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, Dr

    Related profiles found in government register
  • Graves, Mark, Dr
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 1
    • 62, Glebelands, Pulborough, RH20 2JJ, England

      IIF 2
    • 6b, Porters Wood, St. Albans, AL3 6PA, England

      IIF 3
  • Graves, Mark, Dr
    British electronics engineer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 4
  • Graves, Mark, Dr
    British engineer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 62, Glebelands, Pulborough, West Sussex, RH20 2JJ, United Kingdom

      IIF 5
  • Graves, Mark, Dr
    British tax consultant born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Ladbroke Grove, Monkston Park, Milton Keynes, MK10 9PL, England

      IIF 6
    • Queensway House, 11, Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 7
    • Zealley House, Suite 4, Greenhill Way, Kingsteignton, Newton Abbot, TQ12 3SB, England

      IIF 8
    • 6b Parkway, Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England

      IIF 9
  • Graves, Mark, Dr
    British technical analyst born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 10 IIF 11
    • The Cursitor, 38, Chancery Lane, London, WC2A 1EN, England

      IIF 12
  • Graves, Mark
    British engineer born in January 1969

    Registered addresses and corresponding companies
    • 18 Middleton Road, Sutton Coldfield, West Midlands, B74 3EU

      IIF 13
  • Graves, Mark, Dr
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Norman Drive, Cullompton, EX15 1XQ, England

      IIF 14
  • Graves, Mark, Dr
    British engineer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Norman Drive, Cullompton, Devon, EX15 1XQ, England

      IIF 15
  • Graves, Mark, Dr
    British technology analyst born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Ashburton Road, Newton Abbot, Devon, TQ12 1RH, United Kingdom

      IIF 16
  • Dr Mark Graves
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 68, Ashburton Road, Newton Abbot, Devon, TQ12 1RH, United Kingdom

      IIF 17 IIF 18
    • 62, Glebelands, Pulborough, RH20 2JJ, England

      IIF 19
    • 6b Parkway, Porters Wood, St. Albans, AL3 6PA, England

      IIF 20
  • Graves, Mark, Dr

    Registered addresses and corresponding companies
    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 21
    • 68, Ashburton Road, Newton Abbot, Devon, TQ12 1RH, United Kingdom

      IIF 22
    • 62, Glebelands, Pulborough, RH20 2JJ, England

      IIF 23
    • 62, Glebelands, Pulborough, West Sussex, RH20 2JJ, United Kingdom

      IIF 24
  • Dr Mark Graves
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Ashburton Road, Newton Abbot, TQ121RH, United Kingdom

      IIF 25
    • 62, Glebelands, Pulborough, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-03-09 ~ dissolved
    IIF 1 - Director → ME
    2022-03-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,645 GBP2022-03-31
    Officer
    2010-07-06 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 7 - Director → ME
  • 4
    62 Glebelands, Pulborough, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 5 - Director → ME
    2010-11-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    ILSHAM CHURCH OF ENGLAND ACADEMY - 2012-05-08
    Zealley House, Suite 4 Greenhill Way, Kingsteignton, Newton Abbot, England
    Active Corporate (10 parents)
    Officer
    2016-09-01 ~ now
    IIF 8 - Director → ME
  • 6
    2 Norman Drive, Cullompton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 14 - Director → ME
  • 7
    68 Ashburton Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-19 ~ dissolved
    IIF 16 - Director → ME
    2021-01-19 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 8
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-10-12 ~ dissolved
    IIF 10 - Director → ME
  • 9
    1851 PROPCO LIMITED - 2022-09-07
    11 Beaufort Gardens, South Petherton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,294,024 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 2 - Director → ME
    2022-03-11 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 10
    2 Norman Drive, Cullompton, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 15 - Director → ME
Ceased 6
  • 1
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-09 ~ 2022-03-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 2
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,645 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-16
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Right to appoint or remove directors OE
  • 3
    MAY FIGURES LTD - 2024-07-15
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,055 GBP2022-03-31
    Officer
    2022-05-01 ~ 2022-10-12
    IIF 3 - Director → ME
    2015-08-06 ~ 2015-08-26
    IIF 9 - Director → ME
    2022-10-12 ~ 2025-01-09
    IIF 11 - Director → ME
  • 4
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-10-12 ~ 2022-10-12
    IIF 12 - Director → ME
    Person with significant control
    2022-03-20 ~ 2022-10-12
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    3 Ladbroke Grove, Monkston Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ 2024-02-14
    IIF 6 - Director → ME
  • 6
    INTELLIGENT MANUFACTURING SYSTEMS LIMITED - 2000-06-13
    St Johns Court, Wiltell Road, Lichfield, Staffs
    Dissolved Corporate (2 parents)
    Officer
    1996-08-01 ~ 2004-07-26
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.