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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 Paul Andrew Gravatt

    Related profiles found in government register
  • Mr Paul Andrew Gravatt
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Badminton Road, Bristol, BS16 6BQ, England

      IIF 1

    • Maranello, Watch House Green, Felsted, Dunmow, CM6 3EF, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Maranello, Watch House Green, Felsted, Dunmow, Essex, CM6 3EF, England

      IIF 6 IIF 7

    • Maranello, Watch House Green, Felsted, Dunmow, Essex, CM6 3EF, United Kingdom

      IIF 8

    • Maranello, Watch House Green, Felsted, Essex, CM6 3EF

      IIF 9

    • 44, Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 10 IIF 11
  • Mr Paul Gravatt
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matanello, Watch House Green, Felsted, Dunmow, CM6 3EF, England

      IIF 12
  • Mr Paul Andrew Gravatt
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Maranello, Watch House Green, Felsted, Dunmow, CM6 3EF, England

      IIF 13 IIF 14
  • Gravatt, Paul Andrew
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maranello, Watch House Green, Felsted, Dunmow, CM6 3EF, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • Maranello, Watch House Green, Felsted, Dunmow, Essex, CM6 3EF, England

      IIF 20 IIF 21 IIF 22

    • Maranello, Watch House Green, Felsted, Dunmow, Essex, CM6 3EF, United Kingdom

      IIF 23

    • Maranello, Watch House Green, Felsted, United Kingdom, CM6 3EF, United Kingdom

      IIF 24

    • 44 Boulevard, Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 25

    • 44, Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 26
  • Gravatt, Paul Andrew
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Badminton Road, Bristol, BS16 6BQ, England

      IIF 27
  • Gravatt, Paul Andrew
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Badminton Road, Downend, Bristol, BS16 6BQ, England

      IIF 28

    • Maranello, Watch House Green, Felsted, Dunmow, CM6 3EF, England

      IIF 29 IIF 30

    • Maranello, Watch House Green, Felsted, Dunmow, Essex, CM6 3EF, England

      IIF 31

    • Maranello, Watch House Green, Felsted, Dunmow, CM6 3EF, England

      IIF 32

    • Maranello, Watch House Green, Felsted, Essex, CM6 3EF, United Kingdom

      IIF 33

    • Maranello, Watchouse Green, Felsted, Essex, CM6 3EF

      IIF 34 IIF 35 IIF 36
  • Gravatt, Paul
    British born in January 1971

    Registered addresses and corresponding companies
  • Gravatt, Paul Andrew
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Maranello, Watch House Green, Felsted, , CM6 3EF,

      IIF 41
  • Gravatt, Paul Andrew
    British

    Registered addresses and corresponding companies

    • Maranello, Watchouse Green, Felsted, Essex, CM6 3EF

      IIF 42
  • Gravatt, Paul
    British

    Registered addresses and corresponding companies

    • Maranello, Watch House Green, Felsted, Dunmow, Essex, CM6 3EF, England

      IIF 43
child relation
Offspring entities and appointments 30
  • 1
    BESPOKE ADMINISTRATION SERVICES LIMITED
    11440541 11631745
    44 Boulevard, Weston-super-mare, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-07-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 11 - Has significant influence or control → OE
  • 2
    BESPOKE STAFFING SERVICES LIMITED
    - now 10394964
    WHITE ISLE CAPITAL LIMITED
    - 2021-07-01 10394964
    44 Boulevard Boulevard, Weston-super-mare, England
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 25 - Director → ME
  • 3
    CARUSO (UK) LIMITED
    04985501
    Maranello, Watch House Green, Felsted, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-05 ~ now
    IIF 36 - Director → ME
    2003-12-05 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    CARUSO CONSULTING SERVICES LTD
    - now 12593027
    CARUSO RESEARCH AND DEVELOPMENT LTD
    - 2022-11-07 12593027
    Maranello Watch House Green, Felsted, Dunmow, England
    Active Corporate (4 parents)
    Officer
    2020-05-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    CARUSO GLOBAL CONSULTING LTD
    12361352
    Maranello, Watch House Green, Felsted, Dunmow, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CARUSO GROUP LTD
    - now 12593251 12981585
    THE CARUSO GROUP LIMITED
    - 2024-04-09 12593251
    CARUSO PROPERTY LTD
    - 2022-11-02 12593251
    Maranello, Watch House Green, Felsted, Dunmow, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    CARUSO GROUP LTD
    12981585 12593251
    Maranello Watch House Green, Felsted, Dunmow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    CARUSO PROPERTY SDV LTD
    13005760
    Maranello Watch House Green, Felsted, Dunmow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 16 - Director → ME
  • 9
    DUOQUOTE LIMITED
    02632791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-09-28
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-06-05 ~ 2000-12-04
    IIF 39 - Director → ME
  • 10
    EXQUISITE RESORT GROUP LTD
    13841838
    17 Palmer Street, Weston-super-mare, Avon, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-24 ~ 2022-11-12
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    FARNLEY HOLDINGS LIMITED
    13843275
    The Merchants House, Cheap Street, Sherborne, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    FARNLEY INVESTMENT ONE LTD
    13848925
    The Merchants House, Cheap Street, Sherborne, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    FARR HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-09-28
    FMW HOLDINGS LIMITED
    - 2000-12-29 02387433
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-11-24 ~ 2000-12-04
    IIF 37 - Director → ME
  • 14
    FARR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-09-28
    FARR PLC - 2006-07-20
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED
    - 2000-12-29 01696784
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    1998-02-18 ~ 2000-12-04
    IIF 40 - Director → ME
  • 15
    FELMOOR CHASE MANAGEMENT COMPANY LIMITED
    14597455
    Maranello Watch House Green, Felsted, Dunmow, England
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    FIIB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    FMW GROUP LIMITED
    - 2001-02-21 03520584
    NOTSALLOW NINETY-THREE LIMITED
    - 1998-11-19 03520584
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-10-22 ~ 2000-12-04
    IIF 38 - Director → ME
  • 17
    GK NOMINEES LIMITED
    12913426
    44 Boulevard, Weston-super-mare, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HEALTHCARE VENTURES GROUP LIMITED
    12569976
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 32 - Director → ME
  • 19
    HVG LYFE LLP
    OC456520
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (16 parents)
    Officer
    2025-04-28 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 1 - Has significant influence or control → OE
  • 20
    JLS NOMINEES LTD
    12999155
    Maranello Watch House Green, Felsted, Dunmow, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    LEE BYFIELD LTD
    12830964
    Maranello Watch House Green, Felsted, Dunmow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    LYFE HEALTH DIAGNOSTICS LIMITED
    15003048
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 28 - Director → ME
  • 23
    MAGENTA ROCK LIMITED
    05776552
    G21 Crown House, Home Gardens, Dartford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2008-11-19
    IIF 35 - Director → ME
  • 24
    MARANELLO DEVELOPMENTS LTD
    10770418
    Maranello, Watch House Green, Felsted, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-15 ~ now
    IIF 24 - Director → ME
  • 25
    RASEI LTD
    12412218
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-06
    Sfp Warehouse W, Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (5 parents)
    Officer
    2020-06-25 ~ 2022-06-22
    IIF 22 - Director → ME
  • 26
    RWG CAPITAL MANAGEMENT LTD
    15174376
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-29 ~ dissolved
    IIF 30 - Director → ME
  • 27
    SETTEX PLC
    - now 04927273 05375322
    ALLTRUE INVESTMENTS PLC
    - 2010-09-29 04927273 05375322
    ALLTRUE INVESTMENTS LIMITED - 2004-03-26
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-08-24 ~ 2016-09-30
    IIF 33 - Director → ME
  • 28
    SOJ FIDUCIARY MANAGEMENT LIMITED
    07238818
    Maranello, Watch House Green, Felsted, Essex
    Active Corporate (4 parents)
    Officer
    2010-04-29 ~ now
    IIF 31 - Director → ME
    2010-04-29 ~ now
    IIF 43 - Secretary → ME
  • 29
    THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
    OC302855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (67 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 41 - LLP Member → ME
  • 30
    WATER MARGIN LTD
    04308812
    Insolvency (Case 1) In administration
    Administration started on 2009-08-26 during the appointment or period of control
    Administration ended on 2010-08-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-19 during the appointment or period of control
    Dissolved on 2014-01-18 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 34 - Director → ME

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