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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

Mr Robin Graham Caven

    Related profiles found in government register
  • Mr Robin Graham Caven
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, St Johns Road, Sevenoaks, Kent, TN13 3NB

      IIF 1 IIF 2
  • Caven, Robin Graham
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caven, Robin Graham
    British banker born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caven, Robin Graham
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Maple House, 149 Tottenham Court Road, London, W1T 7BN, United Kingdom

      IIF 57

    • 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

      IIF 58
  • Caven, Robin Graham
    British corporate advisor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, St. Johns Road, Sevenoaks, TN13 3NB, England

      IIF 59
  • Caven, Robin Graham
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

      IIF 60

    • 74, St Johns Road, Sevenoaks, Kent, TN13 3NB, England

      IIF 61
  • Caven, Robin Graham
    British finance born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 62

    • 110, Buckingham Palace Road, London, SW1W 9SA

      IIF 63
  • Caven, Robin Graham
    British financial consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Watling Street, Canterbury, Kent, CT1 2UD, United Kingdom

      IIF 64
  • Caven, Robin Graham
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 3rd Floor, 1 Duchess Street, London, W1W 6AU, England

      IIF 65

    • 74, St Johns Road, Sevenoaks, Kent, TN13 3NB, United Kingdom

      IIF 66
  • Caven, Robin Graham
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    BANBICARY LLP
    OC404488
    74 St Johns Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2016-02-23 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 25 - Director → ME
  • 3
    BLUEWATER OUTER AREA LIMITED - now
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC.
    - 2014-04-25 02587649
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 50 - Director → ME
  • 4
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2003-09-08 ~ 2008-03-25
    IIF 5 - Director → ME
  • 5
    BOVIS LEND LEASE GROUP LIMITED
    - now 03832086
    LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED - 2000-02-11
    HACKREMCO (NO.1541) LIMITED - 1999-09-21
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2003-10-31 ~ 2008-07-11
    IIF 9 - Director → ME
  • 6
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2004-02-05 ~ 2004-11-22
    IIF 53 - Director → ME
  • 7
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03251616... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Officer
    2004-02-05 ~ 2004-11-22
    IIF 19 - Director → ME
  • 8
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2005-10-05
    IIF 55 - Director → ME
  • 9
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2000-10-31 ~ 2002-12-23
    IIF 43 - Director → ME
  • 10
    CIVIC SHOPPING CENTRES LIMITED
    - now 03115464
    KLUNGER LIMITED - 1996-01-31
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 13 - Director → ME
  • 11
    CLACTON CENTRE LIMITED
    - now 03415754
    LEND LEASE CLACTON LIMITED
    - 2000-08-01 03415754
    HACKREMCO (NO.1265) LIMITED - 1997-09-05
    2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 8 - Director → ME
  • 12
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    CATALYST INVESTMENT HOLDINGS LIMITED
    - 2011-07-21 05590097
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2006-09-22 ~ 2007-10-26
    IIF 49 - Director → ME
  • 13
    DIRECTION HOME INVESTMENTS LIMITED
    07870937
    31 Watling Street, Canterbury, Kent
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 14
    ECF (GENERAL PARTNER) LIMITED
    04335331
    One Coleman Street, London
    Active Corporate (47 parents, 23 offsprings)
    Officer
    2010-04-30 ~ 2011-05-17
    IIF 62 - Director → ME
  • 15
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-04-28 ~ 2002-05-02
    IIF 41 - Director → ME
  • 16
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED
    - 2005-06-24 03904306
    OVERGATE FEEDER GP LIMITED
    - 2002-04-17 03904306
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2000-04-28 ~ 2005-06-01
    IIF 39 - Director → ME
  • 17
    FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
    05559932
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-09 ~ 2007-07-29
    IIF 58 - Director → ME
  • 18
    FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED
    05559930
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-09 ~ 2006-07-14
    IIF 7 - Director → ME
  • 19
    GPRL RETAIL LIMITED
    - now 05924750
    MDL RETAIL LIMITED
    - 2008-04-15 05924750
    TABBYMARK LIMITED
    - 2007-02-22 05924750
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-02-21 ~ 2008-07-11
    IIF 60 - Director → ME
  • 20
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED
    - 2008-10-21 04662968 05739235
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (27 parents)
    Officer
    2006-06-08 ~ 2008-07-11
    IIF 42 - Director → ME
  • 21
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED
    - 2001-09-11 04250941
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-09-10 ~ 2008-07-11
    IIF 52 - Director → ME
  • 22
    LEND LEASE CONTINENTAL INVESTMENTS LIMITED - now
    LLHR UK LIMITED
    - 2003-10-14 04250938 03887883
    FALLONDEW LIMITED
    - 2001-09-17 04250938
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-09-07 ~ 2002-05-02
    IIF 15 - Director → ME
  • 23
    LEND LEASE DORMANT HOLDINGS LIMITED
    - now 03365849
    VITA LEND LEASE LIMITED
    - 2005-05-23 03365849 03810466... (more)
    LEND LEASE EUROPE INVESTMENTS LIMITED
    - 2000-11-07 03365849 03365708... (more)
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-04-28 ~ 2007-07-23
    IIF 28 - Director → ME
  • 24
    LEND LEASE FAREHAM (MARKET QUAY) LIMITED
    - now 03525222
    HACKREMCO (NO.1323) LIMITED - 1998-04-14
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 12 - Director → ME
  • 25
    LEND LEASE FAREHAM LIMITED
    - now 03324514
    HACKREMCO (NO.1218) LIMITED - 1997-04-07
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 6 - Director → ME
  • 26
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED
    - 2015-10-09 03562452 06551840... (more)
    LEND LEASE MANCO LIMITED
    - 2000-07-11 03562452
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Level 7 1 Eversholt Street, London, England
    Active Corporate (35 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 33 - Director → ME
  • 27
    LENDLEASE CEMEA INVESTMENTS LIMITED - now
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
    - 2016-07-01 05789389
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-04-24 ~ 2008-07-11
    IIF 48 - Director → ME
  • 28
    LENDLEASE CHELMSFORD MEADOWS LIMITED - now
    LEND LEASE CHELMSFORD MEADOWS LIMITED
    - 2016-07-01 03851171
    LEND LEASE (NO 1) LIMITED
    - 2007-09-04 03851171 03525232... (more)
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2001-11-30 03851171 03540684... (more)
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 27 - Director → ME
  • 29
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED
    - 2016-07-01 02946679 03298905... (more)
    LEND LEASE RETAIL (UK) LIMITED
    - 2007-06-19 02946679
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED
    - 2005-07-08 02946679
    LEND LEASE PROJECTS LIMITED
    - 2002-05-13 02946679 03826968
    YARMOUTH LIMITED - 1994-08-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2000-04-28 ~ 2007-07-23
    IIF 38 - Director → ME
  • 30
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 31 - Director → ME
  • 31
    LENDLEASE EUROPE FINANCE PLC - now
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC
    - 2000-11-06 03954113 03810466... (more)
    LEND LEASE EUROPE FINANCE PLC
    - 2000-07-06 03954113
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2008-07-11
    IIF 21 - Director → ME
  • 32
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 16 - Director → ME
  • 33
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 54 - Director → ME
  • 34
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554 03365849... (more)
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2008-07-11
    IIF 30 - Director → ME
    2000-04-28 ~ 2002-05-02
    IIF 46 - Director → ME
  • 35
    LENDLEASE N0204 BLOCK A LIMITED - now
    LEND LEASE N0204 BLOCK A LIMITED
    - 2016-07-01 05804340 05754731... (more)
    LEND LEASE DORMANT (NO 4) LIMITED
    - 2007-09-28 05804340 05804343... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-23 ~ 2008-07-11
    IIF 18 - Director → ME
    2009-02-20 ~ 2009-06-22
    IIF 26 - Director → ME
  • 36
    LENDLEASE N0204 BLOCK B LIMITED - now
    LEND LEASE N0204 BLOCK B LIMITED
    - 2016-07-01 05754731 05804340... (more)
    LEND LEASE DORMANT (NO 5) LIMITED
    - 2007-09-28 05754731 05804343... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-23 ~ 2008-07-11
    IIF 40 - Director → ME
    2009-02-20 ~ 2009-06-22
    IIF 35 - Director → ME
  • 37
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 22 - Director → ME
  • 38
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED
    - 2016-07-01 03525232
    LEND LEASE (NO 2) LIMITED
    - 2007-09-04 03525232 04373264... (more)
    LEND LEASE CHELVERTON HOLDINGS LIMITED
    - 2002-04-15 03525232
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-02-10 ~ 2008-07-11
    IIF 29 - Director → ME
    2000-04-28 ~ 2002-04-10
    IIF 44 - Director → ME
  • 39
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED
    - 2010-07-12 03319204
    CENTRAL ACCOMMODATION SERVICES LIMITED
    - 2005-12-23 03319204
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-11-11 ~ 2008-07-11
    IIF 51 - Director → ME
  • 40
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED
    - 2001-11-30 02504487
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2000-04-28 ~ 2001-01-17
    IIF 23 - Director → ME
  • 41
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684 03851171... (more)
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-04-08 ~ 2008-06-05
    IIF 34 - Director → ME
  • 42
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2005-07-08 ~ 2006-10-18
    IIF 32 - Director → ME
  • 43
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED
    - 2011-03-11 05473069
    LEND LEASE CROSBY GROUP LIMITED
    - 2006-05-12 05473069
    PIMCO 2299 LIMITED
    - 2005-06-22 05473069 05435673... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2008-07-11
    IIF 45 - Director → ME
  • 44
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 17 - Director → ME
  • 45
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED
    - 2016-07-01 03849050
    BOVIS UK PENSION TRUSTEE LIMITED
    - 2003-02-28 03849050
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-02-18 ~ 2009-07-31
    IIF 36 - Director → ME
  • 46
    LENDLEASE US INVESTMENTS LIMITED - now
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684... (more)
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 47 - Director → ME
  • 47
    LLHR UK LIMITED
    - now 03887883 04250938
    LEND LEASE CONTINENTAL HOLDINGS LIMITED
    - 2003-10-14 03887883 02594928
    HACKREMCO (NO.1580) LIMITED - 1999-12-15
    C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 20 - Director → ME
  • 48
    NETWORK SPACE (NETWORKCENTRES) LIMITED - now
    NETWORK SPACE LIMITED
    - 2014-07-03 03674369 08030717... (more)
    EVER 1062 LIMITED - 1999-01-15
    Centrix House, Crow Lane East, Newton-le-willows, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2010-08-20 ~ 2011-05-17
    IIF 63 - Director → ME
  • 49
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    2000-04-28 ~ 2000-07-17
    IIF 24 - Director → ME
  • 50
    PRIORITY SITES INVESTMENTS LIMITED
    - now 03315488
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2009-09-15 ~ 2011-03-29
    IIF 61 - Director → ME
  • 51
    PRIORITY SITES LIMITED
    - now 03331068
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-03-29
    IIF 14 - Director → ME
  • 52
    RAPPORT HOUSING AND CARE
    - now 00908333
    THE ABBEYFIELD KENT SOCIETY
    - 2017-12-28 00908333
    THE ABBEYFIELD MEDWAY VALLEY SOCIETY - 2005-10-04
    ABBEYFIELD GILLINGHAM SOCIETY LIMITED - 1999-02-23
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (67 parents, 1 offspring)
    Officer
    2016-03-16 ~ now
    IIF 3 - Director → ME
  • 53
    REALHOUSINGCO LIMITED
    11815073
    80 Strand, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-01 ~ 2020-06-30
    IIF 59 - Director → ME
  • 54
    REBECULA CONSULTING LIMITED
    06669748
    74 St Johns Road, Sevenoaks, Kent
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-08-11 ~ now
    IIF 10 - Director → ME
    2008-08-11 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 55
    ROTHESAY PROPERTY COMPANY 1 LIMITED - now
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED
    - 2009-10-16 04346508
    PETROLWAY LIMITED
    - 2002-02-21 04346508
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-02-11 ~ 2008-07-11
    IIF 56 - Director → ME
  • 56
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED
    - 2011-10-20 03509349
    LEND LEASE DUNDEE INVESTMENT LIMITED
    - 2000-12-15 03509349
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 37 - Director → ME
  • 57
    THE LAND RESTORATION TRUST - now
    LAND RESTORATION TRUST
    - 2012-10-22 05077263 08272212
    7 Birchwood One, Dewhurst Road Birchwood, Warrington, Cheshire
    Active Corporate (46 parents)
    Officer
    2010-06-02 ~ 2011-07-01
    IIF 57 - Director → ME
  • 58
    THE SHARED OWNERSHIP PARTNERSHIP LLP
    - now OC358765
    DIRECTION HOMEFOCUS LLP
    - 2015-04-18 OC358765
    FIRST HOME FINDER LLP - 2014-03-25
    DIRECTION HOME FINANCE LLP - 2013-08-22
    DIRECTION HOME LAND LLP - 2012-05-04
    COTTERILL MORLEY LLP - 2011-11-23
    TENANTSPHERE LLP - 2011-06-09
    38 The Grove, Bedford, England
    Dissolved Corporate (17 parents)
    Officer
    2015-03-23 ~ 2015-05-19
    IIF 65 - LLP Designated Member → ME
  • 59
    THI EUROPEAN HOLDINGS LIMITED
    - now 03286431
    WRITEORDER LIMITED - 1997-05-12
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 11 - Director → ME
    2004-08-06 ~ 2005-11-22
    IIF 67 - Secretary → ME
  • 60
    WHITECLIFF INVESTMENTS LIMITED - now
    LEND LEASE WHITECO LIMITED
    - 2001-01-09 03277816
    HACKREMCO (NO.1190) LIMITED - 1996-11-22
    5 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-28 ~ 2000-12-29
    IIF 4 - Director → ME

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