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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anton John Godfrey Bilton

    Related profiles found in government register
  • Mr Anton John Godfrey Bilton
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 1

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 2
  • Bilton, Anton John Godfrey
    British born in August 1964

    Registered addresses and corresponding companies
  • Bilton, Anton John Godfrey
    British company director born in August 1964

    Registered addresses and corresponding companies
  • Bilton, Anton John Godfrey
    British director born in August 1964

    Registered addresses and corresponding companies
  • Bilton, Anton John Godfrey
    British investment and property born in August 1964

    Registered addresses and corresponding companies

    • 46 Cadogan Place, London, SW1X 9RU

      IIF 44
  • Bilton, Anton John Godfrey
    British property investment born in August 1964

    Registered addresses and corresponding companies

    • 46 Cadogan Place, London, SW1X 9RU

      IIF 45
  • Bilton, Anton John Godfrey
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cana Miguelet, San Juan, Ibiza, Balearic Islands, Spain

      IIF 46

    • 80 Campden Hill Road, London, W8 7AA*

      IIF 47
  • Bilton, Anton John Godfrey
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY

      IIF 48

    • South Lodge, 80 Campden Hill Road, London, W8 7AA

      IIF 49
  • Bilton, Anton John Godfrey
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lodge, 80 Campden Hill Road, London, W8 7AA

      IIF 50 IIF 51 IIF 52

    • 1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands

      IIF 53
  • Bilton, Anton John Godfrey
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilton, Anton John Godfrey
    British

    Registered addresses and corresponding companies

    • 46 Cadogan Place, London, SW1X 9RU

      IIF 62
  • Bilton, Anton John Godfrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    1-38 TELFORD COURT RESIDENTS LIMITED - now
    CURSITOR (ONE HUNDRED AND NINETEEN) LIMITED
    - 2001-11-14 02863893
    11 High Street, Seaford, England
    Active Corporate (32 parents)
    Officer
    1994-02-17 ~ 1995-04-13
    IIF 21 - Director → ME
  • 2
    ANGELA FLOWERS GALLERY LIMITED - now
    ANGELA FLOWERS GALLERY PLC
    - 2010-09-01 01001138
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-11-28 ~ 2007-08-28
    IIF 45 - Director → ME
  • 3
    AUDLEY COURT LIMITED - now
    RAVEN AUDLEY COURT PLC
    - 2008-11-11 05160167
    AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Officer
    2005-10-01 ~ 2008-10-20
    IIF 54 - Director → ME
  • 4
    AVANTI CAPITAL PLC
    - now 03319365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2024-07-25
    E-CAPITAL INVESTMENTS PLC
    - 2002-10-31 03319365
    CAMBURY INVESTMENTS PLC
    - 1999-11-24 03319365
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1997-09-15 ~ 2006-04-30
    IIF 28 - Director → ME
  • 5
    BRIGHTVIEW INTERNET SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-17
    Dissolved on 2018-03-20
    DIALSTREAM LIMITED
    - 2002-04-30 04334320
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2001-12-20 ~ 2002-03-26
    IIF 62 - Secretary → ME
  • 6
    CAPITAL REVERSIONS LIMITED - now
    CAPITAL REVERSIONS PLC
    - 2009-08-20 02784657
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1993-02-24 ~ 2005-04-26
    IIF 17 - Director → ME
  • 7
    CASTLEQUEST LIMITED
    03734806
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ 2001-03-02
    IIF 36 - Director → ME
  • 8
    CHINA EVOLINE PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-25
    Dissolved on 2013-04-30
    ZTC TELECOMMUNICATIONS PLC - 2009-04-21
    CASSIAN INVESTMENTS PLC
    - 2007-03-14 03928553
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    14 New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-04 ~ 2005-07-18
    IIF 43 - Director → ME
  • 9
    ECLIPSE FILM PARTNERS NO. 16 LLP
    OC316623 OC316502... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (51 parents)
    Officer
    2006-07-24 ~ 2010-04-06
    IIF 46 - LLP Member → ME
  • 10
    FIBRENET SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2014-09-23
    BUNRATTY MANAGEMENT LIMITED - 2007-03-07
    COUNTRY HOUSE INVESTMENTS LIMITED
    - 2002-09-23 02863897
    CURSITOR (ONE HUNDRED AND TWENTY) LIMITED
    - 1994-03-18 02863897
    David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    1994-02-03 ~ 2001-03-13
    IIF 15 - Director → ME
  • 11
    GLEESON HOMES (NORTH EAST) LIMITED - now
    GLEESON MCL LIMITED - 2001-01-19
    RAVEN GLEESON LIMITED
    - 2000-11-07 03104085
    LOANMULTI LIMITED - 1995-10-19
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1995-11-22 ~ 1998-12-31
    IIF 3 - Director → ME
  • 12
    GUARANTEED PROPERTY (1) LIMITED
    - now 02457204 02457202... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-09-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-09
    GUARANTEED GROWTH PROPERTY (1) LIMITED
    - 1990-02-19 02457204 02457190... (more)
    RAPID 9428 LIMITED
    - 1990-02-02 02457204 02475045... (more)
    Hobson House, 155 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-08) ~ 1996-10-01
    IIF 6 - Director → ME
  • 13
    GUARANTEED PROPERTY (2) LIMITED
    - now 02457190 02457195... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-09-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-09
    GUARANTEED GROWTH PROPERTY (2) LIMITED
    - 1990-02-19 02457190 02457204... (more)
    RAPID 9429 LIMITED
    - 1990-02-02 02457190 02439179... (more)
    Hobson House, 155 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-08) ~ 1996-10-01
    IIF 8 - Director → ME
  • 14
    GUARANTEED PROPERTY (3) LIMITED
    - now 02457195 02457202... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-09-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-09
    GUARANTEED GROWTH PROPERTY (3) LIMITED
    - 1990-02-19 02457195 02457204... (more)
    RAPID 9430 LIMITED
    - 1990-02-02 02457195 02341569... (more)
    Hobson House, 155 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-08) ~ 1996-10-01
    IIF 11 - Director → ME
  • 15
    GUARANTEED PROPERTY (4) LIMITED
    - now 02457202 02457195... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-09-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-09
    GUARANTEED GROWTH PROPERTY (4) LIMITED
    - 1990-02-19 02457202 02457190... (more)
    RAPID 9431 LIMITED
    - 1990-02-02 02457202 02457124... (more)
    Hobson House, 155 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-08) ~ 1996-10-01
    IIF 5 - Director → ME
  • 16
    HASTINGS ENTERTAINMENT LIMITED - now
    ASPINALLS ONLINE LIMITED - 2007-02-15
    ASPINALLS ONLINE PLC
    - 2003-12-29 01798738
    GAMING INVESTMENTS PLC
    - 2001-06-08 01798738
    APK INVESTMENTS PLC
    - 2000-12-21 01798738 03964292
    ANGLO ST. JAMES PLC
    - 2000-05-30 01798738 03964292... (more)
    ANGLO-PARK GROUP PLC - 1991-06-07
    PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
    AVONYARD LIMITED - 1984-04-19
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2000-05-30 ~ 2001-11-16
    IIF 12 - Director → ME
  • 17
    HOST EUROPE EIGHT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-04-16
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC
    - 2000-02-10 SC115367
    CAPITAL & WESTERN ESTATES PLC
    - 1996-09-17 SC115367
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    (before 1990-07-03) ~ 1999-02-15
    IIF 24 - Director → ME
  • 18
    HOTHAM HALL MANAGEMENT LIMITED
    - now 03325170
    GROUNDPURPOSE PROPERTY MANAGEMENT LIMITED
    - 1997-03-20 03325170
    89 Bridge Road, East Molesey, Surrey, England
    Active Corporate (21 parents)
    Officer
    1997-03-13 ~ 1999-04-15
    IIF 18 - Director → ME
  • 19
    KX GROUP HOLDING LIMITED
    08549197
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    KX U LIMITED
    10366356
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-28 ~ 2019-08-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    LOCH NESS BOATHOUSE PROPERTIES LIMITED - now
    SANTON PROPERTY COMPANY LIMITED - 2021-04-19
    RAVEN NEWPORT LIMITED - 2005-03-09
    RAVEN CORNWALL LIMITED
    - 2002-03-19 03088814
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED
    - 1995-11-29 03088814
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1995-11-16 ~ 2000-08-04
    IIF 26 - Director → ME
  • 22
    MISEREAVERE LIMITED
    00935366
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (18 parents, 49 offsprings)
    Officer
    2007-06-12 ~ 2010-06-08
    IIF 48 - Director → ME
  • 23
    POOLE STADIUM LIMITED
    - now 03066878
    CRESTSILVER LIMITED
    - 1995-08-03 03066878
    Poole Stadium, Wimborne Road, Poole, England
    Active Corporate (10 parents)
    Officer
    1995-07-06 ~ 2001-07-05
    IIF 44 - Director → ME
    1995-07-06 ~ 1995-12-27
    IIF 63 - Secretary → ME
  • 24
    RAVEN (BURGHILL) LIMITED
    - now 03715185
    STRINGJEWEL LIMITED
    - 1999-07-27 03715185
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-07-14 ~ 2001-03-13
    IIF 40 - Director → ME
  • 25
    RAVEN BRIGHTON CENTRAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-06-20
    RAVEN LEYTONSTONE LIMITED - 2003-10-03
    RAVEN SHEFFIELD LIMITED - 2002-07-27
    RAVEN (PUTNEY) LIMITED
    - 2001-09-12 03040751 03040758
    CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED
    - 1995-04-25 03040751 03088817
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    1995-04-13 ~ 2000-08-04
    IIF 16 - Director → ME
  • 26
    RAVEN BRIGHTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2016-02-06
    RAVEN SCOTLAND LIMITED
    - 2001-08-24 02911040
    TARGETJUDGE PROJECTS LIMITED
    - 1997-04-08 02911040
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    1994-04-13 ~ 2000-08-04
    IIF 41 - Director → ME
  • 27
    RAVEN FIVE WAYS LIMITED
    - now 04054466
    OPTIONSTATE LIMITED - 2000-09-05
    C/o The Santon Group 3rd Flor 52-53 The Mall Saunders House, Ealing, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-08 ~ 2001-04-03
    IIF 7 - Director → ME
  • 28
    RAVEN HERITAGE LIMITED - now
    RAVEN NOTTINGHAM LIMITED
    - 2002-09-23 03469492
    CUCKFIELD DESIGN LIMITED
    - 1999-05-28 03469492
    21 Knightsbridge, London
    Dissolved Corporate (17 parents)
    Officer
    1999-03-15 ~ 2001-02-16
    IIF 4 - Director → ME
  • 29
    RAVEN LEISURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-14
    Dissolved on 2017-04-25
    RAVEN (MARKET HARBOROUGH) LIMITED
    - 2000-09-11 03757238
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    1999-04-19 ~ 2000-08-04
    IIF 42 - Director → ME
  • 30
    RAVEN MOUNT GROUP LIMITED
    - now 06626216
    RAVEN MOUNT GROUP PLC
    - 2009-10-30 06626216
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2010-06-08
    IIF 59 - Director → ME
  • 31
    RAVEN MOUNT LIMITED
    - now 04958934 04947464... (more)
    RAVEN MOUNT PLC
    - 2008-10-22 04958934 04947464... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2003-11-10 ~ 2010-06-08
    IIF 60 - Director → ME
  • 32
    RAVEN MOUNT SERVICES COMPANY LIMITED - now
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    RAVEN PROPERTY GROUP PLC
    - 2011-07-12 00055973 11553012
    SWAN HILL GROUP PLC
    - 2005-06-07 00055973 00879492... (more)
    HIGGS AND HILL PLC - 1997-01-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2003-12-17 ~ 2010-06-08
    IIF 53 - Director → ME
  • 33
    RAVEN PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2020-04-30
    RAVEN PROPERTY HOLDINGS PLC
    - 2011-07-12 04412353
    INDIGOPLANET PUBLIC LIMITED COMPANY
    - 2002-05-10 04412353
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2002-05-01 ~ 2010-06-08
    IIF 61 - Director → ME
  • 34
    RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
    05506390 05503849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-10-10
    21 Knightsbridge, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-12 ~ 2009-10-06
    IIF 55 - Director → ME
  • 35
    RAVEN TOWER LIMITED
    - now 04210734
    SJR 2 LIMITED - 2001-06-26
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-28 ~ 2009-03-06
    IIF 51 - Director → ME
  • 36
    RAVEN WIMBOURNE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Dissolved on 2025-08-28
    RAVEN MIDLANDS LIMITED
    - 2002-10-07 03518793
    CUCKFIELD (WEST MIDLANDS) LIMITED
    - 1999-05-27 03518793
    LUDGATE 159 LIMITED - 1998-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    1998-05-11 ~ 2000-08-04
    IIF 37 - Director → ME
  • 37
    ROFFEY PARK MANAGEMENT (NO.1) LIMITED
    - now 02766979 02769264
    CURSITOR (ONE HUNDRED AND ONE) LIMITED
    - 1993-01-29 02766979 02769264
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1993-01-21 ~ 2000-04-06
    IIF 20 - Director → ME
  • 38
    ROFFEY PARK MANAGEMENT (NO.2) LIMITED
    - now 02769264 02766979
    CURSITOR (ONE HUNDRED AND TWO) LIMITED
    - 1993-01-29 02769264 02766979
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-01-21 ~ 1998-12-08
    IIF 31 - Director → ME
    ~ 1995-01-18
    IIF 64 - Secretary → ME
  • 39
    SALINAS GOLDMINE LIMITED - now
    SANTON PUTNEY LIMITED
    - 2012-05-22 03040758
    RAVEN PUTNEY LIMITED - 2005-03-09
    RAVEN WHARF LIMITED
    - 2002-01-24 03040758
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED
    - 1995-08-10 03040758
    8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-10-19 ~ 2009-06-11
    IIF 57 - Director → ME
    1995-08-01 ~ 2000-08-04
    IIF 33 - Director → ME
  • 40
    SANTON CAPITAL LIMITED - now
    SANTON CAPITAL PLC
    - 2024-03-14 03364739
    THE RAVEN PROPERTY GROUP PLC
    - 2005-03-09 03364739
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (13 parents, 15 offsprings)
    Officer
    1997-05-06 ~ 2009-03-06
    IIF 52 - Director → ME
  • 41
    SANTON CLOSE NOMINEES LIMITED
    - now SC135168
    RAVEN CLOSE NOMINEES LIMITED
    - 2005-03-10 SC135168
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (19 parents, 33 offsprings)
    Officer
    1991-12-23 ~ 2009-03-06
    IIF 58 - Director → ME
  • 42
    SANTON COMMERCIAL PROPERTIES LIMITED - now
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    RAVEN COMMERCIAL PROPERTIES PLC
    - 2011-11-02 SC135169
    RAVEN CLOSE O2 PLC
    - 1998-05-15 SC135169 SC135170
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (20 parents)
    Officer
    1991-12-23 ~ 2000-08-04
    IIF 9 - Director → ME
  • 43
    SANTON CONTRACTING LIMITED - now
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    RAVEN FARNBOROUGH LIMITED
    - 2005-03-09 03863200
    Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-18 ~ 2000-08-04
    IIF 25 - Director → ME
  • 44
    SANTON DEVELOPMENTS LIMITED - now
    SANTON DEVELOPMENTS PLC
    - 2023-03-16 05290807
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-11-18 ~ 2009-03-06
    IIF 56 - Director → ME
  • 45
    SANTON GROUP DEVELOPMENTS LIMITED - now
    RAVEN GROUP DEVELOPMENTS LIMITED - 2005-03-10
    RAVEN YORKSHIRE LIMITED - 2003-11-07
    RAVEN CHELSEA LIMITED - 2003-03-17
    CUCKFIELD (JAMAICA STREET) LIMITED
    - 2001-12-04 SC192482
    AC&H 39 LIMITED - 1999-03-08
    C/o Dla, Rutland Square, Edinburgh, Lothians
    Active Corporate (17 parents)
    Officer
    1999-05-26 ~ 2001-02-16
    IIF 34 - Director → ME
  • 46
    SANTON HIGHLANDS LIMITED - now
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED
    - 2003-10-20 SC188974
    CUCKFIELD GLASGOW LIMITED
    - 1999-05-27 SC188974
    AC&H 26 LIMITED - 1998-10-27
    C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2001-02-16
    IIF 32 - Director → ME
  • 47
    SANTON HOMES LIMITED - now
    SANTON HOMES PLC - 2023-03-03
    RAVEN HOMES PLC
    - 2005-03-10 SC135170
    RAVEN CLOSE O1 PLC
    - 1998-05-15 SC135170 SC135169
    PHOENIX CLOSE 01 PLC - 1991-12-16
    C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Active Corporate (19 parents)
    Officer
    1991-12-23 ~ 2000-08-04
    IIF 22 - Director → ME
  • 48
    SANTON INVESTMENTS LIMITED - now
    RAVENHEATH LIMITED
    - 2005-03-09 03861777
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-18 ~ 2000-12-20
    IIF 29 - Director → ME
  • 49
    SANTON MANAGEMENT LIMITED
    - now 02893374 02688117
    RAVEN MANAGEMENT SERVICES LIMITED
    - 2005-03-09 02893374
    RAVEN RETAIL LIMITED
    - 1999-08-26 02893374 03575203
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED
    - 1994-11-02 02893374
    RAVEN RETAIL LIMITED
    - 1994-10-19 02893374 03575203
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED
    - 1994-04-05 02893374
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (14 parents, 23 offsprings)
    Officer
    1994-03-24 ~ 2009-03-06
    IIF 50 - Director → ME
  • 50
    SANTON PROPERTY MANAGEMENT LIMITED - now
    SANTON PROPERTY INVESTMENTS LIMITED - 2025-04-25
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED
    - 2003-02-04 02688117
    CURSITOR (NINETY-THREE) LIMITED
    - 1994-05-11 02688117
    RAVEN RESIDENTIAL INVESTMENTS LIMITED
    - 1994-04-20 02688117
    CURSITOR (NINETY-THREE) LIMITED
    - 1994-04-08 02688117
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1992-06-26 ~ 2000-08-04
    IIF 35 - Director → ME
  • 51
    SANTON RETAIL LIMITED - now
    RAVEN RETAIL LIMITED - 2005-03-09
    RAVEN SOHO LIMITED
    - 2002-04-10 03575203
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-29 ~ 2001-03-27
    IIF 23 - Director → ME
  • 52
    SANTON UK LIMITED
    - now 04947464
    RAVEN MOUNT HOLDINGS LIMITED
    - 2006-04-29 04947464
    RAVEN MOUNT HOLDINGS PLC
    - 2004-02-19 04947464
    RAVEN MOUNT PLC
    - 2003-11-10 04947464 04958934... (more)
    RAVEN PLACE PLC - 2003-10-30
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-11-10 ~ 2007-04-01
    IIF 39 - Director → ME
  • 53
    ST ANDREWS SERVICES COMPANY LIMITED - now
    RAVEN NORWICH MANAGEMENT LIMITED
    - 2000-03-29 03777055
    18 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-05-25 ~ 1999-11-19
    IIF 30 - Director → ME
  • 54
    SWAN HILL STAFF PENSION TRUST LIMITED
    - now 02283685
    HIGGS & HILL STAFF PENSION TRUST LIMITED - 1997-01-27
    HIGGS AND HILL STAFF PENSION TRUST LIMITED - 1992-09-01
    INTERCEDE 597 LIMITED - 1988-11-16
    21 Knightsbridge, London
    Dissolved Corporate (27 parents)
    Officer
    2004-02-26 ~ 2007-03-05
    IIF 49 - Director → ME
  • 55
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 56
    TEHIDY PARK MANAGEMENT LIMITED
    03448699
    Ocean's End, Rose Hill, Marazion, Cornwall
    Active Corporate (54 parents)
    Officer
    1997-10-07 ~ 2000-08-04
    IIF 38 - Director → ME
  • 57
    THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
    - now 02547290
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1996-10-09 during the appointment or period of control
    Commencement of winding up on 1996-10-09 during the appointment or period of control
    WAFERSHIELD PLC
    - 1990-11-22 02547290
    Casson Beckman & Partners, Hobson House, 155 Gower Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-10-10) ~ dissolved
    IIF 19 - Director → ME
  • 58
    THE HIGHLAND CLUB LIMITED - now
    LACE MARKET LOFTS LIMITED
    - 2004-07-05 03759308
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (13 parents)
    Officer
    1999-07-16 ~ 2001-02-16
    IIF 14 - Director → ME
  • 59
    THE ORANGE PROPERTY TRADING HOLDINGS LIMITED - now
    FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
    RAVEN GLEESON WHARF LIMITED
    - 2002-10-24 03180125
    RACINGSTATE LIMITED
    - 1996-04-26 03180125
    First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (14 parents)
    Officer
    1996-04-26 ~ 2001-03-27
    IIF 27 - Director → ME
  • 60
    URBAN&CIVIC (MANAGEMENT) LIMITED - now
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED
    - 2009-11-24 SC149767
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-05-14 ~ 1999-04-09
    IIF 10 - Director → ME
  • 61
    XYZ1 LIMITED - now
    DISCOMBOBULATE LIMITED - 2023-05-04
    NOMINEE MANAGEMENT SERVICES LIMITED - 2021-05-11
    FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
    RAVEN WHITEHALL LIMITED
    - 2003-07-29 02925214
    RAVEN TADMARTON LIMITED
    - 1997-10-20 02925214
    STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED
    - 1994-12-21 02925214
    CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED
    - 1994-07-05 02925214
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-06-23 ~ 2000-08-04
    IIF 13 - Director → ME

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