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, Patricia Mary

child relation
Offspring entities and appointments
Active 20
  • 1
    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 26 - director → ME
  • 2
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ dissolved
    IIF 1 - director → ME
  • 3
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ dissolved
    IIF 12 - director → ME
  • 4
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 19 - director → ME
  • 5
    KILTSHAPE LIMITED - 1983-03-03
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 13 - director → ME
  • 6
    COMPUBLADE LIMITED - 1985-06-11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 10 - director → ME
  • 7
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 17 - director → ME
  • 8
    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
    1998-11-27 ~ dissolved
    IIF 11 - director → ME
  • 9
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 18 - director → ME
  • 10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 20 - director → ME
  • 11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 3 - director → ME
  • 12
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 7 - director → ME
  • 13
    VALUEOVER LIMITED - 1990-11-30
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 14
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 16 - director → ME
  • 15
    OUTERMODERN LIMITED - 1988-06-16
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 16
    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
    1998-11-27 ~ dissolved
    IIF 5 - director → ME
  • 17
    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 27 - director → ME
  • 18
    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 6 - director → ME
  • 19
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    2,055 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 20
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 15 - director → ME
Ceased 27
  • 1
    SCARLET BALLOON LIMITED - 1995-02-13
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-11-27 ~ 2012-09-21
    IIF 8 - director → ME
    1998-03-31 ~ 1999-10-31
    IIF 55 - secretary → ME
  • 2
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-11-27 ~ 2012-10-01
    IIF 4 - director → ME
    1998-04-09 ~ 1999-10-31
    IIF 48 - secretary → 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
    1998-11-27 ~ 2012-10-01
    IIF 9 - director → ME
    1998-04-09 ~ 1999-08-01
    IIF 31 - secretary → 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 ~ 2012-10-01
    IIF 24 - director → ME
    1998-04-09 ~ 1999-08-01
    IIF 46 - secretary → ME
  • 5
    LESSONAGENT LIMITED - 1991-07-10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 44 - secretary → ME
  • 6
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 1999-08-01
    IIF 51 - secretary → ME
  • 7
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 1999-08-01
    IIF 50 - secretary → ME
  • 8
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-10-31
    IIF 47 - secretary → ME
  • 9
    KILTSHAPE LIMITED - 1983-03-03
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 53 - secretary → ME
  • 10
    COMPUBLADE LIMITED - 1985-06-11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 30 - secretary → ME
  • 11
    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 14 - director → ME
    1998-04-09 ~ 1999-08-01
    IIF 32 - secretary → ME
  • 12
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-10-31
    IIF 36 - secretary → ME
  • 13
    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
    1998-04-09 ~ 1999-10-31
    IIF 37 - secretary → ME
  • 14
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-10-31
    IIF 54 - secretary → ME
  • 15
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-04 ~ 1999-10-31
    IIF 52 - secretary → ME
  • 16
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1991-06-11 ~ 2012-05-11
    IIF 23 - director → ME
    1998-04-09 ~ 1999-10-31
    IIF 33 - secretary → ME
  • 17
    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 28 - director → ME
    1998-04-09 ~ 1999-08-01
    IIF 40 - secretary → ME
  • 18
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 45 - secretary → ME
  • 19
    VALUEOVER LIMITED - 1990-11-30
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-10-31
    IIF 43 - secretary → ME
  • 20
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 42 - secretary → ME
  • 21
    OUTERMODERN LIMITED - 1988-06-16
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-05
    IIF 41 - secretary → ME
  • 22
    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
    1998-04-09 ~ 1999-08-01
    IIF 35 - secretary → ME
  • 23
    OBJECT ORIENTED TECHNOLOGIES LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-10-31
    IIF 49 - secretary → ME
  • 24
    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
    1998-04-09 ~ 1999-08-01
    IIF 34 - secretary → ME
  • 25
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    2,055 GBP2023-09-30
    Officer
    1997-08-22 ~ 2013-09-03
    IIF 2 - director → ME
    1997-08-22 ~ 2006-09-27
    IIF 56 - secretary → ME
  • 26
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 39 - secretary → ME
  • 27
    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 ~ 2004-11-01
    IIF 25 - director → ME
    1991-07-10 ~ 1994-06-30
    IIF 38 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.