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.
Graves, David
- British born in August 1945
Graves, David
Resident in United Kingdom
Registered addresses and corresponding companiesAnvil House 61-63, Well Street, Buckingham, MK18 1EN, England
IIF 1
- British director born in November 1986
Graves, David Martin
Resident in United Kingdom
Registered addresses and corresponding companies105a, Hamilton Road, Felixstowe, Suffolk, IP11 7BL
IIF 2
- British born in August 1945
Mr David Graves
Resident in United Kingdom
Registered addresses and corresponding companiesAnvil House 61-63, Well Street, Buckingham, MK18 1EN, England
IIF 3
- British born in November 1986
Graves, David
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Mr David Graves
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17, Hauliers Road, Felixstowe, Suffolk, IP11 3SF
IIF 9
- British director born in October 1962
Graves, Martin
Resident in England
Registered addresses and corresponding companiesUnit 17, Hauliers Road, Felixstowe, Suffolk, IP11 3SF, England
IIF 10
- British director born in November 1986
Graves, David Martin
Resident in England
Registered addresses and corresponding companies41, Glemsford Close, Felixstowe, IP11 2UQ, United Kingdom
IIF 11
- British managing director born in November 1986
Graves, David Martin
Resident in England
Registered addresses and corresponding companiesUnit 17, Hauliers Road, Felixstowe, Suffolk, IP11 3SF
IIF 12
- British born in November 1986
Mr David Graves
Resident in England
Registered addresses and corresponding companies25, Ash Close, Hethersett, Norwich, NR9 3RE
IIF 13Unit 2 Low Farm, Low Road, Morley St Botolph, Wymondham, NR18 9BU, United Kingdom
IIF 14 IIF 15Unit 2 Low Farm, Low Road, Wymondham, NR18 9BU, United Kingdom
IIF 16Unit 2c Low Farm, Low Road, Morley St. Botolph, Wymondham, NR18 9BU, United Kingdom
IIF 17
- British born in October 1962
Mr Martin Graves
Resident in England
Registered addresses and corresponding companiesUnit 17, Hauliers Road, Felixstowe, Suffolk, IP11 3SF
IIF 18
- 1
CSOC LIMITED
15636781Anvil House 61-63 Well Street, Buckingham, EnglandDissolved Corporate (2 parents)Officer2024-04-11 ~ 2025-12-24IIF 1 - Director → MEPerson with significant control2024-04-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
DGRAVES HOLDINGS LTD
15543174Unit 2c Low Farm Low Road, Morley St. Botolph, Wymondham, United KingdomActive Corporate (1 parent)Officer2024-03-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
FELIXSTOWE LOGISTIC SOLUTIONS LTD
0694691078 C/o Brierley Holt (accountants) Limited, Borough Road, Altrincham, EnglandActive Corporate (7 parents)Officer2010-11-17 ~ 2020-11-28IIF 10 - Director → ME2020-11-01 ~ 2024-04-08IIF 12 - Director → ME2009-06-29 ~ 2010-11-17IIF 2 - Director → MEPerson with significant control2021-06-30 ~ 2024-04-08IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2018-08-14 ~ 2020-11-28IIF 18 - Ownership of shares – 75% or more → OE - 4
MC UK ALCOHOL LTD
09042502Unit 1b Main Building, Low Road, MorleyDissolved Corporate (1 parent)Officer2014-05-15 ~ dissolvedIIF 5 - Director → ME - 544 Upper Belgrave Road, Bristol, EnglandDissolved Corporate (3 parents)Officer2014-07-28 ~ 2014-07-28IIF 4 - Director → ME
- 6
NEW FORM CONSTRUCTION LTD
10480255Unit 2 Low Farm Low Road, Morley St Botolph, Wymondham, United KingdomActive Corporate (3 parents)Officer2016-11-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-15 ~ 2016-11-15IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE2016-11-15 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 7
TCS (WHOLESALE) LTD
0859784125 Ash Close, Hethersett, NorwichDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 8
TRAINING RECORD LTD
13962935Unit 2, Low Farm Low Road, Morley St. Botolph, Wymondham, United KingdomActive Corporate (3 parents)Officer2022-03-08 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
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