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

Groves, David Mark

    Related profiles found in government register
  • Groves, David Mark
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Post Office Cottage, Chilgrove, Chichester, West Sussex, PO18 9HU

      IIF 1
  • Groves, David Mark
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 2

    • Ilex Place, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Post Office Cottage, Chilgrove, Chichester, West Sussex, PO18 9HU

      IIF 7

    • 7, Cooks Lane, Southbourne, Emsworth, Hampshire, PO10 8LG, United Kingdom

      IIF 8
  • Groves, David Mark
    British adminsitrator born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mill Cottages, Yapton Road, Chichester, West Sussex, PO22 0BG

      IIF 9
  • Groves, David Mark
    British engineer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Gobbets, Whyle Lane, Pudleston, Leominster, Herefordshire, HR6 0RQ, United Kingdom

      IIF 10
  • Groves, David Mark
    British managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Greenpower Centre, Arundel Road, Fontwell, West Sussex, BN18 0SD, England

      IIF 11
  • Groves, Mark David
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ, United Kingdom

      IIF 12
  • Groves, Mark David
    British entrepreneur born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH

      IIF 13
  • Groves, Mark David
    British operations manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Silver Street, Enfield, EN1 3EP, United Kingdom

      IIF 14
  • Mr David Mark Groves
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 15

    • Ilex Place, Friary Lane, Chichester, PO19 1UF, England

      IIF 16

    • Ilex Place, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom

      IIF 17
  • Mr Mark David Groves
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ, United Kingdom

      IIF 18
  • Groves, David Mark
    British director

    Registered addresses and corresponding companies

    • Post Office Cottage, Chilgrove, Chichester, West Sussex, PO18 9HU

      IIF 19
  • Groves, Mark
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 20
  • Groves, Mark David
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ

      IIF 21
  • Groves, Mark David
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, Ravensfield Gardens, Epsom, KT19 0SR

      IIF 22

    • The Old Stables, Salmons Road, Effingham, Leatherhead, KT24 5QH, England

      IIF 23
  • Groves, Mark
    British sales director born in November 1964

    Registered addresses and corresponding companies

    • 76 Victoria Court, Earlswood, Surrey, RH1 6TF

      IIF 24
  • Mr Mark Groves
    English born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tradewinds, Nutley Dean Mews, Norwood Hill, Horley, RH6 0HR, United Kingdom

      IIF 25
  • Mr David Mark Groves
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Gobbets, Whyle Lane, Pudleston, Leominster, Herefordshire, HR6 0RQ, England

      IIF 26
  • Mr Mark David Groves
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, Ravensfield Gardens, Epsom, KT19 0SR

      IIF 27

    • Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ

      IIF 28

    • 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    C4D LTD
    - now
    SKY CLAIM LIMITED - 2015-03-24
    Tradewinds Nutley Dean Mews, Norwood Hill, Horley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,082 GBP2024-03-31
    Officer
    2011-03-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    The Quadrant Centre, Limes Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 13 - director → ME
  • 3
    The Gobbets Whyle Lane, Pudleston, Leominster, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    7,595 GBP2023-06-30
    Officer
    2020-06-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    206,858 GBP2022-03-31
    Officer
    2014-09-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    52 Ravensfield Gardens, Epsom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,045 GBP2015-11-30
    Officer
    2012-11-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    Ilex Place, Friary Lane, Chichester, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 4 - director → ME
  • 7
    32 Little London, Chichester, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-06-10 ~ dissolved
    IIF 5 - director → ME
  • 8
    32 Little London, Chichester, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-06-10 ~ dissolved
    IIF 6 - director → ME
  • 9
    Ilex Place, Friary Lane, Chichester, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,682,755 GBP2023-08-31
    Person with significant control
    2016-08-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    90 Silver Street, Enfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 14 - director → ME
Ceased 10
  • 1
    CENTRE FOR DOMESTIC ABUSE AND VIOLENCE LTD - 2021-04-12
    Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,602,569 GBP2020-01-31
    Officer
    2018-01-19 ~ 2024-04-12
    IIF 12 - director → ME
    Person with significant control
    2018-01-19 ~ 2021-06-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    The Greenpower Centre, Arundel Road, Fontwell, West Sussex
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    117,102 GBP2023-12-31
    Officer
    2013-08-29 ~ 2019-06-10
    IIF 11 - director → ME
  • 3
    ORIGIN ON-LINE LIMITED - 2009-05-11
    164 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    2008-07-01 ~ 2012-01-30
    IIF 1 - director → ME
  • 4
    Dowgate Hill House, 14/16 Dowgate Hill, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    6,768,589 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-06-13 ~ 2018-12-05
    IIF 20 - director → ME
    Person with significant control
    2018-07-12 ~ 2018-12-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NEMATRON EUROPE LIMITED - 2013-11-14
    NEMATRON LIMITED - 2000-06-14
    NEMASOFT LIMITED - 1998-01-26
    INTEC CONTROLS LIMITED - 1997-10-01
    "strathmore" 53 Bowleaze Coveway, Preston, Weymouth, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    225 GBP2016-12-31
    Officer
    1996-03-12 ~ 1997-08-31
    IIF 9 - director → ME
  • 6
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -951,816 GBP2023-08-30
    Officer
    2000-04-19 ~ 2002-11-15
    IIF 24 - director → ME
  • 7
    Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -950,645 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-10-20 ~ 2024-04-12
    IIF 21 - director → ME
    Person with significant control
    2016-10-23 ~ 2019-05-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 8
    Ilex Place, Friary Lane, Chichester, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,682,755 GBP2023-08-31
    Officer
    2016-08-16 ~ 2018-07-12
    IIF 3 - director → ME
  • 9
    Ilex Place, Friary Lane, Chichester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    74,704 GBP2024-01-31
    Officer
    2010-01-28 ~ 2018-07-12
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-11
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Ilex Place, Friary Lane, Chichester, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    2,625,367 GBP2023-08-31
    Officer
    1997-08-27 ~ 2018-07-12
    IIF 7 - director → ME
    1997-08-27 ~ 2018-07-12
    IIF 19 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.