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
Individuals in focus
Caven, Robin Graham
Caven, Robin Graham
British banker born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesCaven, Robin Graham
British company director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesCaven, Robin Graham
British corporate advisor born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesCaven, Robin Graham
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesCaven, Robin Graham
British finance born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesCaven, Robin Graham
British financial consultant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53
31, Watling Street, Canterbury, Kent, CT1 2UD, United Kingdom
Caven, Robin Graham
British self-employed born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Caven, Robin Graham
born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Robin Graham Caven
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesCaven, Robin Graham
British Registered addresses and corresponding companies
IIF 59 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 74 St Johns Road, Sevenoaks, KentActive Corporate (6 parents)Officer
2016-02-23 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control 2022-01-01 ~ nowIIF 58 - Has significant influence or control → OE - 2 31 Watling Street, Canterbury, KentDissolved Corporate (9 parents)Equity (Company account)400 GBP2017-12-31Officer 2012-10-01 ~ dissolvedIIF 53 - Director → ME
- 3
RAPPORT HOUSING AND CARE
- nowTHE ABBEYFIELD KENT SOCIETY - 2017-12-28THE ABBEYFIELD MEDWAY VALLEY SOCIETY - 2005-10-04ABBEYFIELD GILLINGHAM SOCIETY LIMITED - 1999-02-23 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Officer 2016-03-16 ~ nowIIF 54 - Director → ME - 4 74 St Johns Road, Sevenoaks, KentActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)57,740 GBP2017-02-28Officer 2008-08-11 ~ nowIIF 46 - Director → ME 2008-08-11 ~ nowIIF 59 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
Ceased
48
- 1
BLUECO LIMITED
- nowHACKREMCO (NO.1133) LIMITED - 1996-06-07 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)308,430,000 GBP2022-03-31Officer 2000-04-28 ~ 2008-07-11IIF 11 - Director → ME - 2BLUEWATER OUTER AREA PLC - 2014-04-25LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25MALROC PUBLIC LIMITED COMPANY - 1991-09-10 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,856,000 GBP2022-03-31Officer 2000-04-28 ~ 2008-07-11IIF 37 - Director → ME
- 3LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23BOVIS GROUP PLC - 1999-12-17BOVIS LIMITED - 1999-09-16 30 Crown Place Crown Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2003-09-08 ~ 2008-03-25IIF 19 - Director → ME
- 4BROOMCO (3028) LIMITED - 2002-12-12 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2004-02-05 ~ 2004-11-22IIF 40 - Director → ME
- 5BROOMCO (3027) LIMITED - 2002-12-05 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer 2004-02-05 ~ 2004-11-22IIF 5 - Director → ME
- 6
CHAPELFIELD GP LIMITED
- nowHACKREMCO (NO.1611) LIMITED - 2000-03-02 Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2022-12-31Officer 2000-04-28 ~ 2005-10-05IIF 42 - Director → ME - 7
CHAPELFIELD LP LIMITED
- nowHACKREMCO (NO.1730) LIMITED - 2000-10-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2000-10-31 ~ 2002-12-23IIF 30 - Director → ME - 8CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21HACKREMCO (NO. 2300) LIMITED - 2005-12-02 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 9 offsprings)Officer 2006-09-22 ~ 2007-10-26IIF 36 - Director → ME
- 9 One Coleman Street, LondonActive Corporate (11 parents, 15 offsprings)Officer 2010-04-30 ~ 2011-05-17IIF 51 - Director → ME
- 10BURGINHALL 1027 LIMITED - 1998-04-23 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-04-28 ~ 2002-05-02IIF 28 - Director → ME
- 11
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE COMMUNITIES LIMITED - 2016-07-01LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24OVERGATE FEEDER GP LIMITED - 2002-04-17HACKREMCO (NO.1601) LIMITED - 2000-01-25 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer 2000-04-28 ~ 2005-06-01IIF 26 - Director → ME - 12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2005-09-09 ~ 2007-07-29IIF 45 - Director → ME
- 13
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2007-02-21 ~ 2008-07-11IIF 48 - Director → ME - 14THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2006-06-08 ~ 2008-07-11IIF 29 - Director → ME
- 15MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-09-10 ~ 2008-07-11IIF 39 - Director → ME
- 16LLHR UK LIMITED - 2003-10-14FALLONDEW LIMITED - 2001-09-17 Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2001-09-07 ~ 2002-05-02IIF 1 - Director → ME
- 17VITA LEND LEASE LIMITED - 2005-05-23LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07HACKREMCO (NO.1232) LIMITED - 1997-07-02 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-04-28 ~ 2007-07-23IIF 14 - Director → ME
- 18LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01BLUEWATER LEND LEASE LIMITED - 2015-10-09LEND LEASE MANCO LIMITED - 2000-07-11HACKREMCO (NO.1341) LIMITED - 1998-06-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2000-04-28 ~ 2008-07-11IIF 20 - Director → ME
- 19BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2006-04-24 ~ 2008-07-11IIF 35 - Director → ME
- 20LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01LEND LEASE (NO 1) LIMITED - 2007-09-04LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30HACKREMCO (NO.1563) LIMITED - 1999-11-12 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2000-04-28 ~ 2008-07-11IIF 13 - Director → ME
- 21LEND LEASE DEVELOPMENT LIMITED - 2016-07-01LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13YARMOUTH LIMITED - 1994-08-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2000-04-28 ~ 2007-07-23IIF 25 - Director → ME
- 22LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01WEMCO LIMITED - 1998-01-07HACKREMCO (NO.1211) LIMITED - 1997-03-07 20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 2000-04-28 ~ 2008-07-11IIF 17 - Director → ME
- 23LEND LEASE EUROPE FINANCE PLC - 2016-07-01VITA LEND LEASE PLC - 2000-11-06LEND LEASE EUROPE FINANCE PLC - 2000-07-06 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-03-20 ~ 2008-07-11IIF 7 - Director → ME
- 24LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer 2000-04-28 ~ 2008-07-11IIF 2 - Director → ME
- 25
LENDLEASE EUROPE LIMITED
- nowLEND LEASE EUROPE LIMITED - 2016-07-01HACKREMCO (NO.1131) LIMITED - 1996-09-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)Officer 2000-04-28 ~ 2008-07-11IIF 41 - Director → ME - 26LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01HACKREMCO (NO.1398) LIMITED - 1998-10-08 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2005-01-14 ~ 2008-07-11IIF 16 - Director → ME 2000-04-28 ~ 2002-05-02IIF 33 - Director → ME
- 27LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2009-02-20 ~ 2009-06-22IIF 12 - Director → ME 2007-07-23 ~ 2008-07-11IIF 4 - Director → ME
- 28LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2009-02-20 ~ 2009-06-22IIF 22 - Director → ME 2007-07-23 ~ 2008-07-11IIF 27 - Director → ME
- 29LEND LEASE NORWICH LIMITED - 2016-07-01HACKREMCO (NO.1514) LIMITED - 1999-06-23 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2000-04-28 ~ 2008-07-11IIF 8 - Director → ME
- 30LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01LEND LEASE (NO 2) LIMITED - 2007-09-04LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15HACKREMCO (NO.1325) LIMITED - 1998-04-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2006-02-10 ~ 2008-07-11IIF 15 - Director → ME 2000-04-28 ~ 2002-04-10IIF 31 - Director → ME
- 31LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01ELEPHANT LIFE LIMITED - 2010-07-12CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23CRUCIFORM ESTATES LIMITED - 1997-06-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2003-11-11 ~ 2008-07-11IIF 38 - Director → ME
- 32LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20LEND LEASE INTERNATIONAL LIMITED - 1994-07-05WESTDEAN INVESTMENTS PLC - 1991-01-09 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2000-04-28 ~ 2001-01-17IIF 9 - Director → ME
- 33LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01LEND LEASE INVESTMENTS LIMITED - 2001-11-30LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23HACKREMCO (NO.1327) LIMITED - 1998-05-19 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2005-04-08 ~ 2008-06-05IIF 21 - Director → ME
- 34LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01THE CROSBY GROUP PLC - 2011-02-22JAMES CROSBY GROUP PLC - 1994-06-10JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer 2005-07-08 ~ 2006-10-18IIF 18 - Director → ME
- 35LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11LEND LEASE CROSBY GROUP LIMITED - 2006-05-12PIMCO 2299 LIMITED - 2005-06-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-06-17 ~ 2008-07-11IIF 32 - Director → ME
- 36LEND LEASE SOLIHULL LIMITED - 2016-07-01LEND LEASE TURIN LIMITED - 1998-04-23HACKREMCO (NO.1288) LIMITED - 1997-12-23 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2000-04-28 ~ 2008-07-11IIF 3 - Director → ME
- 37LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2019-06-30Officer 2003-02-18 ~ 2009-07-31IIF 23 - Director → ME
- 38LEND LEASE US INVESTMENTS LIMITED - 2016-07-01HACKREMCO (NO. 1233) LIMITED - 1997-07-02 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2000-04-28 ~ 2008-07-11IIF 34 - Director → ME
- 39
LLHR UK LIMITED
- nowLEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14HACKREMCO (NO.1580) LIMITED - 1999-12-15 C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-04-28 ~ 2008-07-11IIF 6 - Director → ME - 40NETWORK SPACE LIMITED - 2014-07-03EVER 1062 LIMITED - 1999-01-15 Centrix House, Crow Lane East, Newton-le-willows, MerseysideDissolved Corporate (4 parents)Officer 2010-08-20 ~ 2011-05-17IIF 52 - Director → ME
- 41
OVERGATE GP LIMITED
- nowHACKREMCO (NO.1469) LIMITED - 1999-03-30 One, Coleman Street, LondonDissolved Corporate (4 parents)Officer 2000-04-28 ~ 2000-07-17IIF 10 - Director → ME - 42SKILLFULTASK LIMITED - 1997-10-02 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2009-09-15 ~ 2011-03-29IIF 50 - Director → ME
- 43
PRIORITY SITES LIMITED
- nowSPARKLING EDGE LIMITED - 1997-10-02 30 Finsbury Square, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2009-09-15 ~ 2011-03-29IIF 49 - Director → ME - 44 338 Euston Road, Level 6, London, United KingdomActive Corporate (5 parents)Officer 2019-07-01 ~ 2020-06-30IIF 47 - Director → ME
- 45LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15HACKREMCO (NO.1304) LIMITED - 1998-03-04 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2000-04-28 ~ 2008-07-11IIF 24 - Director → ME
- 46LAND RESTORATION TRUST - 2012-10-22 7 Birchwood One, Dewhurst Road Birchwood, Warrington, CheshireActive Corporate (14 parents, 1 offspring)Officer 2010-06-02 ~ 2011-07-01IIF 44 - Director → ME
- 47DIRECTION HOMEFOCUS LLP - 2015-04-18FIRST HOME FINDER LLP - 2014-03-25DIRECTION HOME FINANCE LLP - 2013-08-22DIRECTION HOME LAND LLP - 2012-05-04COTTERILL MORLEY LLP - 2011-11-23TENANTSPHERE LLP - 2011-06-09 38 The Grove, Bedford, EnglandDissolved Corporate (4 parents)Officer 2015-03-23 ~ 2015-05-19IIF 55 - LLP Designated Member → ME
- 48
TRINITY (D) LIMITED
- nowMERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21 1 St James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Officer 2002-02-11 ~ 2008-07-11IIF 43 - Director → ME
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