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

Davies, Paul John

    Related profiles found in government register
  • Davies, Paul John
    British chartered director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, England

      IIF 1
  • Davies, Paul John
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gloucester Golf Club, Matson Lane, Matson, Gloucester, GL4 6EA, United Kingdom

      IIF 2

    • Cma House, Newham Road, Newham, Truro, TR1 2SU, England

      IIF 3
  • Davies, Paul John
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Glos, GL52 7RY, United Kingdom

      IIF 4
  • Davies, Paul John
    British insurance executive born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Green Farm, Stoke, Cheltenham, Glos., GL52 4RY

      IIF 5

    • Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY

      IIF 6 IIF 7 IIF 8
  • Davies, Paul John
    British marketing director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Paul John
    British none born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Glos, GL52 7RY, Uk

      IIF 14

    • Milton Court, Westcott Road, Dorking, Surrey, RH4 3LZ, England

      IIF 15
  • Davies, Paul John
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Challenge House, 57-59 Queens Road, Buckhurst Hill, IG9 5BU, United Kingdom

      IIF 16
  • Davies, Paul John
    British engineer born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Ainslie Wood Gardens, London, E4 9BN

      IIF 17
  • Davies, Paul John
    British

    Registered addresses and corresponding companies

    • Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY

      IIF 18
  • Davies, Paul John
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 19
  • Mr Paul John Davies
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Challenge House, 57-59 Queens Road, Buckhurst Hill, Essex, IG9 5BU, England

      IIF 20
  • Paul John Davies
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 21
  • Mr Paul John Davies
    United Kingdom born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gloucester Golf Club, Matson Lane, Matson, Gloucester, GL4 6EA, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 4 - director → ME
  • 2
    C M A House, Newham Road, Newham, Truro, Cornwall
    Corporate (9 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 1 - director → ME
  • 3
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,473 GBP2016-03-31
    Officer
    2015-02-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4 Ainslie Wood Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,433 GBP2022-03-30
    Officer
    2021-04-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Cma House Newham Road, Newham, Truro, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,188 GBP2023-09-30
    Officer
    2023-08-08 ~ now
    IIF 3 - director → ME
Ceased 14
  • 1
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    1997-06-10 ~ 1998-08-04
    IIF 12 - director → ME
  • 2
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-10 ~ 1998-08-04
    IIF 13 - director → ME
  • 3
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1997-08-08 ~ 1998-09-08
    IIF 10 - director → ME
  • 4
    C/o Gloucester Golf Club Matson Lane, Matson, Gloucester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    58,076 GBP2023-11-30
    Officer
    2017-11-09 ~ 2021-03-31
    IIF 2 - director → ME
    Person with significant control
    2017-11-09 ~ 2020-03-30
    IIF 22 - Has significant influence or control → OE
  • 5
    Milton Court, Westcott Road, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2011-06-13
    IIF 6 - director → ME
  • 6
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-07-08 ~ 2003-02-28
    IIF 17 - director → ME
  • 7
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2000-01-14 ~ 2003-02-28
    IIF 8 - director → ME
  • 8
    Noel Henry Kerrison Esq, 20-30 Great Victoria Street, Belfast
    Corporate (10 parents)
    Officer
    2000-01-14 ~ 2003-02-28
    IIF 5 - director → ME
  • 9
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-11-14 ~ 2001-05-24
    IIF 18 - secretary → ME
  • 10
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-20 ~ 1997-06-03
    IIF 11 - director → ME
  • 11
    Fullwood House University Of Gloucestershire, The Park, Cheltenham, England
    Corporate (19 parents, 4 offsprings)
    Officer
    2012-06-30 ~ 2020-06-29
    IIF 14 - director → ME
  • 12
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2008-02-29
    IIF 7 - director → ME
  • 13
    Milton Court, Westcott Road, Dorking, Surrey
    Corporate (4 parents)
    Officer
    2010-03-25 ~ 2011-05-16
    IIF 15 - director → ME
  • 14
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-14 ~ 2002-03-02
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.