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, Dennis Allan
Graves, Dennis Allan
British director born in May 1961Resident in England
Registered addresses and corresponding companiesGraves, Dennis Allan
British r0ad haulage born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 4
4 South Ridge Crescent, Bottesford, North Lincolnshire, DN17 2QE
Graves, Dennis Allan
British transport manager born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 5 4 South Ridge Crescent, Bottesford, North Lincolnshire, DN17 2QE
Graves, Dennis Allan
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Trinity Church Square, Richmond, North Yorkshire, DL10 4HY, United Kingdom
Mr Dennis Allan Graves
British born in May 1961Resident in England
Registered addresses and corresponding companiesMr Dennis Allan Graves
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Trinity Church Square, Richmond, North Yorkshire, DL10 4HY, United Kingdom
- 1 1 Trinity Church Square, Richmond, North YorkshireDissolved corporate (2 parents)Equity (Company account)-538 GBP2018-11-30Officer
2014-09-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-09-03 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1 Unit 5g Lakeside Enterprise Park, Enterprise Drive South Park, Industrial Estate Scunthorpe, North LincolnshireDissolved corporate (1 parent)Officer 2002-09-16 ~ 2003-01-09IIF 4 - director → ME
- 2 2 Market Place, Brigg, North LincolnshireDissolved corporate (2 parents)Officer 2002-10-11 ~ 2003-01-09IIF 1 - director → ME
- 3
MOCHA CHOCOLATE LTD
- nowMOCHA CHOCOLATE SHOP LTD - 2021-03-15 1 Trinity Church Square, Richmond, North Yorkshire, EnglandCorporate (2 parents)Equity (Company account)-19,718 GBP2024-08-31Officer 2020-12-17 ~ 2021-08-03IIF 6 - director → MEPerson with significant control 2020-12-17 ~ 2021-08-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 4
MOCHA CHOCOLATE SHOP LTD
- nowDENNIS GRAVES LIMITED - 2021-03-16MAGENTA TRAINING LIMITED - 2006-03-03 1 Trinity Church Square, Richmond, North Yorkshire, EnglandCorporate (2 parents)Equity (Company account)-17,641 GBP2024-08-31Officer 2003-08-27 ~ 2021-08-03IIF 2 - director → MEPerson with significant control 2016-08-27 ~ 2021-08-03IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 5 Eastfield Road, South Killingholme, GrimsbyCorporate (5 parents)Equity (Company account)851,164 GBP2023-12-31Officer 1997-05-12 ~ 2002-03-22IIF 5 - director → ME
