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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

Raven, Brian Kenneth

    Related profiles found in government register
  • Raven, Brian Kenneth
    British chief executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Foxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB

      IIF 1
  • Raven, Brian Kenneth
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raven, Brian Kenneth
    British consultant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Foxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB

      IIF 14
  • Raven, Brian Kenneth
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raven, Brian Kenneth
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 18

    • icon of address 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 19 IIF 20 IIF 21

    • icon of address 1 Queen's Square, Lyndhurst Road, Ascot, SL5 9FE, England

      IIF 25

    • icon of address Unit 1 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England

      IIF 26
  • Raven, Brian Kenneth
    British ceo born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 27
  • Raven, Brian Kenneth
    British chief executive born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England

      IIF 28
  • Raven, Brian Kenneth
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 29 IIF 30

    • icon of address 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England

      IIF 31

    • icon of address 1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England

      IIF 32

    • icon of address Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 33 IIF 34 IIF 35
  • Raven, Brian Kenneth
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 36

    • icon of address 1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England

      IIF 37
  • Raven, Brian Kenneth
    British company director born in April 1956

    Registered addresses and corresponding companies
  • Raven, Brian Kenneth
    British director born in April 1946

    Registered addresses and corresponding companies

    • icon of address 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB

      IIF 41
  • Raven, Brian Kenneth
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom

      IIF 42
  • Mr Brian Kenneth Raven
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 43
  • Raven, Brian Kenneth

    Registered addresses and corresponding companies

    • icon of address 5, Victoria Street, Windsor, Berkshire, SL4 1HB

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    64,006 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 1 Queens Square, Lyndhurst Road, Ascot, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-03-24 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address 5 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 4
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    ALNERY NO. 1154 LIMITED - 1992-01-31
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    icon of address 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252 GBP2018-03-31
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    IIF 37 - Director → ME
  • 6
    icon of address 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address Unit 1 Queens Square, Lyndhurst Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 26 - Director → ME
  • 8
    PRICE BAILEY FINANCIAL SERVICES LIMITED - 2022-01-21
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,100,000 GBP2020-03-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 19 - Director → ME
  • 9
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 43 - Has significant influence or control → OE
  • 10
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED - 2018-01-04
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,589,479 GBP2016-01-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 22 - Director → ME
  • 11
    PB FINANCIAL PLANNING LIMITED - 2017-11-30
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 21 - Director → ME
  • 12
    PRECISE PROTECT LTD - 2023-10-30
    icon of address Precise House, 15-21 Market Street, Bangor, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,227,075 GBP2022-10-31
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 25 - Director → ME
  • 13
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-24
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    220,872 GBP2016-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 24 - Director → ME
Ceased 29
  • 1
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED - 2024-12-11
    icon of address 4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-09-21 ~ 2024-11-29
    IIF 27 - Director → ME
  • 2
    VIRGOCLUB LIMITED - 1982-02-12
    WENGER PRINTERS LIMITED - 1992-08-11
    SWISS-TEK LIMITED - 1985-09-19
    CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
    EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2000-08-17
    IIF 11 - Director → ME
  • 3
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-06-09
    IIF 5 - Director → ME
  • 4
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-10 ~ 2001-11-30
    IIF 10 - Director → ME
  • 5
    INTERNETLAND LIMITED - 1999-12-14
    GE.COMM LIMITED - 2000-06-26
    GE.PAY LIMITED - 2000-08-17
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-11-30
    IIF 4 - Director → ME
  • 6
    VERSALITE GROUP PLC - 1999-04-12
    GLADSTONE PLC - 2011-03-09
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2001-11-30
    IIF 2 - Director → ME
  • 7
    GE.CACHE LIMITED - 2001-05-11
    MAASDAM (U.K.) LIMITED - 1995-11-08
    GE.MRM LIMITED - 2001-07-09
    MICROCACHE LIMITED - 2000-08-25
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2001-11-30
    IIF 6 - Director → ME
  • 8
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2001-11-30
    IIF 17 - Director → ME
  • 9
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-09
    IIF 38 - Director → ME
  • 10
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-09
    IIF 39 - Director → ME
  • 11
    GLOBELEASE LIMITED - 1999-05-25
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2001-11-30
    IIF 12 - Director → ME
  • 12
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-01 ~ 1998-06-09
    IIF 41 - Director → ME
  • 13
    CLINTON (UK) LIMITED - 1999-05-25
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-03 ~ 2001-11-30
    IIF 13 - Director → ME
  • 14
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2023-08-08
    IIF 35 - Director → ME
  • 15
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    icon of address 4 Matthew Parker Street, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-08-08
    IIF 34 - Director → ME
  • 16
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    icon of address 101 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Officer
    icon of calendar 2022-05-20 ~ 2022-11-30
    IIF 36 - Director → ME
  • 17
    DENVERVALE LIMITED - 1999-05-25
    icon of address Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-03 ~ 2001-11-30
    IIF 7 - Director → ME
  • 18
    DALACROSS LIMITED - 1995-05-10
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 1997-04-15
    IIF 40 - Director → ME
  • 19
    KWIKSTORE LIMITED - 1999-07-06
    icon of address C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2001-11-30
    IIF 16 - Director → ME
  • 20
    CARD CLEAR (UK) LIMITED - 2000-03-21
    RETAIL DECISIONS UK LTD. - 2002-04-12
    icon of address Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-02 ~ 1998-06-09
    IIF 3 - Director → ME
  • 21
    CARDCAST LIMITED - 1996-04-04
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    icon of address Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-06-09
    IIF 9 - Director → ME
  • 22
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-31 ~ 1998-06-12
    IIF 14 - Director → ME
  • 23
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED - 2024-12-11
    icon of address 4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2024-11-29
    IIF 29 - Director → ME
  • 24
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2017-10-26
    IIF 31 - Director → ME
  • 25
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2001-11-30
    IIF 15 - Director → ME
  • 26
    TAVISTOCK WEALTH LIMITED - 2021-09-08
    BLACKSQUARE LIMITED - 2014-06-06
    BLACKSQUARE PLC - 2014-02-25
    icon of address 101 Wigmore Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-11 ~ 2021-08-27
    IIF 30 - Director → ME
    icon of calendar 2011-10-11 ~ 2012-03-08
    IIF 44 - Secretary → ME
  • 27
    ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
    ROWAN (267) LIMITED - 2012-04-02
    icon of address 101 Wigmore Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,380,678 GBP2022-09-30
    Officer
    icon of calendar 2022-06-01 ~ 2023-08-08
    IIF 33 - Director → ME
  • 28
    icon of address C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-05 ~ 2001-11-30
    IIF 1 - Director → ME
  • 29
    CARD CLEAR PLC - 2000-01-12
    UNIVERSE GROUP PLC - 2022-02-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    icon of calendar 1991-08-21 ~ 1998-06-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.