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.
Mr David Martin Grace
Mr David Martin Grace
British born in February 1944Resident in United Kingdom
Registered addresses and corresponding companiesDavid Martin Grace
British born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
4, Spring Farm, Applehaigh Lane, Notton, Wakefield, WF4 2PT, England
Mr David Martin Grace
British born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 4 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
Grace, David Martin
British company director born in February 1944Resident in United Kingdom
Registered addresses and corresponding companiesGrace, David Martin
British director born in February 1944Resident in United Kingdom
Registered addresses and corresponding companiesGrace, David Martin
British retired born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
Grace, David Martin
born in February 1944Resident in United Kingdom
Registered addresses and corresponding companiesGrace, David
British company director born in February 1944Registered addresses and corresponding companies
IIF 22 Wood House Back Lane, Horbury, Wakefield, West Yorkshire, WF4 2JJ
- 1 2 Field House Close, Wetherby, West YorkshireDissolved Corporate (10 parents)Officer
2009-09-24 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to surplus assets - More than 50% but less than 75% → OE - 2 2 Field House Close, Wetherby, West YorkshireDissolved Corporate (14 parents)Officer 2008-03-11 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
- 3
MODAV LIMITED
- nowZURELTO LIMITED - 1996-03-19 Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)6,280,703 GBP2019-12-31Officer 1996-03-08 ~ dissolvedIIF 5 - Director → ME - 4
MODAV UK LIMITED
- nowFILLED BACK LIMITED - 2006-06-14 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,809,266 GBP2024-12-31Officer 2006-05-15 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE - 5 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)5,146,794 GBP2019-12-31Officer 2013-09-24 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1UNITED AUTOMOBILE SERVICES LIMITED - 1998-04-02CALDAIRE NORTH EAST LIMITED - 1990-02-04PRIESTGATE SERVICES (NO. 81) LIMITED - 1989-09-04 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (5 parents, 5 offsprings)Officer 1992-07-16 ~ 1994-11-23IIF 15 - Director → ME
- 2NORTH EAST BUS LIMITED - 1998-04-02CALDAIRE NORTH EAST LIMITED - 1992-07-29UNITED AUTOMOBILE SERVICES LIMITED - 1990-02-04 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (3 parents)Officer 1992-07-16 ~ 1994-11-23IIF 13 - Director → ME
- 3TEES & DISTRICT TRANSPORT COMPANY LIMITED - 1998-04-02PRIESTGATE SERVICES (NO. 80) LIMITED - 1989-09-05 11 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireDissolved Corporate (2 parents)Officer 1992-07-16 ~ 1994-11-23IIF 10 - Director → ME
- 4
ARRIVA TEESSIDE LIMITED
- nowTEESSIDE MOTOR SERVICES LIMITED - 1998-04-02TEESIDE MOTOR SERVICES LTD - 1990-07-09STARK'S LUXURY COACHES LIMITED - 1987-12-07 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (2 parents)Officer 1992-07-16 ~ 1994-11-23IIF 16 - Director → ME - 5UNITED AUTOMOBILE ENTERPRISES LIMITED - 1998-06-10SIMCO NO. 187 LIMITED - 1987-10-13 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1992-07-16 ~ 1994-11-23IIF 12 - Director → ME
- 6TEES & DISTRICT TRANSPORT COMPANY LIMITED - 2011-04-27PEOPLES BUS COMPANY LIMITED - 1998-04-09BAYEXACT LIMITED - 1994-11-01 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearDissolved Corporate (3 parents)Officer 1994-10-17 ~ 1994-11-23IIF 17 - Director → ME
- 7
NORTH EAST BUS LIMITED
- nowDRYMONA LIMITED - 1998-04-09 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1994-10-21 ~ 1994-11-23IIF 8 - Director → ME - 8SIMCO 474 LIMITED - 1992-07-29 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1992-07-16 ~ 1994-11-23IIF 9 - Director → ME
- 9BLUE BIRD SECURITIES LIMITED - 1998-04-15 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1992-07-16 ~ 1994-11-23IIF 22 - Director → ME
- 10TRIMDON MOTOR SERVICES,LIMITED - 1998-04-09 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1992-07-16 ~ 1994-11-23IIF 11 - Director → ME
- 11WESTCOURT BUS GROUP LIMITED - 1998-04-09TARNPRESS LIMITED - 1994-09-23 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (1 parent)Officer 1994-08-11 ~ 1994-11-23IIF 7 - Director → ME
- 12
WESTCOURT GROUP LIMITED
- nowFLIPSTAT LIMITED - 1994-09-21 27 York Place, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)7,817,248 GBP2024-03-31Officer 1994-08-11 ~ 1996-03-14IIF 6 - Director → ME - 13SIMCO 473 LIMITED - 1992-07-29 27 York Place, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)10,152,807 GBP2024-03-31Officer 1992-07-16 ~ 1995-03-14IIF 14 - Director → ME
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