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.
Graveney, Timothy George
- British born in May 1960
Graveney, Timothy George
Resident in England
Registered addresses and corresponding companiesEagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
IIF 1Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA
IIF 2Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England
IIF 3Unit 8, Peamore Truck Centre, Alphington, Exeter, Devon, EX2 9SL, England
IIF 4 IIF 52nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 6 IIF 790, Chancery Lane, London, WC2A 1EU, England
IIF 8Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 9The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
IIF 10
- British born in May 1960Registered addresses and corresponding companies
Graveney, Timothy George
- English born in May 1960Registered addresses and corresponding companies
Graveney, Timothy George
8 Audley House, 9 North Audley Street, London, W1Y 1WF
IIF 17
- British Registered addresses and corresponding companies
Graveney, Timothy George
38 Oakley Street, London, SW3 5HA
IIF 18
- British born in May 1960
Mr Timothy George Graveney
Resident in England
Registered addresses and corresponding companiesEagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
IIF 19Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England
IIF 202nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 21Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 22 IIF 23
- Registered addresses and corresponding companies
Graveney, Timothy George
Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England
IIF 24
- British born in May 1960
Timothy George Graveney
Resident in England
Registered addresses and corresponding companies
- 1
2020 LOGISTIC SOLUTIONS LIMITED
12808639Unit 8 Peamore Truck Centre, Alphington, Exeter, Devon, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-01-15 ~ dissolvedIIF 5 - Director → ME - 2CROWD SOURCE SOLUTIONS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2014-10-28CARBON ADVICE GROUP LIMITED
- 2013-08-06 06192347CARBON ADVICE GROUP PLC
- 2012-03-26 06192347CARBON ADVICE GROUP LIMITED - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-16SUN COURT CAPITAL PLC - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-04KINKEEL SOLUTIONS LIMITED - 2008-03-25Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2009-04-23 ~ 2013-04-30IIF 10 - Director → ME - 3DCL OLD CO 2024 LCD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-15DEVON & CORNWALL LOGISTICS LIMITED
- 2024-02-27 145335961580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (5 parents)Officer2022-12-13 ~ 2023-02-13IIF 4 - Director → MEPerson with significant control2022-12-13 ~ 2023-01-25IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 4
EMBLEY PROPERTIES LIMITED
09242851Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2014-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
FLATCROWN LIMITED
0264864538 Oakley Street, LondonActive Corporate (20 parents)Officer1992-10-03 ~ 1999-04-09IIF 14 - Director → ME1994-08-22 ~ 1999-04-09IIF 18 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-01-24STANDARDHOLD LIMITED
- 1990-06-08 02486139Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (23 parents)Officer(before 1992-03-28) ~ 2001-10-10IIF 17 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-01-24ABBEYBENE LIMITED
- 1986-06-17 01997325Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (25 parents)Officer(before 1992-07-12) ~ 2001-10-10IIF 15 - Director → ME - 8
KIBOU RESTAURANTS LIMITED
12174720Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-08-27 ~ nowIIF 1 - Director → ME2019-08-27 ~ 2020-06-26IIF 24 - Secretary → MEPerson with significant control2023-02-16 ~ 2024-10-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-08-27 ~ 2020-01-15IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
LEGENDS AUTOMOTIVE LIMITED
05599852Little Barn, Farmington, Gloucestershire, EnglandActive Corporate (7 parents)Officer2006-07-20 ~ 2009-11-23IIF 12 - Director → ME - 10
LORD'S TAVERNERS LIMITED(THE)
005825798-10 Grosvenor Gardens, London, EnglandActive Corporate (81 parents, 4 offsprings)Officer2016-07-18 ~ 2019-04-08IIF 8 - Director → ME2000-04-17 ~ 2004-04-26IIF 13 - Director → ME - 112nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-03 ~ 2017-08-09IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 12
GOLDWAYS UK LIMITED
- 2001-09-19 04238287Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2001-09-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14SRT MARINE TECHNOLOGY LIMITED - nowSOFTWARE RADIO TECHNOLOGY (MARINE TECHNOLOGY) LTD. - 2007-05-31Wireless House, Midsomer Norton, Bath, AvonActive Corporate (12 parents)Officer2002-12-05 ~ 2004-01-14IIF 16 - Director → ME
- 15CITY ANGELS LIMITED - 2004-12-291 Liverpool Street, LondonDissolved Corporate (13 parents)Officer2006-03-24 ~ 2012-05-22IIF 11 - Director → ME
- 16
TWH ROMSEY LIMITED
09050836Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2014-05-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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