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
Graves, Gavin David
Graves, Gavin David
English general manager born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 1
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 2 15773950 - Companies House Default Address, Cardiff, CF14 8LH
Gavin, Graves David
English company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 3 address
Graves, David Gavin
British company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 4 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 8 117, Gloucester Place, London, W1U 6JU, England
Gavin, Graves David
British ceo born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 9 259, 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 10 15736253 - Companies House Default Address, Cardiff, CF14 8LH
Graves, David
British entrepreneur born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 11 32, Kinburn Street, London, SE16 6DW, England
David Gavin Graves
English born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 12 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 13 14, Harefield Crescent, Netheravon, Salisbury, SP4 9RN, England
Graves David Gavin
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 14 259, St. Faiths Road, Norwich, NR6 7BB, England
Mr Gavin David Graves
English born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 15 3, Richmond Drive, Goole, DN14 5LF, England
Graves, David Gavin
British born in May 1976Resident in Netherlands
Registered addresses and corresponding companies
IIF 16 32, Kinburn Street, London, SE16 6DW, 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 companiesGraves, David Gavin
British director born in May 1976Resident in Australia
Registered addresses and corresponding companies
IIF 23 182, Kings Ct, Oakleigh East Vic, 3166, Australia
Mr David Gavin Graves
British born in May 1976Resident in England
Registered addresses and corresponding companiesMr Graves David Gavin
British born in May 1976Resident in England
Registered addresses and corresponding companiesDavid Gavin, Graves
British operations manager born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 30 16013300 - Companies House Default Address, Cardiff, CF14 8LH
David Graves
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 31 32, Kinburn Street, London, SE16 6DW, England
Graves, David Gavin
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesGraves, David Gavin
British born in May 1976Resident in United States
Registered addresses and corresponding companiesGraves, David Gavin
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 103 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 director born in May 1976Resident in United States
Registered addresses and corresponding companiesGraves, David Gavin
British electrical engineer born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 17, Burton Road, London, NW6 7LL, England
David Gavin Graves
British born in May 1976Resident in Netherlands
Registered addresses and corresponding companies
IIF 45 32, Kinburn Street, London, SE16 6DW, England
David Gavin Graves
English born in May 1976Resident in United States
Registered addresses and corresponding companies
IIF 46 IIF 47 IIF 48 Unit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
IIF 49 Unit C #1115, 18121 E Hampden Ave Unit C #1115, Aurora, Co, 80013, United States
IIF 50 15794434 - Companies House Default Address, Cardiff, CF14 8LH
IIF 51 16036796 - Companies House Default Address, Cardiff, CF14 8LH
Mr David Gavin Graves
British born in May 1976Resident in Australia
Registered addresses and corresponding companies
IIF 52 182, Kings Ct, Oakleigh East Vic, 3166, Australia
David Gavin Graves
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesGavin, Graves David, Mr,
British legal adviser born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 11, Ponteland Rd, Maidstone, Hucking, Kent, ME17 1QT, United Kingdom
Mr David Gavin Graves
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 15510260 - Companies House Default Address, Cardiff, CF14 8LH
IIF 57 17, Burton Road, London, NW6 7LL, England
IIF 58 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 59 Trinity House Office H010, 114 Northenden Roadv, Sale, M33 3HD, United Kingdom
IIF 60 135, Linley Ln, Sheffield, S12 4SN, United Kingdom
Mr David Gavin Graves
British born in May 1976Resident in United States
Registered addresses and corresponding companiesMr, Graves David Gavin
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 11, Ponteland Rd, Maidstone, Hucking, Kent, ME17 1QT, United Kingdom
Mr David Gavin Graves
British born in May 2022Resident in United States
Registered addresses and corresponding companies
IIF 66 52, Lime St, London, EC3M 7AF, England
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 30 - Director → MEPerson with significant control 2024-10-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2 11 Ponteland Rd, Maidstone, Hucking, Kent, United KingdomDissolved Corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 3 4385, 16454510 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2025-05-17 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-17 ~ 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
- 4 4385, 14561750 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-12-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-12-29 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 5 4385, 15736253 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-05-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-05-23 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 6 4385, 15565293 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2024-03-15 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 7 4385, 15773950 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-06-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 135 Linley Ln, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 9 32 Kinburn Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10 Suite 12576 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 19 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 11 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2025-07-08 ~ nowIIF 32 - Director → MEPerson with significant control 2025-07-08 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 12 8 Duncannon Street, London, United KingdomActive Corporate (1 parent)Officer 2024-08-22 ~ nowIIF 34 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 13 4385, 16167614 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 42 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 14 4385, 14099142: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-05-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-05-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 17 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 16 4385, 16036796 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-10-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2024-10-23 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 17 102 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-04-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 18 17 Burton Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-04-15 ~ 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
- 19 32 Kinburn Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 20 4385, 15510260 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2024-02-21 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 21 8 St James's Square, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 22 Unit 8 Canada Square, Retail, United KingdomActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 23 100 Borough High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-03-24 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 5 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 25 3 Richmond Drive, Goole, EnglandDissolved Corporate (1 parent)Officer 2024-01-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-01-13 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 20 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 27 4385, 15979187 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 23 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 28 21 Waterton Road, Wakefield, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 33 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 7 - Director → ME
- 31 4385, 15794434 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2024-06-22 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 35 - Director → MEPerson with significant control 2022-12-30 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 41 - Director → ME
- 2 Trinity House Office H010, 114 Northenden Roadv, Sale, United KingdomActive Corporate (1 parent)Officer 2024-08-28 ~ 2024-09-13IIF 38 - Director → MEPerson with significant control 2024-08-28 ~ 2024-09-13IIF 59 - 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 4 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.