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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 Albert Peter Dravins

    Related profiles found in government register
  • Mr Albert Peter Dravins
    Irish born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Sheepfold Lane, Amersham, HP7 9EL, United Kingdom

      IIF 1

    • 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 2 IIF 3

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 4
  • Albert Peter Dravins
    Irish born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 5 IIF 6

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 7
  • Mr Peter Dravins
    Irish born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Herga Court, Sudbury Hill, Harrow, HA1 3RS, England

      IIF 8

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT

      IIF 9

    • 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 10 IIF 11

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 12
  • Mr Albert Peter Dravins
    Irish born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dravins, Albert Peter
    Irish born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dravins, Albert Peter
    Irish director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Sheepfold Lane, Amersham, HP7 9EL, United Kingdom

      IIF 25

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Dravins, Albert Peter
    Irish project manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 29
  • Mr Albert Dravins
    Irish born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 30 IIF 31
  • Dravins, Peter
    Irish born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 32 IIF 33

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 34
  • Dravins, Peter
    Irish director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Herga Court, Sudbury Hill, Harrow, HA1 3RS, England

      IIF 35
  • Dravins, Albert
    Irish director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Highlawn Hall, Sudbury Hill, Harrow, Middlesex, HA1 3NA, England

      IIF 36 IIF 37
  • Dravins, Albert Peter
    Irish company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 38
  • Dravins, Albert Peter
    Irish director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dravins, Albert Peter
    Irish project manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 13, Highlawn Hall, Sudbury Hill, Harrow, Middlesex, HA1 3NA, United Kingdom

      IIF 43

    • 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 44
  • Dravins, Peter
    Irish born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT

      IIF 45
  • Dravins, Albert Peter
    Irish director

    Registered addresses and corresponding companies

    • 13 Highlawn Hall, Sudbury Hill, Harrow, Middlesex, HA1 3NA

      IIF 46
  • Dravins, Albert Peter
    Irish project manager

    Registered addresses and corresponding companies

    • 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 47
child relation
Offspring entities and appointments 19
  • 1
    BREAFFY CONSTRUCTION LIMITED
    10569194
    17 Herga Court Sudbury Hill, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    COACHWORKS SCHOOL ROAD LIMITED
    13593447
    14 Sheepfold Lane, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    DARTFORD PRECAST LIMITED
    11743064
    Moy House, 69 Belvue Road, Northolt, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2018-12-28 ~ 2020-03-09
    IIF 28 - Director → ME
    Person with significant control
    2018-12-28 ~ 2020-03-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HEATHROW COMPANIES GROUP LIMITED
    10487697
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (8 parents)
    Officer
    2016-11-21 ~ 2020-03-09
    IIF 40 - Director → ME
    Person with significant control
    2016-11-21 ~ 2020-03-09
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    HEATHROW CONCRETE PUMPING LIMITED
    08231140
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (9 parents)
    Officer
    2012-09-27 ~ 2020-03-09
    IIF 39 - Director → ME
    2012-09-27 ~ 2012-09-27
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    HEATHROW CRANES LTD
    09124127
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Officer
    2014-07-10 ~ now
    IIF 20 - Director → ME
    2021-05-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HEATHROW ENVIRONMENTAL LTD
    09124089
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (8 parents)
    Officer
    2014-07-10 ~ 2020-03-09
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEATHROW PLANT (UK) LIMITED
    08231117
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (9 parents)
    Officer
    2012-09-27 ~ 2020-03-09
    IIF 42 - Director → ME
    2012-09-27 ~ 2012-09-27
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HONEYWAGON HOLDINGS LIMITED
    11879948
    17 Pennine Parade Pennine Drive, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 33 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    MODEBEST BUILDERS LIMITED
    02889523
    Moy House, 69 Belvue Road, Northolt, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-01-27 ~ 2020-03-09
    IIF 44 - Director → ME
    1994-01-27 ~ 2020-03-09
    IIF 47 - Secretary → ME
    Person with significant control
    2017-01-20 ~ 2020-03-09
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    MODEBEST EQUINE LIMITED
    10815482
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    MODEBEST FORMWORK LIMITED
    08130625
    Moy House, Belvue Road, Northolt, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2020-03-09
    IIF 29 - Director → ME
    Person with significant control
    2016-07-04 ~ 2020-03-09
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    MODEBEST GROUP HOLDINGS LIMITED
    04351579 12478605
    Moy House, 69 Belvue Road, Northolt, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-01-15 ~ 2020-03-09
    IIF 38 - Director → ME
    Person with significant control
    2017-01-11 ~ 2020-03-09
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MODEBEST PLANT LIMITED
    03865377
    17 Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 43 - Director → ME
    1999-10-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 15
    MODEBEST TECHNICAL LIMITED
    08130619
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MOY TECHNICAL LIMITED
    11844647
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (6 parents)
    Officer
    2019-02-25 ~ 2020-03-09
    IIF 27 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-03-09
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OLD COACH HOLDINGS LIMITED
    12998071
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    PACKERS PROPERTY LIMITED
    12592709
    17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE HONEYWAGON CO. LTD.
    03238215
    17 Pennine Parade Pennine Drive, London, England
    Active Corporate (11 parents)
    Officer
    2020-10-08 ~ now
    IIF 21 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.