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.
Cavill Snr, John Parton
Cavill Snr, John Parton
British born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 1
5, Burns Close, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BX, England
IIF 2 Stonepits, Cuddington Road, Dinton, Aylesbury, Buckinghamshire, HP18 0AB
IIF 3 6, St. Marys Close, Wavendon, Milton Keynes, Bucks, MK17 8LN, England
IIF 4 6, St. Marys Close, Wavendon, Milton Keynes, Bucks., MK17 8LN, United Kingdom
Cavill Snr, John Parton
British company director born in February 1951Resident in England
Registered addresses and corresponding companiesCavill Snr, John Parton
British director born in February 1951Resident in England
Registered addresses and corresponding companiesCavill, John Parton
British born in May 1978Resident in England
Registered addresses and corresponding companiesCavill, John Parton
British director born in May 1978Resident in England
Registered addresses and corresponding companiesCavill (snr), John Parton
British retired builder & decorator born in September 1920Registered addresses and corresponding companiesCavill Snr, John Parton
British Registered addresses and corresponding companies
IIF 18 Stonepits, Cuddington Road, Dinton, Aylesbury, Buckinghamshire, HP18 0AB
Cavill Snr, John Parton
British company directorRegistered addresses and corresponding companiesCavill, John Parton
British entrepreneur born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 5, Burns Close, Long Crendon, Buckinghamshire, HP18 9BX, United Kingdom
Mr John Parton Cavill
British born in February 1951Resident in England
Registered addresses and corresponding companiesCavill Snr, John Parton
Registered addresses and corresponding companiesMr John Parton Cavill
British born in May 1978Resident in England
Registered addresses and corresponding companiesMr John Parton Cavill Snr
British born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 33 The Loft, 111 Dunstable Street, Ampthill, Bedford, MK45 2NG, England
Cavill, John Parton
Registered addresses and corresponding companies
- 1
CARRERA ESTATES LIMITED
- nowPOINTGUESS LIMITED - 1988-05-20 5 Burns Close, Long Crendon, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)1,554,648 GBP2025-03-31Officer
~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Burns Close, Long Crendon, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)519 GBP2025-03-31Officer 1997-02-05 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 3 5 Burns Close, Long Crendon, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2009-12-15 ~ dissolvedIIF 21 - Director → ME 2009-12-15 ~ dissolvedIIF 34 - Secretary → ME
- 4 6 Luttlemarsh, Walton Park, Milton KeynesActive Corporate (1 parent)Net Assets/Liabilities (Company account)147 GBP2024-07-31Officer 2014-07-21 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 5 5 Burns Close, Long Crendon, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2,410,649 GBP2025-03-31Officer ~ nowIIF 1 - Director → ME 1997-03-11 ~ nowIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 6 6 Luttlemarsh, Walton Park, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2023-02-13 ~ nowIIF 13 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 7 6 Luttlemarsh, Walton Park, Milton Keynes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-11,378 GBP2024-03-31Officer 2000-07-18 ~ nowIIF 12 - Director → ME 2000-07-18 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 8EXPROTEC LIMITED - 2000-10-24 5 Burns Close, Long Crendon, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-36,844 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 40 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (1 parent)Officer 2000-10-26 ~ 2008-05-31IIF 6 - Director → ME
- 2 Worting House, Church Lane, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2007-02-02 ~ 2008-09-23IIF 7 - Director → ME 2007-02-02 ~ 2008-09-23IIF 19 - Secretary → ME
- 3
GROVEBURY ESTATE LIMITED
- nowASSETFORWARD LIMITED - 1987-01-22 14 Brook Dene, Winslow, Buckingham, EnglandActive Corporate (5 parents)Equity (Company account)7 GBP2024-03-31Officer ~ 1991-11-02IIF 8 - Director → ME ~ 1991-11-02IIF 26 - Secretary → ME - 4J.P.CAVILL AND SON(BUILDERS)LIMITED - 1984-08-22 26 Parton Road, Aylesbury, BuckinghamshireActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,515,305 GBP2025-03-31Officer ~ 1997-03-11IIF 2 - Director → ME ~ 1997-02-17IIF 17 - Director → ME ~ 1997-03-11IIF 28 - Secretary → ME
- 5 5 Burns Close, Long Crendon, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)72,402 GBP2025-03-31Officer ~ 1997-12-31IIF 18 - Secretary → ME
- 6 5 Burns Close, Long Crendon, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2,410,649 GBP2025-03-31Officer ~ 1997-02-17IIF 16 - Director → ME ~ 1997-03-11IIF 27 - Secretary → ME
- 7RESOLUTION HOMES (EATON BRAY) LTD - 2015-10-26RESOLUTION HOMES (MM) LTD - 2025-06-18 4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)Equity (Company account)-106,866 GBP2024-12-29Officer 2015-11-18 ~ 2024-11-14IIF 14 - Director → ME 2015-11-18 ~ 2021-01-19IIF 10 - Director → MEPerson with significant control 2017-06-12 ~ 2024-11-14IIF 29 - Has significant influence or control → OEIIF 33 - Has significant influence or control → OE
- 8RESOLUTION HOMES (WAVENDON) LTD - 2024-03-24RESOLUTION (CP) LTD - 2019-12-18 4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)Equity (Company account)-43,635 GBP2024-12-31Officer 2019-05-07 ~ 2019-12-18IIF 15 - Director → MEIIF 9 - Director → ME
- 9EXPROTEC LIMITED - 2000-10-24 5 Burns Close, Long Crendon, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-36,844 GBP2016-12-31Officer 2005-11-23 ~ 2013-12-30IIF 5 - Director → ME
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