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 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 11 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 2 IIF 3 IIF 4 (more)(less)1 Queen's Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 12Unit 1 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 13Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 14
- 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 15
- 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 16
- 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 171, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England
IIF 181, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England
IIF 19Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 20 IIF 21
- British director born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies - born in April 1956
Raven, Brian Kenneth
Resident in England
Registered addresses and corresponding companies5, Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom
IIF 24
- British company director born in April 1956Registered addresses and corresponding companies
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 28
- British born in April 1956
Raven, Brian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - 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 32
- British company director 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 33 IIF 34 IIF 35 (more)(less)
- 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 45
- 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 49
- Registered addresses and corresponding companies
Raven, Brian Kenneth
5, Victoria Street, Windsor, Berkshire, SL4 1HB
IIF 50
Related profiles found in government register
Offspring entities and appointments
48
- 1MITONOPTIMAL UK LIMITED - 2020-12-09CORAM ASSET MANAGEMENT LTD - 2017-10-27MAROC LTD - 2015-12-22RCBIM 2014 LIMITED - 2015-01-121 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (17 parents)Officer2025-02-19 ~ nowIIF 5 - Director → ME
- 2ABACUS 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 15 - Director → ME - 3ALPHABET 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 3 - Director → ME
- 4
ASSET LAB LIMITED
147562091 Queens Square, Lyndhurst Road, Ascot, EnglandDissolved Corporate (5 parents)Officer2023-03-24 ~ dissolvedIIF 16 - Director → ME - 5
BLACKSQUARE CAPITAL LLP
OC3134135 Victoria Street, Windsor, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2010-09-07 ~ dissolvedIIF 24 - LLP Designated Member → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-26
Date of completion or termination of CVA on 2012-05-03Insolvency (Case 2) In administration
Administration started on 2011-10-14
Administration ended on 2012-04-20Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-04-20
Dissolved on 2014-04-17CONTINUUM 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 (23 parents)Officer1998-09-25 ~ 2000-08-17IIF 42 - Director → ME - 7
BULLMINSTER UNLIMITED
07485702Foxwood, 10 Badgers Hill, Virginia Water, SurreyDissolved Corporate (2 parents)Officer2011-01-07 ~ dissolvedIIF 29 - Director → ME - 8CARDCAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04SHELFCO (NO.1144) LIMITED - 1996-02-227 More London Riverside, LondonDissolved Corporate (27 parents)Officer1996-12-16 ~ 1998-06-09IIF 36 - Director → ME - 9
CASCADE MANAGEMENT CONSULTANTS LIMITED
03612791C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer2000-01-10 ~ 2001-11-30IIF 41 - Director → ME - 10CHEVIOT 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 19 - Director → ME
- 11
- 12
- 13
- 14
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 (31 parents)Officer1999-10-15 ~ 2001-11-30IIF 37 - Director → ME - 15
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandDissolved Corporate (26 parents)Officer2000-10-03 ~ 2001-11-30IIF 48 - Director → ME - 16HTEC 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 25 - Director → ME
- 17HIGH 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 26 - Director → ME
- 18GLOBELEASE LIMITED - 1999-05-25C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxforshireDissolved Corporate (22 parents)Officer1999-09-01 ~ 2001-11-30IIF 43 - Director → ME
- 19INTER 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 28 - Director → ME - 20CLINTON (UK) LIMITED - 1999-05-25C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer2000-08-03 ~ 2001-11-30IIF 44 - Director → ME
- 21
LEBC GROUP LIMITED
03995199Insolvency (Case 1) In administration
Administration started on 2023-08-092nd Floor, 110 Cannon Street, LondonIn Administration Corporate (35 parents, 2 offsprings)Officer2022-06-01 ~ 2023-08-08IIF 21 - Director → ME - 22CONTINENTAL SHELF 156 LIMITED - 2000-09-144 Matthew Parker Street, 5th Floor, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer2022-06-01 ~ 2023-08-08IIF 20 - Director → ME
- 23LEBC 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 22 - Director → ME
- 24
LIFETIME DIGITAL PLANNING LIMITED
123607011 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2026-04-01 ~ nowIIF 11 - Director → ME - 25
LIFETIME FINANCIAL MANAGEMENT INTERMEDIARIES LTD
045390701 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2026-04-01 ~ nowIIF 8 - Director → ME - 26DENVERVALE LIMITED - 1999-05-25Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, WallingfordDissolved Corporate (22 parents)Officer2000-08-03 ~ 2001-11-30IIF 38 - Director → ME
- 27DALACROSS LIMITED - 1995-05-105 New Street Square, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer1996-07-31 ~ 1997-04-15IIF 27 - Director → ME
- 28KWIKSTORE LIMITED - 1999-07-06C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (25 parents)Officer2000-10-03 ~ 2001-11-30IIF 47 - Director → ME
- 29RETAIL 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 34 - Director → ME - 30
- 31
RETAIL MARKETS (EUROPE) LIMITED
032263145 New Street Square, London, United KingdomDissolved Corporate (26 parents)Officer1996-07-31 ~ 1998-06-12IIF 45 - Director → ME - 32SALTUS 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 10 - Director → ME
- 33SANLAM PARTNERSHIPS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05SUTCLIFFE 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 (22 parents)Officer2015-09-23 ~ 2017-10-26IIF 18 - Director → ME - 34
STERLING MCCALL LIMITED
089336571 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (7 parents)Officer2015-08-06 ~ dissolvedIIF 23 - Director → ME - 35
TAVISTOCK ASSET MANAGEMENT LIMITED
132166441 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 1 - Director → ME - 36
TAVISTOCK ESSENTIALS LIMITED
16135413Unit 1 Queens Square, Lyndhurst Road, Ascot, EnglandActive Corporate (4 parents)Officer2024-12-13 ~ nowIIF 13 - Director → ME - 37
- 38SOCIALGO PLC - 2013-07-29BRIGHT THINGS PLC - 2010-06-161 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (22 parents, 21 offsprings)Officer2014-05-12 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 49 - Has significant influence or control → OE
- 39
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 6 - Director → ME - 40
- 41
- 42
THE FIT CLUB LIMITED
03922354C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (23 parents)Officer2000-12-18 ~ 2001-11-30IIF 46 - Director → ME - 43
- 44
- 45
- 46
TORSTAR LIMITED
01768375C/o Gladstone Mrm, Hithercroft Road Wallingford, OxfordshireDissolved Corporate (21 parents)Officer1999-11-05 ~ 2001-11-30IIF 32 - Director → ME - 47UNIVERSE 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 39 - Director → ME - 48Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-02-25 during the appointment or period of control
Commencement of winding up on 1998-04-01 during the appointment or period of control
Conclusion of winding up on 2010-01-12 during the appointment or period of control
Dissolved on 2010-04-15 during the appointment or period of controlLIFE NUMBERS PLC
- 1997-12-19 03133612DECKLOAN PLC - 1996-03-18Oury Clark, Herschel House, 58 Herschel Street, SloughDissolved Corporate (12 parents)Officer1996-10-08 ~ dissolvedIIF 31 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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