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
parent relation
Individuals in focus

Mr Albert Dravins

    Related profiles found in government register
  • 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 1 IIF 2
  • Mr Albert Peter Dravins
    Irish born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 10
  • 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 15

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

      IIF 16
  • Dravins, Peter
    Irish director born in October 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18

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

      IIF 19 IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 27 IIF 28

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

      IIF 29
  • Dravins, Albert Peter
    Irish director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 38 IIF 39
  • 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 40 IIF 41
  • Dravins, Albert Peter
    Irish director

    Registered addresses and corresponding companies

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

      IIF 42
  • Dravins, Albert Peter
    Irish project manager

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44

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

      IIF 45 IIF 46

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

      IIF 47
child relation
Offspring entities and appointments
Active 10
  • 1
    17 Herga Court Sudbury Hill, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,242 GBP2020-01-31
    Officer
    2017-01-18 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    14 Sheepfold Lane, Amersham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    17 Pennine Parade, Pennine Drive, London
    Corporate (1 parent)
    Equity (Company account)
    3,266,935 GBP2024-01-31
    Officer
    2014-07-10 ~ now
    IIF 31 - director → ME
    2021-05-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 7 - Right to appoint or remove directors → OE
    2021-05-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    17 Pennine Parade Pennine Drive, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,669,240 GBP2023-12-31
    Officer
    2020-10-08 ~ now
    IIF 33 - director → ME
    IIF 46 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,576 GBP2019-01-31
    Officer
    2017-06-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    17 Pennine Drive, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 15 - director → ME
    1999-10-26 ~ dissolved
    IIF 42 - secretary → ME
  • 7
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    617,986 GBP2019-04-05
    Officer
    2012-07-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    17 Pennine Parade, Pennine Drive, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,019 GBP2023-12-31
    Officer
    2020-05-11 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    17 Pennine Parade Pennine Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,559,406 GBP2023-12-31
    Officer
    2020-10-08 ~ now
    IIF 32 - director → ME
    IIF 45 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Moy House, 69 Belvue Road, Northolt, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    37,254 GBP2024-01-31
    Officer
    2018-12-28 ~ 2020-03-09
    IIF 37 - director → ME
    Person with significant control
    2018-12-28 ~ 2020-03-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (5 parents)
    Equity (Company account)
    -533 GBP2024-01-31
    Officer
    2016-11-21 ~ 2020-03-09
    IIF 12 - director → ME
    Person with significant control
    2016-11-21 ~ 2020-03-09
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (5 parents)
    Equity (Company account)
    1,414,520 GBP2024-01-31
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 41 - director → ME
    2012-09-27 ~ 2020-03-09
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (5 parents)
    Equity (Company account)
    1,684,078 GBP2024-01-31
    Officer
    2014-07-10 ~ 2020-03-09
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (5 parents)
    Equity (Company account)
    14,820,651 GBP2024-01-31
    Officer
    2012-09-27 ~ 2020-03-09
    IIF 14 - director → ME
    2012-09-27 ~ 2012-09-27
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Moy House, 69 Belvue Road, Northolt, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,462,709 GBP2024-01-31
    Officer
    1994-01-27 ~ 2020-03-09
    IIF 16 - director → ME
    1994-01-27 ~ 2020-03-09
    IIF 43 - secretary → ME
    Person with significant control
    2017-01-20 ~ 2020-03-09
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Moy House, Belvue Road, Northolt, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -335 GBP2022-01-31
    Officer
    2012-07-04 ~ 2020-03-09
    IIF 39 - director → ME
    Person with significant control
    2016-07-04 ~ 2020-03-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Moy House, 69 Belvue Road, Northolt, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,809,967 GBP2024-01-31
    Officer
    2002-01-15 ~ 2020-03-09
    IIF 10 - director → ME
    Person with significant control
    2017-01-11 ~ 2020-03-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    370,388 GBP2024-01-31
    Officer
    2019-02-25 ~ 2020-03-09
    IIF 36 - director → ME
    Person with significant control
    2019-02-25 ~ 2020-03-09
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.