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, Richard James

    Related profiles found in government register
  • Craven, Richard James
    British chief executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Doveleat, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES, United Kingdom

      IIF 1
  • Craven, Richard James
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 2

    • 34, Boulevard, Weston-super-mare, Somerset, BS23 1NF, England

      IIF 3
  • Craven, Richard James
    British consultancy born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Doveleat, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

      IIF 4
  • Craven, Richard James
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Craven, Richard James
    British insurance broker born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Doveleat, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

      IIF 17
  • Craven, Richard James
    British insurance consultant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Doveleat, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

      IIF 18 IIF 19
  • Craven, Richard James
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Topaz Lane, Aylesbury, Buckinghamshire, HP18 0ZP, United Kingdom

      IIF 20

    • 8, Topaz Lane, Aylesbury, HP18 0ZP, England

      IIF 21
  • Mr Richard James Craven
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodedge House, Bolney Road, Lower Shiplake, Henley-on-thames, RG9 3NT, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 2 - director → ME
  • 2
    Woodedge House Bolney Road, Lower Shiplake, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-11-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31
    BBH TRUSTEES LTD - 1991-04-05
    B.B.H. TRUSTEES LIMITED - 1989-02-01
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 15 - director → ME
  • 4
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 5 - director → ME
  • 5
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 1 - director → ME
  • 6
    Woodedge House Bolney Road, Lower Shiplake, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    98 GBP2024-03-31
    Officer
    2013-12-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    PONDERSWAMP LIMITED - 2013-01-14
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -17,538 GBP2019-06-30
    Officer
    2017-04-28 ~ dissolved
    IIF 3 - director → ME
Ceased 14
  • 1
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
    BURNS-ANDERSON LIMITED - 2005-08-24
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-09-09
    IIF 8 - director → ME
  • 2
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-29 ~ 2008-11-28
    IIF 10 - director → ME
  • 3
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2008-11-28
    IIF 14 - director → ME
  • 4
    QUAYSHELFCO 995 LIMITED - 2003-05-14
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2008-11-28
    IIF 6 - director → ME
  • 5
    5 The Leys, Halton Village, Aylesbury, England
    Corporate (15 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1996-09-19 ~ 2015-03-22
    IIF 16 - director → ME
  • 6
    1 Great Tower Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    30,438 GBP2023-03-31
    Officer
    1994-12-13 ~ 1999-11-12
    IIF 19 - director → ME
  • 7
    1 Great Tower Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,122,548 GBP2023-03-31
    Officer
    1995-12-31 ~ 1999-11-12
    IIF 18 - director → ME
  • 8
    HALLCO 1273 LIMITED - 2006-05-30
    5 Cheviot Close, Basingstoke, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-31 ~ 2008-03-18
    IIF 7 - director → ME
  • 9
    Obsidian House Hints Road, Mile Oak, Tamworth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    283,812 GBP2023-06-30
    Officer
    2009-08-04 ~ 2010-03-12
    IIF 4 - director → ME
  • 10
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-08-04 ~ 2008-11-28
    IIF 13 - director → ME
  • 11
    HCF DIRECT LIMITED - 2002-03-30
    5th Floor 89 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-05 ~ 2002-01-01
    IIF 17 - director → ME
  • 12
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2009-01-27
    IIF 9 - director → ME
  • 13
    Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,665,474 GBP2023-09-30
    Officer
    2003-01-22 ~ 2008-11-28
    IIF 11 - director → ME
  • 14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2007-05-31 ~ 2008-11-28
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.