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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Philips, Paul Alan
    Lawyer born in October 1960
    Individual (7 offsprings)
    Officer
    2008-09-23 ~ 2011-10-12
    OF - Director → CIF 0
    Phillips, Paul Alan
    Lawyer
    Individual (7 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Nunn, Ian Michael
    Company Director born in December 1956
    Individual (15 offsprings)
    Officer
    2006-07-20 ~ 2008-05-29
    OF - Director → CIF 0
  • 3
    Kevin John Hellard
    Individual (1122 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Friend, Michael David
    Solicitors born in February 1958
    Individual (28 offsprings)
    Officer
    2006-05-12 ~ 2008-05-29
    OF - Director → CIF 0
  • 5
    Toscano, Pedro Pagani
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 6
    Kirankumar Mistry
    Individual (230 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kanabar, Haresh Damodar
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2004-11-23 ~ 2006-05-12
    OF - Director → CIF 0
    Kanabar, Haresh Damodar
    Director
    Individual (26 offsprings)
    Officer
    2004-11-23 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 8
    Robertson, Nigel Patrick
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2004-11-23 ~ 2006-07-20
    OF - Director → CIF 0
  • 9
    Stuart Garner
    Individual (455 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Stephen Hunt
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Marks, Glenn
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Director → CIF 0
    2004-11-23 ~ 2004-11-23
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Director → CIF 0
  • 14
    NUNN HAYWARD ASSOCIATES LIMITED
    - now 04507875
    NUNN HAYWARD LIMITED - 2006-05-31 04507875 OC353774... (more)
    P O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (9 parents, 41 offsprings)
    Officer
    2006-05-12 ~ 2008-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK RAVEN PROPERTIES PLC.

Period: 2005-01-17 ~ 2015-10-09
Company number: 05293606
Registered names
BLACK RAVEN PROPERTIES PLC. - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BLACK RAVEN PROPERTIES PLC.
    Info
    KNIGHTEAGLE PUBLIC LIMITED COMPANY - 2005-01-17
    Registered number 05293606
    30 Finsbury Square, London EC2P 2YU
    PUBLIC LIMITED COMPANY incorporated on 2004-11-23 and dissolved on 2015-10-09 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.