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.
Parent entities and officers
Inapplicable
Individuals in focus
Caven, Gareth
Caven, Gareth
Registered addresses and corresponding companiesCaven, Gareth
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 4
11, Woodlea Close, Hatfield, Doncaster, DN7 6BP, England
Caven, Gareth
British company director born in July 1973Resident in England
Registered addresses and corresponding companiesCaven, Gareth
British company secretary/director born in July 1973Resident in England
Registered addresses and corresponding companiesCaven, Gareth
British director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 11 11, Woodlea Close, Hatfield, Doncaster, DN7 6BP, United Kingdom
Caven, Gareth
British driver born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 12 14, Manor Fields, Rawcliffe, Goole, DN14 8TN, England
Caven, Gareth
British managing director born in July 1973Resident in England
Registered addresses and corresponding companiesCaven, Gareth
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesCaven, Gareth
British enforcer born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Caven
British born in May 1950Resident in England
Registered addresses and corresponding companiesMr Gareth Caven
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 35 11, Woodlea Close, Doncaster, DN7 6BP, United Kingdom
IIF 36 IIF 37 IIF 38 (more) 11, Woodlea Close, Hatfield, Doncaster, DN7 6BP, England
IIF 40 Unit 1a, Coulman Street, Thorne, Doncaster, DN8 5JS, England
IIF 41 14, Manor Fields, Rawcliffe, Goole, DN14 8TN, England
IIF 42 IIF 43 White Rose Park, Larsen Road, Goole, DN14 6XF, England
IIF 44 White Rose Park, Larsen Road, Goole, East Yorkshire, DN14 6XF
IIF 45 3, Columbine Grove, Low Street, Carlton, Selby, North Yorkshire, DN14 9PP
IIF 46 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
Mr Gareth Caven
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 3 Columbine Grove, Low Street, Carlton, Selby, North YorkshireDissolved Corporate (2 parents)Person with significant control
2021-05-17 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-07 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 3 5 Pool Court, Pasture Road, Goole, East Riding Of Yorkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,370 GBP2017-07-31Officer 2017-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 4 3a Lidice Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2020-07-14 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 5 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 6 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-08 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 7 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 8 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-07 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 9 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-08 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 10 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-08 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 11 Epoxy Resin Exports Ltd White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 12 Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-20 ~ dissolvedIIF 31 - Director → ME
- 13 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 14 11 Woodlea Close, Hatfield, Doncaster, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-15 ~ dissolvedIIF 19 - Director → ME 2014-12-15 ~ dissolvedIIF 3 - Secretary → ME
- 16 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 17 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-12-08 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 18 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-10-07 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 19 11 Woodlea Close, Hatfield, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2019-09-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-09-05 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 20 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-08 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 21 11 Woodlea Close, Hatfield, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2019-09-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-09-21 ~ dissolvedIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control → OE 2019-09-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 22 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-12-14 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 23 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-12-14 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 24 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 25 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 26 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)Equity (Company account)924,515 GBP2021-03-31Officer 2020-03-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 27 11 Woodlea Close, Hatfield, Doncaster, United KingdomActive Corporate (1 parent)Officer 2019-12-19 ~ nowIIF 1 - Secretary → MEPerson with significant control 2019-12-19 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
Ceased
20
- 1 3 Columbine Grove, Low Street, Carlton, Selby, North YorkshireDissolved Corporate (2 parents)Officer 2021-05-17 ~ 2022-04-22IIF 14 - Director → ME
- 2 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-07 ~ 2022-04-22IIF 18 - Director → ME
- 3 3a Lidice Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2020-07-14 ~ 2022-04-22IIF 9 - Director → ME
- 4 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-08 ~ 2022-04-22IIF 32 - Director → ME
- 5 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ 2022-04-22IIF 25 - Director → ME
- 6 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-07 ~ 2022-04-22IIF 30 - Director → ME
- 7 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-08 ~ 2022-04-22IIF 23 - Director → ME
- 8 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-08 ~ 2022-04-22IIF 24 - Director → ME
- 9 Epoxy Resin Exports Ltd White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ 2022-04-22IIF 16 - Director → ME
- 10 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ 2022-04-22IIF 29 - Director → ME
- 11 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-12-08 ~ 2022-04-22IIF 27 - Director → ME
- 12 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-10-07 ~ 2022-04-22IIF 17 - Director → ME
- 13 11 Woodlea Close, Hatfield, Doncaster, EnglandDissolved Corporate (1 parent)Person with significant control 2019-07-27 ~ 2019-09-02IIF 33 - Ownership of shares – 75% or more → OE 2019-09-02 ~ 2019-09-05IIF 37 - Ownership of shares – 75% or more → OE
- 14 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-08 ~ 2022-04-22IIF 20 - Director → ME
- 15 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-12-14 ~ 2022-04-22IIF 6 - Director → ME
- 16 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-12-14 ~ 2022-04-22IIF 10 - Director → ME
- 17 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ 2022-04-22IIF 21 - Director → ME
- 18 Rose Thorpe East Common Lane, Melbourne, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-01-20 ~ 2020-03-01IIF 15 - Director → ME 2020-01-20 ~ 2020-03-01IIF 2 - Secretary → MEPerson with significant control 2020-01-20 ~ 2020-07-19IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 19
SOFTSCAPE(GOOLE) LTD
- nowSOFTSCAPE (RUBBER) LIMITED - 2023-05-11COTEK TRADING LIMITED - 2011-11-23 White Rose Park, Larsen Road, Goole, East YorkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-05-11 ~ 2025-03-31IIF 7 - Director → MEPerson with significant control 2023-05-11 ~ 2025-03-31IIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OE - 20 11 Woodlea Close, Hatfield, Doncaster, United KingdomActive Corporate (1 parent)Officer 2019-12-19 ~ 2022-06-17IIF 11 - Director → ME
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