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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Tustin, Benjamin John
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Gruna, Miroslav
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Christopher, David John
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2005-03-18
    OF - Director → CIF 0
  • 4
    Le Pelley, Christopher Keith
    Born in May 1963
    Individual (64 offsprings)
    Officer
    2002-07-29 ~ 2007-11-02
    OF - Director → CIF 0
  • 5
    Pinnington, Stuart James
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2009-07-31 ~ 2013-10-18
    OF - Director → CIF 0
  • 6
    Jennings, Jonathan Alan
    Born in April 1964
    Individual (71 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Conlon, Martin Thomas
    Born in December 1967
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 8
    Page, Raymond Lee
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2002-07-29 ~ 2006-09-07
    OF - Director → CIF 0
  • 9
    Gould, Renny Lewis
    Born in January 1968
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 10
    Hannah, Nicholas Robert
    Born in August 1964
    Individual (987 offsprings)
    Officer
    2009-01-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Fauvel, Paul Anthony
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2012-04-26 ~ 2014-11-28
    OF - Director → CIF 0
  • 12
    Munns, Helen Ann Wilson
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ 2012-06-15
    OF - Director → CIF 0
  • 13
    Enevoldsen, David Charles
    Born in February 1969
    Individual (23 offsprings)
    Officer
    2009-01-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Powell, Ian Baden
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ 2007-02-27
    OF - Director → CIF 0
  • 15
    Webbe, William
    Born in September 1960
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Le Brun, Richard Curtiss
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2007-11-02
    OF - Director → CIF 0
  • 17
    Brevilly, Carol Joanne
    Born in June 1948
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 18
    Eastwood, Charlotte Ind
    Born in February 1952
    Individual (121 offsprings)
    Officer
    2014-12-24 ~ now
    OF - Director → CIF 0
  • 19
    Pattimore, Mark Hubert
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2002-07-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Knight, Timothy Adrian
    Born in May 1968
    Individual (57 offsprings)
    Officer
    2009-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Weir, Paul
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2009-07-31 ~ 2013-01-22
    OF - Director → CIF 0
  • 22
    Willis, Loic John
    Born in August 1957
    Individual (56 offsprings)
    Officer
    1996-01-15 ~ 1996-03-25
    OF - Director → CIF 0
    Willis, Loic John
    Individual (56 offsprings)
    Officer
    1996-01-15 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 23
    Johns, Iain David
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2009-07-31 ~ 2012-08-02
    OF - Director → CIF 0
  • 24
    Austin, Philip Joseph
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2007-11-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 25
    Ramsden, James Andrew
    Born in November 1969
    Individual (37 offsprings)
    Officer
    2012-10-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 26
    Harman, Simon John
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2007-11-02 ~ 2009-09-24
    OF - Director → CIF 0
  • 27
    Brannam, Jonathan Charles
    Born in January 1953
    Individual (64 offsprings)
    Officer
    1996-01-15 ~ 1996-03-25
    OF - Director → CIF 0
  • 28
    Harris, Amanda Carol
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ 2010-05-20
    OF - Director → CIF 0
  • 29
    Howe, Adrian Bradley
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2009-01-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 30
    Sharpe, Julien Michael
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2007-11-02 ~ 2009-08-27
    OF - Director → CIF 0
  • 31
    LEGAL SECRETARIES LIMITED 07551478
    Beaufort House, Po Box 438, Road Town, Tortola, Bvi
    Dissolved Corporate (1 parent, 809 offsprings)
    Officer
    2005-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    1995-12-22 ~ 1996-01-15
    OF - Nominee Director → CIF 0
  • 33
    AMARADO LIMITED
    Po Box 124, Mignot Plateau, St Peter Port, Channel Islands
    Registered Corporate (2 parents, 26 offsprings)
    Officer
    1996-03-25 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 34
    P O Box 3186, Abbott Building Main Street, Road Townet, Tortola, B V I
    Corporate (1 offspring)
    Officer
    1996-03-25 ~ 2006-01-12
    OF - Director → CIF 0
  • 35
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    1995-12-22 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARAVEL MANAGEMENT LIMITED

Period: 1995-12-22 ~ 2016-05-10
Company number: 03140622
Registered name
CARAVEL MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CARAVEL MANAGEMENT LIMITED
    Info
    Registered number 03140622
    6 St. Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 and dissolved on 2016-05-10 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CARAVEL MANAGEMENT LIMITED
    S
    Registered number missing
    21-23 Buckle Street, London, E1 8XZ
    CIF 1
  • CARAVEL MANAGEMENT LIMITED
    S
    Registered number missing
    Enterprise House, 21 Buckle Street, London, E1 8NN
    CIF 2 CIF 3
  • CARAVEL MANAGEMENT LIMITED
    S
    Registered number missing
    Enterprise House 21-23, Buckle Street, London, E1 8X2
    CIF 4
  • CARAVEL MANAGEMENT LIMITED
    S
    Registered number missing
    Enterprises House, 21-23 Buckle Street, London, E1 8XZ
    CIF 5
  • CARAVEL MANAGEMENT LIMITED
    S
    Registered number missing
    Hill House, Highgate Hill, London, N19 5UU
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
  • CARAVEL MANAGEMENT LIMITED
    S
    Registered number missing
    Po Box 48713, Enterprise House 21-23 Buckle Street, London, E1 8XZ
    CIF 21 CIF 22 CIF 23
  • CARAVEL MANAGEMENT LIMITED
    S
    Registered number 03140622
    6, St. Andrew Street, London, United Kingdom, EC4A 3AE
    LONDON
    CIF 24
(more)
(less)
child relation
Offspring entities and appointments 24
  • 1
    AROMATRADE LIMITED
    03878681
    Po Box 48713 Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-16 ~ dissolved
    CIF 21 - Director → ME
  • 2
    BARILOM LIMITED
    03465174
    Po Box 48713 Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-23 ~ dissolved
    CIF 2 - Director → ME
  • 3
    BOULIAC UK REAL ESTATE LIMITED
    - now SC276508
    LOTHIAN SHELF (243) LIMITED
    - 2005-04-14 SC276508 SC276511... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-04-14 ~ dissolved
    CIF 1 - Director → ME
  • 4
    BRIGSPARK LIMITED
    02948961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-07
    Dissolved on 2019-01-26
    66 Prescot Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1996-04-30 ~ 1998-02-26
    CIF 13 - Director → ME
  • 5
    CAMUS SERVICES LIMITED
    03079773
    64 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-04-30 ~ 2004-03-24
    CIF 18 - Director → ME
  • 6
    DEMVER SHOES LIMITED
    02967096
    6th Floor York House, Empire Way, Wembley, Middlesex, Uk
    Dissolved Corporate (15 parents)
    Officer
    1996-04-30 ~ 2004-12-15
    CIF 14 - Director → ME
  • 7
    EUROCAPITAL PARTNERS LIMITED
    - now 02967104
    PLETHORIA LIMITED - 1995-02-10
    Po Box 48713 Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-04-30 ~ dissolved
    CIF 22 - Director → ME
  • 8
    FP CAPITAL PARTNERS LIMITED
    - now 05583750
    CONSUMER CREDIT INT'L LIMITED
    - 2009-02-02 05583750
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-05 ~ 2010-11-30
    CIF 24 - Director → ME
  • 9
    GREYSTONE INVESTMENTS LIMITED
    03802407
    Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-07 ~ 2001-01-22
    CIF 7 - Director → ME
  • 10
    HAVENSTORM LIMITED
    02973742
    Pembroke House, 7 Brunswick Square Bristol
    Dissolved Corporate (12 parents)
    Officer
    1996-04-30 ~ 1998-05-20
    CIF 15 - Director → ME
  • 11
    HI-LITE SERVICES LIMITED
    03236488
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (10 parents)
    Officer
    1996-08-14 ~ 1999-04-09
    CIF 11 - Director → ME
  • 12
    KEYTRACK LIMITED
    03648343
    5 Bourlet Close, London
    Dissolved Corporate (9 parents)
    Officer
    1998-10-14 ~ 2003-03-17
    CIF 8 - Director → ME
  • 13
    MANNION LIMITED
    02157278
    4 Princes Street, Mayfair, London, England
    Active Corporate (19 parents)
    Officer
    2001-12-12 ~ 2003-11-20
    CIF 6 - Director → ME
  • 14
    METROTRON LIMITED
    03433443
    82z Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    1998-01-05 ~ 2005-08-31
    CIF 3 - Director → ME
  • 15
    OBELISK UK LIMITED
    03171427
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    1996-04-24 ~ 2004-04-13
    CIF 20 - Director → ME
  • 16
    ORAPI PACIFIQUE LIMITED - now
    LINNET PROMOTIONS LIMITED
    - 2000-02-14 03375422
    Socius Works, Spring Road, Smethwick, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1997-05-30 ~ 1999-12-10
    CIF 10 - Director → ME
  • 17
    OTHELLO ENTERPRISES LIMITED
    03069373
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (20 parents)
    Officer
    1996-04-30 ~ 1999-04-09
    CIF 17 - Director → ME
  • 18
    P & N COMMUNICATIONS LIMITED
    03110391 LP004964
    Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-04-30 ~ 1998-02-11
    CIF 19 - Director → ME
  • 19
    PHARMA RESEARCH LIMITED
    03176509
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-03-23 ~ 2005-10-10
    CIF 5 - Director → ME
  • 20
    PLUSALL LIMITED
    03375429
    16 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-05 ~ 2003-06-19
    CIF 9 - Director → ME
  • 21
    PRELUDE MANAGEMENT LIMITED
    03065608
    Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-04-30 ~ 1998-02-25
    CIF 16 - Director → ME
  • 22
    PROACTIVE RESOURCES LIMITED
    03133174
    Po Box 48713 Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-04-30 ~ dissolved
    CIF 4 - Director → ME
  • 23
    RADWIN LIMITED
    02801563
    38 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-05-10 ~ 1998-10-30
    CIF 12 - Director → ME
  • 24
    STEM CONSULTING LIMITED
    03057695
    Po Box 48713 Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-04-30 ~ dissolved
    CIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.