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, Gareth
Caven, Gareth
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 1
11, Woodlea Close, Hatfield, Doncaster, DN7 6BP, England
Caven, Gareth
British company director born in July 1973Resident in England
Registered addresses and corresponding companiesCaven, Gareth
British company secretary/director born in July 1973Resident in England
Registered addresses and corresponding companiesCaven, Gareth
British director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 8 11, Woodlea Close, Hatfield, Doncaster, DN7 6BP, United Kingdom
Caven, Gareth
British driver born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 9 14, Manor Fields, Rawcliffe, Goole, DN14 8TN, England
Caven, Gareth
British managing director born in July 1973Resident in England
Registered addresses and corresponding companiesCaven, Gareth
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesCaven, Gareth
British enforcer born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Caven
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 30 11, Woodlea Close, Doncaster, DN7 6BP, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 11, Woodlea Close, Hatfield, Doncaster, DN7 6BP, England
IIF 35 Unit 1a, Coulman Street, Thorne, Doncaster, DN8 5JS, England
IIF 36 14, Manor Fields, Rawcliffe, Goole, DN14 8TN, England
IIF 37 IIF 38 White Rose Park, Larsen Road, Goole, DN14 6XF, England
IIF 39 White Rose Park, Larsen Road, Goole, East Yorkshire, DN14 6XF
IIF 40 3, Columbine Grove, Low Street, Carlton, Selby, North Yorkshire, DN14 9PP
IIF 41 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
Mr Gareth Caven
British born in May 1950Resident in England
Registered addresses and corresponding companiesCaven, Gareth
Registered addresses and corresponding companiesMr Gareth Caven
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 3 Columbine Grove, Low Street, Carlton, Selby, North YorkshireDissolved Corporate (2 parents)Person with significant control
2021-05-17 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-07 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 3 5 Pool Court, Pasture Road, Goole, East Riding Of Yorkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,370 GBP2017-07-31Officer 2017-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 4 3a Lidice Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2020-07-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 5 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 6 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-08 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 7 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 8 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-07 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 9 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-08 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 10 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-08 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 11 Epoxy Resin Exports Ltd White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 12 Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-20 ~ dissolvedIIF 28 - Director → ME
- 13 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 14 11 Woodlea Close, Hatfield, Doncaster, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-15 ~ dissolvedIIF 16 - Director → ME 2014-12-15 ~ dissolvedIIF 46 - Secretary → ME
- 16 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 17 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-12-08 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 18 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-10-07 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 19 11 Woodlea Close, Hatfield, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2019-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-09-05 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 20 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-08 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 21 11 Woodlea Close, Hatfield, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2019-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-09-21 ~ dissolvedIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control → OE 2019-09-12 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 22 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-12-14 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 23 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-12-14 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 24 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 25 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 26 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)Equity (Company account)924,515 GBP2021-03-31Officer 2020-03-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 27 11 Woodlea Close, Hatfield, Doncaster, United KingdomActive Corporate (1 parent)Officer 2019-12-19 ~ nowIIF 44 - Secretary → MEPerson with significant control 2019-12-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
Ceased
20
- 1 3 Columbine Grove, Low Street, Carlton, Selby, North YorkshireDissolved Corporate (2 parents)Officer 2021-05-17 ~ 2022-04-22IIF 11 - Director → ME
- 2 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-07 ~ 2022-04-22IIF 15 - Director → ME
- 3 3a Lidice Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2020-07-14 ~ 2022-04-22IIF 6 - Director → ME
- 4 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-08 ~ 2022-04-22IIF 29 - Director → ME
- 5 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ 2022-04-22IIF 22 - Director → ME
- 6 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-07 ~ 2022-04-22IIF 27 - Director → ME
- 7 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-08 ~ 2022-04-22IIF 20 - Director → ME
- 8 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-08 ~ 2022-04-22IIF 21 - Director → ME
- 9 Epoxy Resin Exports Ltd White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ 2022-04-22IIF 13 - Director → ME
- 10 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ 2022-04-22IIF 26 - Director → ME
- 11 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-12-08 ~ 2022-04-22IIF 24 - Director → ME
- 12 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-10-07 ~ 2022-04-22IIF 14 - Director → ME
- 13 11 Woodlea Close, Hatfield, Doncaster, EnglandDissolved Corporate (1 parent)Person with significant control 2019-07-27 ~ 2019-09-02IIF 42 - Ownership of shares – 75% or more → OE 2019-09-02 ~ 2019-09-05IIF 32 - Ownership of shares – 75% or more → OE
- 14 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-08 ~ 2022-04-22IIF 17 - Director → ME
- 15 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-12-14 ~ 2022-04-22IIF 3 - Director → ME
- 16 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-12-14 ~ 2022-04-22IIF 7 - Director → ME
- 17 White Rose Park, Larsen Road, Goole, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ 2022-04-22IIF 18 - Director → ME
- 18 Rose Thorpe East Common Lane, Melbourne, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-01-20 ~ 2020-03-01IIF 12 - Director → ME 2020-01-20 ~ 2020-03-01IIF 45 - Secretary → MEPerson with significant control 2020-01-20 ~ 2020-07-19IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 19
SOFTSCAPE(GOOLE) LTD
- nowSOFTSCAPE (RUBBER) LIMITED - 2023-05-11COTEK TRADING LIMITED - 2011-11-23 White Rose Park, Larsen Road, Goole, East YorkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-05-11 ~ 2025-03-31IIF 4 - Director → MEPerson with significant control 2023-05-11 ~ 2025-03-31IIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OE - 20 11 Woodlea Close, Hatfield, Doncaster, United KingdomActive Corporate (1 parent)Officer 2019-12-19 ~ 2022-06-17IIF 8 - Director → ME
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