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
Raven, Brian Kenneth
- British born in April 1956
Raven, Brian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in April 1956
Raven, Brian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesFoxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
IIF 4
- British company director born in April 1956
Raven, Brian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesFoxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
IIF 5 IIF 6 IIF 7 (more)(less)
- British consultant born in April 1956
Raven, Brian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesFoxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
IIF 17
- British director born in April 1956
Raven, Brian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE
IIF 211 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 22 IIF 23 IIF 24 (more)(less)1 Queen's Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 32Unit 1 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 33Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 34
- British ceo born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 35
- British chief executive born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies1 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 36
- British company director born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 371, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England
IIF 381, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England
IIF 39Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 40 IIF 41
- British director born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies - British company director born in April 1956Registered addresses and corresponding companies
Raven, Brian Kenneth
- British director born in April 1946Registered addresses and corresponding companies
Raven, Brian Kenneth
10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
IIF 47
- born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies5, Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom
IIF 48
- British born in April 1956
Mr Brian Kenneth Raven
Resident in England
Registered addresses and corresponding companies1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 49
- Registered addresses and corresponding companies
Raven, Brian Kenneth
5, Victoria Street, Windsor, Berkshire, SL4 1HB
IIF 50
Related profiles found in government register
Offspring entities and appointments
48
- 1MITONOPTIMAL UK LIMITED - 2020-12-09CORAM ASSET MANAGEMENT LTD - 2017-10-27MAROC LTD - 2015-12-22RCBIM 2014 LIMITED - 2015-01-121 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (17 parents)Officer2025-02-19 ~ nowIIF 25 - Director → ME
- 2ABACUS ESTATE PLANNING SERVICES LIMITED - now
TAVISTOCK ESTATE PLANNING SERVICES LIMITED
- 2024-12-11 115813114500 Parkway Whiteley, Fareham, United KingdomActive Corporate (13 parents)Officer2018-09-21 ~ 2024-11-29IIF 35 - Director → ME - 3ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-141 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (14 parents, 2 offsprings)Officer2024-10-25 ~ nowIIF 23 - Director → ME
- 4
ASSET LAB LIMITED
147562091 Queens Square, Lyndhurst Road, Ascot, EnglandDissolved Corporate (5 parents)Officer2023-03-24 ~ dissolvedIIF 36 - Director → ME - 5
BLACKSQUARE CAPITAL LLP
OC3134135 Victoria Street, Windsor, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2010-09-07 ~ dissolvedIIF 48 - LLP Designated Member → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-26
Date of completion or termination of CVA on 2012-05-03Insolvency (Case 2) In administration
Administration started on 2011-10-14
Administration ended on 2012-04-20Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-04-20
Dissolved on 2014-04-17CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15WENGER PRINTERS LIMITED - 1992-08-11SWISS-TEK LIMITED - 1985-09-19VIRGOCLUB LIMITED - 1982-02-12Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (23 parents)Officer1998-09-25 ~ 2000-08-17IIF 14 - Director → ME - 7
BULLMINSTER UNLIMITED
07485702Foxwood, 10 Badgers Hill, Virginia Water, SurreyDissolved Corporate (2 parents)Officer2011-01-07 ~ dissolvedIIF 1 - Director → ME - 8CARDCAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04SHELFCO (NO.1144) LIMITED - 1996-02-227 More London Riverside, LondonDissolved Corporate (27 parents)Officer1996-12-16 ~ 1998-06-09IIF 8 - Director → ME - 9
CASCADE MANAGEMENT CONSULTANTS LIMITED
03612791C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer2000-01-10 ~ 2001-11-30IIF 13 - Director → ME - 10CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08SSPF PERSONAL PENSIONS LIMITED - 1996-03-25ALNERY NO. 1154 LIMITED - 1992-01-311 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2016-12-01 ~ dissolvedIIF 39 - Director → ME
- 11
- 12
- 13
- 14
GE.MRM LIMITED
- 2001-07-09 01548633GE.CACHE LIMITED
- 2001-05-11 01548633MICROCACHE LIMITED
- 2000-08-25 01548633MAASDAM (U.K.) LIMITED - 1995-11-08Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (31 parents)Officer1999-10-15 ~ 2001-11-30IIF 9 - Director → ME - 15
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandDissolved Corporate (26 parents)Officer2000-10-03 ~ 2001-11-30IIF 20 - Director → ME - 16HTEC HOLDINGS LIMITED - 1997-06-27CHLODOMOS LIMITED - 1996-01-055 New Street Square, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1998-02-19 ~ 1998-06-09IIF 44 - Director → ME
- 17HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01HI-TECH ELECTRONICS LIMITED - 1980-12-315 New Street Square, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer1998-02-19 ~ 1998-06-09IIF 45 - Director → ME
- 18GLOBELEASE LIMITED - 1999-05-25C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxforshireDissolved Corporate (22 parents)Officer1999-09-01 ~ 2001-11-30IIF 15 - Director → ME
- 19INTER GALACTIC II LIMITED - now
INTER CLEAR SERVICE LIMITED
- 2000-04-20 033215275 New Street Square, London, United KingdomDissolved Corporate (25 parents)Officer1997-03-01 ~ 1998-06-09IIF 47 - Director → ME - 20CLINTON (UK) LIMITED - 1999-05-25C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer2000-08-03 ~ 2001-11-30IIF 16 - Director → ME
- 21
LEBC GROUP LIMITED
03995199Insolvency (Case 1) In administration
Administration started on 2023-08-092nd Floor, 110 Cannon Street, LondonIn Administration Corporate (35 parents, 2 offsprings)Officer2022-06-01 ~ 2023-08-08IIF 41 - Director → ME - 22CONTINENTAL SHELF 156 LIMITED - 2000-09-144 Matthew Parker Street, 5th Floor, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer2022-06-01 ~ 2023-08-08IIF 40 - Director → ME
- 23LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24LEBC SERVICES LIMITED - 2004-02-19PINCO 1424 LIMITED - 2000-06-13101 Wigmore Street, London, EnglandDissolved Corporate (16 parents)Officer2022-05-20 ~ 2022-11-30IIF 42 - Director → ME
- 24
LIFETIME DIGITAL PLANNING LIMITED
123607011 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2026-04-01 ~ nowIIF 31 - Director → ME - 25
LIFETIME FINANCIAL MANAGEMENT INTERMEDIARIES LTD
045390701 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2026-04-01 ~ nowIIF 28 - Director → ME - 26DENVERVALE LIMITED - 1999-05-25Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, WallingfordDissolved Corporate (22 parents)Officer2000-08-03 ~ 2001-11-30IIF 10 - Director → ME
- 27DALACROSS LIMITED - 1995-05-105 New Street Square, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer1996-07-31 ~ 1997-04-15IIF 46 - Director → ME
- 28KWIKSTORE LIMITED - 1999-07-06C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (25 parents)Officer2000-10-03 ~ 2001-11-30IIF 19 - Director → ME
- 29RETAIL DECISIONS EUROPE LIMITED - nowRETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED
- 2000-03-21 03142903Red House, Brookwood, Woking, SurreyDissolved Corporate (30 parents)Officer1996-01-02 ~ 1998-06-09IIF 6 - Director → ME - 30
- 31
RETAIL MARKETS (EUROPE) LIMITED
032263145 New Street Square, London, United KingdomDissolved Corporate (26 parents)Officer1996-07-31 ~ 1998-06-12IIF 17 - Director → ME - 32SALTUS WEALTH PARTNERSHIP LIMITED - nowSALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16COUNTY LIFE & PENSIONS LIMITED - 2014-06-234500 Parkway Whiteley, Fareham, United KingdomActive Corporate (31 parents)Officer2014-07-31 ~ 2024-11-29IIF 30 - Director → ME
- 33SANLAM PARTNERSHIPS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (22 parents)Officer2015-09-23 ~ 2017-10-26IIF 38 - Director → ME - 34
STERLING MCCALL LIMITED
089336571 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (7 parents)Officer2015-08-06 ~ dissolvedIIF 43 - Director → ME - 35
TAVISTOCK ASSET MANAGEMENT LIMITED
132166441 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 21 - Director → ME - 36
TAVISTOCK ESSENTIALS LIMITED
16135413Unit 1 Queens Square, Lyndhurst Road, Ascot, EnglandActive Corporate (4 parents)Officer2024-12-13 ~ nowIIF 33 - Director → ME - 37
- 38SOCIALGO PLC - 2013-07-29BRIGHT THINGS PLC - 2010-06-161 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (22 parents, 21 offsprings)Officer2014-05-12 ~ nowIIF 27 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 49 - Has significant influence or control → OE
- 39
ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
- 2018-01-04 049619921 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (15 parents)Officer2016-04-01 ~ nowIIF 26 - Director → ME - 40
- 41
- 42
THE FIT CLUB LIMITED
03922354C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (23 parents)Officer2000-12-18 ~ 2001-11-30IIF 18 - Director → ME - 43
- 44
- 45
- 46
TORSTAR LIMITED
01768375C/o Gladstone Mrm, Hithercroft Road Wallingford, OxfordshireDissolved Corporate (21 parents)Officer1999-11-05 ~ 2001-11-30IIF 4 - Director → ME - 47UNIVERSE GROUP LIMITED - nowUNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC
- 2000-01-12 026397265 New Street Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer1991-08-21 ~ 1998-06-09IIF 11 - Director → ME - 48Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-02-25 during the appointment or period of control
Commencement of winding up on 1998-04-01 during the appointment or period of control
Conclusion of winding up on 2010-01-12 during the appointment or period of control
Dissolved on 2010-04-15 during the appointment or period of controlLIFE NUMBERS PLC
- 1997-12-19 03133612DECKLOAN PLC - 1996-03-18Oury Clark, Herschel House, 58 Herschel Street, SloughDissolved Corporate (12 parents)Officer1996-10-08 ~ dissolvedIIF 3 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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