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

Raeburn, Denis

    Related profiles found in government register
  • Raeburn, Denis
    British company director born in June 1944

    Registered addresses and corresponding companies
    • Residenza Degli Angioli, Via Motta 31, 6900 Lugano, Switzerland

      IIF 1 IIF 2
  • Raeburn, Denis
    British director born in June 1944

    Registered addresses and corresponding companies
  • Raeburn, Denis Graham
    British director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raeburn, Denis Graham
    South African director born in June 1944

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Raeburn, Denis Graham
    United Kingdom company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 14 IIF 15
    • 24, York Terrace West, London, NW1 4QA, England

      IIF 16
    • 24, York Terrace West, London, NW1 4QA, Uk

      IIF 17
  • Raeburn, Denis Graham
    United Kingdom director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    SOUNDTREE RECORDINGS LIMITED - 2008-08-27
    40 Queen Anne Street, London
    Corporate (4 parents)
    Officer
    2008-05-27 ~ now
    IIF 11 - director → ME
  • 2
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-12 ~ now
    IIF 15 - director → ME
  • 3
    BUCKLINE LIMITED - 2011-02-09
    40 Queen Anne Street, London
    Corporate (2 parents)
    Officer
    2020-10-07 ~ now
    IIF 8 - director → ME
  • 4
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-10-19 ~ now
    IIF 9 - director → ME
  • 5
    40 Queen Anne Street, London
    Corporate (4 parents)
    Officer
    2002-02-20 ~ now
    IIF 10 - director → ME
  • 6
    1a Frognal 9 Hampstead Gate, London
    Corporate (13 parents, 1 offspring)
    Officer
    2013-09-11 ~ now
    IIF 16 - director → ME
  • 7
    Y&NTM LIMITED - 2001-03-30
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Corporate (7 parents)
    Officer
    2013-09-17 ~ now
    IIF 14 - director → ME
Ceased 11
  • 1
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    ~ 2001-05-29
    IIF 1 - director → ME
  • 2
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Officer
    2001-05-15 ~ 2005-07-01
    IIF 3 - director → ME
  • 3
    GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18
    ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1983-07-20
    GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10
    TRUSHELFCO (NO. 498) LIMITED - 1982-11-05
    8 Finsbury Circus, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    ~ 2001-12-16
    IIF 6 - director → ME
  • 4
    FINCHTELL LIMITED - 1984-04-13
    8 Finsbury Circus, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-05-19
    IIF 4 - director → ME
  • 5
    GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
    ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
    HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
    8 Finsbury Circus, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-05-19
    IIF 7 - director → ME
  • 6
    TRUSHELFCO (NO. 597) LIMITED - 1983-12-02
    8 Finsbury Circus, London, England
    Corporate (5 parents)
    Officer
    ~ 2000-05-19
    IIF 5 - director → ME
  • 7
    GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
    SVG INVESTMENT MANAGERS LIMITED - 2013-12-12
    SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
    TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
    22 York Buildings, London
    Corporate (4 parents)
    Officer
    2011-08-16 ~ 2012-03-23
    IIF 12 - director → ME
  • 8
    MARITZCX LIMITED - 2022-02-15
    MARITZ RESEARCH LIMITED - 2014-11-25
    MARITZ. TRBI LIMITED - 2004-02-03
    THE RESEARCH BUSINESS INTERNATIONAL LIMITED - 1999-04-08
    RESEARCH BUSINESS GROUP LIMITED(THE) - 1997-04-03
    RESEARCH BUSINESS LIMITED(THE) - 1986-06-26
    ABBEYBASE LIMITED - 1981-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1993-04-15
    IIF 2 - director → ME
  • 9
    SVG CAPITAL PLC - 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    1 More London Place, London
    Dissolved corporate (2 offsprings)
    Officer
    2001-06-25 ~ 2012-03-23
    IIF 13 - director → ME
  • 10
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-04-29
    IIF 17 - director → ME
  • 11
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Corporate (9 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    2013-01-01 ~ 2016-12-31
    IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.