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, Martin James
Graves, Martin James
British born in July 1970Resident in England
Registered addresses and corresponding companiesGraves, Martin James
British company director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 3
145-157, St John Street, London, EC1V 4PW, England
Graves, Martin James
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 Bankwood Lane Industrial Estate, Bankwood Lane, New Rossington, Doncaster, DN11 0PS, England
IIF 6 Bankwood Lane Industrial Estate, Bankwood Lane, Rossington, Doncaster, DN11 0PS, England
IIF 7 Bankwood Lane Industrial Estate, Bankwood Lane, Rossington, Doncaster, South Yorkshire, DN11 0PS
IIF 8 Bankwood Lane Industrial Estate, Bankwood Lane, Rossington, Doncaster, South Yorkshire, DN11 0PS, United Kingdom
IIF 9 Bankwood Processing Site, Bankwood Lane Industrial Estate, Bankwood Lane, New Rossington, Doncaster, DN11 0PS, United Kingdom
IIF 10 Bankwood Processing Site, Bankwood Lane, New Rossington, Doncaster, DN11 0PS, England
IIF 11 C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP, England
IIF 12 Pinfold, Pinfold Lane, Little Cawthorpe, Louth, Lincolnshire, LN11 8FB, England
IIF 13 Pinfold Top Road, Little Cawthorpe, Louth, Lincolnshire, LN11 8FB
Mr Martin James Graves
British born in July 1970Resident in England
Registered addresses and corresponding companies
- 1ATTERO RECYCLING (HULL) LIMITED - 2019-01-16ATTERO PROPERTIES LIMITED - 2018-07-13 C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,573,776 GBP2020-10-31Officer
2017-12-18 ~ dissolvedIIF 11 - Director → ME - 2 Pinfold Top Road, Little Cawthorpe, Louth, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)212,760 GBP2024-11-30Officer 2002-11-27 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 3
MG UBIQUE LTD
- nowMG UBIQE LTD - 2017-02-14 Pinfold Top Road, Little Cawthorpe, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)10,090 GBP2025-03-31Officer 2017-02-07 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 4 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2017-03-14 ~ dissolvedIIF 12 - Director → ME
- 1ECO-POWER GREEN ENERGY LIMITED - 2024-03-13 Coronation Road Cressex, High Wycombe, Bucks, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-10-31Officer 2022-05-11 ~ 2023-03-31IIF 10 - Director → MEPerson with significant control 2022-05-11 ~ 2023-03-31IIF 14 - Has significant influence or control → OE
- 2
DFDS LOGISTICS LIMITED
- nowDFDS LOGISTICS PARTNERS LTD - 2015-01-09SPEEDCARGO LIMITED - 2010-08-27DFDS SPEEDCARGO LIMITED - 2008-12-24SPEEDCARGO LTD. - 2008-12-19HELLMANN NORDIC LIMITED - 2006-11-07 Nordic House Western Access Road, Immingham Dock, Immingham, North East LincolnshireActive Corporate (5 parents, 7 offsprings)Officer 2009-02-09 ~ 2014-02-28IIF 13 - Director → ME - 3 Bankwood Lane Industrial Estate Bankwood Lane, New Rossington, Doncaster, EnglandDissolved Corporate (3 parents)Equity (Company account)-72,219 GBP2021-10-31Officer 2020-06-08 ~ 2021-02-23IIF 4 - Director → ME
- 4 Bankwood Lane Industrial Estate Bankwood Lane, New Rossington, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2020-06-05 ~ 2023-02-01IIF 5 - Director → ME
- 5ATTERO WASTE GROUP LIMITED - 2019-01-16 Bankwood Lane Industrial Estate Bankwood Lane, Rossington, Doncaster, South YorkshireActive Corporate (3 parents, 4 offsprings)Equity (Company account)12,004 GBP2023-10-31Officer 2017-12-18 ~ 2023-03-31IIF 7 - Director → ME
- 6ATTERO WASTE GROUP HOLDINGS LIMITED - 2019-01-16 Bankwood Processing Site Bankwood Lane Industrial Estate, Bankwood Lane, New Rossington, Doncaster, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)80,000 GBP2022-11-01 ~ 2023-10-31Officer 2017-12-18 ~ 2023-03-31IIF 9 - Director → ME
- 7ATTERO RECYCLING LIMITED - 2019-01-16ROSSINGTON AGGREGATES LIMITED - 2014-05-14 Bankwood Lane Industrial Estate Bankwood Lane, Rossington, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)2,035,068 GBP2023-10-31Officer 2017-12-18 ~ 2023-03-31IIF 6 - Director → ME
- 8 Bankwood Lane Industrial Estate Bankwood Lane, Rossington, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)13,393 GBP2018-11-30Officer 2017-11-20 ~ 2023-03-31IIF 8 - Director → ME
- 9 1 Adams Court, Adams Hill, Knutsford, CheshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2014-02-07 ~ 2015-05-24IIF 3 - Director → ME
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