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 Arthur

    Related profiles found in government register
  • Graves, Mark Arthur
    British

    Registered addresses and corresponding companies

    • 14 The Citadel, Fort George, St Peter Port, Guernsey, GY1 2SX

      IIF 1

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX, Channel Islands

      IIF 2
  • Graves, Mark Arthur
    British co director

    Registered addresses and corresponding companies

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

      IIF 3
  • Graves, Mark Arthur
    British director

    Registered addresses and corresponding companies

    • 12 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, DN4 6SY

      IIF 4

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

      IIF 5 IIF 6 IIF 7
  • Graves, Mark Arthur
    British director born in March 1937

    Registered addresses and corresponding companies

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX, Channel Islands

      IIF 9
  • Graves, Mark Arthur
    British company director born in March 1957

    Registered addresses and corresponding companies

    • 12 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, DN4 6SY

      IIF 10 IIF 11
  • Graves, Mark Arthur
    British director born in March 1957

    Registered addresses and corresponding companies

    • 12 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, DN4 6SY

      IIF 12
  • Graves, Mark Arthur

    Registered addresses and corresponding companies

    • 14, The Citadel, Fort George, St. Peter Port, Guernsey, GY1 2SX, Channel Isles

      IIF 13
  • Graves, Mark Arthur
    British co director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

      IIF 14
  • Graves, Mark Arthur
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 - 35, Exchange Street, Driffield, YO25 6LL, England

      IIF 15

    • Jackson Robson Licence, 33-35, Exchange Street, Driffield, North Humberside, YO25 6LL, United Kingdom

      IIF 16

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

      IIF 17

    • 14, The Citadel, Fort George, St. Peter Port, Guernsey, GU1 2SX, United Kingdom

      IIF 18
  • Graves, Mark Arthur
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian Point, Kings Road, Cleethorpes, DN35 0AQ, England

      IIF 19

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

      IIF 20 IIF 21 IIF 22

    • 14, The Citadel, Fort George, St Peter Port, Guernsey, GY1 2SX, Guernsey

      IIF 26

    • 14, The Citadel, Fort George, St. Peter Port, Guernsey, GY1 2SX, Channel Islands

      IIF 27

    • Wootton Grange, Wold Road, Wootton, Ulceby, DN39 6RG, United Kingdom

      IIF 28

    • Wootton Grange, Wold Road, Wootton, Ulceby, North Lincolnshire, DN39 6RG, England

      IIF 29
  • Mr Mark Arthur Graves
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian Point, Kings Road, Cleethorpes, DN35 0AQ, England

      IIF 30

    • Meridian Point, Kings Road, Cleethorpes, South Humberside, DN35 0AQ

      IIF 31

    • 33 - 35, Exchange Street, Driffield, YO25 6LL, England

      IIF 32

    • 33-35, Exchange Street, Driffield, East Yorkshire, YO25 6LL

      IIF 33

    • Jackson Robson Licence, 33-35, Exchange Street, Driffield, YO25 6LL, United Kingdom

      IIF 34

    • Wootton Grange, Wold Road, Ulceby, DN39 6RG, United Kingdom

      IIF 35

    • Wootton Grange, Wold Road, Wootton, Ulceby, North Lincolnshire, DN39 6RG

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 29 - director → ME
  • 2
    XEROVAC LIMITED - 2001-10-24
    ZEROVAC LIMITED - 2000-07-18
    Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire, England
    Dissolved corporate (3 parents)
    Officer
    2001-10-16 ~ dissolved
    IIF 14 - director → ME
    2001-10-16 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    LA VIVE LIMITED - 2016-06-23
    SPEED 9804 LIMITED - 2004-02-06
    Meridian Point, Kings Road, Cleethorpes, South Humberside
    Corporate (3 parents)
    Equity (Company account)
    84,328 GBP2024-04-30
    Officer
    2004-02-02 ~ now
    IIF 21 - director → ME
    2004-02-02 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    33-35 Exchange Street, Driffield, East Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -123 GBP2015-08-31
    Officer
    2012-08-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    33 - 35 Exchange Street, Driffield, England
    Corporate (3 parents)
    Equity (Company account)
    25,394 GBP2023-02-28
    Officer
    2020-02-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    33-35 Exchange Street, Driffield, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    7,771 GBP2023-12-31
    Officer
    2012-06-27 ~ now
    IIF 26 - director → ME
    2012-06-27 ~ now
    IIF 13 - secretary → ME
  • 7
    SPEED 4339 LIMITED - 1994-06-17
    Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    203,230 GBP2024-04-30
    Officer
    1994-06-07 ~ now
    IIF 22 - director → ME
    1994-06-07 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 8
    Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    165,328 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-08-09 ~ now
    IIF 23 - director → ME
    1993-08-09 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 9
    MERIDIAN POINT RESTAURANT LIMITED - 2011-08-04
    Meridian Point, Kings Road, Cleethorpes, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 24 - director → ME
    2005-04-18 ~ dissolved
    IIF 7 - secretary → ME
  • 10
    Jackson Robson Licence, 33-35 Exchange Street, Driffield, North Humberside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Wootton Grange Wold Road, Wootton, Ulceby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Meridian Point, Kings Road, Cleethorpes, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,208 GBP2023-12-31
    Officer
    2016-06-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,002 GBP2020-11-01 ~ 2021-09-30
    Officer
    1993-01-20 ~ 1993-09-10
    IIF 12 - director → ME
    1993-01-20 ~ 1993-09-10
    IIF 4 - secretary → ME
  • 2
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
    MATTHEW FOX (UK) LIMITED - 1998-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-06 ~ 2000-05-09
    IIF 17 - director → ME
  • 3
    LOCALRELAY LIMITED - 1992-07-27
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    1992-07-03 ~ 1992-12-03
    IIF 10 - director → ME
  • 4
    CLOWES DEVELOPMENTS (CLIFTON) LIMITED - 2018-03-28
    DOVE VALLEY PARK (MANAGEMENT) LIMITED - 2017-07-28
    SOVCO 467 LIMITED - 1992-07-08
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    1992-09-03 ~ 1992-12-03
    IIF 11 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ 2014-12-23
    IIF 25 - director → ME
    2009-04-08 ~ 2014-12-23
    IIF 1 - secretary → ME
  • 6
    Low Farm, Somerby, Barnetby, Lincolnshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,335,197 GBP2023-09-30
    Officer
    1997-03-13 ~ 2006-09-25
    IIF 20 - director → ME
  • 7
    Meridian Point, Kings Road, Cleethorpes, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,208 GBP2023-12-31
    Officer
    2011-09-27 ~ 2013-03-28
    IIF 27 - director → ME
  • 8
    CASPRO LIMITED - 1999-12-30
    Suite E10 Josephs Well, Westgate, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    308,344 GBP2018-12-31
    Officer
    1999-12-20 ~ 2005-12-05
    IIF 2 - secretary → ME
  • 9
    NORMAN JACKSON (FARMERS) LIMITED - 1997-05-06
    10 Melrose Park, Beverley, East Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    496,039 GBP2024-03-31
    Officer
    1997-03-13 ~ 1999-10-26
    IIF 9 - director → 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.