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, Thomas

    Related profiles found in government register
  • Davies, Thomas
    British gem dealer born in April 1986

    Resident in Uk

    Registered addresses and corresponding companies

    • Top Flat, 114 Wandsworth Bridge Road, London, SW6 2TF, United Kingdom

      IIF 1
  • Davies, Thomas
    English fx broker born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Banyan House, Lensbury Avenue, London, SW62PT, England

      IIF 2
  • Davies, Thomas
    British company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 298, Moorhey Road, Liverpool, L31 5LP, England

      IIF 3
  • Davies, Thomas Alan
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Kirkdale Business Centre, Briar Street, Liverpool, L4 1RB, England

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Davies, Thomas Alan
    British construction born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 68 -76, Kempston Street, Liverpool, L3 8HL, England

      IIF 6
  • Davies, Thomas Alan
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 298, Moorhey Road, Liverpool, Merseyside, L31 5LP, United Kingdom

      IIF 7
  • Davies, Thomas Alan
    British labourer born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 8, Boundary Street, Liverpool, Merseyside, L5 9UF

      IIF 8
  • Davies, Thomas Alan
    British managing director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williams & Co Pelican House, 119c, Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 9
  • Davies, Thomas

    Registered addresses and corresponding companies

    • 298, Moorhey Road, Liverpool, Merseyside, L31 5LP, United Kingdom

      IIF 10
  • Davies, Thomas
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor 29 Parliament Street, Liverpool, L8 5RN, England

      IIF 11

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Davies, Thomas John
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Parliament Street, Liverpool, L8 5RN, England

      IIF 13

    • 29, Second Floor, Parliament Street, Liverpool, L8 5RN, United Kingdom

      IIF 14
  • Mr Thomas Alan Davies
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 298, Moorhey Road, Liverpool, L31 5LP, United Kingdom

      IIF 15

    • 68 -76, Kempston Street, Liverpool, L3 8HL, England

      IIF 16

    • 8, Boundary Street, Liverpool, Merseyside, L5 9UF

      IIF 17

    • Kirkdale Business Centre, Briar Street, Liverpool, L4 1RB, England

      IIF 18

    • The Tapestry, 68-76, Kempston Street, Liverpool, Mereseyside, L3 8HL, England

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Mr Thomas Davies
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 298, Moorhey Road, Liverpool, L31 5LP, England

      IIF 21
  • Mr Thomas Davies
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    Flat 3, Banyan House, Lensbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 2 - director → ME
  • 2
    29 Second Floor, Parliament Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    37,246 GBP2020-03-31
    Officer
    2013-01-28 ~ now
    IIF 14 - director → ME
  • 3
    Apartment 105 19 Princes Parade, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    29 Parliament Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -2,310 GBP2021-03-31
    Officer
    2021-11-01 ~ now
    IIF 13 - director → ME
  • 5
    Kirkdale Business Centre, Briar Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    BITNUS LTD - 2022-12-05
    The Tapestry 68-76, Kempston Street, Liverpool, Mereseyside, England
    Corporate (1 parent)
    Equity (Company account)
    439,882 GBP2023-10-31
    Officer
    2023-03-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 7
    ANDREW GUSTY LTD - 2024-01-10
    68 -76 Kempston Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    966,495 GBP2024-01-24
    Officer
    2023-12-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-08-09 ~ 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
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    10 Princes Parade, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -3,110 GBP2024-02-28
    Person with significant control
    2022-02-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Amh Homes Ltd Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -16,645 GBP2024-03-31
    Officer
    2022-04-01 ~ 2023-06-01
    IIF 11 - director → ME
  • 2
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    246 GBP2024-08-31
    Officer
    2010-08-06 ~ 2010-09-13
    IIF 1 - director → ME
  • 3
    8 Boundary Street, Liverpool, Merseyside
    Corporate
    Officer
    2019-07-18 ~ 2022-04-29
    IIF 8 - director → ME
    2019-07-03 ~ 2020-09-29
    IIF 7 - director → ME
    2019-07-03 ~ 2020-08-04
    IIF 10 - secretary → ME
    Person with significant control
    2019-07-03 ~ 2020-09-29
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2020-09-05 ~ 2022-04-29
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 4
    105 Boundary Street, Liverpool, North Wales, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-24 ~ 2022-02-01
    IIF 5 - director → ME
    Person with significant control
    2020-09-24 ~ 2022-02-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    10 Princes Parade, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -3,110 GBP2024-02-28
    Officer
    2022-02-23 ~ 2025-04-15
    IIF 12 - director → ME

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