logo
explain how to read the page

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, Carl

    Related profiles found in government register
  • Raven, Carl
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, England

      IIF 2
  • Raven, Carl
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 3
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
    • Carl Raven, 17 Station Road, Little Houghton, Northampton, Northants, NN71AJ, United Kingdom

      IIF 6
  • Raven, Carl
    British managing director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Hillside Road, Piddington, Northampton, NN7 2DB, United Kingdom

      IIF 7
  • Raven, Carl Anthony
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
    • 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, England

      IIF 9
    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 10
  • Raven, Carl Anthony
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22 Wenlock Road, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 14
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 15
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
    • 10 Ca, 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 24 IIF 25
    • 8th Earl Of Spencer Centre, Old Bedford Road, Northampton, NN4 7AA, England

      IIF 26
    • Suite 8, The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 27
  • Raven, Carl Anthony
    British investor born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 28 IIF 29
  • Raven, Carl Anthony
    British sales born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
  • Carl Raven
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31
    • Carl Raven, 17 Station Road, Little Houghton, Northampton, NN71AJ, United Kingdom

      IIF 32
  • Mr Carl Raven
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 33
    • 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, England

      IIF 34
  • Carl Anthony Raven
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 35
  • Mr Carl Anthony Raven
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 36
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
    • 10 Ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 38 IIF 39 IIF 40
    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 42
  • Raven, Carl Anthony
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 43
    • 184, Newton Road, Rushden, NN10 0SZ, England

      IIF 44
  • Carl Raven
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 20-22 Wenlock Road, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 45
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 46
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
    • 8th Earl Of Spencer Centre, Old Bedford Road, Northampton, NN4 7AA, England

      IIF 48
  • Carl Anthony Raven
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 49
  • Raven, Carl

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 50
    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 51
    • Carl Raven, 17 Station Road, Little Houghton, Northampton, Northants, NN71AJ, United Kingdom

      IIF 52
  • Mr Carl Anthony Raven
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10 Ca, 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 53
    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 54 IIF 55 IIF 56
    • 184, Newton Road, Rushden, NN10 0SZ, England

      IIF 57
child relation
Offspring entities and appointments
Active 15
  • 1
    17 Station Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,808 GBP2025-01-31
    Officer
    2023-06-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Has significant influence or control as a member of a firmOE
  • 2
    10ca 10 Cheyne Walk, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    The Old Rectory Main Street, Glenfield, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    784,942 GBP2022-03-31
    Officer
    2017-12-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    17 Station Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 6 - Director → ME
    2023-08-04 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2023-08-04 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    17 Station Road, Little Houghton, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 10 - Director → ME
    2022-03-02 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    247 NUTRITIONIST LTD - 2022-01-28
    8th Earl Of Spencer Centre, Old Bedford Road, Northampton, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-01-31
    Officer
    2019-11-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 4 - Director → ME
    2023-08-08 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 9
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 8 - Director → ME
  • 10
    17 Station Road, Little Houghton, Northampton, England
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Right to appoint or remove directorsOE
  • 11
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 17 - Director → ME
  • 12
    17 Station Road, Little Houghton, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 13
    74 Bunting Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    12 Hillside Road, Piddington, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 7 - Director → ME
  • 15
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    HEALTH HUB GLOBAL LIMITED - 2021-01-29
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27,078 GBP2024-01-31
    Officer
    2021-01-08 ~ 2024-01-05
    IIF 20 - Director → ME
    Person with significant control
    2021-01-08 ~ 2024-01-05
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Suite 8 The Old Granary, Cotton End, Northampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,210 GBP2024-08-31
    Officer
    2022-07-11 ~ 2024-01-05
    IIF 27 - Director → ME
  • 3
    17 Station Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,808 GBP2025-01-31
    Officer
    2022-07-27 ~ 2022-10-14
    IIF 23 - Director → ME
    Person with significant control
    2022-07-27 ~ 2022-10-14
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Suite 8 The Old Granary, Cotton End, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-13 ~ 2024-01-05
    IIF 28 - Director → ME
    Person with significant control
    2020-05-13 ~ 2024-01-05
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    THE COMPLETE HEALTH CORPORATION LTD - 2022-02-03
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-10 ~ 2024-01-05
    IIF 22 - Director → ME
    Person with significant control
    2021-06-10 ~ 2024-01-05
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    433,207 GBP2024-01-31
    Officer
    2019-04-02 ~ 2024-06-05
    IIF 30 - Director → ME
    Person with significant control
    2019-04-02 ~ 2024-08-29
    IIF 47 - Has significant influence or control as a member of a firm OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Right to appoint or remove directors as a member of a firm OE
  • 7
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,100 GBP2024-09-30
    Officer
    2016-06-07 ~ 2018-12-21
    IIF 1 - Director → ME
    Person with significant control
    2016-06-07 ~ 2017-10-13
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 8
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    555 GBP2024-09-30
    Officer
    2017-06-15 ~ 2018-12-21
    IIF 5 - Director → ME
  • 9
    1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    442,437 GBP2024-09-30
    Officer
    2018-09-14 ~ 2018-12-21
    IIF 9 - Director → ME
  • 10
    Unit 1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,826 GBP2024-09-30
    Officer
    2017-10-13 ~ 2018-12-21
    IIF 2 - Director → ME
  • 11
    MY PET INTOLERANCE LTD - 2023-07-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,206 GBP2024-02-29
    Officer
    2022-02-03 ~ 2024-01-05
    IIF 16 - Director → ME
    Person with significant control
    2022-02-03 ~ 2024-01-05
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,131 GBP2024-11-30
    Officer
    2021-11-12 ~ 2024-01-05
    IIF 21 - Director → ME
    Person with significant control
    2023-08-09 ~ 2024-01-05
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    15,021 GBP2024-02-29
    Officer
    2023-02-06 ~ 2024-01-05
    IIF 13 - Director → ME
  • 14
    20-22 Wenlock Road 20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    260 GBP2024-11-30
    Officer
    2019-11-07 ~ 2024-01-05
    IIF 11 - Director → ME
    Person with significant control
    2019-11-07 ~ 2024-01-05
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    SIMPLY HEALTH CHECKS LIMITED - 2022-04-27
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    55,302 GBP2024-08-31
    Officer
    2020-08-25 ~ 2024-06-05
    IIF 15 - Director → ME
    Person with significant control
    2020-08-25 ~ 2024-08-29
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    17 Station Road, Little Houghton, Northampton, Station Road, Little Houghton, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,666 GBP2023-06-30
    Officer
    2022-06-24 ~ 2022-11-10
    IIF 14 - Director → ME
    Person with significant control
    2022-06-24 ~ 2022-11-10
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-18 ~ 2024-01-05
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.