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 David Charles Mcnae Craven

    Related profiles found in government register
  • Mr David Charles Mcnae Craven
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Frankley Fields, Southam Road, Radford Semele, Warwickshire, CV1 1TX, England

      IIF 2

    • Frankley Fields, Southam Road, Radford Semele, Warwickshire, CV31 1TX, United Kingdom

      IIF 3
  • David Charles Mcnae Craven
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, Goodlass Road, Liverpool, L24 9HJ, England

      IIF 4
  • Mr David Charles Mcnae Craven
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frankley Fields, Southam Road, Radford Semele, CV31 1TX, England

      IIF 5
  • Craven, David Charles Mcnae
    British ceo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Frankley Fields, Southam Road, Radford Semele, Warwickshire, CV31 1TX, United Kingdom

      IIF 6
  • Craven, David Charles Mcnae
    British commercial director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 7
  • Craven, David Charles Mcnae
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

      IIF 8

    • 9, Western Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NB, England

      IIF 9

    • Frankley Fields, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TX, United Kingdom

      IIF 10

    • 23, Goodlass Road, Liverpool, L24 9HJ, England

      IIF 11

    • 110, Cannon Street, London, EC4N 6EU

      IIF 12 IIF 13

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 14

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • C/o Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England

      IIF 21 IIF 22

    • C/o Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU

      IIF 23

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 24 IIF 25
  • Craven, David Charles Mcnae
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Craven, David Charles Mcnae
    British business executive born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Connaught Place, 5th Floor, London, W2 2ET, United Kingdom

      IIF 57
  • Craven, David Charles Mcnae
    British ceo born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frankley Fields, Southam Road, Radford Semele, CV31 1TX, England

      IIF 58

    • Frankley Fields, Southam Road, Radford Semele, Warwickshire, CV31 1TX

      IIF 59
  • Craven, David Charles Mcnae
    British chief executive officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England

      IIF 60
  • Craven, David
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Craven, David

    Registered addresses and corresponding companies

    • 201, Bath, Street, Glasgow, G2 4HZ, Scotland

      IIF 62
child relation
Offspring entities and appointments
Active 30
  • 1
    ACEMORE CAPITAL LIMITED - 2019-07-01
    Frankley Fields, Southam Road, Radford Semele, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 10 - director → ME
  • 3
    DMWSL 822 LIMITED - 2016-07-14
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 24 - director → ME
  • 4
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 31 - director → ME
  • 5
    Frankley Fields, Southam Road, Radford Semele, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    88,640 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 17 - director → ME
  • 7
    DIGITAL CLASSICS PLC - 2006-02-27
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-07-04 ~ now
    IIF 13 - director → ME
  • 8
    PROSPECT PICTURES LIMITED - 2012-05-09
    TINFORCE LIMITED - 1987-11-12
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-29 ~ dissolved
    IIF 29 - director → ME
  • 9
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25
    IAMBIC LIMITED - 2001-01-24
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 32 - director → ME
  • 10
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 30 - director → ME
  • 11
    SEMPER FORTIS ESPORTS PLC - 2023-12-15
    SEMPER FORTIS ESPORTS LIMITED - 2020-11-04
    6 Heddon Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 14 - director → ME
  • 12
    DMWSL 793 LIMITED - 2015-05-19
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 25 - director → ME
  • 13
    IN THE STYLE GROUP PLC - 2023-03-29
    9 Western Avenue, Buckshaw Village, Chorley, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 9 - director → ME
  • 14
    DMWS 993 LIMITED - 2012-10-10
    C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-05 ~ now
    IIF 7 - director → ME
  • 15
    Frankley Fields, Southam Road, Radford Semele, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -114,627 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 16 - director → ME
  • 17
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 55 - director → ME
  • 18
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 33 - director → ME
  • 19
    201 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 61 - director → ME
    2022-11-14 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 20
    PROSPECT EAST LIMITED - 1992-06-17
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 28 - director → ME
  • 21
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 56 - director → ME
  • 22
    DCD POST-PRODUCTION LIMITED - 2013-01-07
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 48 - director → ME
  • 23
    DMWSL 673 LIMITED - 2011-07-18
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 54 - director → ME
  • 24
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 19 - director → ME
  • 25
    23 Goodlass Road, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 18 - director → ME
  • 27
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-18 ~ dissolved
    IIF 23 - director → ME
  • 28
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-04-08 ~ now
    IIF 12 - director → ME
  • 29
    TIMEWEAVE LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 20 - director → ME
  • 30
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 15 - director → ME
Ceased 26
  • 1
    SAZKA GROUP UK 2 LTD - 2021-04-01
    Tolpits Lane, Watford, United Kingdom
    Corporate (13 parents)
    Officer
    2022-04-19 ~ 2023-01-20
    IIF 57 - director → ME
  • 2
    DMWSL 792 LIMITED - 2015-05-11
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-11 ~ 2018-10-01
    IIF 27 - director → ME
  • 3
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 34 - director → ME
  • 4
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 47 - director → ME
  • 5
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 36 - director → ME
  • 6
    BOX TV (FINANCE) LIMITED - 2006-03-01
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 42 - director → ME
  • 7
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 40 - director → ME
  • 8
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 39 - director → ME
  • 9
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 43 - director → ME
  • 10
    2 Kingdom Street, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 49 - director → ME
  • 11
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 41 - director → ME
  • 12
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 44 - director → ME
  • 13
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 50 - director → ME
  • 14
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 37 - director → ME
  • 15
    High Holborn House, 52-54 High Holborn, London
    Corporate (3 parents)
    Equity (Company account)
    -571,633 GBP2018-12-31
    Officer
    2012-11-29 ~ 2014-10-09
    IIF 53 - director → ME
  • 16
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2012-11-29 ~ 2023-08-08
    IIF 45 - director → ME
  • 17
    NAMECASTLE LIMITED - 1984-06-29
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 35 - director → ME
  • 18
    PROSPECT WEST LIMITED - 2012-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 46 - director → ME
  • 19
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-13 ~ 2022-10-01
    IIF 22 - director → ME
  • 20
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2013-11-13 ~ 2022-10-01
    IIF 21 - director → ME
  • 21
    IN2 ALL THINGS LIMITED - 2011-04-21
    2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 51 - director → ME
  • 22
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    64,768 GBP2023-12-31
    Officer
    2020-05-19 ~ 2023-06-01
    IIF 60 - director → ME
  • 23
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -108,133 GBP2023-06-30
    Officer
    2020-07-16 ~ 2023-06-01
    IIF 26 - director → ME
  • 24
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 52 - director → ME
  • 25
    MISLEX (104) LIMITED - 1995-10-06
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 38 - director → ME
  • 26
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    INSPIRED CAPITAL PLC - 2015-10-15
    RENOVO GROUP PLC - 2014-08-05
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2018-10-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.