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