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.
Graves, Martin James
- British born in July 1970
Graves, Martin James
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Graves, Martin James
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 3
- British director born in July 1970
Graves, Martin James
Resident in England
Registered addresses and corresponding companiesBankwood Lane Industrial Estate, Bankwood Lane, New Rossington, Doncaster, DN11 0PS, England
IIF 4 IIF 5Bankwood Lane Industrial Estate, Bankwood Lane, Rossington, Doncaster, DN11 0PS, England
IIF 6Bankwood Lane Industrial Estate, Bankwood Lane, Rossington, Doncaster, South Yorkshire, DN11 0PS
IIF 7Bankwood Lane Industrial Estate, Bankwood Lane, Rossington, Doncaster, South Yorkshire, DN11 0PS, United Kingdom
IIF 8Bankwood Processing Site, Bankwood Lane Industrial Estate, Bankwood Lane, New Rossington, Doncaster, DN11 0PS, United Kingdom
IIF 9Bankwood Processing Site, Bankwood Lane, New Rossington, Doncaster, DN11 0PS, England
IIF 10C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP, England
IIF 11Pinfold, Pinfold Lane, Little Cawthorpe, Louth, Lincolnshire, LN11 8FB, England
IIF 12Pinfold Top Road, Little Cawthorpe, Louth, Lincolnshire, LN11 8FB
IIF 13
- British born in July 1970
Mr Martin James Graves
Resident in England
Registered addresses and corresponding companies
- 1ATTERO RECYCLING (HULL) LIMITED - 2019-01-16ATTERO PROPERTIES LIMITED - 2018-07-13C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,573,776 GBP2020-10-31Officer2017-12-18 ~ dissolvedIIF 11 - Director → ME
- 2Pinfold Top Road, Little Cawthorpe, Louth, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)212,760 GBP2024-11-30Officer2002-11-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 3
MG UBIQUE LTD
- nowMG UBIQE LTD - 2017-02-14Pinfold Top Road, Little Cawthorpe, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)10,090 GBP2025-03-31Officer2017-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-03-14 ~ dissolvedIIF 12 - Director → ME
- 1ECO-POWER GREEN ENERGY LIMITED - 2024-03-13Coronation Road Cressex, High Wycombe, Bucks, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-10-31Officer2022-05-11 ~ 2023-03-31IIF 10 - Director → MEPerson with significant control2022-05-11 ~ 2023-03-31IIF 14 - Has significant influence or control → OE
- 2
DFDS LOGISTICS LIMITED
- nowDFDS LOGISTICS PARTNERS LTD - 2015-01-09SPEEDCARGO LIMITED - 2010-08-27DFDS SPEEDCARGO LIMITED - 2008-12-24SPEEDCARGO LTD. - 2008-12-19HELLMANN NORDIC LIMITED - 2006-11-07Nordic House Western Access Road, Immingham Dock, Immingham, North East LincolnshireActive Corporate (6 parents, 7 offsprings)Officer2009-02-09 ~ 2014-02-28IIF 13 - Director → ME - 3Bankwood Lane Industrial Estate Bankwood Lane, New Rossington, Doncaster, EnglandDissolved Corporate (3 parents)Equity (Company account)-72,219 GBP2021-10-31Officer2020-06-08 ~ 2021-02-23IIF 4 - Director → ME
- 4Bankwood Lane Industrial Estate Bankwood Lane, New Rossington, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2020-06-05 ~ 2023-02-01IIF 5 - Director → ME
- 5ATTERO WASTE GROUP LIMITED - 2019-01-16Bankwood Lane Industrial Estate Bankwood Lane, Rossington, Doncaster, South YorkshireActive Corporate (3 parents, 4 offsprings)Equity (Company account)12,004 GBP2023-10-31Officer2017-12-18 ~ 2023-03-31IIF 7 - Director → ME
- 6ATTERO WASTE GROUP HOLDINGS LIMITED - 2019-01-16Bankwood Processing Site Bankwood Lane Industrial Estate, Bankwood Lane, New Rossington, Doncaster, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)80,000 GBP2022-11-01 ~ 2023-10-31Officer2017-12-18 ~ 2023-03-31IIF 9 - Director → ME
- 7ATTERO RECYCLING LIMITED - 2019-01-16ROSSINGTON AGGREGATES LIMITED - 2014-05-14Bankwood Lane Industrial Estate Bankwood Lane, Rossington, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)2,035,068 GBP2023-10-31Officer2017-12-18 ~ 2023-03-31IIF 6 - Director → ME
- 8Bankwood Lane Industrial Estate Bankwood Lane, Rossington, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)13,393 GBP2018-11-30Officer2017-11-20 ~ 2023-03-31IIF 8 - Director → ME
- 91 Adams Court, Adams Hill, Knutsford, CheshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2014-02-07 ~ 2015-05-24IIF 3 - Director → ME
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