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 Mark Arthur Graves
- British born in March 1957
Mr Mark Arthur Graves
Resident in United Kingdom
Registered addresses and corresponding companiesMeridian Point, Kings Road, Cleethorpes, DN35 0AQ, England
IIF 1 IIF 2Meridian Point, Kings Road, Cleethorpes, South Humberside, DN35 0AQ
IIF 333 - 35, Exchange Street, Driffield, YO25 6LL, England
IIF 433-35, Exchange Street, Driffield, East Yorkshire, YO25 6LL
IIF 5Wootton Grange, Wold Road, Ulceby, DN39 6RG, United Kingdom
IIF 6Wootton Grange, Wold Road, Wootton, Ulceby, North Lincolnshire, DN39 6RG
IIF 7 IIF 8
- British born in March 1957
Graves, Mark Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesMeridian Point, Kings Road, Cleethorpes, DN35 0AQ, England
IIF 9 IIF 1014 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
IIF 11 IIF 12 IIF 1314, The Citadel, Fort George, St Peter Port, Guernsey, GY1 2SX, Guernsey
IIF 14Wootton Grange, Wold Road, Wootton, Ulceby, DN39 6RG, United Kingdom
IIF 15
- British co director born in March 1957
Graves, Mark Arthur
Resident in United Kingdom
Registered addresses and corresponding companies14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
IIF 16
- British company director born in March 1957
Graves, Mark Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1957
Graves, Mark Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1957Registered addresses and corresponding companies
Graves, Mark Arthur
- British director born in March 1957Registered addresses and corresponding companies
Graves, Mark Arthur
12 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, DN4 6SY
IIF 27
- British director born in March 1937Registered addresses and corresponding companies
Graves, Mark Arthur
14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX, Channel Islands
IIF 28
- British Registered addresses and corresponding companies
Graves, Mark Arthur
- British co directorRegistered addresses and corresponding companies
Graves, Mark Arthur
14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
IIF 31
- British directorRegistered addresses and corresponding companies
Graves, Mark Arthur
- Registered addresses and corresponding companies
Graves, Mark Arthur
14, The Citadel, Fort George, St. Peter Port, Guernsey, GY1 2SX, Channel Isles
IIF 37
- 1
ANHYDRO BIOLOGICALS LIMITED
07091117Wootton Grange Wold Road, Wootton, Ulceby, North LincolnshireDissolved Corporate (3 parents)Officer2009-11-30 ~ dissolvedIIF 24 - Director → ME - 2
XEROVAC LIMITED
- 2001-10-24 04007602ZEROVAC LIMITED - 2000-07-18Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2001-10-16 ~ dissolvedIIF 16 - Director → ME2001-10-16 ~ dissolvedIIF 31 - Secretary → ME - 3
LA VIVE LIMITED
- 2016-06-23 04981545Meridian Point, Kings Road, Cleethorpes, South HumbersideActive Corporate (6 parents)Officer2004-02-02 ~ nowIIF 11 - Director → ME2004-02-02 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 4BROOMCO (617) LIMITED - 1993-01-15Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (43 parents)Officer1993-01-20 ~ 1993-09-10IIF 27 - Director → ME1993-01-20 ~ 1993-09-10IIF 32 - Secretary → ME
- 5
CI FINANCIAL SERVICES LIMITED
0818157133-35 Exchange Street, Driffield, East YorkshireDissolved Corporate (3 parents)Officer2012-08-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 633 - 35 Exchange Street, Driffield, EnglandDissolved Corporate (3 parents)Officer2020-02-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7DALTON PARK LIMITED - nowLONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
MATTHEW FOX DEVELOPMENTS LIMITED
- 2000-11-09 03578654MATTHEW FOX (UK) LIMITED - 1998-06-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2000-03-06 ~ 2000-05-09IIF 18 - Director → ME - 8
LOCALRELAY LIMITED
- 1992-07-27 02672681Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (18 parents, 3 offsprings)Officer1992-07-03 ~ 1992-12-03IIF 25 - Director → ME - 9FAIRHAM PASTURES DEVELOPMENTS LIMITED - nowCLOWES DEVELOPMENTS (CLIFTON) LIMITED - 2018-03-28
DOVE VALLEY PARK (MANAGEMENT) LIMITED
- 2017-07-28 02707424SOVCO 467 LIMITED - 1992-07-08Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (15 parents)Officer1992-09-03 ~ 1992-12-03IIF 26 - Director → ME - 10
GOLDSHOT PROPERTIES LIMITED
0284538533-35 Exchange Street, Driffield, North HumbersideActive Corporate (15 parents)Officer2012-06-27 ~ nowIIF 14 - Director → ME2012-06-27 ~ nowIIF 37 - Secretary → ME - 11Wootton Grange Wold Road, Wootton, Ulceby, North LincolnshireActive Corporate (5 parents)Officer1994-06-07 ~ nowIIF 12 - Director → ME1994-06-07 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 12
MALTGRADE LIMITED
02839050Wootton Grange Wold Road, Wootton, Ulceby, North LincolnshireActive Corporate (6 parents)Officer1993-08-09 ~ nowIIF 13 - Director → ME1993-08-09 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 13
MERIDIAN POINT HOTEL LIMITED
0445680230 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2004-12-20 ~ 2014-12-23IIF 22 - Director → ME2009-04-08 ~ 2014-12-23IIF 29 - Secretary → ME - 14
MERIDIAN POINT RESTAURANT LIMITED
- 2011-08-04 05427621Meridian Point, Kings Road, Cleethorpes, North LincolnshireDissolved Corporate (5 parents)Officer2005-04-18 ~ dissolvedIIF 21 - Director → ME2005-04-18 ~ dissolvedIIF 35 - Secretary → ME - 15
MP LEISURE (CLEETHORPES) LIMITED
13226815Wootton Grange Wold Road, Wootton, Ulceby, United KingdomActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MPH CLEETHORPES LIMITED
10353456Wootton Grange Wold Road, Wootton, Ulceby, United KingdomActive Corporate (2 parents)Officer2016-08-31 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
NORMAN JACKSON (FLIXBOROUGH) LIMITED
00668862Low Farm, Somerby, Barnetby, Lincolnshire, EnglandActive Corporate (6 parents)Officer1997-03-13 ~ 2006-09-25IIF 20 - Director → ME - 18
PLAYTOWERS ( CLEETHORPES ) LIMITED
07788335Meridian Point, Kings Road, Cleethorpes, EnglandActive Corporate (4 parents)Officer2011-09-27 ~ 2013-03-28IIF 23 - Director → ME2016-06-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 19
CASPRO LIMITED
- 1999-12-30 03883795Suite E10 Josephs Well, Westgate, LeedsDissolved Corporate (5 parents)Officer1999-12-20 ~ 2005-12-05IIF 30 - Secretary → ME - 20Wootton Grange, Wold Road, Ulceby, United KingdomActive Corporate (8 parents, 1 offspring)Officer1997-03-13 ~ 1999-10-26IIF 28 - Director → ME
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