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.
Anand, Ravinder Singh
- British born in December 1967
Anand, Ravinder Singh
Resident in England
Registered addresses and corresponding companiesC/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 1
- British director born in December 1967
Anand, Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1967
Anand, Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British corporate finance born in December 1967
Anand, Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Tudor Street, London, EC4Y 0AH, United Kingdom
IIF 12
- British corporate finance director born in December 1967
Anand, Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Ravinder Singh Anand
Resident in England
Registered addresses and corresponding companies - born in December 1967Registered addresses and corresponding companies
Anand, Ravinder Singh
16 Eversley Avenue, Wembley, HA9 9JZ
IIF 18
- born in December 1967
Anand, Ravinder Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Anand, Ravinder Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies151a, King Henry's Road, London, NW3 3RD, United Kingdom
IIF 22
- British director born in December 1967
Anand, Ravinder Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1967
Anand, Ravinder Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1967
Anand, Ravinder Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England
IIF 28
- 1
BEETLE CAPITAL PARTNERS LLP
OC33602552 Debden Road, Saffron Walden, EssexActive Corporate (34 parents)Officer2009-06-22 ~ 2009-11-14IIF 20 - LLP Designated Member → ME - 2BLN PARTICIPATIONS LIMITED - now
THINCATS PARTICIPATIONS LIMITED
- 2024-08-29 09510880Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2017-12-14 ~ 2024-08-29IIF 2 - Director → ME - 3
ESF CREDIT ANALYTICS LIMITED
- 2018-08-08 098675632 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (10 parents, 3 offsprings)Officer2015-11-11 ~ 2025-09-30IIF 28 - Director → ME - 4
CAPITAL GEARING TRUST P.L.C.
NI005574C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandActive Corporate (22 parents)Officer2023-08-01 ~ nowIIF 1 - Director → ME - 5
ESF CARRY LLP
OC4028082nd Floor Newlands House, 40 Berners Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ESF LOANS LIMITED
107258902 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (9 parents)Officer2017-04-13 ~ 2025-09-30IIF 6 - Director → ME - 7FIDANTE PARTNERS EUROPE LIMITED - nowDEXION CAPITAL PLC - 2016-03-18Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2011-08-03 ~ 2015-07-16IIF 12 - Director → ME
- 8HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC - now
NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC
- 2009-06-19 00159836AUGUST EQUITY TRUST PLC - 2007-07-02KLEINWORT CAPITAL TRUST PLC - 2006-05-11KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30Frp Advisory Llp, Kings Orchard, Queen Street, BristolLiquidation Corporate (28 parents)Officer2007-08-21 ~ 2008-08-29IIF 14 - Director → ME - 9
KATALYST PARTNERS LLP
OC3550081 Tudor Street, LondonDissolved Corporate (6 parents)Officer2010-05-17 ~ 2011-09-01IIF 19 - LLP Designated Member → ME - 10
MITRA CAPITAL LIMITED
0975958216 Beaufort Court Admirals Way, Docklands, London, EnglandActive Corporate (2 parents)Officer2015-09-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-01IIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 11C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (53 parents)Officer2003-10-10 ~ 2009-04-06IIF 18 - LLP Member → ME
- 12NUVEEN MANAGEMENT AIFM LIMITED - nowHENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13PRECIS (1888) LIMITED - 2000-06-099th Floor 201, Bishopsgate, LondonActive Corporate (55 parents, 13 offsprings)Officer2001-08-08 ~ 2008-09-26IIF 13 - Director → ME
- 13C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2022-06-30 ~ 2025-09-30IIF 9 - Director → ME2020-03-17 ~ 2022-06-30IIF 26 - Director → ME
- 14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2022-06-30 ~ 2025-09-30IIF 10 - Director → ME2020-03-17 ~ 2022-06-30IIF 27 - Director → ME
- 15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2022-06-30 ~ 2025-09-30IIF 8 - Director → ME
- 16Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2022-06-30 ~ dissolvedIIF 11 - Director → ME
- 17
TC CBILS FUNDING LIMITED
- 2021-03-22 12428334TC MEZZ LOANS I LIMITED
- 2020-06-01 12428334C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (13 parents)Officer2020-01-28 ~ 2025-09-30IIF 7 - Director → ME - 18
ESF LENDING LIMITED
- 2015-12-03 097212352 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (10 parents)Officer2015-11-17 ~ 2025-09-30IIF 24 - Director → ME - 192 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (9 parents)Officer2018-11-15 ~ 2025-09-30IIF 4 - Director → ME
- 202 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (12 parents)Officer2020-11-19 ~ 2025-09-30IIF 25 - Director → ME
- 21
TC LOANS (CBILS) LIMITED
- 2021-04-06 126335742 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (9 parents)Officer2020-05-29 ~ 2025-09-30IIF 3 - Director → ME - 22
THINCATS GROUP LIMITED
133930552 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (13 parents, 2 offsprings)Officer2021-05-13 ~ 2025-09-30IIF 5 - Director → MEPerson with significant control2021-05-13 ~ 2021-06-10IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 23
ESF CAPITAL LIMITED
- 2022-10-04 097078632 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (16 parents, 5 offsprings)Officer2015-12-07 ~ 2025-09-30IIF 23 - Director → ME
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