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
Individuals in focus
Mr Alan Howard
- British born in September 1963
Mr Alan Howard
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 8EW, United Kingdom
IIF 1
- British born in September 1963
Alan Howard
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brevan Howard Asset Management Llp, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 2
- British born in September 1963
Mr Alan Eldad Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr Alan Howard
Resident in Switzerland
Registered addresses and corresponding companies1 Princes Gate, London, SW7 1QJ
IIF 6
- British born in September 1963
Mr Alan Eldad Howard
Resident in Switzerland
Registered addresses and corresponding companies2nd Floor, Crawford Corner, 91-93 Baker Street, London, W1U 6QQ, England
IIF 755, Baker Street, London, W1U 8EW, United Kingdom
IIF 860, Charlotte Street, London, W1T 2NU, England
IIF 9C/o Brevan Howard Asset Management Llp, 55 Baker Street, London, W1U 8EW
IIF 10C/o Brevan Howard Asset Management Llp, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 11 IIF 12One, Fleet Place, London, EC4M 7WS, England
IIF 13C/o Brevan Howard Asset Management Llp, 55 Baker Street, London, United Kingdom
IIF 14
- British born in September 1963
Alan Eldad Howard
Resident in Switzerland
Registered addresses and corresponding companies60, Charlotte Street, London, W1T 2NU, United Kingdom
IIF 15
- British born in September 1963
Mr Alan Eldad Howard
Resident in England
Registered addresses and corresponding companies66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 1682, Baker Street, London, W1U 6AE, England
IIF 1782, Baker Street, London, W1U 6AE, United Kingdom
IIF 18One, Fleet Place, London, EC4M 7WS, England
IIF 19 IIF 20 IIF 214th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
IIF 26
- born in September 1963
Howard, Alan Eldad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963Registered addresses and corresponding companies
Howard, Alan Eldad
- born in September 1963
Howard, Alan Eldad
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
15 CT INVESTMENTS LLP
OC3493672nd Floor 69-85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer2009-10-16 ~ dissolvedIIF 35 - LLP Designated Member → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-11 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-08-15 ~ dissolvedIIF 28 - LLP Designated Member → ME - 3
17 CHESTERFORD GARDENS LIMITED
04043027Harben House Harben Parade, Finchley Road, LondonActive Corporate (8 parents)Officer2000-07-28 ~ 2010-04-16IIF 32 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-11 during the appointment or period of control
Dissolved on 2017-01-27 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2009-12-02 ~ dissolvedIIF 29 - LLP Designated Member → ME - 5
AVENUE ROAD INVESTMENTS LLP
OC3431242nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 37 - LLP Designated Member → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-04
Dissolved on 2025-09-04BLOCK MATRIX LIMITED
- 2020-04-02 11266919C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (10 parents)Person with significant control2019-03-19 ~ 2021-11-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RIVAGE CAPITAL MANAGEMENT LLP
- 2003-01-14 OC3026364th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (112 parents, 2 offsprings)Officer2002-07-16 ~ 2025-05-31IIF 27 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 84th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2021-12-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 9
BREVAN HOWARD INVESTMENT MANAGEMENT LIMITED
1591058850 Broadway, Suite 1, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2025-05-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
RIVAGE CAPITAL SERVICES LTD
- 2003-01-10 04457655ALAN HOWARD ENTERPRISES LTD
- 2002-07-24 044576554th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2002-06-10 ~ 2004-05-26IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2021-12-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
CHESTERFORD CAPITAL LLP
OC328454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-11 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2009-03-19 ~ dissolvedIIF 30 - LLP Designated Member → ME - 12
MBO SERVICES LLP
- 2018-12-21 OC42098560 Charlotte Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Person with significant control2018-02-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - 75% or more → OE - 13
COREMONT TREASURY SERVICES LIMITED
1434303060 Charlotte Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-09-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
CRANS AVIATION LLP
OC33938842-44 Portman Road, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 36 - LLP Designated Member → ME - 15CS FIRST BOSTON GILTS LIMITED - 1996-12-31CSFB (GILTS) LIMITED - 1993-11-01HACKREMCO (NO.219) LIMITED - 1985-06-19One Cabot Square, LondonDissolved Corporate (37 parents)Officer1997-07-10 ~ 2001-05-09IIF 34 - Director → ME
- 1682 Baker Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Person with significant control2018-03-09 ~ 2021-07-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 17
ELWOOD CONSULTANCY LIMITED
136833114th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Person with significant control2021-10-15 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 184th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2021-06-04 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 19
F SPARKS TECHNOLOGIES LIMITED
130195344th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-11-15 ~ dissolvedIIF 5 - Has significant influence or control → OE - 20
GRAVEN HILL PURCHASER LTD
13128906One, Fleet Place, London, EnglandActive Corporate (6 parents)Person with significant control2023-12-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LIBRECO UK LIMITED
15684453101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2024-04-26 ~ nowIIF 14 - Has significant influence or control → OE - 22VIEWFILL LIMITED - 1999-04-261 Princes Gate, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-09-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
REACTIVE MARKETS LIMITED
11764649Reactive Markets The Workstation, Rivers Lodge, West Common, Harpenden, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-08-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 24
SHADOWBOX EQUIPMENT SERVICES UK LIMITED
14243325One, Fleet Place, London, EnglandActive Corporate (5 parents)Person with significant control2022-07-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SHADOWBOX MANCHESTER LIMITED
1450483266 Lincoln's Inn Fields, London, Greater London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-11-24 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SHADOWBOX UK MANAGEMENT SERVICES LIMITED
14485806One, Fleet Place, London, EnglandActive Corporate (5 parents)Person with significant control2022-11-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
CINE VALLEY STUDIOS DEVELOPMENT UK LIMITED
- 2022-03-10 12527187BLACKHALL STUDIOS DEVELOPMENT UK LIMITED
- 2020-12-14 12527187One, Fleet Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2020-12-05 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SIG TECHNOLOGIES LIMITED
11686070C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2021-12-03 ~ 2025-03-18IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
SOTER SERVICES UK LIMITED
15741743101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2024-05-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SYSTEMATIC INVESTMENT GROUP LLP
OC4264114th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (15 parents, 1 offspring)Person with significant control2020-03-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove members → OE - 31FIELDLABS OPCO LTD. - 2024-04-10TF R&D LIMITED - 2023-05-25TF LABS LIMITED - 2022-07-042nd Floor, Crawford Corner, 91-93 Baker Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-04-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
TWINSTAKE UK LIMITED
14203449101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Person with significant control2022-06-29 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 33
VITALCASTLE LIMITED
04950930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-12
Dissolved on 2016-01-13Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2003-12-11 ~ 2010-06-16IIF 31 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of controlLEMMA DIGITAL (UK) LIMITED
- 2021-12-17 137379482nd Floor,medway Bridge House, 1-8 Fairmeadow, Maidstone, KentLiquidation Corporate (9 parents)Person with significant control2021-11-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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