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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 Dennis Allan Graves

    Related profiles found in government register
  • Mr Dennis Allan Graves
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Trinity Church Square, Richmond, North Yorkshire, DL10 4HY, United Kingdom

      IIF 1
  • Mr Dennis Allan Graves
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Mill Close, Mill Close, Ravensworth, Richmond, DL11 7JY, England

      IIF 2
    • 7, Mill Close, Ravensworth, Richmond, DL11 7JY, England

      IIF 3
  • Graves, Dennis Allan
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Trinity Church Square, Richmond, North Yorkshire, DL10 4HY, United Kingdom

      IIF 4
  • Graves, Dennis Allan
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4 South Ridge Crescent, Bottesford, North Lincolnshire, DN17 2QE

      IIF 5
    • 1, Trinity Church Square, Richmond, North Yorkshire, DL10 4HY, England

      IIF 6
    • 1, Trinity Church Square, Richmond, North Yorkshire, DL10 4HY, United Kingdom

      IIF 7
  • Graves, Dennis Allan
    British r0ad haulage born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4 South Ridge Crescent, Bottesford, North Lincolnshire, DN17 2QE

      IIF 8
  • Graves, Dennis Allan
    British transport manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4 South Ridge Crescent, Bottesford, North Lincolnshire, DN17 2QE

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    COMMERCIAL DRIVING SERVICES LIMITED
    04531407
    Unit 5g Lakeside Enterprise Park, Enterprise Drive South Park, Industrial Estate Scunthorpe, North Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-16 ~ 2003-01-09
    IIF 8 - Director → ME
  • 2
    M.T.T. HOLDINGS LIMITED
    04114538
    2 Market Place, Brigg, North Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2002-10-11 ~ 2003-01-09
    IIF 5 - Director → ME
  • 3
    MOCHA CHOCOLATE LTD
    - now 13086683
    MOCHA CHOCOLATE SHOP LTD
    - 2021-03-15 13086683 04877885
    1 Trinity Church Square, Richmond, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ 2021-08-03
    IIF 4 - Director → ME
    Person with significant control
    2020-12-17 ~ 2021-08-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    MOCHA CHOCOLATE SHOP LTD
    - now 04877885 13086683
    DENNIS GRAVES LIMITED
    - 2021-03-16 04877885
    MAGENTA TRAINING LIMITED
    - 2006-03-03 04877885
    1 Trinity Church Square, Richmond, North Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2003-08-27 ~ 2021-08-03
    IIF 6 - Director → ME
    Person with significant control
    2016-08-27 ~ 2021-08-03
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control OE
  • 5
    SCANGRIT LTD.
    03038012
    Eastfield Road, South Killingholme, Grimsby
    Active Corporate (12 parents)
    Officer
    1997-05-12 ~ 2002-03-22
    IIF 9 - Director → ME
  • 6
    THE RICHMOND CHOCOLATE COMPANY LIMITED
    09202270
    1 Trinity Church Square, Richmond, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.