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