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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

Timothy George Graveney

    Related profiles found in government register
  • Timothy George Graveney
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Peamore Truck Centre, Alphington, Exeter, Devon, EX2 9SL, England

      IIF 1

    • Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 2
  • Mr Timothy George Graveney
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England

      IIF 3

    • Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England

      IIF 4

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 5

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 6 IIF 7
  • Graveney, Timothy George
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England

      IIF 8

    • Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

      IIF 9

    • Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England

      IIF 10

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 11
  • Graveney, Timothy George
    British co director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 12
  • Graveney, Timothy George
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Peamore Truck Centre, Alphington, Exeter, Devon, EX2 9SL, England

      IIF 13

    • 90, Chancery Lane, London, WC2A 1EU, England

      IIF 14
  • Graveney, Timothy George
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 15 IIF 16
  • Graveney, Timothy George
    British non executive director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Peamore Truck Centre, Alphington, Exeter, Devon, EX2 9SL, England

      IIF 17
  • Graveney, Timothy George
    British car technician born in May 1960

    Registered addresses and corresponding companies

    • Sycamore Barn, Bourton Industrial Park, Bourton-on-the-water, Gloucestershire, GL54 2HQ

      IIF 18
  • Graveney, Timothy George
    British co director born in May 1960

    Registered addresses and corresponding companies

    • Sycamore Barn, Bourton Industrial Park, Bourton-on-the-water, Gloucestershire, GL54 2HQ

      IIF 19

    • 24 Musgrave Crescent, London, SW6 4QE

      IIF 20
  • Graveney, Timothy George
    British company director born in May 1960

    Registered addresses and corresponding companies

    • 65 Limerston Street, London, SW10 0BL

      IIF 21
  • Graveney, Timothy George
    British director born in May 1960

    Registered addresses and corresponding companies
  • Graveney, Timothy George
    English director born in May 1960

    Registered addresses and corresponding companies

    • 8 Audley House, 9 North Audley Street, London, W1Y 1WF

      IIF 24
  • Graveney, Timothy George

    Registered addresses and corresponding companies

    • Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 25

    • 38 Oakley Street, London, SW3 5HA

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    2020 LOGISTIC SOLUTIONS LIMITED
    12808639
    Unit 8 Peamore Truck Centre, Alphington, Exeter, Devon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ dissolved
    IIF 17 - Director → ME
  • 2
    CROWD SOURCE SOLUTIONS LTD - now
    CARBON ADVICE GROUP LIMITED
    - 2013-08-06 06192347
    CARBON ADVICE GROUP PLC
    - 2012-03-26 06192347
    CARBON ADVICE GROUP LIMITED - 2008-12-16
    SUN COURT CAPITAL PLC - 2008-12-16
    SUN COURT CAPITAL LIMITED - 2008-12-16
    SUN COURT CAPITAL LIMITED - 2008-12-04
    KINKEEL SOLUTIONS LIMITED - 2008-03-25
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-04-23 ~ 2013-04-30
    IIF 12 - Director → ME
  • 3
    DCL OLD CO 2024 LCD LIMITED - now
    DEVON & CORNWALL LOGISTICS LIMITED
    - 2024-02-27 14533596
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2022-12-13 ~ 2023-02-13
    IIF 13 - Director → ME
    Person with significant control
    2022-12-13 ~ 2023-01-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    EMBLEY PROPERTIES LIMITED
    09242851
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-10-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FLATCROWN LIMITED
    02648645
    38 Oakley Street, London
    Active Corporate (20 parents)
    Officer
    1992-10-03 ~ 1999-04-09
    IIF 22 - Director → ME
    1994-08-22 ~ 1999-04-09
    IIF 26 - Secretary → ME
  • 6
    HERMES LEASING (LONDON) LIMITED
    - now 02486139
    STANDARDHOLD LIMITED
    - 1990-06-08 02486139
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-28) ~ 2001-10-10
    IIF 24 - Director → ME
  • 7
    HERMES LEASING LIMITED
    - now 01997325
    ABBEYBENE LIMITED
    - 1986-06-17 01997325
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-12) ~ 2001-10-10
    IIF 23 - Director → ME
  • 8
    KIBOU RESTAURANTS LIMITED
    12174720
    Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 8 - Director → ME
    2019-08-27 ~ 2020-06-26
    IIF 25 - Secretary → ME
    Person with significant control
    2019-08-27 ~ 2020-01-15
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-02-16 ~ 2024-10-28
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LEGENDS AUTOMOTIVE LIMITED
    05599852
    Little Barn, Farmington, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2006-07-20 ~ 2009-11-23
    IIF 18 - Director → ME
  • 10
    LORD'S TAVERNERS LIMITED(THE)
    00582579
    8-10 Grosvenor Gardens, London, England
    Active Corporate (81 parents, 4 offsprings)
    Officer
    2000-04-17 ~ 2004-04-26
    IIF 20 - Director → ME
    2016-07-18 ~ 2019-04-08
    IIF 14 - Director → ME
  • 11
    M-ND MEDIA UK LIMITED
    10846203 09959080
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-07-03 ~ 2017-08-09
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    OAKLEY CREDIT LIMITED
    - now 04238287
    GOLDWAYS UK LIMITED
    - 2001-09-19 04238287
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RAFA INVESTMENTS LIMITED
    - now 09959080
    M-ND MEDIA UK LIMITED
    - 2017-06-30 09959080 10846203
    RAFA INVESTMENTS LIMITED
    - 2017-05-11 09959080
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 16 - Director → ME
  • 14
    SRT MARINE TECHNOLOGY LIMITED - now
    SOFTWARE RADIO TECHNOLOGY (MARINE TECHNOLOGY) LTD. - 2007-05-31
    SOFTWARE RADIO TECHNOLOGY (SPECIAL PROJECTS) LTD
    - 2005-06-16 04317661 05459678... (more)
    SOFTWARE RADIO TECHNOLOGY LTD
    - 2003-10-02 04317661 02205771... (more)
    Wireless House, Midsomer Norton, Bath, Avon
    Active Corporate (12 parents)
    Officer
    2002-12-05 ~ 2004-01-14
    IIF 21 - Director → ME
  • 15
    THE GREAT AUSTRALIAN PIE COMPANY LIMITED
    - now 04617176
    CITY ANGELS LIMITED - 2004-12-29
    1 Liverpool Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-24 ~ 2012-05-22
    IIF 19 - Director → ME
  • 16
    TWH ROMSEY LIMITED
    09050836
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.