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

Mr Richard Davies

    Related profiles found in government register
  • Mr Richard Davies
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hosier Lane, London, EC1A 9LQ, England

      IIF 1

    • Avondale House, 262 Uxbridge Road, Middlesex, Hatch End, HA5 4HS, United Kingdom

      IIF 2
  • Richard Davies
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Hosier Lane, London, EC1A 9LQ

      IIF 3
  • Mr Richard Davies
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • West Bush House, Hailey Lane, Hailey, Hertford, Herts, SG13 7NY, England

      IIF 4

    • 25, Hosier Lane, London, EC1A 9LQ, England

      IIF 5

    • 31, Bassett Road, London, W10 6LB, England

      IIF 6
  • Davies, Richard
    British c.e.o. born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hosier Lane, London, EC1A 9LQ, England

      IIF 7
  • Davies, Richard
    British co director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 8
  • Davies, Richard
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Richard
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Hosier Lane, London, EC1A 9LQ

      IIF 11

    • 3rd Floor, 47-50 Margaret Street, London, W1W 8SB, England

      IIF 12

    • 48a Bassett Road, London, W10 6JL

      IIF 13

    • Avondale House, 262 Uxbridge Road, Middlesex, Hatch End, HA5 4HS, United Kingdom

      IIF 14
  • Davies, Richard
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31, Bassett Road, London, W10 6LB, United Kingdom

      IIF 15
  • Davies, Richard
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31, Bassett Road, London, W10 6LB, United Kingdom

      IIF 16 IIF 17

    • Newcombe House, 43-45 Notting Hill Gate, London, W11 3LQ, United Kingdom

      IIF 18
  • Davies, Richard
    British director born in November 1963

    Registered addresses and corresponding companies

    • 11 Cathnor Road, London, W12 9JD

      IIF 19
  • Davies, Richard
    British it director

    Registered addresses and corresponding companies

    • 48a Bassett Road, London, W10 6JL

      IIF 20
  • Davies, Richard

    Registered addresses and corresponding companies

    • 25, Hosier Lane, London, EC1A 9LQ, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    31 Bassett Road, London, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,499,200 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 14 - director → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,765,545 GBP2023-12-31
    Officer
    2011-10-07 ~ now
    IIF 18 - director → ME
  • 5
    48 Bassett Road, London
    Corporate (3 parents)
    Equity (Company account)
    6,011 GBP2023-12-31
    Officer
    2004-08-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
  • 6
    ON THE TERRACES LIMITED - 2008-11-03
    Vexed Digital, 6th Floor 43-45 Notting Hill Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 17 - director → ME
  • 7
    25 Hosier Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 7 - director → ME
    2017-02-17 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    25 Hosier Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,225,861 GBP2023-10-31
    Officer
    2013-09-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 9
    West Bush House Hailey Lane, Hailey, Hertford, Herts, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    178,594 GBP2023-12-31
    Officer
    2002-06-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 6
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,499,200 GBP2024-01-31
    Person with significant control
    2021-01-18 ~ 2024-12-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    6 Brewhouse Yard, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2005-06-30
    IIF 9 - director → ME
  • 3
    BLUMEDIANET LIMITED - 1999-02-04
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-20 ~ 2005-06-30
    IIF 19 - director → ME
  • 4
    WILSCO 425 LIMITED - 2003-02-25
    10 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-11 ~ 2014-11-28
    IIF 8 - director → ME
  • 5
    GT LONDON LTD - 2010-02-11
    GOOD TECHNOLOGY LIMITED - 2007-07-23
    BESTSILVER LIMITED - 1994-11-24
    The Met Building, 24 Percy Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-10-17 ~ 2005-06-30
    IIF 13 - director → ME
  • 6
    XM
    - now
    CCG.XM - 2006-05-05
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-06-30
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.