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, Philippa Susan

    Related profiles found in government register
  • Raven, Philippa Susan
    British

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 1

    • Ground Floor, 28 Compayne Gardens, London, NW6 3DL

      IIF 2
  • Raven, Philippa Susan
    British company director

    Registered addresses and corresponding companies

    • Ground Floor, 28 Compayne Gardens, London, NW6 3DL

      IIF 3
  • Raven, Philippa Susan
    British director

    Registered addresses and corresponding companies

    • Ground Floor, 28 Compayne Gardens, London, NW6 3DL

      IIF 4 IIF 5
  • Raven, Philippa Susan
    British secretary

    Registered addresses and corresponding companies

    • 28 Compayne Gardens, Golders Green, London, NW6 3DL

      IIF 6
  • Raven, Philippa Susan

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 7
  • Raven, Philippa Susan
    born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 28, Compayne Gardens, London, NW6 3DL, United Kingdom

      IIF 8
  • Raven, Philippa Susan
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 28 Compayne Gardens, London, NW6 3DL

      IIF 9
  • Raven, Philippa Susan
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 28, Compayne Gardens, London, NW6 3DL, England

      IIF 10

    • 28, Compayne Gardens, London, NW6 3DL, United Kingdom

      IIF 11

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 12

    • Ground Floor, 28 Compayne Gardens, London, NW6 3DL

      IIF 13 IIF 14
  • Raven, Philippa Susan
    British property developer born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 28, Compayne Gardens, London, NW6 3DL, United Kingdom

      IIF 15
  • Raven, Philippa Susan
    British secretary born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 28 Compayne Gardens, London, NW6 3DL

      IIF 16
  • Mrs Philippa Susan Raven
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 17

    • Ground Floor, 28, Compayne Gardens, London, NW6 3DL, England

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    28 Compayne Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 10 - Director → ME
  • 2
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,206,593 GBP2015-09-30
    Officer
    2005-06-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 9 - Director → ME
    2003-03-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    850,028 GBP2023-07-31
    Officer
    2004-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 5
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,251,079 GBP2015-09-29
    Officer
    2000-01-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    109 Gloucester Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 8
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,146 GBP2024-03-31
    Officer
    2016-06-07 ~ now
    IIF 12 - Director → ME
    2016-06-06 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    30,596 GBP2022-04-01 ~ 2023-03-31
    Officer
    1997-06-23 ~ now
    IIF 1 - Secretary → ME
  • 10
    47 Park Chase, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 11 - Director → ME
  • 11
    109 Gloucester Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-18 ~ dissolved
    IIF 15 - Director → ME
Ceased 2
  • 1
    1a Park Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-03 ~ 2004-11-09
    IIF 14 - Director → ME
    2003-11-03 ~ 2004-11-09
    IIF 4 - Secretary → ME
  • 2
    SECURICOM SYSTEMS LIMITED - 2019-10-08
    INTERCOM SERVICES LIMITED - 1991-02-15
    CARLADE LIMITED - 1984-10-24
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    182,348 GBP2018-12-31
    Officer
    1992-05-18 ~ 2002-04-23
    IIF 16 - Director → ME

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