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

Caven, Robin Graham

    Related profiles found in government register
  • 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 44

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

      IIF 45
  • Caven, Robin Graham
    British corporate advisor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • 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 48

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

      IIF 49 IIF 50
  • 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 51

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

      IIF 52
  • 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 53
  • Caven, Robin Graham
    British self-employed born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 54
  • 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 55

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

      IIF 56
  • Mr Robin Graham Caven
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caven, Robin Graham
    British

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments
Active 4
  • 1
    74 St Johns Road, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2016-02-23 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 2
    31 Watling Street, Canterbury, Kent
    Dissolved corporate (9 parents)
    Equity (Company account)
    400 GBP2017-12-31
    Officer
    2012-10-01 ~ dissolved
    IIF 53 - director → ME
  • 3
    THE ABBEYFIELD KENT SOCIETY - 2017-12-28
    THE ABBEYFIELD MEDWAY VALLEY SOCIETY - 2005-10-04
    ABBEYFIELD GILLINGHAM SOCIETY LIMITED - 1999-02-23
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2016-03-16 ~ now
    IIF 54 - director → ME
  • 4
    74 St Johns Road, Sevenoaks, Kent
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    57,740 GBP2017-02-28
    Officer
    2008-08-11 ~ now
    IIF 46 - director → ME
    2008-08-11 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 11 - director → ME
  • 2
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,856,000 GBP2022-03-31
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 37 - director → ME
  • 3
    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
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-09-08 ~ 2008-03-25
    IIF 19 - director → ME
  • 4
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2004-02-05 ~ 2004-11-22
    IIF 40 - director → ME
  • 5
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2004-02-05 ~ 2004-11-22
    IIF 5 - director → ME
  • 6
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-28 ~ 2005-10-05
    IIF 42 - director → ME
  • 7
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2000-10-31 ~ 2002-12-23
    IIF 30 - director → ME
  • 8
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 9 offsprings)
    Officer
    2006-09-22 ~ 2007-10-26
    IIF 36 - director → ME
  • 9
    One Coleman Street, London
    Corporate (11 parents, 15 offsprings)
    Officer
    2010-04-30 ~ 2011-05-17
    IIF 51 - director → ME
  • 10
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2002-05-02
    IIF 28 - director → ME
  • 11
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2000-04-28 ~ 2005-06-01
    IIF 26 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-09 ~ 2007-07-29
    IIF 45 - director → ME
  • 13
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-02-21 ~ 2008-07-11
    IIF 48 - director → ME
  • 14
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    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 (5 parents)
    Officer
    2006-06-08 ~ 2008-07-11
    IIF 29 - director → ME
  • 15
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-10 ~ 2008-07-11
    IIF 39 - director → ME
  • 16
    LLHR UK LIMITED - 2003-10-14
    FALLONDEW LIMITED - 2001-09-17
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-07 ~ 2002-05-02
    IIF 1 - director → ME
  • 17
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2007-07-23
    IIF 14 - director → ME
  • 18
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 20 - director → ME
  • 19
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2006-04-24 ~ 2008-07-11
    IIF 35 - director → ME
  • 20
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 13 - director → ME
  • 21
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2000-04-28 ~ 2007-07-23
    IIF 25 - director → ME
  • 22
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 17 - director → ME
  • 23
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2008-07-11
    IIF 7 - director → ME
  • 24
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 2 - director → ME
  • 25
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 41 - director → ME
  • 26
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-14 ~ 2008-07-11
    IIF 16 - director → ME
    2000-04-28 ~ 2002-05-02
    IIF 33 - director → ME
  • 27
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ 2009-06-22
    IIF 12 - director → ME
    2007-07-23 ~ 2008-07-11
    IIF 4 - director → ME
  • 28
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ 2009-06-22
    IIF 22 - director → ME
    2007-07-23 ~ 2008-07-11
    IIF 27 - director → ME
  • 29
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 8 - director → ME
  • 30
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2006-02-10 ~ 2008-07-11
    IIF 15 - director → ME
    2000-04-28 ~ 2002-04-10
    IIF 31 - director → ME
  • 31
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2003-11-11 ~ 2008-07-11
    IIF 38 - director → ME
  • 32
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-04-28 ~ 2001-01-17
    IIF 9 - director → ME
  • 33
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2005-04-08 ~ 2008-06-05
    IIF 21 - director → ME
  • 34
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2005-07-08 ~ 2006-10-18
    IIF 18 - director → ME
  • 35
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2008-07-11
    IIF 32 - director → ME
  • 36
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 3 - director → ME
  • 37
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2003-02-18 ~ 2009-07-31
    IIF 23 - director → ME
  • 38
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 34 - director → ME
  • 39
    LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
    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 (3 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 6 - director → ME
  • 40
    NETWORK SPACE LIMITED - 2014-07-03
    EVER 1062 LIMITED - 1999-01-15
    Centrix House, Crow Lane East, Newton-le-willows, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2010-08-20 ~ 2011-05-17
    IIF 52 - director → ME
  • 41
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-28 ~ 2000-07-17
    IIF 10 - director → ME
  • 42
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-09-15 ~ 2011-03-29
    IIF 50 - director → ME
  • 43
    SPARKLING EDGE LIMITED - 1997-10-02
    30 Finsbury Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-03-29
    IIF 49 - director → ME
  • 44
    338 Euston Road, Level 6, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-01 ~ 2020-06-30
    IIF 47 - director → ME
  • 45
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 24 - director → ME
  • 46
    LAND RESTORATION TRUST - 2012-10-22
    7 Birchwood One, Dewhurst Road Birchwood, Warrington, Cheshire
    Corporate (14 parents, 1 offspring)
    Officer
    2010-06-02 ~ 2011-07-01
    IIF 44 - director → ME
  • 47
    DIRECTION HOMEFOCUS LLP - 2015-04-18
    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 (4 parents)
    Officer
    2015-03-23 ~ 2015-05-19
    IIF 55 - llp-designated-member → ME
  • 48
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-11 ~ 2008-07-11
    IIF 43 - director → ME

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