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

    • 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 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 18
  • Raven, Brian Kenneth
    British chief executive 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 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25 IIF 26 IIF 27

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • 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 35 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
Active 13
  • 1
    ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    64,006 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-10-25 ~ now
    IIF 35 - director → ME
  • 2
    1 Queens Square, Lyndhurst Road, Ascot, England
    Dissolved corporate (5 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 23 - director → ME
  • 3
    5 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 4
    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 (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 31 - director → ME
  • 5
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    252 GBP2018-03-31
    Officer
    2015-08-06 ~ dissolved
    IIF 37 - director → ME
  • 6
    1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 19 - director → ME
  • 7
    Unit 1 Queens Square, Lyndhurst Road, Ascot, England
    Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 24 - director → ME
  • 8
    PRICE BAILEY FINANCIAL SERVICES LIMITED - 2022-01-21
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,100,000 GBP2020-03-31
    Officer
    2016-12-01 ~ now
    IIF 25 - director → ME
  • 9
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2014-05-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 43 - Has significant influence or control → OE
  • 10
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED - 2018-01-04
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,589,479 GBP2016-01-31
    Officer
    2016-04-01 ~ now
    IIF 27 - director → ME
  • 11
    PB FINANCIAL PLANNING LIMITED - 2017-11-30
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-01 ~ now
    IIF 26 - director → ME
  • 12
    PRECISE PROTECT LTD - 2023-10-30
    Precise House, 15-21 Market Street, Bangor, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1,227,075 GBP2022-10-31
    Officer
    2023-04-06 ~ now
    IIF 22 - director → ME
  • 13
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-24
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    220,872 GBP2016-03-31
    Officer
    2017-03-24 ~ now
    IIF 21 - director → ME
Ceased 29
  • 1
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED - 2024-12-11
    4500 Parkway Whiteley, Fareham, United Kingdom
    Corporate (8 parents)
    Officer
    2018-09-21 ~ 2024-11-29
    IIF 18 - director → ME
  • 2
    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 (2 parents)
    Officer
    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
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 5 - director → ME
  • 4
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-10 ~ 2001-11-30
    IIF 10 - director → ME
  • 5
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 4 - director → ME
  • 6
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    IIF 2 - director → ME
  • 7
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-10-15 ~ 2001-11-30
    IIF 6 - director → ME
  • 8
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 17 - director → ME
  • 9
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    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
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,134,084 GBP2023-12-31
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 39 - director → ME
  • 11
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved corporate (4 parents)
    Officer
    1999-09-01 ~ 2001-11-30
    IIF 12 - director → ME
  • 12
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-03-01 ~ 1998-06-09
    IIF 41 - director → ME
  • 13
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 13 - director → ME
  • 14
    2nd Floor, 110 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2023-08-08
    IIF 34 - director → ME
  • 15
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    4 Matthew Parker Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    IIF 33 - director → ME
  • 16
    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
    Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Officer
    2022-05-20 ~ 2022-11-30
    IIF 36 - director → ME
  • 17
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved corporate (4 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 7 - director → ME
  • 18
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-04-15
    IIF 40 - director → ME
  • 19
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 16 - director → ME
  • 20
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED - 2000-03-21
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    1996-01-02 ~ 1998-06-09
    IIF 3 - director → ME
  • 21
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 9 - director → ME
  • 22
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-31 ~ 1998-06-12
    IIF 14 - director → ME
  • 23
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED - 2024-12-11
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    4500 Parkway Whiteley, Fareham, United Kingdom
    Corporate (8 parents)
    Officer
    2014-07-31 ~ 2024-11-29
    IIF 28 - director → ME
  • 24
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2015-09-23 ~ 2017-10-26
    IIF 30 - director → ME
  • 25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    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
    101 Wigmore Street, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-10-11 ~ 2021-08-27
    IIF 29 - director → ME
    2011-10-11 ~ 2012-03-08
    IIF 44 - secretary → ME
  • 27
    ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,380,678 GBP2022-09-30
    Officer
    2022-06-01 ~ 2023-08-08
    IIF 32 - director → ME
  • 28
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-05 ~ 2001-11-30
    IIF 1 - director → ME
  • 29
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    1991-08-21 ~ 1998-06-09
    IIF 8 - director → ME

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