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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craven, Andrew

    Related profiles found in government register
  • Craven, Andrew
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Cedarwood Court, Huyton, Liverpool, L36 5YY

      IIF 1
    • 5, Cedarwood Court, Huyton, Liverpool, Merseyside, L36 5YY, United Kingdom

      IIF 2
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
    • C/o Dbd Limited, Keegan Family Investments Limited, Warrington, WA3 6GA, England

      IIF 5
    • Ground Floor, 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England

      IIF 6 IIF 7
    • Ground Floor, 401 Faraday Street, Warrington, Cheshire, WA3 6GA, England

      IIF 8
  • Mr Andrew Craven
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Cedarwood Court, Huyton, Liverpool, Merseyside, L36 5YY

      IIF 9
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Craven, Andrew
    British

    Registered addresses and corresponding companies
    • 5, Cedarwood Court, Huyton, Liverpool, L36 5YY

      IIF 12
  • Craven, Andrew

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 13
    • 401, Faraday Street, Birchwood, Warrington, WA3 6GA, England

      IIF 14
    • C/o Dbd Limited, Keegan Family Investments Limited, Warrington, WA3 6GA, England

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    CRAVEN MANAGEMENT CONSULTANTS LTD
    06820494
    5 Cedarwood Court, Huyton, Liverpool, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-02-16 ~ dissolved
    IIF 1 - Director → ME
    2009-02-16 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    DBD GROUP HOLDINGS LIMITED
    - now 09313122
    DBD (NO.1) LIMITED - 2015-03-12
    Ground Floor 401 Faraday Street, Birchwood, Warrington, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 6 - Director → ME
  • 3
    DBD LIMITED
    - now 03118924 06931379
    DIFFERENT BY DESIGN LIMITED - 2009-09-30
    Ground Floor 401 Faraday Street, Birchwood, Warrington, England
    Active Corporate (20 parents)
    Officer
    2025-06-19 ~ now
    IIF 7 - Director → ME
    2022-12-01 ~ now
    IIF 14 - Secretary → ME
  • 4
    KEEGAN FAMILY HOLDINGS LIMITED
    15852779
    Ground Floor, 401 Faraday Street, Warrington, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 8 - Director → ME
  • 5
    KEEGAN INVESTMENT GROUP LIMITED
    17166491
    C/o Dbd Limited Keegan Investment Group Limited, Grd Floor, 401 Faraday Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2026-04-19 ~ now
    IIF 5 - Director → ME
    2026-04-19 ~ now
    IIF 15 - Secretary → ME
  • 6
    NAV REC LIMITED
    - now 09344642
    A CRAVEN CONSULTANCY LIMITED
    - 2017-05-30 09344642
    5 Cedarwood Court, Huyton, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2014-12-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    SUNRISE 2000 LTD
    16179775 05144871... (more)
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 3 - Director → ME
    2025-01-13 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    TPAAS LTD
    14801772
    Ground Floor, Unit 3 Webster Court, Westbrook Crescent, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-14 ~ 2024-02-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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