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 John
Graves, David John
British construction & development born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesGraves, David John
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesGraves, David John
British project manager born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4, Wheelers Yard, Bidborough, Tunbridge Wells, Kent, TN3 0DR, United Kingdom
IIF 6 59, Addison Road, Tunbridge Wells, Kent, TN2 3GG, United Kingdom
IIF 7 Sheerdrop, Penshurst Road, Bidborough, Tunbridge Wells, Kent, TN3 0XJ
IIF 8 Sheerdrop, Penshurst Road, Bidborough, Tunbridge Wells, Kent, TN3 0XJ, England
Graves, David John
British construction & development born in April 1966Registered addresses and corresponding companiesGraves, David John
British construction site manager born in April 1966Registered addresses and corresponding companies
IIF 11 Flat G Amberley Court, Lawn Road, Beckenham, Kent, BR3 1TE
Mr David John Graves
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer
2004-08-26 ~ dissolvedIIF 4 - Director → ME - 2 Sheerdrop Penshurst Road, Bidborough, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,025,932 GBP2024-03-31Officer 2014-12-20 ~ nowIIF 8 - Director → ME
- 3PANFILE LIMITED - 2024-07-23PANFILE (DEVELOPMENTS) LIMITED - 2007-02-13 Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (4 parents)Equity (Company account)2,948,234 GBP2023-03-31Officer 2006-11-30 ~ nowIIF 6 - Director → ME
- 4 4 Wheelers Yard, Bidborough, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-9,132 GBP2024-04-30Officer 2012-04-02 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 Sheerdrop Penshurst Road, Bidborough, Tunbridge Wells, KentActive Corporate (3 parents)Officer 2021-05-27 ~ nowIIF 7 - Director → ME
- 1 Flat H, Amberley Court, Lawn Road, BeckenhamActive Corporate (8 parents)Officer ~ 2002-10-03IIF 11 - Director → ME
- 2 51 St Mary's Road, Tonbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,849,977 GBP2024-03-31Officer 1999-09-13 ~ 2004-04-05IIF 1 - Director → ME
- 3 12 London Road, Sevenoaks, EnglandActive Corporate (7 parents)Profit/Loss (Company account)-1,927 GBP2024-01-01 ~ 2024-12-31Officer 2000-11-29 ~ 2002-11-26IIF 10 - Director → ME
- 4 Wing A, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, KentActive Corporate (4 parents)Equity (Company account)12,003 GBP2024-12-31Officer 2000-11-30 ~ 2002-11-26IIF 9 - Director → ME
- 5 1 Church Road, Burgess Hill, EnglandActive Corporate (8 parents)Equity (Company account)8 GBP2024-03-31Officer 2002-04-19 ~ 2004-06-01IIF 2 - Director → ME
- 6 15 Phoenix Yard, Tunbridge Wells, EnglandActive Corporate (2 parents)Officer 2018-07-22 ~ 2024-10-25IIF 3 - Director → MEPerson with significant control 2018-07-22 ~ 2024-10-25IIF 12 - Has significant influence or control → OE
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