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.
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Raeburn, Denis Graham
Raeburn, Denis Graham
South African director born in June 1944Resident in Switzerland
Registered addresses and corresponding companiesRaeburn, Denis Graham
British born in June 1944Resident in United Kingdom
Registered addresses and corresponding companiesRaeburn, Denis Graham
United Kingdom born in June 1944Resident in United Kingdom
Registered addresses and corresponding companiesRaeburn, Denis Graham
United Kingdom company director born in June 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
24, York Terrace West, London, NW1 4QA, Uk
Raeburn, Denis Graham
United Kingdom director born in June 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
Raeburn, Denis
British company director born in June 1944Registered addresses and corresponding companiesRaeburn, Denis
British director born in June 1944Registered addresses and corresponding companies
- 1
NOWEVER RECORDS LIMITED
- nowSOUNDTREE RECORDINGS LIMITED - 2008-08-27 40 Queen Anne Street, LondonActive Corporate (4 parents)Equity (Company account)129,819 GBP2024-12-31Officer
2008-05-27 ~ nowIIF 6 - Director → ME - 2 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-03-12 ~ nowIIF 8 - Director → ME
- 3BUCKLINE LIMITED - 2011-02-09 40 Queen Anne Street, LondonActive Corporate (2 parents)Equity (Company account)609,626 GBP2024-12-31Officer 2020-10-07 ~ nowIIF 3 - Director → ME
- 4 40 Queen Anne Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,548,317 GBP2024-12-31Officer 2000-10-19 ~ nowIIF 4 - Director → ME
- 5 40 Queen Anne Street, LondonActive Corporate (4 parents)Equity (Company account)198,524 GBP2024-12-31Officer 2002-02-20 ~ nowIIF 5 - Director → ME
- 6 1a Frognal 9 Hampstead Gate, LondonActive Corporate (13 parents, 1 offspring)Officer 2013-09-11 ~ nowIIF 9 - Director → ME
- 7Y&NTM LIMITED - 2001-03-30 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, EnglandActive Corporate (7 parents)Officer 2013-09-17 ~ nowIIF 7 - Director → ME
- 1BEST BUY EUROPE LIMITED - 2012-09-12CELL COM LIMITED - 1984-12-07CELLCOM LIMITED - 2010-07-22CONNECTED WORLD SERVICE LIMITED - 2012-10-25 1 Portal Way, LondonActive Corporate (4 parents)Officer ~ 2001-05-29IIF 12 - Director → ME
- 2 Fourth Floor, 4, St. Paul's Churchyard, London, EnglandActive Corporate (2 parents)Officer 2001-05-15 ~ 2005-07-01IIF 14 - Director → ME
- 3
GAM (U.K.) LIMITED
- nowTRUSHELFCO (NO. 498) LIMITED - 1982-11-05ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1983-07-20GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18 8 Finsbury Circus, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer ~ 2001-12-16IIF 17 - Director → ME - 4FINCHTELL LIMITED - 1984-04-13 8 Finsbury Circus, London, EnglandActive Corporate (4 parents)Officer ~ 2000-05-19IIF 15 - Director → ME
- 5
GAM LONDON LIMITED
- nowHUME MANAGEMENT SERVICES LIMITED - 1982-11-10GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10 8 Finsbury Circus, London, EnglandActive Corporate (4 parents)Officer ~ 2000-05-19IIF 18 - Director → ME - 6TRUSHELFCO (NO. 597) LIMITED - 1983-12-02 8 Finsbury Circus, London, EnglandActive Corporate (5 parents, 1 offspring)Officer ~ 2000-05-19IIF 16 - Director → ME
- 7GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07TRUSHELFCO (NO.2910) LIMITED - 2002-10-15SVG INVESTMENT MANAGERS LIMITED - 2013-12-12 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2011-08-16 ~ 2012-03-23IIF 1 - Director → ME
- 8
INMOMENT LIMITED
- nowMARITZ. TRBI LIMITED - 2004-02-03MARITZ RESEARCH LIMITED - 2014-11-25ABBEYBASE LIMITED - 1981-12-31MARITZCX LIMITED - 2022-02-15THE RESEARCH BUSINESS INTERNATIONAL LIMITED - 1999-04-08RESEARCH BUSINESS LIMITED(THE) - 1986-06-26RESEARCH BUSINESS GROUP LIMITED(THE) - 1997-04-03 First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (6 parents)Equity (Company account)2,952,129 GBP2023-11-30Officer ~ 1993-04-15IIF 13 - Director → ME - 9SVG CAPITAL PLC - 2017-06-28SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07CHAMWELL SERVICES PLC - 1996-02-20 1 More London Place, LondonDissolved Corporate (2 offsprings)Officer 2001-06-25 ~ 2012-03-23IIF 2 - Director → ME
- 10
VOIAMO GROUP PLC
- nowADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06MIDINET LIMITED - 1997-04-04 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (3 parents)Officer 2012-10-01 ~ 2014-04-29IIF 10 - Director → ME - 11INTERCEDE 1247 LIMITED - 1997-11-25FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18 Windmill Hill Silk Street, Waddesdon, Aylesbury, EnglandActive Corporate (8 parents)Equity (Company account)1,612,190 GBP2021-12-31Officer 2013-01-01 ~ 2016-12-31IIF 11 - Director → ME
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