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.
Raven, Benjamin Scott
Raven, Benjamin Scott
British director born in January 1985Resident in England
Registered addresses and corresponding companiesRaven, Benjamin Scott
British managing director born in January 1985Resident in England
Registered addresses and corresponding companiesRaven, Benjamin Scott
British none born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 13
5, Victoria Street, Windsor, Berkshire, SL4 1HB
Raven, Benjamin Scott
British senior manager born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 14 145b, Elm Road, Kingston Upon Thames, Surrey, KT2 6HY, England
Raven, Ben Scott
British managing director wealth management born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 15 1 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
Raven, Benjamin Scott
born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 16 5, Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom
Mr Benjamin Scott Raven
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 17 41, Homersham Road, Kingston Upon Thames, KT1 3PL, England
- 1MITONOPTIMAL UK LIMITED - 2020-12-09CORAM ASSET MANAGEMENT LTD - 2017-10-27MAROC LTD - 2015-12-22RCBIM 2014 LIMITED - 2015-01-12 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (7 parents)Equity (Company account)425,334 GBP2023-12-31Officer
2025-02-19 ~ nowIIF 4 - Director → ME - 2ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)64,006 GBP2023-01-01 ~ 2023-12-31Officer 2025-02-19 ~ nowIIF 5 - Director → ME
- 3AB PRIVATE WEALTH LIMITED - 2024-10-21 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer 2025-02-19 ~ nowIIF 3 - Director → ME
- 4 1 Queens Square, Lyndhurst Road, Ascot, EnglandDissolved Corporate (5 parents)Officer 2023-03-24 ~ dissolvedIIF 15 - Director → ME
- 5 5 Victoria Street, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer 2011-04-14 ~ dissolvedIIF 16 - LLP Member → ME
- 6 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (6 parents)Officer 2021-02-22 ~ nowIIF 11 - Director → ME
- 7ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED - 2018-01-04 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,589,479 GBP2016-01-31Officer 2020-04-06 ~ nowIIF 6 - Director → ME
- 8PB FINANCIAL PLANNING LIMITED - 2017-11-30 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2020-04-06 ~ nowIIF 8 - Director → ME
- 9PRECISE PROTECT LTD - 2023-10-30 Precise House, 15-21 Market Street, Bangor, Northern IrelandActive Corporate (6 parents)Equity (Company account)1,227,075 GBP2022-10-31Officer 2023-04-06 ~ nowIIF 12 - Director → ME
- 10DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-24 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)220,872 GBP2016-03-31Officer 2020-04-06 ~ nowIIF 1 - Director → ME
- 11 41 Homersham Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)785 GBP2021-09-30Officer 2020-09-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1HUNTINGTON PLACE MANAGEMENT COMPANY LIMITED - 2015-04-08 145b Elm Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (5 parents)Officer 2015-10-18 ~ 2020-08-21IIF 14 - Director → ME
- 2
LEBC HUMMINGBIRD LIMITED
- nowLEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24LEBC SERVICES LIMITED - 2004-02-19PINCO 1424 LIMITED - 2000-06-13 101 Wigmore Street, London, EnglandActive Corporate (3 parents)Equity (Company account)300,169 GBP2022-09-30Officer 2022-05-20 ~ 2022-11-30IIF 2 - Director → ME - 3SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16TAVISTOCK PARTNERS LIMITED - 2024-12-11COUNTY LIFE & PENSIONS LIMITED - 2014-06-23 4500 Parkway Whiteley, Fareham, United KingdomActive Corporate (8 parents)Officer 2020-04-06 ~ 2024-11-29IIF 9 - Director → ME
- 4TAVISTOCK WEALTH LIMITED - 2021-09-08BLACKSQUARE LIMITED - 2014-06-06BLACKSQUARE PLC - 2014-02-25 101 Wigmore Street, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2016-12-22 ~ 2021-08-27IIF 7 - Director → ME 2012-03-19 ~ 2013-05-23IIF 13 - Director → ME
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