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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

Graves, Mark Arthur

    Related profiles found in government register
  • Graves, Mark Arthur
    British

    Registered addresses and corresponding companies

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

      IIF 1 IIF 2

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX, Channel Islands

      IIF 3
  • Graves, Mark Arthur
    British co director

    Registered addresses and corresponding companies

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

      IIF 4
  • Graves, Mark Arthur
    British director

    Registered addresses and corresponding companies
  • Graves, Mark Arthur
    British director born in March 1937

    Registered addresses and corresponding companies

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX, Channel Islands

      IIF 10
  • Graves, Mark Arthur
    British company director born in March 1957

    Registered addresses and corresponding companies

    • 12 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, DN4 6SY

      IIF 11 IIF 12
  • Graves, Mark Arthur
    British director born in March 1957

    Registered addresses and corresponding companies

    • 12 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, DN4 6SY

      IIF 13
  • Graves, Mark Arthur

    Registered addresses and corresponding companies

    • 14, The Citadel, Fort George, St. Peter Port, Guernsey, GY1 2SX, Channel Isles

      IIF 14
  • Graves, Mark Arthur
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian Point, Kings Road, Cleethorpes, DN35 0AQ, England

      IIF 15 IIF 16

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 14, The Citadel, Fort George, St Peter Port, Guernsey, GY1 2SX, Guernsey

      IIF 21

    • Wootton Grange, Wold Road, Wootton, Ulceby, DN39 6RG, United Kingdom

      IIF 22
  • Graves, Mark Arthur
    British co director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

      IIF 23
  • Graves, Mark Arthur
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 - 35, Exchange Street, Driffield, YO25 6LL, England

      IIF 24

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

      IIF 25

    • 14, The Citadel, Fort George, St. Peter Port, Guernsey, GU1 2SX, United Kingdom

      IIF 26
  • Graves, Mark Arthur
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

      IIF 27 IIF 28 IIF 29

    • 14, The Citadel, Fort George, St. Peter Port, Guernsey, GY1 2SX, Channel Islands

      IIF 30

    • Wootton Grange, Wold Road, Wootton, Ulceby, North Lincolnshire, DN39 6RG, England

      IIF 31
  • Mr Mark Arthur Graves
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian Point, Kings Road, Cleethorpes, DN35 0AQ, England

      IIF 32 IIF 33

    • Meridian Point, Kings Road, Cleethorpes, South Humberside, DN35 0AQ

      IIF 34

    • 33 - 35, Exchange Street, Driffield, YO25 6LL, England

      IIF 35

    • 33-35, Exchange Street, Driffield, East Yorkshire, YO25 6LL

      IIF 36

    • Wootton Grange, Wold Road, Ulceby, DN39 6RG, United Kingdom

      IIF 37

    • Wootton Grange, Wold Road, Wootton, Ulceby, North Lincolnshire, DN39 6RG

      IIF 38 IIF 39
child relation
Offspring entities and appointments 21
  • 1
    ANHYDRO BIOLOGICALS LIMITED
    07091117
    Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ANHYDRO LIMITED
    - now 04007602
    XEROVAC LIMITED
    - 2001-10-24 04007602
    ZEROVAC LIMITED - 2000-07-18
    Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2001-10-16 ~ dissolved
    IIF 23 - Director → ME
    2001-10-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    BURN FITNESS (CLEETHORPES) LIMITED
    - now 04981545
    LA VIVE LIMITED
    - 2016-06-23 04981545
    SPEED 9804 LIMITED
    - 2004-02-06 04981545 03244259... (more)
    Meridian Point, Kings Road, Cleethorpes, South Humberside
    Active Corporate (6 parents)
    Officer
    2004-02-02 ~ now
    IIF 17 - Director → ME
    2004-02-02 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    - now 02755487
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1993-01-20 ~ 1993-09-10
    IIF 13 - Director → ME
    1993-01-20 ~ 1993-09-10
    IIF 5 - Secretary → ME
  • 5
    CI FINANCIAL SERVICES LIMITED
    08181571
    33-35 Exchange Street, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CROSSFIT 666 LIMITED
    12462348 09025458... (more)
    33 - 35 Exchange Street, Driffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    DALTON PARK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2015-10-02
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED
    - 2000-11-09 03578654
    MATTHEW FOX (UK) LIMITED - 1998-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-03-06 ~ 2000-05-09
    IIF 25 - Director → ME
  • 8
    DOVE VALLEY PARK LIMITED
    - now 02672681
    LOCALRELAY LIMITED
    - 1992-07-27 02672681
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1992-07-03 ~ 1992-12-03
    IIF 11 - Director → ME
  • 9
    FAIRHAM PASTURES DEVELOPMENTS LIMITED - now
    CLOWES DEVELOPMENTS (CLIFTON) LIMITED - 2018-03-28
    DOVE VALLEY PARK (MANAGEMENT) LIMITED
    - 2017-07-28 02707424
    SOVCO 467 LIMITED - 1992-07-08
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (15 parents)
    Officer
    1992-09-03 ~ 1992-12-03
    IIF 12 - Director → ME
  • 10
    GOLDSHOT PROPERTIES LIMITED
    02845385
    33-35 Exchange Street, Driffield, North Humberside
    Active Corporate (15 parents)
    Officer
    2012-06-27 ~ now
    IIF 21 - Director → ME
    2012-06-27 ~ now
    IIF 14 - Secretary → ME
  • 11
    MALTGRADE HOMES LIMITED
    - now 02924299
    SPEED 4339 LIMITED
    - 1994-06-17 02924299 04011471... (more)
    Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire
    Active Corporate (5 parents)
    Officer
    1994-06-07 ~ now
    IIF 19 - Director → ME
    1994-06-07 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 12
    MALTGRADE LIMITED
    02839050
    Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire
    Active Corporate (6 parents)
    Officer
    1993-08-09 ~ now
    IIF 20 - Director → ME
    1993-08-09 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 13
    MERIDIAN POINT HOTEL LIMITED
    04456802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-06
    Dissolved on 2024-02-27
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-12-20 ~ 2014-12-23
    IIF 29 - Director → ME
    2009-04-08 ~ 2014-12-23
    IIF 2 - Secretary → ME
  • 14
    MP BUSINESS SERVICES LIMITED
    - now 05427621
    MERIDIAN POINT RESTAURANT LIMITED
    - 2011-08-04 05427621
    Meridian Point, Kings Road, Cleethorpes, North Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 28 - Director → ME
    2005-04-18 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    MP LEISURE (CLEETHORPES) LIMITED
    13226815
    Wootton Grange Wold Road, Wootton, Ulceby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MPH CLEETHORPES LIMITED
    10353456
    Wootton Grange Wold Road, Wootton, Ulceby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    NORMAN JACKSON (FLIXBOROUGH) LIMITED
    00668862
    Low Farm, Somerby, Barnetby, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    1997-03-13 ~ 2006-09-25
    IIF 27 - Director → ME
  • 18
    NSEW MARKETPLACE LIMITED
    06673952
    Sixth Avenue, Flixborough Ind Est, Scunthorpe, North Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 18 - Director → ME
    2008-08-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 19
    PLAYTOWERS ( CLEETHORPES ) LIMITED
    07788335
    Meridian Point, Kings Road, Cleethorpes, England
    Active Corporate (4 parents)
    Officer
    2016-06-21 ~ now
    IIF 16 - Director → ME
    2011-09-27 ~ 2013-03-28
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    R J CADMAN CONSTRUCTION LIMITED
    - now 03883795
    Insolvency (Case 1) In administration
    Administration started on 2020-02-26
    Administration ended on 2022-05-20
    CASPRO LIMITED
    - 1999-12-30 03883795
    Suite E10 Josephs Well, Westgate, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1999-12-20 ~ 2005-12-05
    IIF 3 - Secretary → ME
  • 21
    WNJ (DERCULICH) LIMITED
    - now 00491652
    NORMAN JACKSON (FARMERS) LIMITED
    - 1997-05-06 00491652 03319586
    Wootton Grange, Wold Road, Ulceby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-03-13 ~ 1999-10-26
    IIF 10 - Director → ME

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