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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Raven, Brian Kenneth
- British director born in April 1946Registered addresses and corresponding companies
Raven, Brian Kenneth
10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
IIF 1
- British company director born in April 1956Registered addresses and corresponding companies
Raven, Brian Kenneth
- born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies5, Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom
IIF 5
- British born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE
IIF 61 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 7 IIF 8 IIF 9 (more)1 Queen's Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 14Unit 1 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 15
- British ceo born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 16
- British chief executive born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies1 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 17
- British company director born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 181, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England
IIF 191, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England
IIF 20Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 21 IIF 22 IIF 23
- British director born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raven, Brian Kenneth
5, Victoria Street, Windsor, Berkshire, SL4 1HB
IIF 26
- British chief executive born in April 1956
Raven, Brian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesFoxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
IIF 27
- British company director born in April 1956
Raven, Brian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in April 1956
Raven, Brian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesFoxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
IIF 40
- British director born in April 1956
Raven, Brian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Mr Brian Kenneth Raven
Resident in England
Registered addresses and corresponding companies1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
42
- 1ABACUS ESTATE PLANNING SERVICES LIMITED - now
TAVISTOCK ESTATE PLANNING SERVICES LIMITED
- 2024-12-11 115813114500 Parkway Whiteley, Fareham, United KingdomActive Corporate (13 parents)Officer2018-09-21 ~ 2024-11-29IIF 16 - Director → ME - 2ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-141 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (14 parents, 2 offsprings)Officer2024-10-25 ~ nowIIF 8 - Director → ME
- 3
ASSET LAB LIMITED
147562091 Queens Square, Lyndhurst Road, Ascot, EnglandDissolved Corporate (5 parents)Officer2023-03-24 ~ dissolvedIIF 17 - Director → ME - 4
BLACKSQUARE CAPITAL LLP
OC3134135 Victoria Street, Windsor, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2010-09-07 ~ dissolvedIIF 5 - LLP Designated Member → ME - 5CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15WENGER PRINTERS LIMITED - 1992-08-11SWISS-TEK LIMITED - 1985-09-19VIRGOCLUB LIMITED - 1982-02-12Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (21 parents)Officer1998-09-25 ~ 2000-08-17IIF 37 - Director → ME
- 6CARDCAST LIMITED - nowCARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04SHELFCO (NO.1144) LIMITED - 1996-02-227 More London Riverside, LondonDissolved Corporate (24 parents)Officer1996-12-16 ~ 1998-06-09IIF 31 - Director → ME
- 7
CASCADE MANAGEMENT CONSULTANTS LIMITED
03612791C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer2000-01-10 ~ 2001-11-30IIF 36 - Director → ME - 8CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08SSPF PERSONAL PENSIONS LIMITED - 1996-03-25ALNERY NO. 1154 LIMITED - 1992-01-311 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2016-12-01 ~ dissolvedIIF 20 - Director → ME
- 9
GE.PAY LIMITED
- 2000-08-17 03856561GE.COMM LIMITED
- 2000-06-26 03856561INTERNETLAND LIMITED
- 1999-12-14 03856561C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (20 parents)Officer1999-12-07 ~ 2001-11-30IIF 30 - Director → ME - 10GLADSTONE LIMITED - now
VERSALITE GROUP PLC
- 1999-04-12 03327360Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (40 parents, 2 offsprings)Officer1999-04-09 ~ 2001-11-30IIF 28 - Director → ME - 11
GE.MRM LIMITED
- 2001-07-09 01548633GE.CACHE LIMITED
- 2001-05-11 01548633MICROCACHE LIMITED
- 2000-08-25 01548633MAASDAM (U.K.) LIMITED - 1995-11-08Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (32 parents)Officer1999-10-15 ~ 2001-11-30IIF 32 - Director → ME - 12
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandDissolved Corporate (26 parents)Officer2000-10-03 ~ 2001-11-30IIF 43 - Director → ME - 13HTEC HOLDINGS LIMITED - 1997-06-27CHLODOMOS LIMITED - 1996-01-055 New Street Square, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1998-02-19 ~ 1998-06-09IIF 2 - Director → ME
- 14HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01HI-TECH ELECTRONICS LIMITED - 1980-12-315 New Street Square, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer1998-02-19 ~ 1998-06-09IIF 3 - Director → ME
- 15GLOBELEASE LIMITED - 1999-05-25C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxforshireDissolved Corporate (22 parents)Officer1999-09-01 ~ 2001-11-30IIF 38 - Director → ME
- 16INTER GALACTIC II LIMITED - now
INTER CLEAR SERVICE LIMITED
- 2000-04-20 033215275 New Street Square, London, United KingdomDissolved Corporate (25 parents)Officer1997-03-01 ~ 1998-06-09IIF 1 - Director → ME - 17CLINTON (UK) LIMITED - 1999-05-25C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer2000-08-03 ~ 2001-11-30IIF 39 - Director → ME
- 18
LEBC GROUP LIMITED
039951992nd Floor, 110 Cannon Street, LondonIn Administration Corporate (33 parents, 2 offsprings)Officer2022-06-01 ~ 2023-08-08IIF 23 - Director → ME - 19CONTINENTAL SHELF 156 LIMITED - 2000-09-144 Matthew Parker Street, 5th Floor, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer2022-06-01 ~ 2023-08-08IIF 22 - Director → ME
- 20LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24LEBC SERVICES LIMITED - 2004-02-19PINCO 1424 LIMITED - 2000-06-13101 Wigmore Street, London, EnglandDissolved Corporate (16 parents)Officer2022-05-20 ~ 2022-11-30IIF 24 - Director → ME
- 21DENVERVALE LIMITED - 1999-05-25Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, WallingfordDissolved Corporate (22 parents)Officer2000-08-03 ~ 2001-11-30IIF 33 - Director → ME
- 22DALACROSS LIMITED - 1995-05-105 New Street Square, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer1996-07-31 ~ 1997-04-15IIF 4 - Director → ME
- 23KWIKSTORE LIMITED - 1999-07-06C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (25 parents)Officer2000-10-03 ~ 2001-11-30IIF 42 - Director → ME
- 24RETAIL DECISIONS EUROPE LIMITED - nowRETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED
- 2000-03-21 03142903Red House, Brookwood, Woking, SurreyDissolved Corporate (30 parents)Officer1996-01-02 ~ 1998-06-09IIF 29 - Director → ME - 25RETAIL DECISIONS IS LIMITED - nowCARDCAST LIMITED - 1996-04-04Red House, Brookwood, Woking, SurreyDissolved Corporate (35 parents)Officer1996-12-16 ~ 1998-06-09IIF 35 - Director → ME
- 26
RETAIL MARKETS (EUROPE) LIMITED
032263145 New Street Square, London, United KingdomDissolved Corporate (26 parents)Officer1996-07-31 ~ 1998-06-12IIF 40 - Director → ME - 27SALTUS WEALTH PARTNERSHIP LIMITED - nowSALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16COUNTY LIFE & PENSIONS LIMITED - 2014-06-234500 Parkway Whiteley, Fareham, United KingdomActive Corporate (31 parents)Officer2014-07-31 ~ 2024-11-29IIF 13 - Director → ME
- 28SANLAM PARTNERSHIPS LIMITED - nowSUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (21 parents)Officer2015-09-23 ~ 2017-10-26IIF 19 - Director → ME
- 29
STERLING MCCALL LIMITED
089336571 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (7 parents)Officer2015-08-06 ~ dissolvedIIF 25 - Director → ME - 30
TAVISTOCK ASSET MANAGEMENT LIMITED
132166441 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 6 - Director → ME - 31
TAVISTOCK ESSENTIALS LIMITED
16135413Unit 1 Queens Square, Lyndhurst Road, Ascot, EnglandActive Corporate (4 parents)Officer2024-12-13 ~ nowIIF 15 - Director → ME - 32
PRICE BAILEY FINANCIAL SERVICES LIMITED
- 2022-01-21 100208711 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-01 ~ nowIIF 7 - Director → ME - 33SOCIALGO PLC - 2013-07-29BRIGHT THINGS PLC - 2010-06-161 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (22 parents, 20 offsprings)Officer2014-05-12 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 44 - Has significant influence or control → OE
- 34
ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
- 2018-01-04 049619921 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (15 parents)Officer2016-04-01 ~ nowIIF 10 - Director → ME - 35
PB FINANCIAL PLANNING LIMITED
- 2017-11-30 042985921 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (20 parents, 3 offsprings)Officer2016-12-01 ~ nowIIF 9 - Director → ME - 36
PRECISE PROTECT LTD
- 2023-10-30 NI614798Precise House, 15-21 Market Street, Bangor, Northern IrelandActive Corporate (7 parents)Officer2023-04-06 ~ nowIIF 14 - Director → ME - 37
THE FIT CLUB LIMITED
03922354C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (23 parents)Officer2000-12-18 ~ 2001-11-30IIF 41 - Director → ME - 381 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (18 parents)Officer2017-03-24 ~ nowIIF 12 - Director → ME
- 39TITAN ASSET MANAGEMENT LTD - now
BLACKSQUARE LIMITED
- 2014-06-06 07805960BLACKSQUARE PLC
- 2014-02-25 07805960101 Wigmore Street, 5th Floor, London, United KingdomActive Corporate (20 parents)Officer2011-10-11 ~ 2021-08-27IIF 18 - Director → ME2011-10-11 ~ 2012-03-08IIF 26 - Secretary → ME - 40TITAN WEALTH PLANNING LTD - nowROWAN (267) LIMITED - 2012-04-02101 Wigmore Street, London, EnglandActive Corporate (28 parents, 3 offsprings)Officer2022-06-01 ~ 2023-08-08IIF 21 - Director → ME
- 41
TORSTAR LIMITED
01768375C/o Gladstone Mrm, Hithercroft Road Wallingford, OxfordshireDissolved Corporate (21 parents)Officer1999-11-05 ~ 2001-11-30IIF 27 - Director → ME - 42UNIVERSE GROUP LIMITED - nowUNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC
- 2000-01-12 026397265 New Street Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer1991-08-21 ~ 1998-06-09IIF 34 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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