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
Individuals in focus
Mr Ian James Davis
- British born in October 1968
Mr Ian James Davis
Resident in England
Registered addresses and corresponding companiesSuite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 1
- British born in October 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companies - British banker born in October 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companies - British director born in October 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companiesSuite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 10
- British financial services manager born in October 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companies23, Camomile Street, Camomile Court, London, EC3A 7LL, England
IIF 11
- British senior manager fiduciary services born in October 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companies - British senior manager-fiduciary services born in October 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companies - British senir manager-fiduciary services born in October 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 24
- British senior manager born in October 1968
Davis, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British senior manager born in October 1968
Davies, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1SHELFCO (NO.2007) LIMITED - 2000-12-13Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents)Officer2015-11-17 ~ 2019-09-13IIF 14 - Director → ME
- 2SHELFCO (NO.2008) LIMITED - 2000-12-13Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents)Officer2015-11-17 ~ 2019-09-13IIF 23 - Director → ME
- 3Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2019-09-13IIF 25 - Director → ME
- 4Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2019-09-13IIF 26 - Director → ME
- 5Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-03-29 ~ 2019-09-13IIF 30 - Director → ME
- 6Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-03-29 ~ 2019-09-13IIF 34 - Director → ME
- 7Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-03-29 ~ 2019-09-13IIF 33 - Director → ME
- 8Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-03-29 ~ 2019-09-13IIF 32 - Director → ME
- 9Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-03-29 ~ 2019-09-13IIF 31 - Director → ME
- 10Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-03-29 ~ 2019-09-13IIF 29 - Director → ME
- 11CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07SSSB (BANKING) NOMINEES LIMITED - 2003-02-18SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17PLATTERY LIMITED - 1983-12-20Citigroup Centre, Canada Square Canary Wharf, LondonDissolved Corporate (38 parents)Officer2015-11-17 ~ 2019-09-13IIF 21 - Director → ME
- 12CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07SSL NOMINEES LIMITED - 2003-02-18HW NOMINEES LIMITED - 1996-05-28ZEALOUS LIMITED - 1984-11-12Citigroup Centre, Canada Square, Canary Wharf, LondonDissolved Corporate (31 parents)Officer2015-11-17 ~ 2019-09-13IIF 15 - Director → ME
- 13NORWICH PROPERTY TRUST LIMITED - 2009-01-07HACKREMCO (NO.513) LIMITED - 1989-11-02Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (33 parents, 1 offspring)Officer2015-11-17 ~ 2019-09-13IIF 18 - Director → ME
- 14Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2015-11-17 ~ 2019-09-13IIF 20 - Director → ME
- 15Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2015-11-17 ~ 2019-09-13IIF 22 - Director → ME
- 16CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2015-11-17 ~ 2019-09-13IIF 17 - Director → ME
- 17CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2015-11-17 ~ 2019-09-13IIF 24 - Director → ME
- 18CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (26 parents, 1 offspring)Officer2015-11-17 ~ 2019-09-13IIF 16 - Director → ME
- 19CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (26 parents, 1 offspring)Officer2015-11-17 ~ 2019-09-13IIF 19 - Director → ME
- 20CITI CG AAM PC LTAF NOMINEE LTD - nowCITI CG AAM PC LTAF NOMINEE LTD LTD. - 2025-07-23Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2019-09-13IIF 27 - Director → ME
- 21CITI CG MAG LTAF NOMINEE LTD - nowCITI CG MAG LTAF NOMINEE LTD. LTD. - 2025-07-23Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2019-09-13IIF 28 - Director → ME
- 22Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (36 parents, 2 offsprings)Officer2015-11-17 ~ 2019-09-13IIF 12 - Director → ME
- 23CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (43 parents, 1 offspring)Officer2015-11-17 ~ 2019-09-13IIF 13 - Director → ME
- 24Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (34 parents, 1 offspring)Officer2015-11-17 ~ 2019-09-13IIF 3 - Director → ME
- 25C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (34 parents, 1 offspring)Officer2015-11-17 ~ 2019-09-13IIF 2 - Director → ME
- 26
HHHF CONSULTING LTD
12159152Suite 3, First Floor, Amba House, 15 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2750 Bank Street, London, United KingdomActive Corporate (7 parents)Officer2023-11-08 ~ 2024-02-28IIF 9 - Director → ME
- 2850 Bank Street, London, United KingdomActive Corporate (7 parents)Officer2023-11-08 ~ 2024-02-28IIF 8 - Director → ME
- 2950 Bank Street, Canary Wharf, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2022-05-26 ~ 2024-02-28IIF 7 - Director → ME
- 3050 Bank Street, Canary Wharf, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2022-05-26 ~ 2024-02-28IIF 6 - Director → ME
- 3150 Bank Street, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2022-08-01 ~ 2024-02-28IIF 5 - Director → ME
- 3250 Bank Street, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2022-08-01 ~ 2024-02-28IIF 4 - Director → ME
- 33THE UK DEPOSITARY ASSOCIATION LIMITED - nowDEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19
DEPOSITARY AND TRUSTEE ASSOCIATION
- 2019-10-24 0382296610 Norton Folgate, London, EnglandActive Corporate (69 parents)Officer2016-07-21 ~ 2019-08-15IIF 11 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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