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
Active 2
  • 1
    Ibgui, Yamin
    Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2008-05-20 ~ dissolved
    OF - Director → CIF 0
    Ibgui, Yamin
    Accountant
    Individual (7 offsprings)
    Officer
    2008-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Moher, Howard Henoch
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    2000-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Mitchell, John David
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Ibgui, Yamin
    Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2007-03-09
    OF - Director → CIF 0
    Ibgui, Yamin
    Accountant
    Individual (7 offsprings)
    Officer
    2001-08-06 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 3
    Mechlowitz, Max Marcus
    Director born in March 1930
    Individual
    Officer
    2000-06-30 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Rhodes, Andrew Phillip
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Moher, Howard Henoch
    Company Director
    Individual (13 offsprings)
    Officer
    2000-06-30 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 6
    Amershi, Nooreddin Badrudin Kassam
    Finance Director born in June 1955
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2004-02-13
    OF - Director → CIF 0
  • 7
    Phillips, Simon Daniel
    Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    2006-07-24 ~ 2008-11-05
    OF - Director → CIF 0
    Phillips, Simon Daniel
    Accountant
    Individual (6 offsprings)
    Officer
    2007-03-08 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 8
    Mechlowitz, David
    Company Director born in February 1979
    Individual (12 offsprings)
    Officer
    2007-03-27 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Mechlowitz, Debora Dolly
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-05-08 ~ 2000-06-30
    PE - Nominee Secretary → CIF 0
  • 11
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2000-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CAVDEN GROUP LIMITED

Previous name
TIMELINE DEVELOPMENTS LIMITED - 2000-06-30
Standard Industrial Classification
5142 - Wholesale Of Clothing And Footwear

  • THE CAVDEN GROUP LIMITED
    Info
    TIMELINE DEVELOPMENTS LIMITED - 2000-06-30
    Registered number 03987539
    Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY
    Private Limited Company incorporated on 2000-05-08 and dissolved on 2024-07-05 (24 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.