logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Peter Graves

    Related profiles found in government register
  • Mr Mark Peter Graves
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Burniston Grove, York, North Yorkshire, YO10 3RP, United Kingdom

      IIF 1
    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 2 IIF 3
    • 7 Hackings, The Menagerie, Escrick Park Estates, Escrick, York, North Yorkshire, YO19 6ET, England

      IIF 4
  • Graves, Mark Peter
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Burniston Grove, Tang Hall, York, North Yorkshire, YO10 3RP

      IIF 5 IIF 6
    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 7
  • Graves, Mark Peter
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 8
  • Graves, Mark Peter
    British

    Registered addresses and corresponding companies
    • 11 Burniston Grove, Tang Hall, York, North Yorkshire, YO10 3RP

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    CALLE NORTE 1 LTD
    15315100
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GRAVES CONSTRUCTION LTD.
    03513453
    Insolvency (Case 1) In administration
    Administration started on 2007-01-29 during the appointment or period of control
    Administration ended on 2008-07-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-23 during the appointment or period of control
    Dissolved on 2010-12-21 during the appointment or period of control
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1998-03-24 ~ dissolved
    IIF 5 - Director → ME
  • 3
    JMARK CONSTRUCTION LIMITED
    06200094
    Jmark Construction Ltd The Menagerie, Escrick Park Estate, York, England
    Active Corporate (4 parents)
    Officer
    2007-04-03 ~ now
    IIF 6 - Director → ME
    2007-04-03 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2017-04-03 ~ 2025-04-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    RLJ-BUILDING & MAINTENANCE CONTRACTORS LTD.
    16248592
    7 Hackings, The Menagerie Escrick Park Estates, Escrick, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-04-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TEMPLIN PROPPING SYSTEMS LTD
    16925536
    7 Hackings, The Menagerie Escrick Park Estates, Escrick, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.