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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
parent relation
Individuals in focus

Anand, Ravinder Singh, Mr.

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Anand, Ravinder Singh, Mr.
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5 IIF 6
  • 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 7

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

      IIF 8 IIF 9
  • 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 10
  • 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 11
  • Anand, Ravinder Singh
    British corporate finance director born in December 1967

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20
  • 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 21 IIF 22 IIF 23

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

      IIF 24
  • Anand, Ravinder Singh
    born in December 1967

    Registered addresses and corresponding companies

    • 16 Eversley Avenue, Wembley, HA9 9JZ

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28
child relation
Offspring entities and appointments 23
  • 1
    BEETLE CAPITAL PARTNERS LLP
    OC336025
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (34 parents)
    Officer
    2009-06-22 ~ 2009-11-14
    IIF 2 - LLP Designated Member → ME
  • 2
    BLN PARTICIPATIONS LIMITED
    - now 09510880
    THINCATS PARTICIPATIONS LIMITED
    - 2024-08-29 09510880
    Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-12-14 ~ 2024-08-29
    IIF 15 - Director → ME
  • 3
    BUSINESS LOAN CAPITAL LIMITED
    - now 09867563
    ESF CREDIT ANALYTICS LIMITED
    - 2018-08-08 09867563
    ESF LENDING I GP LIMITED
    - 2015-12-03 09867563 09721235
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-11-11 ~ 2025-09-30
    IIF 10 - Director → ME
  • 4
    CAPITAL GEARING TRUST P.L.C.
    NI005574
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2023-08-01 ~ now
    IIF 14 - Director → ME
  • 5
    ESF CARRY LLP
    OC402808
    2nd Floor Newlands House, 40 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ESF LOANS LIMITED
    10725890
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2017-04-13 ~ 2025-09-30
    IIF 19 - Director → ME
  • 7
    FIDANTE PARTNERS EUROPE LIMITED - now
    FIDANTE PARTNERS EUROPE PLC - 2016-03-18
    DEXION CAPITAL PLC
    - 2016-03-18 04040660
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-08-03 ~ 2015-07-16
    IIF 11 - Director → ME
  • 8
    HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC - now
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC
    - 2009-06-19 00159836
    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
    Liquidation Corporate (28 parents)
    Officer
    2007-08-21 ~ 2008-08-29
    IIF 13 - Director → ME
  • 9
    KATALYST PARTNERS LLP
    OC355008
    1 Tudor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-17 ~ 2011-09-01
    IIF 1 - LLP Designated Member → ME
  • 10
    MITRA CAPITAL LIMITED
    09759582
    16 Beaufort Court Admirals Way, Docklands, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-01
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    MOTION PICTURE PARTNERS INTERNATIONAL (A) LLP
    OC305758 OC309135... (more)
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (53 parents)
    Officer
    2003-10-10 ~ 2009-04-06
    IIF 25 - LLP Member → ME
  • 12
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2001-08-08 ~ 2008-09-26
    IIF 12 - Director → ME
  • 13
    TC FUNDING I LIMITED
    11266885 13438367... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-03-17 ~ 2022-06-30
    IIF 8 - Director → ME
    2022-06-30 ~ 2025-09-30
    IIF 22 - Director → ME
  • 14
    TC FUNDING II LIMITED
    11635330 13438367... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-03-17 ~ 2022-06-30
    IIF 9 - Director → ME
    2022-06-30 ~ 2025-09-30
    IIF 23 - Director → ME
  • 15
    TC FUNDING III LIMITED
    12677970 11635330... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-30 ~ 2025-09-30
    IIF 21 - Director → ME
  • 16
    TC FUNDING IV LIMITED
    13438367 11635330... (more)
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 24 - Director → ME
  • 17
    TC FUNDING LIMITED
    - now 12428334 11266885... (more)
    TC CBILS FUNDING LIMITED
    - 2021-03-22 12428334
    TC MEZZ LOANS I LIMITED
    - 2020-06-01 12428334
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-01-28 ~ 2025-09-30
    IIF 20 - Director → ME
  • 18
    TC LOANS I LIMITED
    - now 09721235 11680000... (more)
    ESF LENDING I GP LIMITED
    - 2018-05-08 09721235 09867563
    ESF LENDING LIMITED
    - 2015-12-03 09721235
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2015-11-17 ~ 2025-09-30
    IIF 6 - Director → ME
  • 19
    TC LOANS II LIMITED
    11680000 09721235... (more)
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2018-11-15 ~ 2025-09-30
    IIF 17 - Director → ME
  • 20
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2020-11-19 ~ 2025-09-30
    IIF 7 - Director → ME
  • 21
    TC SECURITY TRUSTEE LIMITED
    - now 12633574
    TC LOANS (CBILS) LIMITED
    - 2021-04-06 12633574
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2020-05-29 ~ 2025-09-30
    IIF 16 - Director → ME
  • 22
    THINCATS GROUP LIMITED
    13393055
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-05-13 ~ 2025-09-30
    IIF 18 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-06-10
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 23
    THINCATS LIMITED
    - now 09707863
    ESF CAPITAL LIMITED
    - 2022-10-04 09707863
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-12-07 ~ 2025-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.