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
Mr Robin Graham Caven
Mr Robin Graham Caven
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesCaven, Robin Graham
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesCaven, 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 companies
IIF 50
74, St. Johns Road, Sevenoaks, TN13 3NB, England
Caven, 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 56 31, Watling Street, Canterbury, Kent, CT1 2UD, United Kingdom
Caven, Robin Graham
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 58 - LLP Designated Member → MEPerson with significant control 2022-01-01 ~ nowIIF 2 - 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 56 - Director → ME
- 3
RAPPORT HOUSING AND CARE
- nowTHE ABBEYFIELD MEDWAY VALLEY SOCIETY - 2005-10-04THE ABBEYFIELD KENT SOCIETY - 2017-12-28ABBEYFIELD GILLINGHAM SOCIETY LIMITED - 1999-02-23 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Officer 2016-03-16 ~ nowIIF 3 - 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 4 - Director → ME 2008-08-11 ~ nowIIF 59 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - 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 (6 parents)Equity (Company account)308,000 GBP2022-03-31Officer 2000-04-28 ~ 2008-07-11IIF 15 - Director → ME - 2LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25MALROC PUBLIC LIMITED COMPANY - 1991-09-10BLUEWATER OUTER AREA PLC - 2014-04-25 100 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,000 GBP2022-03-31Officer 2000-04-28 ~ 2008-07-11IIF 41 - Director → ME
- 3BOVIS LIMITED - 1999-09-16BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01BOVIS GROUP PLC - 1999-12-17 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2003-09-08 ~ 2008-03-25IIF 23 - 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 44 - 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 9 - 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 46 - 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 34 - Director → ME - 8HACKREMCO (NO. 2300) LIMITED - 2005-12-02CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21 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 40 - Director → ME
- 9 One Coleman Street, LondonActive Corporate (11 parents, 15 offsprings)Officer 2010-04-30 ~ 2011-05-17IIF 54 - 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 32 - Director → ME
- 11
EV COMMUNITIES LIMITED
- nowOVERGATE FEEDER GP LIMITED - 2002-04-17LENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24HACKREMCO (NO.1601) LIMITED - 2000-01-25LEND LEASE COMMUNITIES LIMITED - 2016-07-01 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 30 - Director → ME - 12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2005-09-09 ~ 2007-07-29IIF 49 - 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 51 - 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 33 - 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 43 - 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 5 - Director → ME
- 17LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07HACKREMCO (NO.1232) LIMITED - 1997-07-02VITA LEND LEASE LIMITED - 2005-05-23 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-04-28 ~ 2007-07-23IIF 18 - Director → ME
- 18LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01HACKREMCO (NO.1341) LIMITED - 1998-06-01BLUEWATER LEND LEASE LIMITED - 2015-10-09LEND LEASE MANCO LIMITED - 2000-07-11 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2000-04-28 ~ 2008-07-11IIF 24 - 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 39 - Director → ME
- 20HACKREMCO (NO.1563) LIMITED - 1999-11-12LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30LEND LEASE (NO 1) LIMITED - 2007-09-04 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2000-04-28 ~ 2008-07-11IIF 17 - Director → ME
- 21LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE DEVELOPMENT LIMITED - 2016-07-01YARMOUTH LIMITED - 1994-08-26LEND LEASE PROJECTS LIMITED - 2002-05-13 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2000-04-28 ~ 2007-07-23IIF 29 - Director → ME
- 22HACKREMCO (NO.1211) LIMITED - 1997-03-07WEMCO LIMITED - 1998-01-07LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01 20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 2000-04-28 ~ 2008-07-11IIF 21 - Director → ME
- 23VITA LEND LEASE PLC - 2000-11-06LEND LEASE EUROPE FINANCE PLC - 2000-07-06LEND LEASE EUROPE FINANCE PLC - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-03-20 ~ 2008-07-11IIF 11 - Director → ME
- 24LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01SHOWMAUS 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 6 - 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 45 - Director → ME - 26HACKREMCO (NO.1398) LIMITED - 1998-10-08LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2000-04-28 ~ 2002-05-02IIF 37 - Director → ME 2005-01-14 ~ 2008-07-11IIF 20 - 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 16 - Director → ME 2007-07-23 ~ 2008-07-11IIF 8 - 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 2007-07-23 ~ 2008-07-11IIF 31 - Director → ME 2009-02-20 ~ 2009-06-22IIF 26 - Director → ME
- 29LEND LEASE NORWICH LIMITED - 2016-07-01HACKREMCO (NO.1514) LIMITED - 1999-06-23 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)Officer 2000-04-28 ~ 2008-07-11IIF 12 - Director → ME
- 30HACKREMCO (NO.1325) LIMITED - 1998-04-15LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15LEND LEASE (NO 2) LIMITED - 2007-09-04 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2006-02-10 ~ 2008-07-11IIF 19 - Director → ME 2000-04-28 ~ 2002-04-10IIF 35 - Director → ME
- 31CRUCIFORM ESTATES LIMITED - 1997-06-25CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01ELEPHANT LIFE LIMITED - 2010-07-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2003-11-11 ~ 2008-07-11IIF 42 - Director → ME
- 32WESTDEAN INVESTMENTS PLC - 1991-01-09LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30LEND LEASE INTERNATIONAL LIMITED - 1994-07-05THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2000-04-28 ~ 2001-01-17IIF 13 - Director → ME
- 33LEND LEASE INVESTMENTS LIMITED - 2001-11-30HACKREMCO (NO.1327) LIMITED - 1998-05-19LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2005-04-08 ~ 2008-06-05IIF 25 - Director → ME
- 34JAMES CROSBY GROUP PLC - 1994-06-10LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07THE CROSBY GROUP PLC - 2011-02-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer 2005-07-08 ~ 2006-10-18IIF 22 - Director → ME
- 35LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11PIMCO 2299 LIMITED - 2005-06-22LEND LEASE CROSBY GROUP LIMITED - 2006-05-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-06-17 ~ 2008-07-11IIF 36 - Director → ME
- 36HACKREMCO (NO.1288) LIMITED - 1997-12-23LEND LEASE SOLIHULL LIMITED - 2016-07-01LEND LEASE TURIN LIMITED - 1998-04-23 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2000-04-28 ~ 2008-07-11IIF 7 - 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 27 - 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 38 - 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 10 - 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 55 - 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 14 - Director → ME - 42SKILLFULTASK LIMITED - 1997-10-02 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2009-09-15 ~ 2011-03-29IIF 53 - Director → ME
- 43
PRIORITY SITES LIMITED
- nowSPARKLING EDGE LIMITED - 1997-10-02 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents, 1 offspring)Officer 2009-09-15 ~ 2011-03-29IIF 52 - Director → ME - 44 338 Euston Road, Level 6, London, United KingdomActive Corporate (5 parents)Officer 2019-07-01 ~ 2020-06-30IIF 50 - Director → ME
- 45TRINITY (D) LIMITED - 2025-08-12PETROLWAY LIMITED - 2002-02-21MERIDIAN DELTA DOME LIMITED - 2009-10-16 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer 2002-02-11 ~ 2008-07-11IIF 47 - Director → ME
- 46HACKREMCO (NO.1304) LIMITED - 1998-03-04LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)Officer 2000-04-28 ~ 2008-07-11IIF 28 - Director → ME
- 47LAND RESTORATION TRUST - 2012-10-22 7 Birchwood One, Dewhurst Road Birchwood, Warrington, CheshireActive Corporate (13 parents, 1 offspring)Officer 2010-06-02 ~ 2011-07-01IIF 48 - Director → ME
- 48DIRECTION HOME LAND LLP - 2012-05-04FIRST HOME FINDER LLP - 2014-03-25COTTERILL MORLEY LLP - 2011-11-23DIRECTION HOMEFOCUS LLP - 2015-04-18DIRECTION HOME FINANCE LLP - 2013-08-22TENANTSPHERE LLP - 2011-06-09 38 The Grove, Bedford, EnglandDissolved Corporate (3 parents)Officer 2015-03-23 ~ 2015-05-19IIF 57 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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