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.
Graveney, Timothy George
- British born in May 1960Registered addresses and corresponding companies
Graveney, Timothy George
- English born in May 1960Registered addresses and corresponding companies
Graveney, Timothy George
8 Audley House, 9 North Audley Street, London, W1Y 1WF
IIF 7
- British Registered addresses and corresponding companies
Graveney, Timothy George
38 Oakley Street, London, SW3 5HA
IIF 8
- British born in May 1960
Graveney, Timothy George
Resident in England
Registered addresses and corresponding companiesEagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
IIF 9Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA
IIF 10Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England
IIF 11Unit 8, Peamore Truck Centre, Alphington, Exeter, Devon, EX2 9SL, England
IIF 12 IIF 132nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 14 IIF 1590, Chancery Lane, London, WC2A 1EU, England
IIF 16Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 17The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
IIF 18
- Registered addresses and corresponding companies
Graveney, Timothy George
Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England
IIF 19
- 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 20Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England
IIF 212nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 22Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 23 IIF 24
- British born in May 1960
Timothy George Graveney
Resident in England
Registered addresses and corresponding companies
- 1
2020 LOGISTIC SOLUTIONS LIMITED
12808639Unit 8 Peamore Truck Centre, Alphington, Exeter, Devon, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-01-15 ~ dissolvedIIF 13 - Director → ME - 2CROWD SOURCE SOLUTIONS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2014-10-28CARBON ADVICE GROUP LIMITED
- 2013-08-06 06192347CARBON ADVICE GROUP PLC
- 2012-03-26 06192347CARBON ADVICE GROUP LIMITED - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-16SUN COURT CAPITAL PLC - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-04KINKEEL SOLUTIONS LIMITED - 2008-03-25Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2009-04-23 ~ 2013-04-30IIF 18 - Director → ME - 3DCL OLD CO 2024 LCD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-15DEVON & CORNWALL LOGISTICS LIMITED
- 2024-02-27 145335961580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (5 parents)Officer2022-12-13 ~ 2023-02-13IIF 12 - Director → MEPerson with significant control2022-12-13 ~ 2023-01-25IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 4
EMBLEY PROPERTIES LIMITED
09242851Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2014-10-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
FLATCROWN LIMITED
0264864538 Oakley Street, LondonActive Corporate (20 parents)Officer1992-10-03 ~ 1999-04-09IIF 4 - Director → ME1994-08-22 ~ 1999-04-09IIF 8 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-01-24STANDARDHOLD LIMITED
- 1990-06-08 02486139Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (23 parents)Officer(before 1992-03-28) ~ 2001-10-10IIF 7 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-01-24ABBEYBENE LIMITED
- 1986-06-17 01997325Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (25 parents)Officer(before 1992-07-12) ~ 2001-10-10IIF 5 - Director → ME - 8
KIBOU RESTAURANTS LIMITED
12174720Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-08-27 ~ nowIIF 9 - Director → ME2019-08-27 ~ 2020-06-26IIF 19 - Secretary → MEPerson with significant control2023-02-16 ~ 2024-10-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-08-27 ~ 2020-01-15IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
LEGENDS AUTOMOTIVE LIMITED
05599852Little Barn, Farmington, Gloucestershire, EnglandActive Corporate (7 parents)Officer2006-07-20 ~ 2009-11-23IIF 2 - Director → ME - 10
LORD'S TAVERNERS LIMITED(THE)
005825798-10 Grosvenor Gardens, London, EnglandActive Corporate (81 parents, 4 offsprings)Officer2016-07-18 ~ 2019-04-08IIF 16 - Director → ME2000-04-17 ~ 2004-04-26IIF 3 - Director → ME - 112nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-07-03 ~ 2017-08-09IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 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 6 - Director → ME
- 15CITY ANGELS LIMITED - 2004-12-291 Liverpool Street, LondonDissolved Corporate (13 parents)Officer2006-03-24 ~ 2012-05-22IIF 1 - Director → ME
- 16
TWH ROMSEY LIMITED
09050836Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2014-05-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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