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, David John

    Related profiles found in government register
  • Graves, David John
    British construction & development born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wallace Close, Tunbridge Wells, Kent, TN2 5HW

      IIF 1 IIF 2
  • Graves, David John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Phoenix Yard, 9 Park Road, Tunbridge Wells, TN4 9FL, England

      IIF 3

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 4
  • Graves, David John
    British project manager born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wheelers Yard, Bidborough, Tunbridge Wells, Kent, TN3 0DR, United Kingdom

      IIF 5

    • 59, Addison Road, Tunbridge Wells, Kent, TN2 3GG, United Kingdom

      IIF 6

    • Sheerdrop, Penshurst Road, Bidborough, Tunbridge Wells, Kent, TN3 0XJ

      IIF 7

    • Sheerdrop, Penshurst Road, Bidborough, Tunbridge Wells, Kent, TN3 0XJ, England

      IIF 8
  • Graves, David John
    British construction & development born in April 1966

    Registered addresses and corresponding companies

    • 89 Stephens Road, Tunbridge Wells, Kent, TN4 9QB

      IIF 9 IIF 10
  • Graves, David John
    British construction site manager born in April 1966

    Registered addresses and corresponding companies

    • Flat G Amberley Court, Lawn Road, Beckenham, Kent, BR3 1TE

      IIF 11
  • Mr David John Graves
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Phoenix Yard, 9 Park Road, Tunbridge Wells, TN4 9FL, England

      IIF 12

    • 4, Wheelers Yard, Bidborough, Tunbridge Wells, Kent, TN3 0DR, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Sheerdrop Penshurst Road, Bidborough, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,025,932 GBP2024-03-31
    Officer
    2014-12-20 ~ now
    IIF 8 - Director → ME
  • 3
    PANFILE LIMITED - 2024-07-23
    PANFILE (DEVELOPMENTS) LIMITED - 2007-02-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,948,234 GBP2023-03-31
    Officer
    2006-11-30 ~ now
    IIF 6 - Director → ME
  • 4
    4 Wheelers Yard, Bidborough, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,132 GBP2024-04-30
    Officer
    2012-04-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Sheerdrop Penshurst Road, Bidborough, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-27 ~ now
    IIF 7 - Director → ME
Ceased 6
  • 1
    Flat H, Amberley Court, Lawn Road, Beckenham
    Active Corporate (8 parents)
    Officer
    ~ 2002-10-03
    IIF 11 - Director → ME
  • 2
    51 St Mary's Road, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,849,977 GBP2024-03-31
    Officer
    1999-09-13 ~ 2004-04-05
    IIF 1 - Director → ME
  • 3
    12 London Road, Sevenoaks, England
    Active Corporate (7 parents)
    Equity (Company account)
    24,785 GBP2023-12-31
    Officer
    2000-11-29 ~ 2002-11-26
    IIF 10 - Director → ME
  • 4
    Wing A, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,130 GBP2023-12-31
    Officer
    2000-11-30 ~ 2002-11-26
    IIF 9 - Director → ME
  • 5
    1 Church Road, Burgess Hill, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2002-04-19 ~ 2004-06-01
    IIF 2 - Director → ME
  • 6
    15 Phoenix Yard, 9 Park Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2018-07-22 ~ 2024-10-25
    IIF 3 - Director → ME
    Person with significant control
    2018-07-22 ~ 2024-10-25
    IIF 12 - Has significant influence or control → OE

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