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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, Andrew Peter

    Related profiles found in government register
  • Davies, Andrew Peter
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew Peter
    British risk & compliance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 7
  • Mr Andrew Peter Davies
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Park Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4JJ

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    AMPLA CONSUMER FINANCE LIMITED
    - now 10906534
    RS CONSUMER FINANCE LIMITED - 2024-01-03
    AMPLA FINANCE LIMITED - 2017-08-31
    322 High Holborn, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,763 GBP2023-12-31
    Officer
    2025-03-21 ~ 2026-01-19
    IIF 5 - Director → ME
  • 2
    AMPLA LITIGATION SERVICES LIMITED
    13244416
    322 High Holborn, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-03-21 ~ 2026-01-19
    IIF 4 - Director → ME
  • 3
    AMPLA LOANS LIMITED
    11814053
    322 High Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2025-03-21 ~ 2026-01-19
    IIF 1 - Director → ME
  • 4
    AMPLA OPERATIONS LIMITED
    11814057
    322 High Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2025-03-21 ~ 2026-01-19
    IIF 2 - Director → ME
  • 5
    BLUESTONE MORTGAGES LIMITED
    - now 02305213 09164512
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2020-01-08 ~ 2021-09-30
    IIF 7 - Director → ME
  • 6
    TY NI CONSULTING LTD
    07370267
    3 Park Lane, Boughton Monchelsea, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2010-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    UNTANGLED LOANS LIMITED
    16680123
    288 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-29 ~ 2026-01-19
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.