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

Cave, Geoffrey Alistair

    Related profiles found in government register
  • Cave, Geoffrey Alistair
    British businessman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD

      IIF 1
  • Cave, Geoffrey Alistair
    British chairman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD

      IIF 2

    • Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD, United Kingdom

      IIF 3 IIF 4
  • Cave, Geoffrey Alistair
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD

      IIF 5

    • 118-120 Warwick Street, Leamington Spa, Warwickshire, CV32 4QY

      IIF 6
  • Cave, Geoffrey Alistair
    British consultant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cave, Geoffrey Alistair
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cave, Geoffrey Alistair
    British managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD

      IIF 28
  • Cave, Geoffrey Alistair
    British director

    Registered addresses and corresponding companies

    • 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 24
  • 1
    SCARLET BALLOON LIMITED - 1995-02-13
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-11-29 ~ dissolved
    IIF 28 - director → ME
  • 2
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1994-05-09 ~ dissolved
    IIF 5 - director → ME
  • 3
    RTC 2 LIMITED - 2001-01-22
    OBJECT REQUEST BROKERS LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1992-09-03 ~ dissolved
    IIF 16 - director → ME
  • 4
    LEASESTRONG LIMITED - 1991-07-10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1991-06-04 ~ dissolved
    IIF 17 - director → ME
  • 5
    LESSONAGENT LIMITED - 1991-07-10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-06-04 ~ dissolved
    IIF 18 - director → ME
  • 6
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ dissolved
    IIF 26 - director → ME
  • 7
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ dissolved
    IIF 20 - director → ME
  • 8
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 4 - director → ME
  • 9
    KILTSHAPE LIMITED - 1983-03-03
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
  • 10
    COMPUBLADE LIMITED - 1985-06-11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - director → ME
  • 11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-12 ~ dissolved
    IIF 2 - director → ME
  • 12
    RTC 3 LIMITED - 2002-03-13
    O-O TECHNOLOGIES LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-02-03 ~ dissolved
    IIF 24 - director → ME
  • 13
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-17 ~ dissolved
    IIF 3 - director → ME
  • 14
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-04 ~ dissolved
    IIF 6 - director → ME
  • 15
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 23 - director → ME
  • 16
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 25 - director → ME
  • 17
    VALUEOVER LIMITED - 1990-11-30
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 18
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
  • 19
    OUTERMODERN LIMITED - 1988-06-16
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
  • 20
    REAL TIME CONSULTANTS (MIDLANDS) LIMITED - 2002-02-11
    COMPUFILE LIMITED - 1985-06-11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
  • 21
    OBJECT ORIENTED TECHNOLOGIES LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-09-03 ~ dissolved
    IIF 22 - director → ME
  • 22
    REAL TIME PROJECTS LIMITED - 2002-03-13
    REAL-TIME CONSULTANTS INTERNATIONAL LIMITED - 1996-02-23
    REAL TIME CONSULTANTS LIMITED - 1991-07-24
    TARGETLIGHT LIMITED - 1982-03-29
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 11 - director → ME
  • 23
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 19 - director → ME
  • 24
    IMPORT JAPAN-DIRECT LIMITED - 2004-11-18
    TECHNICAL TRAINING LIMITED - 2004-07-16
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1991-07-10 ~ dissolved
    IIF 21 - director → ME
Ceased 6
  • 1
    LEASESTRONG LIMITED - 1991-07-10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1991-06-04 ~ 1991-07-10
    IIF 29 - secretary → ME
  • 2
    LESSONAGENT LIMITED - 1991-07-10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-06-04 ~ 1991-07-29
    IIF 30 - secretary → ME
  • 3
    REAL-TIME PROJECTS LIMITED - 1996-02-23
    FLOWHASTE LIMITED - 1990-04-24
    First Floor Teme House, Whittington Road, Worcester, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -448,834 GBP2023-12-31
    Officer
    ~ 2012-05-11
    IIF 13 - director → ME
  • 4
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 2012-05-11
    IIF 10 - director → ME
  • 5
    REAL-TIME CONSULTANTS PLC - 2012-05-24
    WATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13
    Teme House Whittington Road, Whittington, Worcester
    Corporate (3 parents)
    Equity (Company account)
    804,715 GBP2023-12-31
    Officer
    ~ 2012-05-11
    IIF 27 - director → ME
  • 6
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    2,055 GBP2023-09-30
    Officer
    1996-09-17 ~ 2012-10-01
    IIF 1 - director → ME

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