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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

Graves, Mark Terence

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4
  • 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 5
    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 6 IIF 7
    • 5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 8
  • 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 9 IIF 10
  • 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 11
    • Flint House, Hammersley Lane, Penn, High Wycombe, HP10 8HG, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    AUX GROUP LIMITED
    12389325
    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 10 - Director → ME
  • 2
    AUXILIUM PARTNERSHIP LIMITED
    - now 11703495
    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 9 - Director → ME
  • 3
    MARK GRAVES CONSULTANCY LIMITED
    09795630
    Flint House Hammersley Lane, Penn, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 4
    TRM CLUB LIMITED
    09862562
    Flint House Hammersley Lane, Penn, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 2 - Director → ME
  • 5
    TRM NETWORK LIMITED
    09863077
    Flint House Hammersley Lane, Penn, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 4 - Director → ME
Ceased 7
  • 1
    AUX GROUP LIMITED
    12389325
    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 12 - Ownership of shares – 75% or more OE
  • 2
    AUXILIUM PARTNERSHIP LIMITED
    - now 11703495
    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 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    HOMEOWNER CARD LIMITED - now
    BAIRSTOW EVES SOUTH BUCKS LIMITED
    - 2002-04-16 02960025
    HOWUNSHIRL LIMITED - 1994-12-06
    17 Duke Street, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    1994-12-07 ~ 1996-03-14
    IIF 1 - Director → ME
  • 4
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20 04481386
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2017-07-27 ~ 2018-09-28
    IIF 6 - Director → ME
  • 5
    SESAME BANKHALL VALUATION SERVICES LIMITED
    - now 04219521
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10 03379667
    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 5 - Director → ME
  • 6
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    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 7 - Director → ME
  • 7
    THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED
    - now 07982341
    THE ASSOCIATION OF MORTGAGE INTERMEDIARIES
    - 2018-01-31 07982341
    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 8 - Director → ME

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