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Dossier

Gravan Holdings Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
UBO hops
11
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2012-01-11
Legal form
ltd
Activity
41100
Registered office
12 The Orchard, Newton, Swansea, SA3 4UQ

Gravan Holdings Limited is a ltd registered in GB, incorporated 2012-01-11 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
07906458
Status
dissolved
Type
ltd
Incorporated
2012-01-11
Registered office
12 The Orchard, Newton, Swansea, SA3 4UQ
SIC
41100
Officers · 3 active
  • DAVIES, Clive Sinclair
    secretary · appt 2012-01-11
  • DAVIES, Clive Sinclair
    director · British · appt 2012-01-11
  • EVANS, Raymond John
    director · British · appt 2012-01-11
  • MAGGS, Glen Grafton(resigned)
    director · British · appt 2012-01-11
  • SCANNELL, Stephen James(resigned)
    director · British · appt 2012-01-11
  • WILLIAMS, William Clive(resigned)
    director · British · appt 2012-01-11
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROPERTY INVESTMENT SWANSEA LIMITED
Gravan Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gravan Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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