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

Raver, Harold Mark

    Related profiles found in government register
  • Raver, Harold Mark

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 1

    • 28 Lakeland Close, Chigwell, Essex, IG7 4QU

      IIF 2 IIF 3 IIF 4

    • 139, New Bond Street, London, W1A 3DL, United Kingdom

      IIF 8

    • 26, Bruton Street, 2nd Floor, London, W1J 6QL, England

      IIF 9

    • C/o Sj Phillips Limited, 139 New Bond Street, London, W1A 3DL, United Kingdom

      IIF 10
  • Raver, Harold Mark
    British

    Registered addresses and corresponding companies
  • Raver, Harold Mark
    British company secretary

    Registered addresses and corresponding companies
  • Raver, Harold Mark
    British finance director

    Registered addresses and corresponding companies

    • 28 Lakeland Close, Chigwell, Essex, IG7 4QU

      IIF 29
  • Raver, Mark Harold

    Registered addresses and corresponding companies

    • 26, Bruton Street, London, W1J 6QL

      IIF 30
  • Raver, Harold Mark
    British chartered accountant born in December 1949

    Registered addresses and corresponding companies

    • 28 Lakeland Close, Chigwell, Essex, IG7 4QU

      IIF 31
  • Raver, Harold Mark
    British company secretary born in December 1949

    Registered addresses and corresponding companies
  • Raver, Harold Mark
    British finance director born in December 1949

    Registered addresses and corresponding companies

    • 28 Lakeland Close, Chigwell, Essex, IG7 4QU

      IIF 34
  • Raver, Harold Mark
    British financial director born in December 1949

    Registered addresses and corresponding companies

    • 28 Lakeland Close, Chigwell, Essex, IG7 4QU

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    ROOFCOUCH LIMITED - 2008-09-09
    Cooper & Co., 9 Palmers Avenue, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    KORK LIMITED - 2007-11-27
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    LA PETITE AUBERGE LIMITED - 2002-11-14
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    M.W.MARSHALL & CO LIMITED - 1977-12-31
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    26 2nd Floor, Bruton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2013-03-01 ~ now
    IIF 9 - Secretary → ME
  • 7
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-07-25 ~ now
    IIF 1 - Secretary → ME
  • 8
    MOLLY TRADING LIMITED - 2021-10-05
    26 Bruton Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,665,643 GBP2023-12-31
    Officer
    2016-12-23 ~ now
    IIF 30 - Secretary → ME
  • 9
    S.J.PHILLIPS LIMITED - 2021-10-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,798,511 GBP2020-12-31
    Officer
    2006-05-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    A LA VIEILLE RUSSIE LIMITED - 1993-12-24
    139 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 20
  • 1
    HORSEFERRY INVESTMENTS LIMITED - 2021-01-12
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1994-07-19
    IIF 26 - Secretary → ME
  • 2
    SING UP LIMITED - 2012-02-13
    FABER MUSIC LIMITED - 2011-03-29
    12 Roger Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,728 GBP2024-03-31
    Officer
    2001-03-01 ~ 2005-09-30
    IIF 31 - Director → ME
    2000-04-14 ~ 2005-09-30
    IIF 6 - Secretary → ME
  • 3
    FM DISTRIBUTION LIMITED - 2007-08-15
    12 Roger Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-09 ~ 2005-09-30
    IIF 35 - Director → ME
    2001-02-09 ~ 2005-09-30
    IIF 4 - Secretary → ME
  • 4
    CLAMINSTANT LIMITED - 1988-03-31
    12 Roger Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    468,601 GBP2024-03-31
    Officer
    2000-04-14 ~ 2005-09-30
    IIF 3 - Secretary → ME
  • 5
    INTERNATIONAL MUSIC PUBLICATIONS LIMITED - 2011-03-31
    FC1017 LIMITED - 1992-05-15
    12 Roger Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -905,345 GBP2023-03-31
    Officer
    2005-07-01 ~ 2005-09-30
    IIF 34 - Director → ME
    2005-07-01 ~ 2005-09-30
    IIF 29 - Secretary → ME
  • 6
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-20
    IIF 18 - Secretary → ME
  • 7
    J.P. SCARLET LIMITED - 2008-02-18
    FLASKFLOOR LIMITED - 2006-09-07
    Cooper & Co., 9 Palmers Avenue, Grays, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -48,786 GBP2024-05-31
    Officer
    2008-02-12 ~ 2014-08-18
    IIF 5 - Secretary → ME
  • 8
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-03-31 ~ 1999-12-20
    IIF 15 - Secretary → ME
  • 9
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-11-12 ~ 1999-12-20
    IIF 23 - Secretary → ME
  • 10
    MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09
    WOELLWARTH & CO (MANAGEMENT) LIMITED - 1985-05-28
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-12-20
    IIF 17 - Secretary → ME
  • 11
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-12-20
    IIF 24 - Secretary → ME
  • 12
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-06-30 ~ 1999-12-20
    IIF 33 - Director → ME
    ~ 1999-12-20
    IIF 20 - Secretary → ME
  • 13
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-31 ~ 1999-12-20
    IIF 22 - Secretary → ME
  • 14
    MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-06-30 ~ 1999-12-20
    IIF 32 - Director → ME
    ~ 1999-12-20
    IIF 25 - Secretary → ME
  • 15
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2015-07-27 ~ 2016-03-31
    IIF 10 - Secretary → ME
  • 16
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2015-07-25 ~ 2016-03-31
    IIF 8 - Secretary → ME
  • 17
    12 Roger Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,562 GBP2024-03-31
    Officer
    2002-04-26 ~ 2005-09-30
    IIF 7 - Secretary → ME
  • 18
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-28
    IIF 21 - Secretary → ME
  • 19
    12 Roger Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    377,322 GBP2024-03-31
    Officer
    2000-04-14 ~ 2005-09-30
    IIF 2 - Secretary → ME
  • 20
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    ~ 1999-12-20
    IIF 16 - Secretary → ME

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