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
Gravett, Alan David
Gravett, Alan David
British company executive born in April 1948Resident in Gibraltar
Registered addresses and corresponding companiesGravett, Alan David
British consultant born in April 1948Resident in Gibraltar
Registered addresses and corresponding companiesGravett, Alan David
British management consultant born in April 1948Resident in Gibraltar
Registered addresses and corresponding companies
IIF 8
5, Abyla Lodge, Mons Calpe Mews, Gibraltar, GX11 1AA, Gibraltar
Gravett, Alan
British company exectuive born in April 1948Resident in Gibraltar
Registered addresses and corresponding companies
IIF 9 9/1, Cooperage Lane, Gibraltar Gbz1, Gibraltar
Gravett, Alan
British company executive born in April 1948Resident in Gibraltar
Registered addresses and corresponding companies
IIF 10 9/1, Cooperage Lane, P O Box 208, Gibraltar, GBZ1, Gibraltar
Gravett, Alan David
British company executive born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 11 332, Watergardens, Gibraltar
Gravett, Alan David
Gibraltarian company executive born in April 1948Resident in Gibraltar
Registered addresses and corresponding companiesGravett, Alan David
Gibraltarian consultant born in April 1948Resident in Gibraltar
Registered addresses and corresponding companiesMr Alan David Gravett
British born in April 1948Resident in Gibraltar
Registered addresses and corresponding companiesMr Alan David Gravett
British born in April 2022Resident in Gibraltar
Registered addresses and corresponding companies
IIF 41 5, Abyla Lodge, Mons Calpe Mews, Gibraltar, Gibraltar, GX11 1AA, Gibraltar
Gravett, Alan David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 19 Crundale Tower, Tintagel Road, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer
2022-05-25 ~ nowIIF 7 - Director → ME - 2 19 Crundale Tower, Tintagel Road, Orpington, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-05-31Officer 2022-05-25 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3 19 Crundale Tower, Tintagel Road, Orpington, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2021-09-09 ~ nowIIF 6 - Director → MEPerson with significant control 2021-09-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 4 19 Tintagel Road, Orpington, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2022-03-23 ~ dissolvedIIF 43 - Secretary → ME
- 5 19 Crundale Tower, Tintagel Road, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2021-01-11 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 6 19 Crundale Tower, Tintagel Road, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-03-29 ~ nowIIF 44 - Secretary → ME
- 7 Deunct Address 19, Leyden Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-37,346 GBP2018-02-28Officer 2018-12-14 ~ dissolvedIIF 34 - Director → ME
- 8 2nd Floor 9 Chapel Place, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2021-01-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 40 - Has significant influence or control → OE
Ceased
29
- 1ACRE 278 LIMITED - 1999-06-25 170 Holland Park Avenue Holland Park Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)7 GBP2024-05-31Officer 2008-04-10 ~ 2010-06-01IIF 11 - Director → ME
- 2 Unit 1, Pluto House 19-33 Station Road, Ashford, K, Station Road, Ashford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2021-03-22 ~ 2024-06-14IIF 3 - Director → ME 2021-03-22 ~ 2024-06-14IIF 45 - Secretary → MEPerson with significant control 2021-03-22 ~ 2024-06-14IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 3 788-790 Finchley Road, London, United KingdomDissolved CorporateOfficer 2010-05-27 ~ 2011-03-25IIF 10 - Director → ME
- 4 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2022-04-30Officer 2008-11-12 ~ 2011-03-25IIF 25 - Director → ME
- 5 788-790 Finchley Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)149,739 GBP2016-05-31Officer 2008-11-12 ~ 2011-03-25IIF 26 - Director → ME
- 6 C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2008-11-12 ~ 2011-03-25IIF 19 - Director → ME
- 7 128 City Road, London 128 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)324,163 GBP2024-01-31Officer 2008-11-12 ~ 2011-03-25IIF 30 - Director → ME
- 8 788-790 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-11-12 ~ 2011-03-25IIF 13 - Director → ME
- 9PIMCO 2524 LIMITED - 2006-10-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2006-12-01 ~ 2011-05-12IIF 16 - Director → ME
- 10PIMCO 2523 LIMITED - 2006-10-12PIMCO 2523 LIMITED - 2006-10-03 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2006-12-01 ~ 2011-05-12IIF 15 - Director → ME
- 11 2 Nursery Lane, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)1,150,857 GBP2024-01-31Officer 2008-11-12 ~ 2011-03-25IIF 27 - Director → ME
- 12 128 City Road, London 128 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,945 GBP2022-11-30Officer 2008-11-12 ~ 2011-03-25IIF 20 - Director → ME
- 13 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)110,546 GBP2019-04-30Officer 2008-11-12 ~ 2011-03-25IIF 28 - Director → ME
- 14 Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)668,000 GBP2025-04-30Officer 2008-11-12 ~ 2011-03-25IIF 24 - Director → ME
- 15 3 Castlegate, Grantham, LincolnshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2010-01-26 ~ 2011-05-31IIF 31 - Director → ME
- 16 128 City Road, London 128 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,079 GBP2022-07-31Officer 2008-11-12 ~ 2011-03-25IIF 18 - Director → ME
- 17 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,215 GBP2020-04-30Officer 2008-11-12 ~ 2011-03-25IIF 29 - Director → ME
- 18 265 Edleston Road, Crewe, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ 2020-12-01IIF 42 - Secretary → MEIIF 46 - Secretary → ME
- 19 Unit 1, Pluto House 19-33 Station Road, Ashford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)65,000,000 GBP2025-04-30Officer 2022-12-26 ~ 2024-06-14IIF 2 - Director → MEPerson with significant control 2022-12-26 ~ 2024-04-22IIF 41 - Right to appoint or remove directors → OE
- 20 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)210,218 GBP2019-04-30Officer 2008-11-12 ~ 2011-03-25IIF 23 - Director → ME
- 21 788-790 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-11-12 ~ 2011-03-25IIF 17 - Director → ME
- 22 128 City Road, London 128 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,905 GBP2022-04-30Officer 2008-11-12 ~ 2011-03-25IIF 14 - Director → ME
- 23 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2023-12-30Officer 2008-11-12 ~ 2011-03-25IIF 22 - Director → ME
- 24 128 City Road, London 128 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)257,249 GBP2024-04-30Officer 2008-11-12 ~ 2011-03-25IIF 12 - Director → ME
- 25 788-790 Finchley Road, London, United KingdomDissolved CorporateOfficer 2010-03-31 ~ 2011-03-25IIF 9 - Director → ME
- 26 Fourth Floor 30-31 Furnival Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-11-12 ~ 2014-01-22IIF 32 - Director → ME
- 27 2nd Floor 9 Chapel Place, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2019-03-12 ~ 2021-01-06IIF 33 - Director → ME
- 28 19 Crundale Tower Tintagel Road, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2020-07-08 ~ 2020-08-06IIF 8 - Director → MEPerson with significant control 2020-07-08 ~ 2020-08-06IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 29 17 Lichfield Street, Stone, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)230,716 GBP2024-03-31Officer 2008-11-12 ~ 2011-03-25IIF 21 - Director → ME
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