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 12 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England
IIF 2Thincats Limited, 2 Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom
IIF 3 IIF 416 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 52nd Floor, Newlands House, 40 Berners St, London, W1T 3NA, United Kingdom
IIF 6
- 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 companiesThincats Limited, 2 Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom
IIF 12
- British born in December 1967
Mr Ravinder Singh Anand
Resident in England
Registered addresses and corresponding companies2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
IIF 1316 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 1416 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England
IIF 152nd Floor, Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom
IIF 16
- born in December 1967Registered addresses and corresponding companies
Anand, Ravinder Singh
16 Eversley Avenue, Wembley, , HA9 9JZ,
IIF 17
- 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 companies1, Tudor Street, London, EC4Y 0AH, United Kingdom
IIF 21151a King Henrys Road, London, NW3 3RD
IIF 22 IIF 23151a, King Henry's Road, London, NW3 3RD, United Kingdom
IIF 242nd Floor, Newlands House, 40 Berners St, London, W1T 3NA, United Kingdom
IIF 25 IIF 26495, Green Lanes, London, N13 4BS, United Kingdom
IIF 27
- 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 companies2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England
IIF 30
- 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 31
- 1
BEETLE CAPITAL PARTNERS LLP
OC33602552 Debden Road, Saffron Walden, EssexActive Corporate (34 parents)Officer2009-06-22 ~ 2009-11-14IIF 19 - LLP Designated Member → ME - 2
- 3
- 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 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ESF LOANS LIMITED
10725890Floor 10, 40 Leadenhall Street, LondonActive Corporate (9 parents)Officer2017-04-13 ~ 2025-09-30IIF 10 - Director → ME - 7FIDANTE PARTNERS EUROPE LIMITED - now
DEXION CAPITAL PLC
- 2016-03-18 04040660FIDANTE PARTNERS EUROPE PLC - 2016-03-18Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-08-03 ~ 2015-07-16IIF 21 - Director → ME - 8HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Declaration of solvency sworn on 2013-06-27NEW 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 (31 parents)Officer2007-08-21 ~ 2008-08-29IIF 23 - Director → ME - 9
IGNITE FUNDING PARTNERS LIMITED
1724410016 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 5 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
KATALYST PARTNERS LLP
OC3550081 Tudor Street, LondonDissolved Corporate (6 parents)Officer2010-05-17 ~ 2011-09-01IIF 18 - LLP Designated Member → ME - 11
MITRA CAPITAL LIMITED
0975958216 Beaufort Court Admirals Way, Docklands, London, EnglandActive Corporate (2 parents)Officer2015-09-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-01IIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 12C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (53 parents)Officer2003-10-10 ~ 2009-04-06IIF 17 - LLP Member → ME
- 13NUVEEN 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 22 - Director → ME
- 14
RA CAPITAL LIMITED
07068465151a King Henry's Road, Swiss Cottage, London, EnglandDissolved Corporate (2 parents)Officer2009-11-06 ~ dissolvedIIF 27 - Director → ME - 15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2022-06-30 ~ 2025-09-30IIF 3 - Director → ME2020-03-17 ~ 2022-06-30IIF 25 - Director → ME
- 16C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2020-03-17 ~ 2022-06-30IIF 26 - Director → ME2022-06-30 ~ 2025-09-30IIF 4 - Director → ME
- 17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2022-06-30 ~ 2025-09-30IIF 12 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10 during the appointment or period of control
Due to be dissolved on 2025-09-18 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2022-06-30 ~ dissolvedIIF 6 - Director → ME - 19
- 20
- 21Floor 10, 40 Leadenhall Street, LondonActive Corporate (9 parents)Officer2018-11-15 ~ 2025-09-30IIF 9 - Director → ME
- 22Floor 10, 40 Leadenhall Street, LondonActive Corporate (12 parents)Officer2020-11-19 ~ 2025-09-30IIF 30 - Director → ME
- 23
- 24
THINCATS GROUP LIMITED
133930554385, 13393055 - Companies House Default Address, CardiffActive Corporate (13 parents, 2 offsprings)Officer2021-05-13 ~ 2025-09-30IIF 2 - Director → MEPerson with significant control2021-05-13 ~ 2021-06-10IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 25
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