BRIAN RAVEN, TAVISTOCK AND TALOS PROPERTIES

I’ve been researching Brian Raven and his board memberships with various companies. In the process I discovered BlackSquare Capital LLP. In trying to investigate this company I stumbled across a magic address.

 

9 Clifford Street London, — W1S 2FT

https://www.google.com/maps/@51.5107761,-0.14212,3a,75y,343.02h,89.15t/data=!3m6!1e1!3m4!1sN168eAdMt1eCzcjHfMRMPg!2e0!7i13312!8i6656!6m1!1e1

 

There are 128 companies registered between 7 and 9 Clifford Street with a combined net worth of over £3,000,000,000. Most of them have no employees. Some of them are the shareholders of the others. Many of them have received massive cash injections within the last year. Let me give you an example:

http://www.endole.co.uk/company/08606402/talos-properties-limited

 

Talos Properties limited received 7.28m in the last year and increased its value by (276.39%). With a staff comprised of the world’s busiest man:

http://www.endole.co.uk/profile/8476548/simon-trevor-lloyd

 

Mr Simon Trevor Lloyd aged 55, is a director in 43 companies. Simon has resigned from 36 of these appointments.

 

This is a massive money laundering network with the bulk of the money being controlled by an American named Jamie Cooper, former wife of Sir Chris Hohn the billionaire under the guise of a non-profit called The Children’s Investment Fund Foundation.

http://philanthropies.org/christopher-hohn-jamie-cooper-hohn/

 

The Clinton Foundation has listed CIFF among seven organizations from which it received more than $25 million.

 

This would have been totally invisible until Endole started making a geographic map.

I want to be clear, Brian Raven is listed as the Chairman of Black Square LLP by Bloomberg.

http://www.bloomberg.com/profiles/people/18737707-brian-raven

 

BlackSquare Capital LLP, the company that Brian Raven (Group CEO of Tavistock) was chairman of starting in 2010. He oversaw £140,000,000 in assets in 2009 shed value down to £49,000,000 which was revealed by an audit of what the LLP actually controlled. Meanwhile they’d been posting an operating profit on the LLP in 2009 of £257,000 for the LLP since it was only managing the funds of its three clients: BlackSquare Capital Access Fund, BlackSquare Capital Fund LP and IFSL BlackSquare Capital Fund in the Cayman Islands.

 

Keep your eyes open on these names they all have something oddly matching

Mr Simon Trevor Lloyd

Lloyd

http://archive.is/x4nfH

Lynn Forester de Rothschild

 

Lloyd

Lynn

 

Could this all be related to the club of 300?

https://en.wikipedia.org/wiki/Committee_of_300

 

SOME CONTEXT

 

It’s all there in the public tax and incorporation filings. Bloomberg sourced Raven as chairman of BlackSquare LLP and the fact that there are 128 companies worth over £3 billion incorporated at the addresses of two townhouses sharing that same address isn’t just some fantasy. There’s tax filings proving all of it and forcing it to be a matter of public record.

 

People often setup shell company networks at a single address and declare the same few people to be the necessary key staff for the incorporation over and over. Something that is also readily present among the 128 companies list at the two addresses.

 

The fact that the Clinton Foundation received $25 million from this maze of money laundering is also public record. The connections between the Clinton Foundation and CIFF begin with a $10,000,000 donation in April of 2005. They have a long, established relationship.

 

The fact that CIFF Trading Limited has both Simon Trevor Lloyd and Jamie Cooper as directors means that Jamie is clearly involved. Trevor’s the one who has racked up the director title for 43 companies and counting since CIFF was founded.

 

If Brian Raven wasn’t the chairman of yet another company at the same address it might just look like Cooper was laundering money. But the fact he is implicates Tavistock’s group CEO in being involved with the scheme.

 

This isn’t some tinfoil hat conspiracy. It’s fact backed with credible sources on every point.

 

ABOUT SHELL COMPANIES

 

http://www.endole.co.uk/explorer/company/postcode/w1s-2ft

They’re shell companies that exist to receive assets controlled by the LLPs as cash injections. Sometimes they inherit assets like realestate or various forms of tangible goods. The asset controller is in the Cayman Islands, the asset manager is an LLP there at Clifford.

 

There are people who specialize in spinning up bogus incorporations that they sell off or hire in buyers as directors then resign from. Adrian Joseph Morris Levy and his associates are among them.

 

http://www.endole.co.uk/profile/8317388/adrian-joseph-morris-levy

We have records of people joining this shell companies for as little a day, entering in director to make a controlling action with a shareholder position over another shell company under the group structure. It’s absolute labyrinth of accounting designed to launder money under the guise of a children’s charity.

 

BLACKSQUARE CAPITAL LLP

 

Company Number: OC313413

Other Identifiers: SEC CIK number: 1353383

Status: Dissolved

Incorporation Date: 26 May 2005 (about 11 years ago)

Dissolution Date: 8 October 2013

Company Type: Limited Liability Partnership

Jurisdiction: United Kingdom

Registered Address: 5 Victoria Street, Windsor, SL4 1HB, Berkshire, United Kingdom

Latest Accounts Date: 2011-10-31

 

Inactive Directors / Officers:

AJAY ARVINDRAY PATEL, llp member, 11 Jun 2010-

BENJAMIN SCOTT RAVEN, llp member, 14 Apr 2011-

BLACKSQUARE MANAGEMENT LIMITED, llp designated member, 7 Jun 2005-11 Jun 2010

BRIAN KENNETH RAVEN, llp designated member, 7 Sep 2010-

CHRISTOPHER EDWARD PEEL, llp designated member, 19 Jan 2006-

MADILEAN LI COEN, llp designated member, 26 May 2005-11 Jun 2010

NEIL MCDONALD MEADOWS, llp designated member, 26 May 2005-15 Jul 2005

RICHARD WILLIAM SHERWIN, llp designated member, 2 Feb 2010-10 Jun 2010

RICHARD WILLIAM SHERWIN, llp member, 7 Sep 2010-

 

http://www.checkcompany.co.uk/director/7928462/BENJAMIN-SCOTT-RAVEN

 

BENJAMIN SCOTT RAVEN is a None from Windsor Berkshire. This person was born in January 1985, which was over 31 years ago. BENJAMIN SCOTT RAVEN is British and resident in United Kingdom. This company officer is, or was, associated with 2 Companies.

Their most recent appointment, in our records, was to TAVISTOCK WEALTH LIMITED on 2012-03-19, from which they resigned on 2013-05-23.

 

CompanyName Company Status Role Appointed Appointment Status

TAVISTOCK WEALTH LIMITED Active Director 2012-03-19 UNTIL 2013-05-23 RESIGNED

 

Related People

Name Occupation Address No of Appointments

BRIAN KENNETH RAVEN Company Director Virginia Water, 38

CHRISTOPHER EDWARD PEEL Company Director Bracknell, 2

STEPHEN CHRISTOPHER MOSELEY Director Windsor, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments

BRIAN KENNETH RAVEN Windsor, 1

OLIVER CHARLES HEWARDINE COOKE Windsor, United Kingdom 1

STEPHEN CHRISTOPHER MOSELEY Director Windsor, United Kingdom 1

 

http://www.checkcompany.co.uk/company/07805960/TAVISTOCK-WEALTH-LIMITED

 

Name Born Nationality Role Appointed Status

MH SECRETARIES LIMITED Corporate Secretary 2012-03-08 UNTIL 2014-07-22 RESIGNED

BRIAN KENNETH RAVEN Apr 1956 British Director 2011-10-11 CURRENT

CHRISTOPHER EDWARD PEEL Sep 1962 British Director 2011-10-11 CURRENT

STEPHEN CHRISTOPHER MOSELEY Dec 1965 British Director 2015-08-21 CURRENT

OLIVER CHARLES HEWARDINE COOKE Secretary 2014-07-22 CURRENT

BRIAN KENNETH RAVEN Secretary 2011-10-11 UNTIL 2012-03-08 RESIGNED

BENJAMIN SCOTT RAVEN Jan 1985 British Director 2012-03-19 UNTIL 2013-05-23 RESIGNED

 

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