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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

Mr David Gradel

child relation
Offspring entities and appointments 19
  • 1
    CASTLE CHAMBERS LIMITED
    09047664
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ 2015-09-14
    IIF 27 - Director → ME
  • 2
    CENTRAL AND SHOP LIMITED
    - now FC023384
    CENTRAL AND SHOP HOLDINGS LIMITED
    - 2002-05-10 FC023384
    Converted / Closed Corporate (7 parents)
    Officer
    2001-08-15 ~ now
    IIF 21 - Director → ME
  • 3
    CITY & PROVINCIAL TRUSTEE LIMITED
    - now 03142504
    UK ESTATES TRUSTEE LIMITED - 1996-03-04
    INHOCO 468 LIMITED - 1996-01-12
    Active Corporate (10 parents)
    Officer
    1998-11-04 ~ now
    IIF 10 - Director → ME
    1998-11-04 ~ 2006-12-20
    IIF 28 - Secretary → ME
  • 4
    GRAY GILES BURROWS LTD
    10966717
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 26 - Director → ME
  • 5
    HENRY LEAH & SONS,LIMITED
    00244360
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-09-13) ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-13 ~ 2016-09-19
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    OMENTRONIC LIMITED
    02514902
    Active Corporate (11 parents)
    Officer
    (before 1992-06-22) ~ now
    IIF 19 - Director → ME
  • 7
    PENSION PROPERTY MANAGEMENT LIMITED
    08635079
    Active Corporate (1 parent)
    Officer
    2013-08-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    PROPERTY EQUITY ADMINISTRATION LIMITED
    12001185
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED
    - now 03699503 03338458
    CANTOMER LIMITED
    - 1999-03-01 03699503
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-02-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    PROPERTY EQUITY INVESTMENTS LIMITED
    - now 03338458 03699503
    BROOMCO (1241) LIMITED
    - 1997-05-15 03338458 03417330... (more)
    Active Corporate (12 parents)
    Officer
    1997-05-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    SHEAFBANK PROPERTY TRUST LIMITED
    - now 02314785 00146523
    U K ESTATES LIMITED
    - 1994-03-21 02314785 00146523... (more)
    RAKVALUE LIMITED
    - 1989-02-24 02314785
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-01-11) ~ dissolved
    IIF 11 - Director → ME
  • 12
    SKIPTON SIBL LIMITED - now
    STERLING INTERNATIONAL BROKERS LIMITED
    - 2013-02-22 02773693
    STERLING BROKERS LIMITED
    - 1999-01-04 02773693 03698766
    MANEX STERLING BROKERS LIMITED
    - 1993-10-01 02773693
    DEMANDLODGE LIMITED - 1993-04-02
    Dissolved Corporate (30 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 12 - Director → ME
    1993-05-24 ~ 1996-10-17
    IIF 9 - Director → ME
    1999-07-02 ~ 2003-11-19
    IIF 20 - Director → ME
  • 13
    U.K. ESTATE MANAGEMENT LIMITED
    01917548
    Active Corporate (14 parents)
    Officer
    (before 1991-09-13) ~ now
    IIF 15 - Director → ME
  • 14
    UK ESTATES LIMITED
    - now 00146523 02314785... (more)
    SHEAFBANK PROPERTY TRUST PLC
    - 1994-03-21 00146523 02314785
    WILSON PECK,LIMITED
    - 1982-03-31 00146523
    Active Corporate (18 parents, 9 offsprings)
    Officer
    (before 1992-01-03) ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    UK ESTATES OVERSEAS INVESTMENTS LIMITED
    06484546
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 7 - Director → ME
  • 16
    UK ESTATES-LEISURE LIMITED
    - now 01154475
    RETANDIN PROPERTY CO. LIMITED
    - 1996-06-10 01154475
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-09-13) ~ dissolved
    IIF 17 - Director → ME
  • 17
    UKE CITY PROPERTIES LIMITED
    11858242
    Active Corporate (4 parents)
    Officer
    2019-03-04 ~ now
    IIF 25 - Director → ME
  • 18
    WILLIAM HUTTON & SONS,LIMITED
    00039168
    Active Corporate (13 parents)
    Officer
    (before 1991-09-13) ~ now
    IIF 16 - Director → ME
  • 19
    WILSON PECK PROPERTIES LIMITED
    01511332
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-09-13) ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.