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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.

Parent entities and officers 28
  • 1
    Cader, Tariq Azad
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1998-03-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 2
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2010-03-16
    OF - Director → CIF 0
  • 3
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (225 offsprings)
    Officer
    2002-12-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Cook, Kevin William
    Born in February 1953
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ 2000-12-20
    OF - Director → CIF 0
  • 6
    Hamilton, Laura Louise
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2010-03-16
    OF - Director → CIF 0
  • 8
    Taylor, James Fielding
    Born in February 1974
    Individual (41 offsprings)
    Officer
    2006-02-07 ~ 2010-03-16
    OF - Director → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Roberts, Graham Charles
    Born in June 1958
    Individual (334 offsprings)
    Officer
    2002-12-19 ~ 2010-03-16
    OF - Director → CIF 0
  • 11
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (393 offsprings)
    Officer
    2000-12-21 ~ 2001-08-08
    OF - Director → CIF 0
    2006-07-14 ~ 2010-03-16
    OF - Director → CIF 0
  • 12
    Gunston, Michael Ian
    Born in January 1944
    Individual (76 offsprings)
    Officer
    2001-08-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Ritblat, John, Sir
    Born in October 1935
    Individual (258 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Stoneman, Susan Elizabeth
    Individual (119 offsprings)
    Officer
    1998-01-05 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 15
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2002-05-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Burgess, Graeme
    Individual (7 offsprings)
    Officer
    1998-03-16 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 17
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (475 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
  • 18
    Braine, Anthony
    Born in February 1957
    Individual (318 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Director → CIF 0
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 19
    Webb, Nigel Mark
    Born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2010-03-16
    OF - Director → CIF 0
  • 20
    Herrtage, Nicholas Guy Greville
    Born in September 1951
    Individual (25 offsprings)
    Officer
    1999-06-15 ~ 2000-12-20
    OF - Director → CIF 0
  • 21
    Kearton Gee, Frank Watts
    Born in March 1945
    Individual (20 offsprings)
    Officer
    1998-03-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 22
    Lewington, Keith Edward
    Born in August 1952
    Individual (229 offsprings)
    Officer
    1998-01-05 ~ 1998-03-16
    OF - Director → CIF 0
  • 23
    Bowden, Robert Edward
    Born in May 1942
    Individual (398 offsprings)
    Officer
    2002-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Moore, Albert Richard Jr
    Born in August 1945
    Individual (14 offsprings)
    Officer
    2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 26
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (414 offsprings)
    Officer
    2000-12-21 ~ 2010-03-16
    OF - Director → CIF 0
  • 27
    Weston Smith, John Harry
    Born in February 1932
    Individual (246 offsprings)
    Officer
    2002-12-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 28
    Metliss, Cyril
    Born in June 1923
    Individual (221 offsprings)
    Officer
    2000-12-21 ~ 2006-07-14
    OF - Director → CIF 0
parent relation
Company in focus

CAVAT II LIMITED

Period: 1998-04-03 ~ 2010-10-19
Company number: 03488517
Registered names
CAVAT II LIMITED - Dissolved
KELOWN LIMITED - 1998-04-03
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • CAVAT II LIMITED
    Info
    KELOWN LIMITED - 1998-04-03
    Registered number 03488517
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-05 and dissolved on 2010-10-19 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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