 ~ 2020-03-09IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)Equity (Company account)-533 GBP2024-01-31Officer 2016-11-21 ~ 2020-03-09IIF 19 - Director → MEPerson with significant control 2016-11-21 ~ 2020-03-09IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)Equity (Company account)1,414,520 GBP2024-01-31Officer 2012-09-27 ~ 2012-09-27IIF 47 - Director → ME 2012-09-27 ~ 2020-03-09IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-09IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)Equity (Company account)1,684,078 GBP2024-01-31Officer 2014-07-10 ~ 2020-03-09IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)Equity (Company account)14,820,651 GBP2024-01-31Officer 2012-09-27 ~ 2020-03-09IIF 21 - Director → ME 2012-09-27 ~ 2012-09-27IIF 46 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Moy House, 69 Belvue Road, Northolt, United KingdomActive Corporate (5 parents)Equity (Company account)19,462,709 GBP2024-01-31Officer 1994-01-27 ~ 2020-03-09IIF 23 - Director → ME 1994-01-27 ~ 2020-03-09IIF 41 - Secretary → MEPerson with significant control 2017-01-20 ~ 2020-03-09IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Moy House, Belvue Road, Northolt, EnglandDissolved Corporate (3 parents)Equity (Company account)-335 GBP2022-01-31Officer 2012-07-04 ~ 2020-03-09IIF 39 - Director → MEPerson with significant control 2016-07-04 ~ 2020-03-09IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Moy House, 69 Belvue Road, Northolt, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)24,809,967 GBP2024-01-31Officer 2002-01-15 ~ 2020-03-09IIF 17 - Director → MEPerson with significant control 2017-01-11 ~ 2020-03-09IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Equity (Company account)370,388 GBP2024-01-31Officer 2019-02-25 ~ 2020-03-09IIF 36 - Director → MEPerson with significant control 2019-02-25 ~ 2020-03-09IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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