logo
explain how to read the page

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, Gavin Andrew

    Related profiles found in government register
  • Davies, Gavin Andrew
    British director born in April 1972

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 2 London Bridge, London, SE1 9RA

      IIF 1
  • Davies, Gavin Andrew
    British managing director born in April 1972

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Two, London Bridge, London, SE1 9RA, United Kingdom

      IIF 2
    • Carinthia House, 9-12 The Garage, St Peter Port, Guernsey, GY1 4BF, Channel Islands

      IIF 3
    • Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF

      IIF 4
  • Davies, Gavin Andrew
    born in April 1972

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Two, London Bridge, London, SE1 9RA

      IIF 5
  • Davies, Gavin Andrew
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Horns Hill, Powdermill Lane, Catsfield, Battle, TN33 9DT, United Kingdom

      IIF 6
    • 2nd Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Davies, Gavin Andrew
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 9
  • Mr Gavin Andrew Davies
    British born in April 1972

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Two London Bridge, London, SE1 9RA

      IIF 10
    • Two, London Bridge, London, SE1 9RA, England

      IIF 11
  • Mr Gavin Andrew Davies
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Horns Hill, Powdermill Lane, Catsfield, Battle, TN33 9DT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    56 CURZON STREET MANAGEMENT LIMITED
    01188560 13752485
    89 Wardour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-03-25 ~ 2015-10-01
    IIF 3 - Director → ME
  • 2
    AFA (2006) LLP - now
    AUGENTIUS FUND ADMINISTRATION LLP
    - 2014-05-19 OC320699
    2 London Bridge, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2014-04-04
    IIF 5 - LLP Member → ME
  • 3
    APOLLO UNION STREET UK LIMITED
    16350082
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 7 - Director → ME
  • 4
    ATCF UK LIMITED
    13595024
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-17 ~ now
    IIF 9 - Director → ME
  • 5
    CHARMING ANARCHIST LIMITED
    13444753
    Horns Hill Powdermill Lane, Catsfield, Battle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    IQ EQ COMPLIANCE SERVICES (UK) LTD - now
    AUGENTIUS COMPLIANCE LTD
    - 2019-03-25 09283397
    4th Floor 3 More London Riverside, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 10 - Has significant influence or control as a member of a firm OE
  • 7
    IQ EQ CORPORATE SERVICES (UK) LIMITED - now
    AUGENTIUS CORPORATE SERVICES LIMITED
    - 2019-03-25 09838906 05830789
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor 3 More London Riverside, London, England
    Active Corporate (14 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 11 - Has significant influence or control as a member of a firm OE
  • 8
    IQ EQ DEPOSITARY COMPANY (UK) LIMITED - now
    AUGENTIUS DEPOSITARY COMPANY LIMITED
    - 2019-03-25 05830789 07883374... (more)
    AUGENTIUS OPERATOR LIMITED
    - 2013-04-05 05830789 09838906... (more)
    IBIS (986) LIMITED - 2006-07-28
    4th Floor 3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2006-07-31 ~ 2015-01-23
    IIF 1 - Director → ME
  • 9
    IQ EQ GROUP A (GUERNSEY) LIMITED
    FC032345
    Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    2015-02-09 ~ 2018-12-06
    IIF 4 - Director → ME
  • 10
    OPTO HEALTH LTD
    13943923
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 8 - Director → ME
  • 11
    SUOMO LIMITED
    07393968
    2 London Bridge, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.