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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

Coates, David Raiffe

child relation
Offspring entities and appointments 21
  • 1
    AMIGO LOANS LTD
    - now 04841153 10807133
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2014-01-23 ~ 2015-10-19
    IIF 13 - Director → ME
  • 2
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    Liquidation Corporate (32 parents, 6 offsprings)
    Officer
    2014-01-23 ~ 2015-10-19
    IIF 14 - Director → ME
  • 3
    BOOKER MONTAGUE LEASING LIMITED
    - now 02606769
    DAVENHAM EUROPEAN TRADE SERVICES LIMITED - 2003-07-15
    DAVENHAM SERVICES LIMITED - 1997-03-26
    TREADMACE LIMITED - 1991-07-17
    Dissolved Corporate (18 parents)
    Officer
    2005-02-21 ~ 2010-02-26
    IIF 4 - Director → ME
  • 4
    CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED
    06741879 02757055... (more)
    Active Corporate (23 parents)
    Officer
    2009-06-09 ~ 2009-11-04
    IIF 11 - Director → ME
  • 5
    CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)
    - now SC162719
    CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW) - 2001-12-06
    Dissolved Corporate (30 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 17 - Director → ME
  • 6
    DAVENHAM GROUP HOLDINGS LIMITED - now
    DAVENHAM GROUP HOLDINGS PLC
    - 2010-03-19 02537684
    DAVENHAM GROUP PLC
    - 2005-10-26 02537684 03976032
    CHANDELL LIMITED - 1991-02-08
    Dissolved Corporate (23 parents)
    Officer
    2005-02-21 ~ 2010-02-26
    IIF 6 - Director → ME
  • 7
    DAVENHAM GROUP PLC
    - now 03976032 02537684
    DAVENHAM GROUP HOLDINGS LIMITED
    - 2005-10-26 03976032
    PINCO 1408 LIMITED - 2000-07-17
    Dissolved Corporate (20 parents)
    Officer
    2005-02-21 ~ 2010-02-26
    IIF 18 - Director → ME
  • 8
    DAVENHAM MORTGAGE FINANCE LIMITED
    - now 03238208
    TRADING PARTNERS LIMITED
    - 2006-12-04 03238208
    FILTERLINK LIMITED - 1997-11-28
    Dissolved Corporate (12 parents)
    Officer
    2005-08-05 ~ 2010-02-26
    IIF 3 - Director → ME
  • 9
    DAVENHAM TREASURY SERVICES LIMITED
    05896591
    Dissolved Corporate (12 parents)
    Officer
    2006-08-04 ~ 2010-02-26
    IIF 20 - Director → ME
  • 10
    DRC CONSULTANCY LIMITED
    09343527
    Active Corporate (2 parents)
    Officer
    2014-12-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DT REALISATIONS (2012) LIMITED - now
    DAVENHAM TRUST LIMITED - 2013-03-04
    DAVENHAM TRUST COMPANY LIMITED - 1991-03-04
    BURNS-ANDERSON TRUST COMPANY LIMITED - 1991-02-18
    Dissolved Corporate (28 parents)
    Officer
    2005-02-21 ~ 2010-02-26
    IIF 1 - Director → ME
  • 12
    DTF REALISATIONS (2012) LIMITED - now
    DAVENHAM TRADE FINANCE LIMITED
    - 2013-03-04 01908417
    BURNS-ANDERSON TRADE FINANCE LIMITED - 1991-02-18
    B A TRADE FINANCE LIMITED - 1988-05-31
    REAPCROSS LIMITED - 1985-06-17
    Dissolved Corporate (28 parents)
    Officer
    2005-02-21 ~ 2010-02-26
    IIF 5 - Director → ME
  • 13
    EXPERIAN LIMITED
    - now 00653331 02454812... (more)
    CCN GROUP LIMITED
    - 1997-06-02 00653331
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    Active Corporate (54 parents, 17 offsprings)
    Officer
    1996-04-01 ~ 2000-03-02
    IIF 8 - Director → ME
  • 14
    FOUNDATION FOR CREDIT COUNSELLING
    - now 02757055
    CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
    CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2009-06-09 ~ 2019-03-31
    IIF 12 - Director → ME
  • 15
    MCD REALISATIONS (2012) LIMITED - now
    MANOR CREDIT (DAVENHAM) LIMITED
    - 2013-03-04 06274452
    Dissolved Corporate (11 parents)
    Officer
    2007-06-11 ~ 2010-02-26
    IIF 21 - Director → ME
  • 16
    REGISTRY TRUST LIMITED
    - now 01896592
    REGISTRY SERVICES LIMITED - 1985-12-04
    Active Corporate (78 parents)
    Officer
    1997-09-05 ~ 2000-01-26
    IIF 9 - Director → ME
  • 17
    RICHMOND GROUP LIMITED
    - now 05230353
    THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-28
    8119111 LIMITED - 2006-11-16
    Active Corporate (23 parents, 41 offsprings)
    Officer
    2011-05-04 ~ 2015-06-23
    IIF 7 - Director → ME
  • 18
    ST JOHN STREET PROPERTIES LIMITED
    - now 02808847
    BOLDCROFT LIMITED - 1993-05-28
    Dissolved Corporate (17 parents)
    Officer
    2005-02-21 ~ 2010-02-26
    IIF 2 - Director → ME
  • 19
    THE TRAINING GRP HOLDINGS LIMITED
    - now 08601329
    SHOO 774A LIMITED - 2013-09-12
    Dissolved Corporate (14 parents)
    Officer
    2013-10-04 ~ 2019-01-28
    IIF 19 - Director → ME
  • 20
    TIGRINA LIMITED
    08053006
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 21
    TRANSUNION INTERNATIONAL UK LIMITED - now
    CALLCREDIT LIMITED - 2019-04-30
    CALLCREDIT PLC
    - 2006-07-14 03961870 06397860
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2000-10-24 ~ 2004-01-31
    IIF 10 - Director → ME

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