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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.

Jump to: Offsprings
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

    • 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

    • 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

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 26

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Raven, Brian Kenneth
    British chief executive born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Raven, Brian Kenneth
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England

      IIF 31

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

      IIF 32

    • 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

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

      IIF 36

    • 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

    • 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

    • 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

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

      IIF 43
  • Raven, Brian Kenneth

    Registered addresses and corresponding companies

    • 5, Victoria Street, Windsor, Berkshire, SL4 1HB

      IIF 44
child relation
Offspring entities and appointments 42
  • 1
    ABACUS ESTATE PLANNING SERVICES LIMITED - now
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED
    - 2024-12-11 11581311
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-21 ~ 2024-11-29
    IIF 28 - Director → ME
  • 2
    ALPHA BETA PARTNERS LIMITED
    - now 10963905 10475933... (more)
    ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 20 - Director → ME
  • 3
    ASSET LAB LIMITED
    14756209
    1 Queens Square, Lyndhurst Road, Ascot, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 29 - Director → ME
  • 4
    BLACKSQUARE CAPITAL LLP
    OC313413
    5 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 5
    BLAZEPOINT LIMITED
    - now 01606140 02905333
    CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
    EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
    WENGER PRINTERS LIMITED - 1992-08-11
    SWISS-TEK LIMITED - 1985-09-19
    VIRGOCLUB LIMITED - 1982-02-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-25 ~ 2000-08-17
    IIF 11 - Director → ME
  • 6
    CARDCAST LIMITED - now
    CARDCAST PLC
    - 2007-01-18 03119366 02427010
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved Corporate (24 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 5 - Director → ME
  • 7
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2000-01-10 ~ 2001-11-30
    IIF 10 - Director → ME
  • 8
    CHEVIOT FINANCIAL PLANNING LIMITED
    - now 02670496
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 9
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED
    - 2000-08-17 03856561
    GE.COMM LIMITED
    - 2000-06-26 03856561
    INTERNETLAND LIMITED
    - 1999-12-14 03856561
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 4 - Director → ME
  • 10
    GLADSTONE LIMITED - now
    GLADSTONE PLC
    - 2011-03-09 03327360 03631019
    VERSALITE GROUP PLC
    - 1999-04-12 03327360
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    IIF 2 - Director → ME
  • 11
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED
    - 2001-07-09 01548633
    GE.CACHE LIMITED
    - 2001-05-11 01548633
    MICROCACHE LIMITED
    - 2000-08-25 01548633
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-10-15 ~ 2001-11-30
    IIF 6 - Director → ME
  • 12
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 17 - Director → ME
  • 13
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 38 - Director → ME
  • 14
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 39 - Director → ME
  • 15
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (22 parents)
    Officer
    1999-09-01 ~ 2001-11-30
    IIF 12 - Director → ME
  • 16
    INTER GALACTIC II LIMITED - now
    INTER CLEAR SERVICE LIMITED
    - 2000-04-20 03321527
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-03-01 ~ 1998-06-09
    IIF 41 - Director → ME
  • 17
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 13 - Director → ME
  • 18
    LEBC GROUP LIMITED
    03995199
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (33 parents, 2 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    IIF 35 - Director → ME
  • 19
    LEBC HOLDINGS LIMITED
    - now 03989438
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    4 Matthew Parker Street, 5th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    IIF 34 - Director → ME
  • 20
    LEBC HUMMINGBIRD LIMITED
    - now 03995193
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2022-05-20 ~ 2022-11-30
    IIF 36 - Director → ME
  • 21
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 7 - Director → ME
  • 22
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-04-15
    IIF 40 - Director → ME
  • 23
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 16 - Director → ME
  • 24
    RETAIL DECISIONS EUROPE LIMITED - now
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED
    - 2000-03-21 03142903
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1996-01-02 ~ 1998-06-09
    IIF 3 - Director → ME
  • 25
    RETAIL DECISIONS IS LIMITED - now
    CARDCAST INFORMATION SERVICES LIMITED
    - 2000-11-16 02427010 03119366
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 9 - Director → ME
  • 26
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1996-07-31 ~ 1998-06-12
    IIF 14 - Director → ME
  • 27
    SALTUS WEALTH PARTNERSHIP LIMITED - now
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED
    - 2024-12-11 05709133 08914818... (more)
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-07-31 ~ 2024-11-29
    IIF 25 - Director → ME
  • 28
    SANLAM PARTNERSHIPS LIMITED - now
    TAVISTOCK FINANCIAL LIMITED
    - 2017-10-31 07182140 08875465
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents)
    Officer
    2015-09-23 ~ 2017-10-26
    IIF 31 - Director → ME
  • 29
    STERLING MCCALL LIMITED
    08933657
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 37 - Director → ME
  • 30
    TAVISTOCK ASSET MANAGEMENT LIMITED
    13216644
    1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (7 parents)
    Officer
    2021-02-22 ~ now
    IIF 18 - Director → ME
  • 31
    TAVISTOCK ESSENTIALS LIMITED
    16135413
    Unit 1 Queens Square, Lyndhurst Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 27 - Director → ME
  • 32
    TAVISTOCK GROUP HOLDINGS LIMITED
    - now 10020871
    PRICE BAILEY FINANCIAL SERVICES LIMITED
    - 2022-01-21 10020871
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-01 ~ now
    IIF 19 - Director → ME
  • 33
    TAVISTOCK INVESTMENTS PLC
    - now 05066489 08563969
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2014-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 43 - Has significant influence or control → OE
  • 34
    TAVISTOCK PARTNERS (UK) LTD
    - now 04961992 08914818... (more)
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
    - 2018-01-04 04961992
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2016-04-01 ~ now
    IIF 22 - Director → ME
  • 35
    TAVISTOCK PRIVATE CLIENT LIMITED
    - now 04298592
    PB FINANCIAL PLANNING LIMITED
    - 2017-11-30 04298592
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-12-01 ~ now
    IIF 21 - Director → ME
  • 36
    TAVISTOCK PROTECT LIMITED
    - now NI614798
    PRECISE PROTECT LTD
    - 2023-10-30 NI614798
    Precise House, 15-21 Market Street, Bangor, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 26 - Director → ME
  • 37
    THE FIT CLUB LIMITED
    03922354
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-12-18 ~ 2001-11-30
    IIF 15 - Director → ME
  • 38
    THE TAVISTOCK PARTNERSHIP LIMITED
    - now 04304782 08914818
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-24 04304782 08914818
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2017-03-24 ~ now
    IIF 24 - Director → ME
  • 39
    TITAN ASSET MANAGEMENT LTD - now
    TAVISTOCK WEALTH LIMITED
    - 2021-09-08 07805960 08875465
    BLACKSQUARE LIMITED
    - 2014-06-06 07805960
    BLACKSQUARE PLC
    - 2014-02-25 07805960
    101 Wigmore Street, 5th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-10-11 ~ 2021-08-27
    IIF 30 - Director → ME
    2011-10-11 ~ 2012-03-08
    IIF 44 - Secretary → ME
  • 40
    TITAN WEALTH PLANNING LTD - now
    ASPIRA CORPORATE SOLUTIONS LIMITED
    - 2024-04-23 07839452 OC304971
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    IIF 33 - Director → ME
  • 41
    TORSTAR LIMITED
    01768375
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-11-05 ~ 2001-11-30
    IIF 1 - Director → ME
  • 42
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC
    - 2000-01-12 02639726
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    1991-08-21 ~ 1998-06-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.