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, Richard Jonathan

    Related profiles found in government register
  • Craven, Richard Jonathan
    British chief executive born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hanson Lane Enterprise Centre, Hanson Lane, Halifax, West Yorkshire, HX1 5PG

      IIF 1
  • Craven, Richard Jonathan
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hanson Lane Enterprise Centre, Hanson Lane, Halifax, HX1 5PG, England

      IIF 2

    • Benenden Healthcare Society, Holgate Park Drive, York, YO26 4GG, United Kingdom

      IIF 3
  • Craven, Richard Jonathan
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holgate Park Drive, York, North Yorkshire, YO26 4GG

      IIF 4

    • Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP

      IIF 5 IIF 6 IIF 7

    • Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 10
  • Craven, Richard Jonathan
    British financial adviser born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Slack Lane End Farm, Slack Lane, Barkisland, Halifax, HX4 0BB, England

      IIF 11
  • Craven, Richard Jonathan
    British managing director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 50 Queen Street, Edinburgh, EH2 3NS

      IIF 12
  • Craven, Richard Jonathan
    British non executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Waterfront, 2nd Floor, West Wing, Salts Mill Road, Shipley, BD17 7EZ, England

      IIF 13 IIF 14
  • Mr Richard Jonathan Craven
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Radius House, 51 Clarendon Road, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Causey Hall, Causeway, Halifax, West Yorkshire
    Corporate (10 parents)
    Equity (Company account)
    10,316 GBP2023-12-31
    Officer
    2023-02-17 ~ now
    IIF 11 - director → ME
  • 3
    Hanson Lane Enterprise Centre, Hanson Lane, Halifax, West Yorkshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2017-12-21 ~ now
    IIF 1 - director → ME
  • 4
    ELSIE WHITELEY INNOVATION CENTRE LTD - 2022-11-24
    Hanson Lane Enterprise Centre, Hanson Lane, Halifax, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    20,653 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 2 - director → ME
  • 5
    GWECO 485 LIMITED - 2010-11-11
    The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, England
    Corporate (8 parents)
    Officer
    2022-01-01 ~ now
    IIF 14 - director → ME
  • 6
    HOSPITAL FUND OF BRADFORD (THE) - 2007-11-06
    The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 13 - director → ME
  • 7
    UIA LOTTERY MANAGEMENT SERVICES LIMITED - 2019-09-09
    PRECIS (2519) LIMITED - 2005-07-11
    Kings Court, London Road, Stevenage, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 6 - director → ME
Ceased 7
  • 1
    AGHOCO 1131 LIMITED - 2013-05-10
    Benenden Healthcare Society, Holgate Park Drive, York
    Corporate (6 parents)
    Officer
    2012-11-29 ~ 2015-06-19
    IIF 3 - director → ME
  • 2
    50 Queen Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    600,977 GBP2023-12-31
    Officer
    2014-07-31 ~ 2015-06-30
    IIF 12 - director → ME
  • 3
    BARNCREST NO.112 LIMITED - 2001-01-22
    Holgate Park Drive, York, North Yorkshire
    Corporate (2 parents)
    Officer
    2012-11-02 ~ 2015-06-19
    IIF 4 - director → ME
  • 4
    Kings Court, London Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-04-11 ~ 2022-01-14
    IIF 5 - director → ME
  • 5
    COASTFLEET LIMITED - 1999-12-16
    Kings Court, London Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-04-11 ~ 2022-01-14
    IIF 8 - director → ME
  • 6
    PRECIS (2518) LIMITED - 2005-09-21
    Kings Court, London Road, Stevenage, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-04-11 ~ 2022-01-14
    IIF 7 - director → ME
  • 7
    UIA (CALL CENTRES) LIMITED - 2023-02-03
    Unison Centre, 130 Euston Road, London, England
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2022-01-14
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.