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

Anand, Ravinder Singh

    Related profiles found in government register
  • Anand, Ravinder Singh
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 1

    • C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 2

    • 2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England

      IIF 3 IIF 4 IIF 5

    • Thincats Limited, 2 Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom

      IIF 7
  • Anand, Ravinder Singh
    British managing director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Thincats Limited, 2 Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 2nd Floor, Newlands House, 40 Berners St, London, W1T 3NA, United Kingdom

      IIF 11
  • Anand, Ravinder Singh
    British corporate finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Tudor Street, London, EC4Y 0AH, United Kingdom

      IIF 12
  • Anand, Ravinder Singh
    British corporate finance director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anand, Ravinder Singh
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151a, King Henry's Road, London, NW3 3RD, United Kingdom

      IIF 15
  • Mr Ravinder Singh Anand
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom

      IIF 16

    • 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England

      IIF 17

    • 2nd Floor, Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom

      IIF 18
  • Anand, Ravinder Singh
    born in December 1967

    Registered addresses and corresponding companies

    • 16 Eversley Avenue, Wembley, HA9 9JZ

      IIF 19
  • Anand, Ravinder Singh, Mr.
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall, Level 10, London, EC2Y 5HB

      IIF 20

    • 151a, King Henrys Road, London, NW3 3RD

      IIF 21

    • 2nd Floor, Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom

      IIF 22
  • Anand, Ravinder Singh, Mr.
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England

      IIF 23 IIF 24
  • Anand, Ravinder Singh, Mr.
    British managing director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England

      IIF 25

    • 2nd Floor, Newlands House, 40 Berners St, London, W1T 3NA, United Kingdom

      IIF 26 IIF 27
  • Anand, Ravinder Singh, Mr.
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England

      IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    ESF CREDIT ANALYTICS LIMITED - 2018-08-08
    ESF LENDING I GP LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-11 ~ now
    IIF 28 - director → ME
  • 2
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (7 parents)
    Officer
    2023-08-01 ~ now
    IIF 2 - director → ME
  • 3
    2nd Floor Newlands House, 40 Berners Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-04-13 ~ now
    IIF 6 - director → ME
  • 5
    16 Beaufort Court Admirals Way, Docklands, London, England
    Corporate (2 parents)
    Equity (Company account)
    199,344 GBP2024-03-31
    Officer
    2015-09-03 ~ now
    IIF 15 - director → ME
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-30 ~ now
    IIF 9 - director → ME
  • 7
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-30 ~ now
    IIF 10 - director → ME
  • 8
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-30 ~ now
    IIF 8 - director → ME
  • 9
    Quadrant House, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2022-06-30 ~ now
    IIF 11 - director → ME
  • 10
    TC CBILS FUNDING LIMITED - 2021-03-22
    TC MEZZ LOANS I LIMITED - 2020-06-01
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-28 ~ now
    IIF 7 - director → ME
  • 11
    ESF LENDING I GP LIMITED - 2018-05-08
    ESF LENDING LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-11-17 ~ now
    IIF 24 - director → ME
  • 12
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-11-15 ~ now
    IIF 4 - director → ME
  • 13
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-11-19 ~ now
    IIF 25 - director → ME
  • 14
    TC LOANS (CBILS) LIMITED - 2021-04-06
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-05-29 ~ now
    IIF 3 - director → ME
  • 15
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 5 - director → ME
  • 16
    ESF CAPITAL LIMITED - 2022-10-04
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-12-07 ~ now
    IIF 23 - director → ME
Ceased 11
  • 1
    52 Debden Road, Saffron Walden, Essex
    Corporate (26 parents)
    Officer
    2009-06-22 ~ 2009-11-14
    IIF 21 - llp-designated-member → ME
  • 2
    THINCATS PARTICIPATIONS LIMITED - 2024-08-29
    Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Corporate
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2017-12-14 ~ 2024-08-29
    IIF 1 - director → ME
  • 3
    FIDANTE PARTNERS EUROPE PLC - 2016-03-18
    DEXION CAPITAL PLC - 2016-03-18
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2011-08-03 ~ 2015-07-16
    IIF 12 - director → ME
  • 4
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    AUGUST EQUITY TRUST PLC - 2007-07-02
    KLEINWORT CAPITAL TRUST PLC - 2006-05-11
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Corporate (1 parent)
    Officer
    2007-08-21 ~ 2008-08-29
    IIF 14 - director → ME
  • 5
    1 Tudor Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-17 ~ 2011-09-01
    IIF 20 - llp-designated-member → ME
  • 6
    16 Beaufort Court Admirals Way, Docklands, London, England
    Corporate (2 parents)
    Equity (Company account)
    199,344 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-01
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 7
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-10 ~ 2009-04-06
    IIF 19 - llp-member → ME
  • 8
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-08-08 ~ 2008-09-26
    IIF 13 - director → ME
  • 9
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-17 ~ 2022-06-30
    IIF 26 - director → ME
  • 10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-17 ~ 2022-06-30
    IIF 27 - director → ME
  • 11
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ 2021-06-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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