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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

Raffle, Timothy David

    Related profiles found in government register
  • Raffle, Timothy David
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cramond House, Regent Road, Altrincham, Cheshire, WA14 1RR

      IIF 1 IIF 2
    • Brettenham House, Lancaster Place, London, WC2E 7EN

      IIF 3
  • Raffle, Timothy David
    British investment manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cramond House, Regent Road, Altrincham, Cheshire, WA14 1RR

      IIF 4
  • Raffle, Timothy David
    British managing partner born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Brettenham House, South Entrance, 2nd Floor, Lancaster Place, London, WC2E 7EN, England

      IIF 5 IIF 6
  • Raffle, Timothy David
    British venture capatilist born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cramond House, Regent Road, Altrincham, Cheshire, WA14 1RR

      IIF 7
  • Raffle, Timothy David
    British venture capitalist born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Raffle, Timothy David
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 80, Strand, London, WC2R 0DT, England

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    BENCHMARK DENTAL LABORATORIES HOLDINGS LIMITED
    - now 04190370
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24
    Administration ended on 2012-03-22
    BROOMCO (2514) LIMITED - 2001-04-24
    Leonard Curtis Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2001-05-14 ~ 2004-11-04
    IIF 2 - Director → ME
  • 2
    CONVIVIALITY PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2018-04-05
    Administration ended on 2021-04-12
    CONVIVIALITY RETAIL PLC
    - 2015-10-06 05592636 09754728
    CONVIVIALITY RETAIL LTD
    - 2013-07-09 05592636 09754728
    BARGAIN BOOZE HOLDINGS LIMITED
    - 2013-05-10 05592636 03545428
    INHOCO 3253 LIMITED
    - 2006-02-17 05592636 05603114... (more)
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2013-07-09
    IIF 16 - Director → ME
  • 3
    ECI 10 FP LIMITED
    SC474729 SC595125... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-04-08 ~ 2014-07-14
    IIF 6 - Director → ME
  • 4
    ECI 10 GP LIMITED
    SC474728 SC349083
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2014-04-08 ~ 2014-07-14
    IIF 5 - Director → ME
  • 5
    ECI 1989 TRUSTEE LIMITED
    - now 02384442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-03 during the appointment or period of control
    Dissolved on 2013-05-11 during the appointment or period of control
    KINWISE LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 10 - Director → ME
  • 6
    ECI 9 FP LIMITED
    SC349082 SC722342... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-28
    Dissolved on 2025-11-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2014-07-14
    IIF 1 - Director → ME
  • 7
    ECI 9 GP LIMITED
    SC349083 SC474728
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2008-09-26 ~ 2014-07-14
    IIF 15 - Director → ME
  • 8
    ECI GP SCOTLAND LIMITED
    - now SC163704 SC208721
    WJB (409) LIMITED - 1996-07-30
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2014-07-14
    IIF 13 - Director → ME
  • 9
    ECI GP2 SCOTLAND LIMITED
    - now SC208721 SC163704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10
    Dissolved on 2019-08-29
    RANDOTTE (NO. 488) LIMITED
    - 2000-07-21 SC208721 SC205735... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-07-21 ~ 2014-07-14
    IIF 8 - Director → ME
  • 10
    ECI GROUP LIMITED
    - now 03864830
    COPYUNIQUE LIMITED
    - 2001-07-04 03864830
    80 Strand, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    1999-12-08 ~ 2014-07-14
    IIF 7 - Director → ME
  • 11
    ECI PARTNERS LLP
    OC301604
    80 Strand, London, England
    Active Corporate (40 parents, 64 offsprings)
    Officer
    2003-02-28 ~ 2025-03-14
    IIF 17 - LLP Member → ME
  • 12
    ECI VENTURES GP LIMITED
    - now 02339674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10
    Dissolved on 2019-09-11
    SORTVIEW LIMITED - 1989-09-04
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-09 ~ 2013-07-14
    IIF 14 - Director → ME
  • 13
    ECI VENTURES LIMITED
    - now 02163067 LP004936
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    80 Strand, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 2014-07-14
    IIF 9 - Director → ME
  • 14
    ECI VENTURES NOMINEES LIMITED
    - now 02457145
    AIMDATE LIMITED - 1990-03-19
    80 Strand, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1999-07-09 ~ 2014-07-14
    IIF 11 - Director → ME
  • 15
    MTL TRUST HOLDINGS LIMITED
    02764434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (43 parents)
    Officer
    1998-06-16 ~ 1998-11-12
    IIF 12 - Director → ME
  • 16
    NEWCO TDR LIMITED
    07286470
    Brettenham House, Lancaster Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 3 - Director → ME
  • 17
    OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED
    - now 02573804
    PEACO SPORT LIMITED
    - 1998-08-04 02573804
    Bailey Court, Green Street, Macclesfield, Cheshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1993-05-11 ~ 1999-06-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.