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

Craven, John Martin

    Related profiles found in government register
  • Craven, John Martin
    British company director born in August 1957

    Registered addresses and corresponding companies
    • The Shieling, 23 Bryning Lane,wrea Green, Preston, Lancashire, PR4 2WJ

      IIF 1
  • Craven, John Martin
    British director born in August 1957

    Registered addresses and corresponding companies
    • The Shieling, 23 Bryning Lane,wrea Green, Preston, Lancashire, PR4 2WJ

      IIF 2 IIF 3
  • Craven, John Martin
    British retired born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 23 Springvale, Edgworth, Bolton, BL7 0FS, England

      IIF 4
  • Craven, John Martin

    Registered addresses and corresponding companies
    • Unit 2, Moorland Gate Business Park, Cowling Brow, Chorley, PR6 9FE, United Kingdom

      IIF 5
    • The Shieling, 23 Bryning Lane,wrea Green, Preston, Lancashire, PR4 2WJ

      IIF 6 IIF 7 IIF 8
  • Mr John Martin Craven
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Moorland Gate Business Park, Cowling Brow, Chorley, Lancashire, PR6 9FE, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    ADVANCED UK SECURITY SERVICES LIMITED - 2014-09-05
    Ground Floor, Unit C Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    39,276 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 4
  • 1
    ADVANCED UK SECURITY SERVICES LIMITED - 2014-09-05
    Ground Floor, Unit C Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    39,276 GBP2023-09-30
    Officer
    2014-09-20 ~ 2023-12-31
    IIF 4 - director → ME
    2014-09-03 ~ 2018-04-05
    IIF 5 - secretary → ME
  • 2
    PIMCO 2678 LIMITED - 2007-08-06
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    82 GBP2022-08-31
    Officer
    2007-08-03 ~ 2007-12-21
    IIF 2 - director → ME
    2007-08-03 ~ 2007-09-30
    IIF 7 - secretary → ME
  • 3
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01
    SOUNDSELECT LIMITED - 1995-12-11
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (3 parents)
    Officer
    1995-12-01 ~ 2007-12-21
    IIF 3 - director → ME
    1995-12-01 ~ 2007-09-30
    IIF 8 - secretary → ME
  • 4
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2002-02-28
    ETS TRAVEL LIMITED - 1997-10-01
    MISLEX (25) LIMITED - 1992-01-14
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    1991-12-19 ~ 2007-12-21
    IIF 1 - director → ME
    1991-12-19 ~ 2007-09-30
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.