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

Gravett, Alan David

    Related profiles found in government register
  • Gravett, Alan David
    Gibraltarian company executive born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Gravett, Alan David
    Gibraltarian consultant born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Abyla Lodge, Mons Calpe Mews, Gibraltar

      IIF 22

    • 5, Abyla Lodge, Mons Calpe Mews, Gx11 1aa, Gibraltar

      IIF 23
  • Gravett, Alan David
    British company executive born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Gravett, Alan David
    British consultant born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Gravett, Alan David
    British management consultant born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Abyla Lodge, Mons Calpe Mews, Gibraltar, GX11 1AA, Gibraltar

      IIF 31
  • Gravett, Alan
    British company exectuive born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 9/1, Cooperage Lane, Gibraltar Gbz1, Gibraltar

      IIF 32
  • Gravett, Alan
    British company executive born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 9/1, Cooperage Lane, P O Box 208, Gibraltar, GBZ1, Gibraltar

      IIF 33
  • Gravett, Alan David
    British company executive born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 332, Watergardens, Gibraltar

      IIF 34
  • Mr Alan David Gravett
    British born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Gravett, Alan David

    Registered addresses and corresponding companies

    • 5, Abyla Lodge, Mind Calpe Mews, Gibraltar, GX11 1AA, Gibraltar

      IIF 41

    • 5, Abyla Lodge, Mons Calpe Mews, Gibraltar, GX11 1AA, Gibraltar

      IIF 42 IIF 43 IIF 44

    • 19, Crundale Tower, Tintagel Road, Orpington, Kent, BR5 4LE, United Kingdom

      IIF 45
  • Mr Alan David Gravett
    British born in April 2022

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Abyla Lodge, Mons Calpe Mews, Gibraltar, Gibraltar, GX11 1AA, Gibraltar

      IIF 46
child relation
Offspring entities and appointments
Active 8
  • 1
    19 Crundale Tower, Tintagel Road, Orpington, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-25 ~ now
    IIF 30 - director → ME
  • 2
    19 Crundale Tower, Tintagel Road, Orpington, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    19 Crundale Tower, Tintagel Road, Orpington, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    19 Tintagel Road, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-23 ~ dissolved
    IIF 42 - secretary → ME
  • 5
    19 Crundale Tower, Tintagel Road, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    19 Crundale Tower, Tintagel Road, Orpington, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-29 ~ now
    IIF 43 - secretary → ME
  • 7
    Deunct Address 19, Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,346 GBP2018-02-28
    Officer
    2018-12-14 ~ dissolved
    IIF 23 - director → ME
  • 8
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-01-13 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 40 - Has significant influence or control → OE
Ceased 29
  • 1
    ACRE 278 LIMITED - 1999-06-25
    170 Holland Park Avenue Holland Park Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-05-31
    Officer
    2008-04-10 ~ 2010-06-01
    IIF 34 - director → ME
  • 2
    Unit 1, Pluto House 19-33 Station Road, Ashford, K, Station Road, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-22 ~ 2024-06-14
    IIF 26 - director → ME
    2021-03-22 ~ 2024-06-14
    IIF 44 - secretary → ME
    Person with significant control
    2021-03-22 ~ 2024-06-14
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    788-790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2010-05-27 ~ 2011-03-25
    IIF 33 - director → ME
  • 4
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-04-30
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 14 - director → ME
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149,739 GBP2016-05-31
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 15 - director → ME
  • 6
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 8 - director → ME
  • 7
    128 City Road, London 128 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    324,163 GBP2024-01-31
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 19 - director → ME
  • 8
    788-790 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 2 - director → ME
  • 9
    PIMCO 2524 LIMITED - 2006-10-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-12-01 ~ 2011-05-12
    IIF 5 - director → ME
  • 10
    PIMCO 2523 LIMITED - 2006-10-12
    PIMCO 2523 LIMITED - 2006-10-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-12-01 ~ 2011-05-12
    IIF 4 - director → ME
  • 11
    2 Nursery Lane, Sutton Coldfield, England
    Corporate (1 parent)
    Equity (Company account)
    1,150,857 GBP2024-01-31
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 16 - director → ME
  • 12
    128 City Road, London 128 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,945 GBP2022-11-30
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 9 - director → ME
  • 13
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    110,546 GBP2019-04-30
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 17 - director → ME
  • 14
    Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    668,000 GBP2024-04-30
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 13 - director → ME
  • 15
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-01-26 ~ 2011-05-31
    IIF 20 - director → ME
  • 16
    128 City Road, London 128 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,079 GBP2022-07-31
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 7 - director → ME
  • 17
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,215 GBP2020-04-30
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 18 - director → ME
  • 18
    265 Edleston Road, Crewe, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-10 ~ 2020-12-01
    IIF 41 - secretary → ME
    IIF 45 - secretary → ME
  • 19
    Unit 1, Pluto House 19-33 Station Road, Ashford, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    65,000,000 GBP2024-04-30
    Officer
    2022-12-26 ~ 2024-06-14
    IIF 25 - director → ME
    Person with significant control
    2022-12-26 ~ 2024-04-22
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    210,218 GBP2019-04-30
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 12 - director → ME
  • 21
    788-790 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 6 - director → ME
  • 22
    128 City Road, London 128 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,905 GBP2022-04-30
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 3 - director → ME
  • 23
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-30
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 11 - director → ME
  • 24
    128 City Road, London 128 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    257,249 GBP2024-04-30
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 1 - director → ME
  • 25
    788-790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2010-03-31 ~ 2011-03-25
    IIF 32 - director → ME
  • 26
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ 2014-01-22
    IIF 21 - director → ME
  • 27
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-12 ~ 2021-01-06
    IIF 22 - director → ME
  • 28
    19 Crundale Tower Tintagel Road, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-08 ~ 2020-08-06
    IIF 31 - director → ME
    Person with significant control
    2020-07-08 ~ 2020-08-06
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 29
    17 Lichfield Street, Stone, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    230,716 GBP2024-03-31
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.