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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Timothy Charles

    Related profiles found in government register
  • Davies, Timothy Charles
    British born in August 1985

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Davies, Timothy Charles
    British ceo born in August 1985

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Davies, Timothy Charles
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Charles Davies
    British born in August 1985

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Davies, Tim Charles
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Timothy Charles
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Timothy Charles
    born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Charles Davies
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Charles Davies
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BIGWAVE INVESTMENTS LIMITED
    - now 12536762
    APOLLO SEARCH LIMITED - 2023-06-06
    APPRO FINANCE LIMITED - 2022-10-25
    Dissolved Corporate (3 parents)
    Officer
    2024-07-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-09-16
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CIS TAX EXPERTS LLP
    OC387011
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 3
    COBRA INVESTCO LIMITED
    15688895
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    COMPASS CFS LIMITED
    12198121
    Dissolved Corporate (4 parents)
    Officer
    2019-09-10 ~ 2020-09-01
    IIF 10 - Director → ME
    Person with significant control
    2019-09-10 ~ 2020-09-01
    IIF 29 - Has significant influence or control → OE
  • 5
    COMPASS CHC LIMITED
    09313148
    Active Corporate (14 parents)
    Officer
    2016-06-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-30 ~ 2024-05-10
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    COMPASS LAW LIMITED
    12456833
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 16 - Director → ME
  • 7
    COMPASS PROPERTY DEVELOPMENT LIMITED
    10786434
    Active Corporate (5 parents)
    Officer
    2017-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-24 ~ 2024-05-08
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    DAVIES DUCARD LTD
    11154993
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ 2018-04-23
    IIF 9 - Director → ME
    Person with significant control
    2018-01-17 ~ 2018-04-23
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DAVINK LIMITED
    08547628
    Dissolved Corporate (8 parents)
    Officer
    2020-01-09 ~ 2020-01-20
    IIF 13 - Director → ME
  • 10
    ECO CURRENT ENERGY LIMITED
    - now 12516926
    HOLISA LIMITED
    - 2022-04-05 12516926
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EMPHIA LAW LIMITED
    11285105
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-03-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    MT LAW LTD
    12381353
    Dissolved Corporate (2 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 13
    NAVIGATE BIDCO LIMITED
    - now 14817951 14818007... (more)
    NAVIGATE CLEANCO LIMITED - 2024-04-22
    GRENADA CLEANCO LIMITED - 2024-04-12
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 2 - Director → ME
  • 14
    NAVIGATE TOPCO LIMITED
    - now 14815265
    GRENADA TOPCO LIMITED - 2024-04-13
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    OFFICIAL DEED POLL REGISTER LIMITED
    12353883
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2020-06-08
    IIF 14 - Director → ME
  • 16
    TCD INVESTMENT CO. LIMITED
    - now 12518443
    CARE FUNDING SOLUTIONS LIMITED
    - 2021-04-14 12518443
    Dissolved Corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    TCD MANAGEMENT LTD
    12518364
    Dissolved Corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    WISE OLD ELEPHANT LIMITED
    10837208
    Dissolved Corporate (2 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ZOSO PROPERTIES LIMITED
    12949309
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-14 ~ 2024-09-16
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.