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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark James Mcgraw

    Related profiles found in government register
  • Mr Mark James Mcgraw
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Barkworth Way, Hessle, East Riding Of Yorkshire, HU13 0FF, England

      IIF 1
    • 2, Barkworth Way, Hessle, HU13 0FF, England

      IIF 2
    • 3, Redcliff Road, Melton, North Ferriby, HU14 3RS, England

      IIF 3
  • Mcgraw, Mark James
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Barkworth Way, Tranby Fields, Hessle, HU13 0FF, United Kingdom

      IIF 4
    • 70 Pilots Way, Victoria Dock, Hull, North Humberside, HU9 1PS

      IIF 5
    • 3, Redcliff Road, Melton, North Ferriby, HU14 3RS, England

      IIF 6
  • Mcgraw, Mark James
    British agency born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Barkworth Way, Hessle, HU13 0FF, England

      IIF 7
  • Mcgraw, Mark James
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 Pilots Way, Victoria Dock, Hull, North Humberside, HU9 1PS

      IIF 8 IIF 9
  • Mcgraw, Mark James
    British

    Registered addresses and corresponding companies
    • 70 Pilots Way, Victoria Dock, Hull, North Humberside, HU9 1PS

      IIF 10 IIF 11
  • Mcgraw, Mark James

    Registered addresses and corresponding companies
    • 3, Redcliff Road, Melton, North Ferriby, HU14 3RS, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    ADOOR LIMITED
    06161334
    117-119 Cleethorpe Road, Grimsby, South Humberside, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AQUARIUS ECO PANELS LIMITED
    11681183
    3 Redcliff Road, Melton, North Ferriby, England
    Dissolved Corporate (3 parents)
    Officer
    2025-04-30 ~ dissolved
    IIF 6 - Director → ME
    2018-11-16 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2018-11-18 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AQUARIUS PANEL PRODUCTS LIMITED
    05460926
    3 Redcliff Road, Melton, North Ferriby, England
    Active Corporate (5 parents)
    Officer
    2025-04-30 ~ now
    IIF 4 - Director → ME
    2005-06-13 ~ 2013-04-26
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CUTTING EDGE (HULL) LIMITED
    05157069
    8 Duchy Avenue, Scalby, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 9 - Director → ME
  • 5
    LAMBOARD HOLDINGS LIMITED
    - now 04573418
    Insolvency (Case 1) In administration
    Administration started on 2007-07-30 during the appointment or period of control
    Administration ended on 2009-07-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-22 during the appointment or period of control
    Dissolved on 2013-04-04 during the appointment or period of control
    LAMBOARD GROUP LIMITED
    - 2003-03-07 04573418
    COBCO (519) LIMITED - 2002-11-08
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 8 - Director → ME
  • 6
    M & P TRADING LIMITED
    13489139
    2 Barkworth Way, Hessle, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    OVERLAY (UK) LIMITED
    - now 06346374
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12 during the appointment or period of control
    Administration ended on 2009-12-09 during the appointment or period of control
    COBCO 848 LIMITED - 2007-09-03
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.