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 David Bernard Ravden

    Related profiles found in government register
  • Mr David Bernard Ravden
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Jesmond Way, Stanmore, Middlesex, HA7 4QR

      IIF 1
  • Ravden, David Bernard
    British chartered accountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 57, Queens Grove, London, NW8 6EN

      IIF 2

    • 57, Queens Grove, London, NW8 6EN, United Kingdom

      IIF 3

    • 57, Queens Grove, St Johns Wood, London, NW8 6EN, United Kingdom

      IIF 4
  • Ravden, David Bernard
    British chartered acountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 57, Queens Grove, St Johns Wood, London, NW8 6EN, United Kingdom

      IIF 5
  • Ravden, David Bernard
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 57, Queens Grove, London, NW8 6EN, United Kingdom

      IIF 6

    • 57, Queens Grove, St John's Wood, London, NW8 6EN, United Kingdom

      IIF 7
  • Ravden, David Bernard
    British f.c.a born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 57, Queens Grove, London, NW8 6EN, United Kingdom

      IIF 8
  • Ravden, David Bernard
    British f.c.a. born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 57, Queens Grove, London, NW8 6EN, United Kingdom

      IIF 9
  • Ravden, David Bernard
    British film production born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 57, Queens Grove, St. Johns Wood, London, NW8 6EN, United Kingdom

      IIF 10
  • Ravden, David Bernard
    British radio production born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 57, Queens Grove, London, NW8 6EN, United Kingdom

      IIF 11
  • Ravden, David Bernard, Dr
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Hamilton House, 1 Hall Road, London, NW8 9PN

      IIF 12
  • Ravden, David Bernard, Dr
    British accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ravden, David Bernard, Dr
    British chartered accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ravden, David Bernard, Dr
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ravden, David Bernard, Dr
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ravden, David Bernard
    British

    Registered addresses and corresponding companies

    • 38, Albemarle Street, London, W1S 4JG

      IIF 44

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 45

    • 6 Hamilton House 1, Hall Road, London, NW8 9PN

      IIF 46

    • 6, Hamilton House, 1 Hall Road, London, NW8 9PN, United Kingdom

      IIF 47 IIF 48
  • Ravden, David Bernard, Dr
    British

    Registered addresses and corresponding companies
  • Ravden, David Bernard, Dr
    British accountant

    Registered addresses and corresponding companies
  • Ravden, David Bernard, Dr
    British chartered accountant

    Registered addresses and corresponding companies

    • 6, Hamilton House, 1 Hall Road, London, NW8 9PN

      IIF 65
  • Ravden, David

    Registered addresses and corresponding companies

    • 57, Queens Grove, London, NW8 6EN, England

      IIF 66 IIF 67 IIF 68

    • 57, Queens Grove, London, NW8 6EN, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 12
  • 1
    20 Jesmond Way, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-09-17 ~ now
    IIF 48 - secretary → ME
  • 2
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 10 - director → ME
  • 3
    20 Jesmond Way, Stanmore, Middlesex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    777,764 GBP2023-12-31
    Officer
    2004-07-16 ~ now
    IIF 52 - secretary → ME
  • 4
    20 Jesmond Way, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-09-17 ~ now
    IIF 49 - secretary → ME
  • 5
    20 Jesmond Way, Stanmore, Middlesex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    600,433 GBP2024-03-31
    Officer
    2004-07-16 ~ now
    IIF 47 - secretary → ME
  • 6
    57 Queens Grove, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -744,501 GBP2017-03-31
    Officer
    2013-03-15 ~ dissolved
    IIF 69 - secretary → ME
  • 7
    FAIRYPACK LIMITED - 1998-08-10
    20 Jesmond Way, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    25,590 GBP2024-03-31
    Officer
    2018-01-25 ~ now
    IIF 66 - secretary → ME
  • 8
    57 Queens Grove, St Johns Wood, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-16 ~ dissolved
    IIF 5 - director → ME
  • 9
    20 Jesmond Way, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    20 Jesmond Way, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    13,505 GBP2024-03-31
    Officer
    2018-01-25 ~ now
    IIF 68 - secretary → ME
  • 11
    RAVDEN MEDIA LIMITED - 2012-01-24
    57 Queens Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-19 ~ dissolved
    IIF 3 - director → ME
  • 12
    20 Jesmond Way, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    19,853 GBP2024-03-31
    Officer
    2018-01-25 ~ now
    IIF 67 - secretary → ME
Ceased 53
  • 1
    MISTLECREST LIMITED - 1991-03-01
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-10-20 ~ 2011-09-02
    IIF 7 - director → ME
  • 2
    DYNAMITE PROMOTIONS INTERNATIONAL (UK) LIMITED - 2018-10-31
    INCOGNITO TRADING LIMITED - 2007-03-21
    2 Radley Road, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -447,826 GBP2017-12-31
    Officer
    2000-08-04 ~ 2006-12-08
    IIF 64 - secretary → ME
  • 3
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St Johns Wood, London
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,249,657 GBP2023-12-31
    Officer
    2002-12-05 ~ 2006-07-18
    IIF 18 - director → ME
  • 4
    54 Wards Road, Newbury Park, Ilford, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,602 GBP2024-03-31
    Officer
    2011-09-26 ~ 2013-07-31
    IIF 8 - director → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-02-05 ~ 2012-10-24
    IIF 21 - director → ME
  • 6
    HANDMADE FILM PRODUCTIONS (DOGS) LIMITED - 2008-10-22
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-05 ~ 2010-02-04
    IIF 26 - director → ME
  • 7
    7 The Broadway, Broadstairs, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2010-02-04
    IIF 35 - director → ME
    1996-07-17 ~ 1998-03-04
    IIF 19 - director → ME
  • 8
    NORTHSTAR PROPERTY HOLDINGS LIMITED - 1999-11-03
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2010-02-04
    IIF 33 - director → ME
  • 9
    NORTHSTAR R V HOLDINGS LIMITED - 1999-08-05
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2010-02-04
    IIF 38 - director → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-07-16 ~ 2012-10-24
    IIF 59 - secretary → ME
  • 11
    DESIGNER FRUIT LIMITED - 2002-06-02
    ABBEYWILD LIMITED - 1998-06-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-03-28 ~ 2012-10-24
    IIF 63 - secretary → ME
  • 12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-09-17 ~ 2012-10-24
    IIF 51 - secretary → ME
  • 13
    HANDMADE ENTERTAINMENT LIMITED - 2014-04-09
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-19 ~ 2010-02-04
    IIF 20 - director → ME
  • 14
    EQUATOR DISTRIBUTION LIMITED - 2006-10-26
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2010-02-04
    IIF 34 - director → ME
  • 15
    EQUATOR LIBRARIES LIMITED - 2006-06-28
    NORTHSTAR R V LIMITED - 1999-11-03
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2010-02-04
    IIF 36 - director → ME
  • 16
    7 The Broadway, Broadstairs, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ 2010-02-04
    IIF 16 - director → ME
  • 17
    HANDMADE FILMS MUSIC LIMITED - 2016-05-17
    PLANET MARTIAN LIMITED - 2009-07-14
    7 The Broadway, Broadstairs, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,277 GBP2023-12-31
    Officer
    2007-09-20 ~ 2010-02-04
    IIF 40 - director → ME
  • 18
    HANDMADE PLC - 2011-02-02
    EQUATOR GROUP PLC - 2006-06-08
    NORTHSTAR SECURITIES PLC - 1999-06-29
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-09 ~ 2010-02-04
    IIF 32 - director → ME
  • 19
    HANDMADE GROUP LIMITED - 2007-11-08
    EQUATOR SALES LIMITED - 2005-11-16
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2010-02-04
    IIF 37 - director → ME
  • 20
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-16 ~ 2010-02-04
    IIF 41 - director → ME
  • 21
    HANDMADE LIMITED - 2006-06-08
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-15 ~ 2010-02-04
    IIF 25 - director → ME
  • 22
    57 Queens Grove, St Johns Wood
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ 2014-06-25
    IIF 4 - director → ME
  • 23
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2010-02-04
    IIF 30 - director → ME
  • 24
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -256,076 GBP2018-06-30
    Officer
    2012-03-09 ~ 2013-07-31
    IIF 9 - director → ME
  • 25
    7 The Broadway, Broadstairs, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,175 GBP2023-12-31
    Officer
    2009-08-26 ~ 2010-02-04
    IIF 6 - director → ME
  • 26
    7 The Broadway, Broadstairs, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,192 GBP2023-12-31
    Officer
    2007-07-02 ~ 2010-02-04
    IIF 22 - director → ME
  • 27
    WIPPIT LIMITED - 2008-02-12
    WIPPIT.COM LIMITED - 2001-06-04
    32 Rathbone Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-15 ~ 2006-06-30
    IIF 15 - director → ME
  • 28
    ACORNLOCK LIMITED - 1998-06-08
    5th Floor 89 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-23 ~ 2012-10-24
    IIF 44 - secretary → ME
  • 29
    ACTIONMOVE LIMITED - 1998-06-08
    5th Floor 89 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-23 ~ 2012-10-24
    IIF 45 - secretary → ME
  • 30
    BLUJAY TUNES LIMITED - 2007-11-06
    JAMJAH RECORDS LIMITED - 2005-08-11
    BASELOG LIMITED - 2001-05-08
    Elm Park House Elm Park Court, London, Pinner, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ 2006-05-09
    IIF 17 - director → ME
  • 31
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    55 Loudoun Road, St John's Wood, London
    Corporate (28 parents)
    Officer
    2004-03-31 ~ 2006-06-30
    IIF 12 - llp-member → ME
  • 32
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55 Loudoun Road, St Johns Wood, London
    Dissolved corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2002-03-06 ~ 2007-03-05
    IIF 28 - director → ME
  • 33
    HANDMADE FILM PRODUCTIONS (MIRAGE) LIMITED - 2008-12-08
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-05 ~ 2010-02-04
    IIF 29 - director → ME
  • 34
    Flat 10 11-13 Young Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-26 ~ 2014-05-17
    IIF 2 - director → ME
  • 35
    57 Queens Grove, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -744,501 GBP2017-03-31
    Officer
    2013-03-15 ~ 2017-02-06
    IIF 11 - director → ME
  • 36
    FAIRYPACK LIMITED - 1998-08-10
    20 Jesmond Way, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    25,590 GBP2024-03-31
    Officer
    1997-05-07 ~ 2015-11-30
    IIF 27 - director → ME
    1998-02-17 ~ 2015-11-30
    IIF 65 - secretary → ME
  • 37
    20 Jesmond Way, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ 2015-11-30
    IIF 43 - director → ME
  • 38
    20 Jesmond Way, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    13,505 GBP2024-03-31
    Officer
    1996-08-29 ~ 2015-11-30
    IIF 13 - director → ME
    1996-05-02 ~ 2015-11-30
    IIF 61 - secretary → ME
  • 39
    SHARP RECORDS LIMITED - 2001-03-12
    8 Hampstead Gate 1a Frognal, Hampstead, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,173 GBP2018-03-31
    Officer
    2000-12-22 ~ 2009-01-26
    IIF 56 - secretary → ME
  • 40
    55 Loudoun Road St Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-01-23
    IIF 60 - secretary → ME
  • 41
    HANDMADE FILMS INTERNATIONAL LIMITED - 2012-08-03
    SEQUENCE FILM LIMITED - 2006-12-20
    INTERNATIONAL AGENCY COMPANY LIMITED - 2002-07-19
    Kcbs Llp T/a Kelmanson Insolvency Solutions, Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2010-02-04
    IIF 39 - director → ME
  • 42
    SOUTHBROOK FILM PRODUCTIONS LIMITED - 1999-07-12
    7 The Broadway, Broadstairs, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2010-02-04
    IIF 31 - director → ME
  • 43
    71 Queen Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    181,144 GBP2017-08-31
    Officer
    2005-07-06 ~ 2007-10-24
    IIF 57 - secretary → ME
  • 44
    11 Portland Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    749,930 GBP2024-06-30
    Officer
    2005-07-06 ~ 2007-10-24
    IIF 53 - secretary → ME
  • 45
    SKA PRODUCTIONS LIMITED - 1999-07-09
    SPEED 5779 LIMITED - 1996-09-20
    11 Portland Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    494,421 GBP2022-06-30
    Officer
    2005-07-06 ~ 2007-10-24
    IIF 55 - secretary → ME
  • 46
    MILKSHAKE MOVIES LIMITED - 2001-03-20
    11 Portland Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2005-07-06 ~ 2007-10-24
    IIF 58 - secretary → ME
  • 47
    71 Queen Victoria Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2005-07-06 ~ 2007-10-24
    IIF 50 - secretary → ME
  • 48
    55 Loudoun Road, St Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-12 ~ 2006-07-18
    IIF 42 - director → ME
  • 49
    55 Loudoun Road, St Johns Wood, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,067 GBP2024-03-31
    Officer
    1997-03-26 ~ 2006-07-18
    IIF 23 - director → ME
  • 50
    Hrs Consultants, 20 Jesmond Way, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-10-26 ~ 2015-11-19
    IIF 24 - director → ME
  • 51
    WAVEMEAD LIMITED - 2008-03-31
    5 Stratford Place, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,922,130 GBP2024-03-31
    Officer
    2004-07-12 ~ 2009-05-22
    IIF 54 - secretary → ME
  • 52
    20 Jesmond Way, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    19,853 GBP2024-03-31
    Officer
    1996-08-29 ~ 2015-11-30
    IIF 14 - director → ME
    1996-05-02 ~ 2015-11-30
    IIF 62 - secretary → ME
  • 53
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    771,167 GBP2024-03-31
    Officer
    2010-03-31 ~ 2012-10-24
    IIF 46 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.