logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan David Gravett

    Related profiles found in government register
  • Mr Alan David Gravett
    British born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • 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 7
  • Gravett, Alan David
    British born in April 1948

    Resident in Gibraltar

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

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Gravett, Alan David
    British consultant born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17
  • Mr Keith Barry Lawrence
    British born in May 1945

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Haven Court, 5 Library Ramp, Gibraltar, GX11 1AA, Gibraltar

      IIF 18

    • Haven Court, 5 Library Ramp, Gibraltar, Spain

      IIF 19
  • Lawrence, Keith Barry
    British accountant born in May 1945

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 205, Royal Ocean Village Plaza, Ocean Village, Gibraltar

      IIF 20
  • Lawrence, Keith Barry
    British chartered accountant born in May 1945

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Haven Court, 5 Library Ramp, Po Box 900, Gibraltar

      IIF 21
  • Gravett, Alan David
    British company executive born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 332, Watergardens, Gibraltar

      IIF 22
  • Gravett, Alan David
    Gibraltarian born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • 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 44

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

      IIF 45
  • Lawrence, Keith Barry, Mr.
    British chartered accountant born in May 1945

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • G1, Haven Court, 5 Library Ramp, Gibraltar, Gibraltar

      IIF 46
  • Lawrence, Keith Barry
    British accountant born in May 1945

    Registered addresses and corresponding companies

    • Havencourt, 5 Library Ramp, Gibraltar

      IIF 47
  • Lawrence, Keith Barry
    British chartered accountant born in May 1945

    Registered addresses and corresponding companies

    • 3 Ifoldhurst, Loxwood, Billingshurst, West Sussex, RH14 0TX

      IIF 48
  • Gravett, Alan David

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53
child relation
Offspring entities and appointments 42
  • 1
    170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
    - now 03776987
    ACRE 278 LIMITED - 1999-06-25
    170 Holland Park Avenue Holland Park Avenue, London, England
    Active Corporate (18 parents)
    Officer
    2008-04-10 ~ 2010-06-01
    IIF 22 - Director → ME
  • 2
    ALHAMBRA (CYA) LIMITED
    13283870
    Taxassist Accountants Unit 1, Pluto House, 19-33 Station Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ 2024-06-14
    IIF 11 - Director → ME
    2021-03-22 ~ 2024-06-14
    IIF 52 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2024-06-14
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARGONAUT INVESTMENTS LIMITED
    07267209
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ 2011-03-25
    IIF 17 - Director → ME
  • 4
    BEAVERBRIDGE INVESTMENTS LIMITED
    04441784
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 36 - Director → ME
  • 5
    BHLDNG LIMITED
    14132310
    19 Crundale Tower, Tintagel Road, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 9 - Director → ME
  • 6
    BOBOSANEK LIMITED
    14129849
    19 Crundale Tower, Tintagel Road, Orpington, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    BOLDABBEY LIMITED
    04457551
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 37 - Director → ME
  • 8
    BRITECREST LIMITED
    04457579
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 30 - Director → ME
  • 9
    BROUGHTON ADVERTISING LIMITED
    04359715
    128 City Road , London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 41 - Director → ME
  • 10
    CHINBROOK LIMITED
    06019262
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 26 - Director → ME
  • 11
    CIREF KWIK-FIT STAFFORD LIMITED
    - now 05882541
    PIMCO 2524 LIMITED - 2006-10-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2006-12-01 ~ 2011-05-12
    IIF 25 - Director → ME
  • 12
    CIREF KWIK-FIT STOCKPORT LIMITED
    - now 05882537
    PIMCO 2523 LIMITED - 2006-10-12
    PIMCO 2523 LIMITED - 2006-10-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2006-12-01 ~ 2011-05-12
    IIF 24 - Director → ME
  • 13
    COVERLEY LIMITED
    06043132
    2 Nursery Lane, Sutton Coldfield, England
    Active Corporate (7 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 38 - Director → ME
  • 14
    CYSNE PROPERTIES LIMITED
    06430469
    128 City Road, London 128 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 31 - Director → ME
  • 15
    DOMINION INTERNATIONAL PROPERTIES PLC
    - now SC018297
    DOMINION INTERNATIONAL INDUSTRIES PLC - 1986-02-12
    1 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    (before 1988-08-08) ~ 1990-02-23
    IIF 48 - Director → ME
  • 16
    FORTUNA MAGNA LIMITED
    - now 03243181
    GOLDFORM ASSOCIATES LIMITED
    - 2016-04-08 03243181
    Wd7 7na, 9 Wayside, Shenley, Radlett, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    2016-04-07 ~ 2017-11-01
    IIF 20 - Director → ME
  • 17
    GG WORLD LIMITED
    13611665
    19 Crundale Tower, Tintagel Road, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    GINGERAPPLE LIMITED
    04451142
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 39 - Director → ME
  • 19
    GOLDACRE CORPORATION LIMITED
    04451552
    Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
    Active Corporate (10 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 35 - Director → ME
  • 20
    HIDEAWAY PROPERTIES 2 LIMITED
    04507712 04507729... (more)
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (10 parents)
    Officer
    2010-01-26 ~ 2011-05-31
    IIF 42 - Director → ME
  • 21
    INMOBILIARI LIMITED
    03917347
    Marina Point West Marina Point West, New Dock Road, Chatham Maritime, Kent
    Active Corporate (9 parents)
    Officer
    2011-01-04 ~ 2021-06-09
    IIF 21 - Director → ME
    Person with significant control
    2019-11-07 ~ 2021-06-01
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    INTERCONTINENTAL TANKS (UK) LIMITED
    02954360
    12 Tentercroft Street, Lincoln
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LACOBRIGA PROPERTIES LIMITED
    06302451
    128 City Road, London 128 City Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 29 - Director → ME
  • 24
    LARKBAY LIMITED
    04451471
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 40 - Director → ME
  • 25
    LENACOR HEALTH & CARE LIMITED
    12658781
    265 Edleston Road, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-12-01
    IIF 53 - Secretary → ME
    IIF 49 - Secretary → ME
  • 26
    MAPLEHURST WOOD LTD
    09535838
    Unit 1, Pluto House 19-33 Station Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-12-26 ~ 2024-06-14
    IIF 10 - Director → ME
    Person with significant control
    2022-12-26 ~ 2024-04-22
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    NICETY LIFESTYLE LIMITED
    13997837
    19 Tintagel Road, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 28
    NUTMEADOW LIMITED
    04435999
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 34 - Director → ME
  • 29
    PERNAMBUCO LIMITED
    06019930
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 28 - Director → ME
  • 30
    POGO INVESTMENTS LIMITED
    06215250
    128 City Road, London 128 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 27 - Director → ME
  • 31
    PRODIGY CAPITAL LIMITED
    13126414
    19 Crundale Tower Tintagel Road, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 32
    PUSAN LIMITED
    06027048
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 33 - Director → ME
  • 33
    SE MARKETING LIMITED
    13300287
    19 Crundale Tower, Tintagel Road, Orpington, Kent, England
    Active Corporate (2 parents)
    Officer
    2021-03-29 ~ now
    IIF 51 - Secretary → ME
  • 34
    SEAROSE PROPERTIES LIMITED
    04451071
    128 City Road , London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 23 - Director → ME
  • 35
    SEYMOUR MARKETING LIMITED
    09990425
    Deunct Address 19, Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 45 - Director → ME
  • 36
    TANKSPAN LEASING LIMITED
    - now 03690154
    UNI-FREIGHT CORPORATION LIMITED
    - 1999-12-13 03690154
    C/o Saul Fairholm, 12 Tentercroft Street, Lincoln, England
    Active Corporate (7 parents)
    Officer
    1999-06-25 ~ 2000-04-03
    IIF 47 - Director → ME
  • 37
    TOMSK INVESTMENTS LIMITED
    07210642
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2011-03-25
    IIF 16 - Director → ME
  • 38
    TURNPIKE INVESTMENTS LTD
    04500561
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-12 ~ 2014-01-22
    IIF 43 - Director → ME
  • 39
    WHITE LOTTO LIMITED
    11876620
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 12 - Director → ME
    2019-03-12 ~ 2021-01-06
    IIF 44 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 40
    WHITE LTO LIMITED
    12728120
    19 Crundale Tower Tintagel Road, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ 2020-08-06
    IIF 15 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-08-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 41
    WHITE TOWER VENTURES LIMITED
    08810810
    Marina Point West 119 Marina Point West, New Dock Road, Chatham Maritime, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 46 - Director → ME
  • 42
    WOODARRA PROPERTY LIMITED
    03606676
    17 Lichfield Street, Stone, Staffordshire, England
    Active Corporate (24 parents)
    Officer
    2008-11-12 ~ 2011-03-25
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.