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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 8
  • 1
    Austin, Francois Alexandre
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Boorman, Ian Christopher
    Individual (15 offsprings)
    Officer
    2008-02-22 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 3
    Freddy Khalastchi
    Individual (619 offsprings)
    Insolvency
    2011-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Young, Richard William Shirley
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Young, Richard William Shirley
    Individual (16 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Secretary → CIF 0
    2006-07-04 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 5
    Jones, Kevan Roy
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Basden, James Edward Stewart
    Born in July 1967
    Individual (119 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2006-06-27 ~ 2006-07-04
    OF - Nominee Secretary → CIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2006-06-27 ~ 2006-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORVEN INVESTMENT HOLDINGS LIMITED

Period: 2007-06-19 ~ 2012-06-22
Company number: 05859457
Registered names
CORVEN INVESTMENT HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-06
Dissolved on 2012-06-22
OVAL (2098) LIMITED - 2007-06-19 05284454... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • CORVEN INVESTMENT HOLDINGS LIMITED
    Info
    OVAL (2098) LIMITED - 2007-06-19
    Registered number 05859457
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 and dissolved on 2012-06-22 (5 years 11 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.