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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craven, David Charles Mcnae

child relation
Offspring entities and appointments 56
  • 1
    ACEMORE FINANCE LIMITED
    - now 11973980
    ACEMORE CAPITAL LIMITED
    - 2019-07-01 11973980
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ALLWYN ENTERTAINMENT LTD
    - now 13157556
    SAZKA GROUP UK 2 LTD - 2021-04-01
    Active Corporate (19 parents)
    Officer
    2022-04-19 ~ 2023-01-20
    IIF 52 - Director → ME
  • 3
    AMALGAMATED RACING LIMITED
    - now 05849833
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    Dissolved Corporate (21 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 5 - Director → ME
  • 4
    ASIAN RACING MEDIA LIMITED
    - now 10158113
    DMWSL 822 LIMITED
    - 2016-07-14 10158113 10233900... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 45 - Director → ME
  • 5
    BENTLEY PARK (UK) LIMITED
    - now 09515595
    DMWSL 792 LIMITED
    - 2015-05-11 09515595 09162755... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-05-11 ~ 2018-10-01
    IIF 4 - Director → ME
  • 6
    BOX FILM (BOUDICCA) LIMITED
    - now 04380448
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    Active Corporate (15 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 21 - Director → ME
  • 7
    BOX FILM DISTRIBUTION LIMITED
    - now 04459861
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    Dissolved Corporate (12 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 12 - Director → ME
  • 8
    BOX FILM LIMITED
    - now 04137375
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    Active Corporate (18 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 36 - Director → ME
  • 9
    BOX TV (DICE) LIMITED
    04161843
    Active Corporate (17 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 23 - Director → ME
  • 10
    BOX TV (IN PRODUCTION) LIMITED
    - now 05009668 04355465
    BOX TV (FINANCE) LIMITED - 2006-03-01
    Active Corporate (14 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 30 - Director → ME
  • 11
    BOX TV (PRODCO) LIMITED
    - now 04355552
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    Active Corporate (15 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 28 - Director → ME
  • 12
    BOX TV (PRODUCTION) LTD
    - now 04355465 05009668
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    Active Corporate (15 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 27 - Director → ME
  • 13
    BOX TV (S&L) LIMITED
    04279801
    Active Corporate (17 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 31 - Director → ME
  • 14
    BOX TV LIMITED
    04041463
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 39 - Director → ME
  • 15
    BREATHTAKING LIMITED
    03811511
    Active Corporate (16 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 29 - Director → ME
  • 16
    CRAVEN CONVERGENCE LIMITED
    11973864
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    DATAWEST COMPUTER SERVICES LIMITED
    - now 01371282
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dissolved Corporate (16 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 17 - Director → ME
  • 18
    DCD DRAMA LIMITED
    - now 03935946
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    Active Corporate (17 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 33 - Director → ME
  • 19
    DCD MEDIA LIMITED
    - now 03393610
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    2012-07-04 ~ dissolved
    IIF 8 - Director → ME
  • 20
    DCD PRODUCTIONS (UK) LIMITED
    - now 02174228
    PROSPECT PICTURES LIMITED - 2012-05-09
    TINFORCE LIMITED - 1987-11-12
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-11-29 ~ dissolved
    IIF 10 - Director → ME
  • 21
    DCD PUBLISHING LIMITED
    - now 03572526
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25
    IAMBIC LIMITED - 2001-01-24
    Dissolved Corporate (12 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 13 - Director → ME
  • 22
    DCD RIGHTS LIMITED
    - now 02696049
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    Active Corporate (19 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 40 - Director → ME
  • 23
    DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
    - now 03847732 04810444... (more)
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    Active Corporate (15 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 24 - Director → ME
  • 24
    DONE AND DUSTED GROUP LIMITED
    05635539
    Dissolved Corporate (12 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 11 - Director → ME
  • 25
    GOOD LIFE PLUS LIMITED
    - now 12403380
    GOOD LIFE PLUS PLC
    - 2025-09-18 12403380
    SEMPER FORTIS ESPORTS PLC - 2023-12-15
    SEMPER FORTIS ESPORTS LIMITED - 2020-11-04
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-02-28 ~ 2026-07-08
    IIF 47 - Director → ME
  • 26
    INTERNATIONAL TURF CLUB LIMITED
    - now 09515566
    DMWSL 793 LIMITED
    - 2015-05-19 09515566 09515595... (more)
    Dissolved Corporate (9 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 46 - Director → ME
  • 27
    ITSARM PLC
    - now 13245400
    IN THE STYLE GROUP PLC - 2023-03-29
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-07-26 ~ dissolved
    IIF 3 - Director → ME
  • 28
    MATCHLIGHT LIMITED
    06798496
    Liquidation Corporate (15 parents)
    Officer
    2012-11-29 ~ 2014-10-09
    IIF 43 - Director → ME
  • 29
    MAYFAIR CAPITAL INVESTMENTS UK LIMITED
    - now SC433948
    DMWS 993 LIMITED - 2012-10-10
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-05 ~ dissolved
    IIF 49 - Director → ME
  • 30
    MCNAE PROPERTIES LTD
    10576599
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MICROSKILL (SERVICES) LIMITED
    - now 00983571
    KRESTAGLAS LIMITED - 1988-04-21
    Dissolved Corporate (14 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 32
    MY MOOLAH LTD
    12748548
    Dissolved Corporate (6 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 50 - Director → ME
  • 33
    N.B.D. HOLDINGS LIMITED
    02477508
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2012-11-29 ~ 2023-08-08
    IIF 34 - Director → ME
  • 34
    N.B.D. PICTURES LIMITED
    - now 01797749
    NAMECASTLE LIMITED - 1984-06-29
    Active Corporate (13 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 22 - Director → ME
  • 35
    PIE SHOP PRODUCTIONS LTD
    - now 04213764
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    Dissolved Corporate (14 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 14 - Director → ME
  • 36
    PREMIER ENERGY SOLUTIONS LTD
    SC750295
    Dissolved Corporate (4 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 60 - Director → ME
    2022-11-14 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 37
    PROSPECT CYMRU/WALES LIMITED
    - now 02616571
    PROSPECT EAST LIMITED - 1992-06-17
    Dissolved Corporate (17 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 9 - Director → ME
  • 38
    PROSPECT PICTURES LIMITED
    - now 07945460 02174228
    PROSPECT WEST LIMITED - 2012-05-09
    Active Corporate (10 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 35 - Director → ME
  • 39
    RIZE INTERNATIONAL LIMITED
    08161943
    Dissolved Corporate (5 parents)
    Officer
    2013-11-13 ~ 2022-10-01
    IIF 32 - Director → ME
  • 40
    RIZE PUBLISHING LIMITED
    08162309
    Active Corporate (7 parents)
    Officer
    2013-11-13 ~ 2022-10-01
    IIF 25 - Director → ME
  • 41
    RIZE TELEVISION LIMITED
    - now 07491530
    IN2 ALL THINGS LIMITED - 2011-04-21
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 41 - Director → ME
  • 42
    SAFFRON ASSET FINANCE LTD
    05653209
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-05-19 ~ 2023-06-01
    IIF 55 - Director → ME
  • 43
    SAFFRON FINANCIAL LIMITED
    12527667
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2023-06-01
    IIF 1 - Director → ME
  • 44
    SAFFRON INVOICE FINANCE LIMITED
    12842417
    Dissolved Corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 51 - Director → ME
  • 45
    SEPTEMBER FILMS LIMITED
    - now 01965996
    NESSGRON LIMITED - 1986-02-11
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 42 - Director → ME
  • 46
    SEPTEMBER SONGS LIMITED
    - now 03087069
    MISLEX (104) LIMITED - 1995-10-06
    Active Corporate (18 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 26 - Director → ME
  • 47
    SEQUENCE POST LIMITED
    - now 07930571
    DCD POST-PRODUCTION LIMITED
    - 2013-01-07 07930571
    Dissolved Corporate (9 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 38 - Director → ME
  • 48
    SPORTINGWINS LIMITED
    - now 07639336
    DMWSL 673 LIMITED
    - 2011-07-18 07639336 07475990... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 44 - Director → ME
  • 49
    TELECTRONICS SYSTEMS LIMITED
    03019029
    Dissolved Corporate (15 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 19 - Director → ME
  • 50
    THE RENEWABLE ENERGY PEOPLE LIMITED
    14715741
    Dissolved Corporate (3 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - now 02723711
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dissolved Corporate (16 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 18 - Director → ME
  • 52
    TIMEWEAVE GAMING LIMITED
    - now 02697762
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    CHATMORE LIMITED - 1992-07-20
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-04-18 ~ dissolved
    IIF 37 - Director → ME
  • 53
    TIMEWEAVE LIMITED
    - now 00957155 01687218... (more)
    TIMEWEAVE PLC
    - 2012-12-27 00957155 01687218... (more)
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    2011-04-08 ~ now
    IIF 7 - Director → ME
  • 54
    TIMEWEAVE RETAIL LIMITED
    - now 04018756
    TIMEWEAVE LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dissolved Corporate (12 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 20 - Director → ME
  • 55
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dissolved Corporate (25 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 15 - Director → ME
  • 56
    ULTIMATE FINANCE HOLDINGS LIMITED
    - now 05427608
    INSPIRED CAPITAL PLC
    - 2015-10-15 05427608
    ULTIMATE FINANCE HOLDINGS PLC
    - 2015-10-15 05427608
    RENOVO GROUP PLC - 2014-08-05
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2018-10-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.