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
parent relation
Individuals in focus

Craven, David

    Related profiles found in government register
  • Craven, David

    Registered addresses and corresponding companies

    • 201, Bath, Street, Glasgow, G2 4HZ, Scotland

      IIF 1
  • Craven, David
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Craven, David Charles Mcnae
    British ceo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Frankley Fields, Southam Road, Radford Semele, Warwickshire, CV31 1TX, United Kingdom

      IIF 3
  • Craven, David Charles Mcnae
    British commercial director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 4
  • Craven, David Charles Mcnae
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

      IIF 5

    • 9, Western Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NB, England

      IIF 6

    • Frankley Fields, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TX, United Kingdom

      IIF 7

    • 23, Goodlass Road, Liverpool, L24 9HJ, England

      IIF 8

    • 110, Cannon Street, London, EC4N 6EU

      IIF 9 IIF 10

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 11

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • C/o Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England

      IIF 18 IIF 19

    • C/o Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU

      IIF 20

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 21 IIF 22
  • Craven, David Charles Mcnae
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • David Charles Mcnae Craven
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, Goodlass Road, Liverpool, L24 9HJ, England

      IIF 54
  • Craven, David Charles Mcnae
    British business executive born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Connaught Place, 5th Floor, London, W2 2ET, United Kingdom

      IIF 55
  • Craven, David Charles Mcnae
    British ceo born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frankley Fields, Southam Road, Radford Semele, CV31 1TX, England

      IIF 56

    • Frankley Fields, Southam Road, Radford Semele, Warwickshire, CV31 1TX

      IIF 57
  • Craven, David Charles Mcnae
    British chief executive officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England

      IIF 58
  • Mr David Charles Mcnae Craven
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 59

    • Frankley Fields, Southam Road, Radford Semele, Warwickshire, CV1 1TX, England

      IIF 60

    • Frankley Fields, Southam Road, Radford Semele, Warwickshire, CV31 1TX, United Kingdom

      IIF 61
  • Mr David Charles Mcnae Craven
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frankley Fields, Southam Road, Radford Semele, CV31 1TX, England

      IIF 62
child relation
Offspring entities and appointments
Active 30
  • 1
    ACEMORE CAPITAL LIMITED - 2019-07-01
    Frankley Fields, Southam Road, Radford Semele, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 7 - director → ME
  • 3
    DMWSL 822 LIMITED - 2016-07-14
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 21 - director → ME
  • 4
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 28 - director → ME
  • 5
    Frankley Fields, Southam Road, Radford Semele, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    88,640 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 14 - director → ME
  • 7
    DIGITAL CLASSICS PLC - 2006-02-27
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-07-04 ~ now
    IIF 10 - director → ME
  • 8
    PROSPECT PICTURES LIMITED - 2012-05-09
    TINFORCE LIMITED - 1987-11-12
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-29 ~ dissolved
    IIF 26 - director → ME
  • 9
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25
    IAMBIC LIMITED - 2001-01-24
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 29 - director → ME
  • 10
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 27 - director → ME
  • 11
    SEMPER FORTIS ESPORTS PLC - 2023-12-15
    SEMPER FORTIS ESPORTS LIMITED - 2020-11-04
    6 Heddon Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 11 - director → ME
  • 12
    DMWSL 793 LIMITED - 2015-05-19
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 22 - director → ME
  • 13
    IN THE STYLE GROUP PLC - 2023-03-29
    9 Western Avenue, Buckshaw Village, Chorley, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 6 - director → ME
  • 14
    DMWS 993 LIMITED - 2012-10-10
    C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-05 ~ now
    IIF 4 - director → ME
  • 15
    Frankley Fields, Southam Road, Radford Semele, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -114,627 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 13 - director → ME
  • 17
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 52 - director → ME
  • 18
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 30 - director → ME
  • 19
    201 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 2 - director → ME
    2022-11-14 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 20
    PROSPECT EAST LIMITED - 1992-06-17
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 25 - director → ME
  • 21
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 53 - director → ME
  • 22
    DCD POST-PRODUCTION LIMITED - 2013-01-07
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 45 - director → ME
  • 23
    DMWSL 673 LIMITED - 2011-07-18
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 51 - director → ME
  • 24
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 16 - director → ME
  • 25
    23 Goodlass Road, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 15 - director → ME
  • 27
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-18 ~ dissolved
    IIF 20 - director → ME
  • 28
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-04-08 ~ now
    IIF 9 - director → ME
  • 29
    TIMEWEAVE LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 17 - director → ME
  • 30
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 12 - director → ME
Ceased 26
  • 1
    SAZKA GROUP UK 2 LTD - 2021-04-01
    Tolpits Lane, Watford, United Kingdom
    Corporate (13 parents)
    Officer
    2022-04-19 ~ 2023-01-20
    IIF 55 - director → ME
  • 2
    DMWSL 792 LIMITED - 2015-05-11
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-11 ~ 2018-10-01
    IIF 24 - director → ME
  • 3
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 31 - director → ME
  • 4
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 44 - director → ME
  • 5
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 33 - director → ME
  • 6
    BOX TV (FINANCE) LIMITED - 2006-03-01
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 39 - director → ME
  • 7
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 37 - director → ME
  • 8
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 36 - director → ME
  • 9
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 40 - director → ME
  • 10
    2 Kingdom Street, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 46 - director → ME
  • 11
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 38 - director → ME
  • 12
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 41 - director → ME
  • 13
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 47 - director → ME
  • 14
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 34 - director → ME
  • 15
    High Holborn House, 52-54 High Holborn, London
    Corporate (3 parents)
    Equity (Company account)
    -571,633 GBP2018-12-31
    Officer
    2012-11-29 ~ 2014-10-09
    IIF 50 - director → ME
  • 16
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2012-11-29 ~ 2023-08-08
    IIF 42 - director → ME
  • 17
    NAMECASTLE LIMITED - 1984-06-29
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 32 - director → ME
  • 18
    PROSPECT WEST LIMITED - 2012-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 43 - director → ME
  • 19
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-13 ~ 2022-10-01
    IIF 19 - director → ME
  • 20
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2013-11-13 ~ 2022-10-01
    IIF 18 - director → ME
  • 21
    IN2 ALL THINGS LIMITED - 2011-04-21
    2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 48 - director → ME
  • 22
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    64,768 GBP2023-12-31
    Officer
    2020-05-19 ~ 2023-06-01
    IIF 58 - director → ME
  • 23
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -108,133 GBP2023-06-30
    Officer
    2020-07-16 ~ 2023-06-01
    IIF 23 - director → ME
  • 24
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 49 - director → ME
  • 25
    MISLEX (104) LIMITED - 1995-10-06
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 35 - director → ME
  • 26
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    INSPIRED CAPITAL PLC - 2015-10-15
    RENOVO GROUP PLC - 2014-08-05
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2018-10-01
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.