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

Mr Carl Anthony Raven

    Related profiles found in government register
  • Mr Carl Anthony Raven
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
    • 10 Ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 7
  • Carl Anthony Raven
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 8
  • Mr Carl Raven
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 9
    • 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, England

      IIF 10
  • Carl Raven
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • Carl Raven, 17 Station Road, Little Houghton, Northampton, NN71AJ, United Kingdom

      IIF 12
  • Mr Carl Anthony Raven
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10 Ca, 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 13
    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 14 IIF 15 IIF 16
  • Raven, Carl Anthony
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17
    • 20-22 Wenlock Road, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 18
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 21
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 22
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
    • 10 Ca, 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, England

      IIF 31
    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 32 IIF 33 IIF 34
    • 8th Earl Of Spencer Centre, Old Bedford Road, Northampton, NN4 7AA, England

      IIF 35
    • Suite 8, The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 36
  • Raven, Carl Anthony
    British investor born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 37 IIF 38
  • Raven, Carl Anthony
    British sales born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Carl Anthony Raven
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 40
  • Raven, Carl
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 41
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 43
    • 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, England

      IIF 44
    • Carl Raven, 17 Station Road, Little Houghton, Northampton, Northants, NN71AJ, United Kingdom

      IIF 45
  • Raven, Carl
    British manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Raven, Carl
    British managing director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Hillside Road, Piddington, Northampton, NN7 2DB, United Kingdom

      IIF 47
  • Carl Raven
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 20-22 Wenlock Road, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 48
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 49
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50
    • 8th Earl Of Spencer Centre, Old Bedford Road, Northampton, NN4 7AA, England

      IIF 51
  • Raven, Carl Anthony
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 52
  • Raven, Carl

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 53
    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 54
    • Carl Raven, 17 Station Road, Little Houghton, Northampton, Northants, NN71AJ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 14
  • 1
    17 Station Road, Little Houghton, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    20,275 GBP2023-07-31
    Officer
    2023-06-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Has significant influence or control as a member of a firmOE
  • 2
    10ca 10 Cheyne Walk, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-13 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 19 - director → ME
  • 4
    The Old Rectory Main Street, Glenfield, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    784,942 GBP2022-03-31
    Officer
    2017-12-06 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    17 Station Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 45 - director → ME
    2023-08-04 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2023-08-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    17 Station Road, Little Houghton, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 34 - director → ME
    2022-03-02 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    247 NUTRITIONIST LTD - 2022-01-28
    8th Earl Of Spencer Centre, Old Bedford Road, Northampton, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-01-31
    Officer
    2019-11-06 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 42 - director → ME
    2023-08-08 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 9
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 17 - director → ME
  • 10
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 24 - director → ME
  • 11
    17 Station Road, Little Houghton, Northampton, England
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 12
    74 Bunting Road, Northampton, England
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    12 Hillside Road, Piddington, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 47 - director → ME
  • 14
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    HEALTH HUB GLOBAL LIMITED - 2021-01-29
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27,078 GBP2024-01-31
    Officer
    2021-01-08 ~ 2024-01-05
    IIF 27 - director → ME
    Person with significant control
    2021-01-08 ~ 2024-01-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Suite 8 The Old Granary, Cotton End, Northampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,349 GBP2023-08-31
    Officer
    2022-07-11 ~ 2024-01-05
    IIF 36 - director → ME
  • 3
    17 Station Road, Little Houghton, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    20,275 GBP2023-07-31
    Officer
    2022-07-27 ~ 2022-10-14
    IIF 30 - director → ME
    Person with significant control
    2022-07-27 ~ 2022-10-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Suite 8 The Old Granary, Cotton End, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-13 ~ 2024-01-05
    IIF 37 - director → ME
    Person with significant control
    2020-05-13 ~ 2024-01-05
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THE COMPLETE HEALTH CORPORATION LTD - 2022-02-03
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-10 ~ 2024-01-05
    IIF 29 - director → ME
    Person with significant control
    2021-06-10 ~ 2024-01-05
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    433,207 GBP2024-01-31
    Officer
    2019-04-02 ~ 2024-06-05
    IIF 39 - director → ME
    Person with significant control
    2019-04-02 ~ 2024-08-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Right to appoint or remove directors as a member of a firm OE
    IIF 50 - Has significant influence or control as a member of a firm OE
  • 7
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    290,183 GBP2023-09-30
    Officer
    2016-06-07 ~ 2018-12-21
    IIF 46 - director → ME
    Person with significant control
    2016-06-07 ~ 2017-10-13
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 8
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    555 GBP2023-09-30
    Officer
    2017-06-15 ~ 2018-12-21
    IIF 43 - director → ME
  • 9
    1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    308,374 GBP2023-09-30
    Officer
    2018-09-14 ~ 2018-12-21
    IIF 31 - director → ME
  • 10
    Unit 1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    -182,622 GBP2023-09-30
    Officer
    2017-10-13 ~ 2018-12-21
    IIF 44 - director → ME
  • 11
    MY PET INTOLERANCE LTD - 2023-07-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,206 GBP2024-02-29
    Officer
    2022-02-03 ~ 2024-01-05
    IIF 23 - director → ME
    Person with significant control
    2022-02-03 ~ 2024-01-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-12 ~ 2024-01-05
    IIF 28 - director → ME
    Person with significant control
    2023-08-09 ~ 2024-01-05
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,021 GBP2024-02-29
    Officer
    2023-02-06 ~ 2024-01-05
    IIF 20 - director → ME
  • 14
    20-22 Wenlock Road 20-22 Wenlock Road, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -35,338 GBP2023-11-30
    Officer
    2019-11-07 ~ 2024-01-05
    IIF 18 - director → ME
    Person with significant control
    2019-11-07 ~ 2024-01-05
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    SIMPLY HEALTH CHECKS LIMITED - 2022-04-27
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    15,292 GBP2023-08-31
    Officer
    2020-08-25 ~ 2024-06-05
    IIF 22 - director → ME
    Person with significant control
    2020-08-25 ~ 2024-08-29
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    17 Station Road, Little Houghton, Northampton, Station Road, Little Houghton, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,666 GBP2023-06-30
    Officer
    2022-06-24 ~ 2022-11-10
    IIF 21 - director → ME
    Person with significant control
    2022-06-24 ~ 2022-11-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 17
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-18 ~ 2024-01-05
    IIF 26 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.