logo
explain how to read the page

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

Mr Roger David Craven

    Related profiles found in government register
  • Mr Roger David Craven
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 96, Wenallt Road, Cardiff, CF14 6TP, Wales

      IIF 1 IIF 2
    • 11, Donigers Close, Swanmore, Southampton, SO32 2QJ, England

      IIF 3
  • Craven, Roger David
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 96, Wenallt Road, Cardiff, CF14 6TP, Wales

      IIF 4
  • Craven, Roger David
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, High Street, Pointon, Sleaford, Lincs, NG34 0LX, United Kingdom

      IIF 5
    • 11, Glendale, Swanmore, Southampton, SO32 2QJ, England

      IIF 6
    • 11, Glendale, Swanmore, Southampton, SO32 2QY, United Kingdom

      IIF 7
  • Craven, Roger David
    British director born in July 1966

    Registered addresses and corresponding companies
    • 110 Lower Shelton Road, Bedford, Bedfordshire, MK43 0LP

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Glendale, Swanmore, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,227 GBP2018-10-31
    Officer
    2017-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    96 Wenallt Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    340,675 GBP2024-03-31
    Officer
    2015-12-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    VIR2 LTD.
    - now
    GIVITAGO LTD. - 2007-10-18
    THIRD ARCH LIMITED - 2006-10-10
    BEALAW (759) LIMITED - 2005-07-29
    11 Glendale, Swanmore, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,432 GBP2021-05-31
    Officer
    2005-08-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2003-09-03 ~ 2005-01-17
    IIF 9 - Director → ME
  • 2
    FASTBEAT.COM LIMITED - 2002-12-12
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,388 GBP2024-06-30
    Officer
    2002-11-10 ~ 2005-06-30
    IIF 8 - Director → ME
  • 3
    96 Wenallt Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    340,675 GBP2024-03-31
    Person with significant control
    2016-12-15 ~ 2017-08-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    10 High Street, Pointon, Sleaford, Lincs
    Dissolved Corporate
    Officer
    2010-05-27 ~ 2016-03-31
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.