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.
Mr James Roy Craven
Mr James Roy Craven
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Palmer Close, Prenton, Wirral, CH43 9HH
Craven, James Roy
British consultant born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18, Palmer Close, Prenton, Wirral, CH43 9HH
Craven, James Roy
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 11 Beaumaris Close, Leigh, Lancashire, WN7 5BP
Craven, James Roy
British financial controller born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 No.1, The Courtyard, Earl Road, Cheadle Hulme, SK8 6GN, England
Craven, James Roy
British financial director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 No.1, The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire, SK8 6GN, United Kingdom
Craven, James Roy
British Registered addresses and corresponding companiesCraven, James Roy
British company secretaryRegistered addresses and corresponding companiesCraven, James Roy
Registered addresses and corresponding companies
- 1 18 Palmer Close, Prenton, WirralActive Corporate (1 parent)Equity (Company account)-7,839 GBP2024-01-31Officer
2021-01-19 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1NWSEEDFUND DIRECTOR LTD - 2007-07-17 C/o 4d Pharma, Bond Court, Leeds, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2004-07-07 ~ 2006-01-27IIF 13 - Secretary → ME
- 2NWSF HOLDINGS LIMITED - 2007-07-17 C/o 4d Pharma, Bond Court, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)7 GBP2024-04-30Officer 2005-07-08 ~ 2006-01-27IIF 3 - Director → ME 2005-02-07 ~ 2006-01-27IIF 12 - Secretary → ME
- 3THE SPRINGS FREEHOLD LIMITED - 2002-12-04AXIOMLAB INVESTMENT MANAGEMENT LIMITED - 2005-11-07 C/o 4d Pharma, Bond Court, Leeds, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)800 GBP2024-04-30Officer 2005-07-15 ~ 2006-01-27IIF 16 - Secretary → ME 2004-06-01 ~ 2004-10-01IIF 17 - Secretary → ME
- 4 Brooke's Mill, Armitage Bridge, Huddersfield, West YorkshireDissolved Corporate (2 parents, 2 offsprings)Officer 2004-06-01 ~ 2004-09-24IIF 15 - Secretary → ME
- 5AXIOMLAB CORPORATE FINANCE LIMITED - 2005-02-02 57g Randolph Avenue, LondonActive Corporate (4 parents)Equity (Company account)263,887 GBP2024-03-31Officer 2004-03-31 ~ 2004-09-24IIF 7 - Secretary → ME
- 6
CASMIR LIMITED
- nowNETSURF CONSULTANCY LIMITED - 2000-07-17 C/o Atraxa Consulting Ltd, Yorkshire Technology Park, Armitage Bridge HuddersfieldDissolved Corporate (2 parents)Officer 2004-03-01 ~ 2005-10-28IIF 9 - Secretary → ME - 7 Atraxa Consulting Limited, Brooke's Mill, Armitage Bridge, HuddersfieldDissolved Corporate (2 parents, 1 offspring)Officer 2003-10-01 ~ 2004-09-24IIF 10 - Secretary → ME
- 8 C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, ManchesterDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2005-07-15 ~ 2006-01-27IIF 6 - Secretary → ME 2004-05-01 ~ 2004-09-24IIF 8 - Secretary → ME
- 9 C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, ManchesterDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer 2004-05-01 ~ 2004-09-24IIF 11 - Secretary → ME 2005-07-15 ~ 2006-01-27IIF 14 - Secretary → ME
- 10
PNO CONSULTANTS LIMITED
- nowPNO-J4B CONSULTING LIMITED - 2005-10-24 Office 4 Merseyway Innovation Centre, 21-23 Merseyway, Stockport, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,361,104 GBP2024-12-31Officer 2011-03-25 ~ 2020-01-16IIF 4 - Director → ME 2009-11-27 ~ 2020-01-16IIF 20 - Secretary → ME - 11
PNO HOLDINGS LIMITED
- nowPNO CONSULTANTS LIMITED - 2005-10-13OVAL (1242) LIMITED - 1998-02-20 No.1 The Courtyard, Earl Road Cheadle Hulme, Cheadle, CheshireDissolved Corporate (4 parents)Profit/Loss (Company account)-100 GBP2019-01-01 ~ 2019-12-31Officer 2011-03-25 ~ 2019-10-31IIF 5 - Director → ME 2009-11-27 ~ 2020-01-03IIF 19 - Secretary → ME - 12
RIO AI LIMITED
- nowDITTO AI LIMITED - 2022-04-01EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25EMPIRICOM LIMITED - 2001-10-25 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-1,020 GBP2024-04-01 ~ 2025-03-31Officer 2003-10-20 ~ 2008-04-09IIF 18 - Secretary → ME
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