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

Mr David Craig Davies

    Related profiles found in government register
  • Mr David Craig Davies
    British born in April 1978

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 1

    • Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 2 IIF 3
  • David Davies
    British born in April 1978

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 4 IIF 5
  • Mr David Craig Davies
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, David Craig
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 20 IIF 21
  • Davies, David Craig
    British chartered accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor South Building, Somerset House, The Strand, London, WC2R 1LA, England

      IIF 22

    • 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 23

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 24

    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 25

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 26 IIF 27 IIF 28

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 32

    • Eighth Floor 6, New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 33

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU

      IIF 37
  • Davies, David Craig
    British scaffolder born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, Wales

      IIF 38
child relation
Offspring entities and appointments
Active 31
  • 1
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -52,855 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (26 parents)
    Equity (Company account)
    123,593 GBP2023-12-31
    Person with significant control
    2019-07-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    CRYSTALPALM LIMITED - 2008-05-29
    2nd Floor 10-11 Greenland Place, London, England
    Corporate (28 parents)
    Equity (Company account)
    388,673 GBP2024-03-31
    Person with significant control
    2023-06-26 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (27 parents)
    Profit/Loss (Company account)
    -13,639,617 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-06-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    RESTRATA LIMITED - 2022-03-03
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Eighth Floor, 6 New Street Square New Fetter Lane, London
    Corporate (26 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Corporate (27 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 3 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 3 - Right to appoint or remove members as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 7
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (30 parents)
    Equity (Company account)
    -3,900 GBP2021-03-31
    Person with significant control
    2020-02-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (30 parents)
    Equity (Company account)
    -311,045 GBP2021-03-31
    Person with significant control
    2020-02-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    8th Floor 6 New Street Square, New Fetter Lane, London
    Corporate (28 parents)
    Equity (Company account)
    1,643,208 GBP2023-09-30
    Person with significant control
    2017-12-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (28 parents)
    Equity (Company account)
    200,258 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    Eighth Floor, 6 New Street Square, London
    Corporate (8 parents)
    Officer
    2021-07-01 ~ now
    IIF 31 - director → ME
  • 12
    Eighth Floor, 6 New Street Square, London
    Corporate (8 parents)
    Officer
    2021-07-01 ~ now
    IIF 30 - director → ME
  • 13
    NM CAPITAL (UK) LIMITED - 2017-07-25
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (28 parents)
    Equity (Company account)
    -2,372,937 GBP2023-05-31
    Person with significant control
    2021-04-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 24 - director → ME
  • 15
    Eighth Floor, 6 New Street Square, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 28 - director → ME
  • 16
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London
    Corporate (8 parents, 42 offsprings)
    Officer
    2012-02-13 ~ now
    IIF 27 - director → ME
  • 17
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Corporate (27 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 2 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 2 - Right to appoint or remove members as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 18
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    IIF 35 - director → ME
  • 19
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate (22 parents, 49 offsprings)
    Beneficial owner
    2021-04-01 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    R&H TRUSTEE CO LIMITED - 2018-01-26
    Eighth Floor, 6 New Street Square, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2020-01-14 ~ now
    IIF 29 - director → ME
  • 21
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Corporate (3 parents)
    Officer
    2014-01-28 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    R&H TRANSITION LLP - 2020-02-05
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (16 parents, 3 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 20 - llp-designated-member → ME
  • 23
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 37 - director → ME
  • 24
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved corporate (27 parents)
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ALTOR RISK GROUP LIMITED - 2016-09-19
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Corporate (25 parents)
    Equity (Company account)
    -847,450 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    Ordnance House, 31 Pier Road, St Helier, United Kingdom
    Corporate (24 parents, 28 offsprings)
    Beneficial owner
    2020-01-31 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Corporate (24 parents)
    Beneficial owner
    2025-03-07 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    4 Collingham Gardens, London
    Corporate (24 parents)
    Equity (Company account)
    7,576,194 GBP2023-12-31
    Person with significant control
    2021-01-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2015-07-03 ~ now
    IIF 25 - director → ME
  • 30
    Third Floor, 20 Old Bailey, London
    Corporate (4 parents)
    Officer
    2020-01-24 ~ now
    IIF 32 - director → ME
  • 31
    Eighth Floor, 6 New Street Square, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 26 - director → ME
Ceased 5
  • 1
    3rd Floor South Building Somerset House, The Strand, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2023-11-07
    IIF 22 - director → ME
  • 2
    44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    95,661 GBP2024-01-31
    Officer
    2015-12-14 ~ 2022-09-06
    IIF 38 - director → ME
  • 3
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Corporate (2 parents)
    Officer
    2021-03-08 ~ 2024-12-31
    IIF 33 - director → ME
  • 4
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -62,261 GBP2023-12-31
    Officer
    2015-12-14 ~ 2024-12-31
    IIF 36 - director → ME
  • 5
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,841,930 GBP2023-12-29
    Officer
    2021-03-22 ~ 2021-07-31
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.