- Sources fused
- 3
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GRAVIS CAPITAL MANAGEMENT LTD
GRAVIS CAPITAL MANAGEMENT LTD — active UK company, incorporated 2016 (oo:GB-COH-10471852). UBO chain traced 7 hops, 3 owners, 1 holding, 16 officers. Cited…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-11-09
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 24 Savile Row, London, W1S 2ES, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- GRAVIS CAPITAL MANAGEMENT LTD
- GRAVIS CAPITAL MANAGEMENT LTD
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10471852
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-09
- Registered office
- 24 Savile Row, London, W1S 2ES, United Kingdom
- SIC
- 64999
| Metric | 2026 |
|---|---|
| Profit / (loss) | -£556,000 |
| Net assets | £27,247,000 |
| Cash | £20,378,000 |
| Shareholder funds | £1,013,000 |
| Fixed assets | £5,269,000 |
| Current assets | £24,728,000 |
| Employees | 42 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
18 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FRANCI, Davide
- director · Italian · appointed 2021-01-29 · Companies House
- GORDIJN, Stefan
- director · Dutch · appointed 2024-04-01 · Companies House
- HABIRO, Kiyoshi
- director · Japanese · appointed 2021-01-29 · Companies House
- KENT, Philip William
- director · British · appointed 2023-06-02 · Companies House
- LUMACA, Giuseppe
- director · Italian · appointed 2024-04-01 · Companies House
- Orix Corporation
- corporate PSC · 50–75% shares · Japan · since 2021-01-29 · CH · PSC register
Also holds roles at 9 other companies- ELAWAN ENERGY UK LIMITEDbeneficial owner
- OAS AVIATION (UK) LIMITEDbeneficial owner
- ORIX CORPORATION UK LIMITEDbeneficial owner
- PARKER, Nicholas Simon
- director · British · appointed 2017-01-26 · Companies House
- WRIGHT, Rollo Andrew Johnstone
- director · British · appointed 2017-01-26 · Companies House
- BRUGGINK, Albertus
- director · Dutch · appointed 2021-01-29 · resigned · Companies House
- CONLON, David George
- director · British · appointed 2017-01-26 · resigned · Companies House
- ELLIS, Stephen Campbell Joseph
- director · British · appointed 2016-11-09 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-04-20 · CH · PSC register
- JOHNSTON, Saira
- secretary · appointed 2017-04-13 · resigned · Companies House
- KIERANS, Ronan Niall
- director · Irish · appointed 2017-01-26 · resigned · Companies House
- TAEE, Nigel
- director · United Kingdom · appointed 2017-01-26 · resigned · Companies House
- VAN HEST, Tim
- director · Dutch · appointed 2021-01-29 · resigned · Companies House
- WARD, Thomas, Mr.
- director · British · appointed 2017-01-26 · resigned · Companies House
- WEST, Stephen Arthur
- director · British · appointed 2017-01-26 · resigned · Companies House
18 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRAVIS CAPITAL MANAGEMENT LTD?
- What is GRAVIS CAPITAL MANAGEMENT LTD's risk level?
- Where does GRAVIS CAPITAL MANAGEMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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