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

Carl Raven

    Related profiles found in government register
  • Carl Raven
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Wenlock Road, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 8th Earl Of Spencer Centre, Old Bedford Road, Northampton, NN4 7AA, England

      IIF 4
  • Carl Anthony Raven
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 5
  • Carl Raven
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6

    • Carl Raven, 17 Station Road, Little Houghton, Northampton, NN71AJ, United Kingdom

      IIF 7
  • Mr Carl Anthony Raven
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10 Ca, 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 8

    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 9 IIF 10 IIF 11
  • Raven, Carl Anthony
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 12
  • Mr Carl Raven
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 13

    • 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, England

      IIF 14
  • Carl Anthony Raven
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 15
  • Raven, Carl
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 16

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 18

    • 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, England

      IIF 19

    • Carl Raven, 17 Station Road, Little Houghton, Northampton, Northants, NN71AJ, United Kingdom

      IIF 20
  • Raven, Carl
    British manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Raven, Carl
    British managing director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Hillside Road, Piddington, Northampton, NN7 2DB, United Kingdom

      IIF 22
  • Mr Carl Anthony Raven
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • 10 Ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 29
  • Raven, Carl Anthony
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 30

    • 20-22 Wenlock Road, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32 IIF 33

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 34

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 35

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36

    • 10 Ca, 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, England

      IIF 44

    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 45 IIF 46 IIF 47

    • 8th Earl Of Spencer Centre, Old Bedford Road, Northampton, NN4 7AA, England

      IIF 48

    • Suite 8, The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 49
  • Raven, Carl Anthony
    British investor born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 50 IIF 51
  • Raven, Carl Anthony
    British sales born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52
  • Raven, Carl

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 53

    • 17, Station Road, Little Houghton, Northampton, NN7 1AJ, England

      IIF 54

    • Carl Raven, 17 Station Road, Little Houghton, Northampton, Northants, NN71AJ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 14
  • 1
    17 Station Road, Little Houghton, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    20,275 GBP2023-07-31
    Officer
    2023-06-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 2
    10ca 10 Cheyne Walk, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-13 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 32 - director → ME
  • 4
    The Old Rectory Main Street, Glenfield, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    784,942 GBP2022-03-31
    Officer
    2017-12-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    17 Station Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 20 - director → ME
    2023-08-04 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2023-08-04 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    17 Station Road, Little Houghton, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 47 - director → ME
    2022-03-02 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    247 NUTRITIONIST LTD - 2022-01-28
    8th Earl Of Spencer Centre, Old Bedford Road, Northampton, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-01-31
    Officer
    2019-11-06 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 17 - director → ME
    2023-08-08 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 30 - director → ME
  • 10
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 37 - director → ME
  • 11
    17 Station Road, Little Houghton, Northampton, England
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    74 Bunting Road, Northampton, England
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    12 Hillside Road, Piddington, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 22 - director → ME
  • 14
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    HEALTH HUB GLOBAL LIMITED - 2021-01-29
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27,078 GBP2024-01-31
    Officer
    2021-01-08 ~ 2024-01-05
    IIF 40 - director → ME
    Person with significant control
    2021-01-08 ~ 2024-01-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 8 The Old Granary, Cotton End, Northampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,349 GBP2023-08-31
    Officer
    2022-07-11 ~ 2024-01-05
    IIF 49 - director → ME
  • 3
    17 Station Road, Little Houghton, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    20,275 GBP2023-07-31
    Officer
    2022-07-27 ~ 2022-10-14
    IIF 43 - director → ME
    Person with significant control
    2022-07-27 ~ 2022-10-14
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 8 The Old Granary, Cotton End, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-13 ~ 2024-01-05
    IIF 50 - director → ME
    Person with significant control
    2020-05-13 ~ 2024-01-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THE COMPLETE HEALTH CORPORATION LTD - 2022-02-03
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-10 ~ 2024-01-05
    IIF 42 - director → ME
    Person with significant control
    2021-06-10 ~ 2024-01-05
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    433,207 GBP2024-01-31
    Officer
    2019-04-02 ~ 2024-06-05
    IIF 52 - director → ME
    Person with significant control
    2019-04-02 ~ 2024-08-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 7
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    290,183 GBP2023-09-30
    Officer
    2016-06-07 ~ 2018-12-21
    IIF 21 - director → ME
    Person with significant control
    2016-06-07 ~ 2017-10-13
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    555 GBP2023-09-30
    Officer
    2017-06-15 ~ 2018-12-21
    IIF 18 - director → ME
  • 9
    1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    308,374 GBP2023-09-30
    Officer
    2018-09-14 ~ 2018-12-21
    IIF 44 - director → ME
  • 10
    Unit 1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    -182,622 GBP2023-09-30
    Officer
    2017-10-13 ~ 2018-12-21
    IIF 19 - director → ME
  • 11
    MY PET INTOLERANCE LTD - 2023-07-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,206 GBP2024-02-29
    Officer
    2022-02-03 ~ 2024-01-05
    IIF 36 - director → ME
    Person with significant control
    2022-02-03 ~ 2024-01-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-12 ~ 2024-01-05
    IIF 41 - director → ME
    Person with significant control
    2023-08-09 ~ 2024-01-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,021 GBP2024-02-29
    Officer
    2023-02-06 ~ 2024-01-05
    IIF 33 - director → ME
  • 14
    20-22 Wenlock Road 20-22 Wenlock Road, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -35,338 GBP2023-11-30
    Officer
    2019-11-07 ~ 2024-01-05
    IIF 31 - director → ME
    Person with significant control
    2019-11-07 ~ 2024-01-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SIMPLY HEALTH CHECKS LIMITED - 2022-04-27
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    15,292 GBP2023-08-31
    Officer
    2020-08-25 ~ 2024-06-05
    IIF 35 - director → ME
    Person with significant control
    2020-08-25 ~ 2024-08-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    17 Station Road, Little Houghton, Northampton, Station Road, Little Houghton, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,666 GBP2023-06-30
    Officer
    2022-06-24 ~ 2022-11-10
    IIF 34 - director → ME
    Person with significant control
    2022-06-24 ~ 2022-11-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-18 ~ 2024-01-05
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.