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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Terence Graves

    Related profiles found in government register
  • Mr Mark Terence Graves
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Unit 1, Southern Gate Office Village, Southern Gate, Chichester, West Sussex, PO19 8GR, England

      IIF 1
    • Flint House, Hammersley Lane, Penn, High Wycombe, HP10 8HG, England

      IIF 2 IIF 3
  • Graves, Mark Terence
    British financial services born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flint House, Hammersley Lane, Penn, High Wycombe, Buckinghamshire, HP10 8HG, England

      IIF 4 IIF 5 IIF 6
  • Graves, Mark Terence
    British sales director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Pms, The Citadel, 190 Corporation Street, Birmingham, B3 6QD, United Kingdom

      IIF 7
    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 8 IIF 9
    • 5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 10
  • Graves, Mark Terence
    British managing director born in December 1960

    Registered addresses and corresponding companies
    • 14 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS

      IIF 11
  • Graves, Mark Terence
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Capital House, Pride Place, Derby, DE24 8QR, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Capital House, Pride Place, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2020-01-07 ~ now
    IIF 13 - Director → ME
  • 2
    HLP DIRECT LIMITED - 2019-02-01
    Capital House, Pride Place, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    862,666 GBP2024-12-31
    Officer
    2019-03-07 ~ now
    IIF 12 - Director → ME
  • 3
    Flint House Hammersley Lane, Penn, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Flint House Hammersley Lane, Penn, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Flint House Hammersley Lane, Penn, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 6 - Director → ME
Ceased 7
  • 1
    Capital House, Pride Place, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Person with significant control
    2021-07-22 ~ 2022-11-03
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    HLP DIRECT LIMITED - 2019-02-01
    Capital House, Pride Place, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    862,666 GBP2024-12-31
    Person with significant control
    2019-12-18 ~ 2020-01-07
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    BAIRSTOW EVES SOUTH BUCKS LIMITED - 2002-04-16
    HOWUNSHIRL LIMITED - 1994-12-06
    17 Duke Street, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    1994-12-07 ~ 1996-03-14
    IIF 11 - Director → ME
  • 4
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2017-07-27 ~ 2018-09-28
    IIF 8 - Director → ME
  • 5
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2016-01-21 ~ 2018-09-28
    IIF 7 - Director → ME
  • 6
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2017-07-27 ~ 2018-09-28
    IIF 9 - Director → ME
  • 7
    THE ASSOCIATION OF MORTGAGE INTERMEDIARIES - 2018-01-31
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    142,251 GBP2024-03-31
    Officer
    2016-03-17 ~ 2019-03-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.