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.
Davies, Philip Geoffrey
- British Registered addresses and corresponding companies
Davies, Philip Geoffrey
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
IIF 1 IIF 2 IIF 3 (more)(less)5 Manor Court Road, London, W7 3EJ
IIF 7 IIF 8Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 9 IIF 10 IIF 11 (more)(less)Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 13 IIF 14 IIF 15Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 16Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 17
- British born in October 1957Registered addresses and corresponding companies
Davies, Philip Geoffrey
5 Manor Court Road, London, W7 3EJ
IIF 18
- Registered addresses and corresponding companies
Davies, Philip Geoffrey
- British born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodfield Lane, The Maples, Ashtead, Surrey, KT21 2BQ, United Kingdom
IIF 21The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
IIF 22Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 23 IIF 24 IIF 25 (more)(less)Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, England
IIF 28Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, United Kingdom
IIF 29 IIF 30Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 31 IIF 32 IIF 33 (more)(less)Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL, United Kingdom
IIF 35Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 36Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 37
- British born in October 1957
Mr Philip Geoffrey Davies
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodfield Lane, The Maples, Ashtead, Surrey, KT21 2BQ, United Kingdom
IIF 38
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-05-28SHELFCO (NO.851) LIMITED - 1993-06-11Edelman House 123b High Road, Whetstone, LondonDissolved Corporate (33 parents)Officer2000-09-26 ~ 2003-03-31IIF 8 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Due to be dissolved on 2024-11-021 Bridgewater Place, Water Lane, LeedsDissolved Corporate (19 parents)Officer2010-08-26 ~ 2016-06-03IIF 35 - Director → ME2010-08-26 ~ 2015-04-21IIF 20 - Secretary → ME - 3SFS (GLOUCESTER) LIMITED - 2013-10-2251 Homer Road, Solihull, EnglandActive Corporate (12 parents)Officer2013-11-12 ~ 2016-06-03IIF 33 - Director → ME
- 4
COUNTY LEASING & FINANCE LIMITED
01704103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-30
Dissolved on 2026-06-10C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, LeicestershireDissolved Corporate (32 parents)Officer1996-12-03 ~ 2005-03-30IIF 6 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2025-05-20FINELINE GROUP LIMITED
- 1998-12-11 0321760712 Wellington Place, LeedsDissolved Corporate (19 parents, 1 offspring)Officer1998-11-03 ~ 2016-06-03IIF 23 - Director → ME1998-12-23 ~ 2015-04-21IIF 10 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2025-05-20FINELINE SALES AND SERVICE LIMITED
- 1998-12-01 02315924STORESPEED LIMITED - 1991-10-0112 Wellington Place, LeedsDissolved Corporate (23 parents)Officer1998-11-03 ~ 2016-06-03IIF 27 - Director → ME1998-11-03 ~ 2015-04-21IIF 11 - Secretary → ME - 7
NEW COURT FINANCE HOLDINGS LIMITED
- 1998-09-25 02667827UPPERHANDY LIMITED - 1997-04-17OKO (UK) HOLDINGS LIMITED - 1996-09-13RAISEREPORT LIMITED - 1992-02-04New Court, St Swithin's Lane, LondonDissolved Corporate (22 parents)Officer1998-09-07 ~ 2006-02-13IIF 22 - Director → ME1998-09-07 ~ 2006-02-13IIF 5 - Secretary → ME - 8SPEED 1177 LIMITED - 1991-03-0851 Homer Road, Solihull, EnglandActive Corporate (26 parents)Officer1999-07-09 ~ 2016-06-03IIF 32 - Director → ME1995-11-27 ~ 2015-04-21IIF 15 - Secretary → ME
- 9
- 10PARAGON ASSET FINANCE LIMITED - now
NEW COURT FINANCE LIMITED
- 1998-09-25 02189858OKO FINANCE LIMITED
- 1996-05-29 02189858PLUSRARE LIMITED - 1988-07-2551 Homer Road, Solihull, West Midlands, EnglandActive Corporate (33 parents, 13 offsprings)Officer1996-05-21 ~ 2016-06-03IIF 31 - Director → ME1994-01-21 ~ 2014-08-20IIF 14 - Secretary → ME - 11PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC
- 2017-10-06 01497411FIVE ARROWS BUSINESS FINANCE PLC
- 2016-01-27 01497411PARAGON BUSINESS FINANCE PLC
- 2015-11-25 01497411FIVE ARROWS BUSINESS FINANCE PLC
- 2015-11-03 01497411STATE SECURITIES PLC
- 2014-04-02 01497411STATE SECURITIES LIMITED
- 2004-06-28 01497411STATE SECURITIES PLC
- 2004-06-24 01497411GREGTON FINANCE LIMITED - 1983-09-2151 Homer Road, Solihull, West Midlands, EnglandActive Corporate (46 parents, 1 offspring)Officer2003-10-29 ~ 2016-06-03IIF 29 - Director → ME2003-10-29 ~ 2007-04-20IIF 2 - Secretary → ME - 12PARAGON COMMERCIAL FINANCE LIMITED - now
DASH COMMERCIAL FINANCE LIMITED
- 2017-10-06 07036669AGHOCO 1003 LIMITED - 2009-11-0551 Homer Road, Solihull, EnglandActive Corporate (19 parents)Officer2014-05-02 ~ 2016-06-03IIF 28 - Director → ME - 13PARAGON DEVELOPMENT FINANCE LIMITED - now
CAPITAL PROFESSIONS FINANCE LTD.
- 2018-06-20 03901943ESTRODAY LIMITED - 2000-03-2151 Homer Road, Solihull, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-03-01 ~ 2016-06-03IIF 36 - Director → ME2000-08-02 ~ 2015-04-21IIF 16 - Secretary → ME - 14PARAGON TECHNOLOGY FINANCE LIMITED - now
PARAGON BANK TECHNOLOGY FINANCE LIMITED
- 2017-10-06 01639510FIVE ARROWS MEDIA FINANCE LIMITED
- 2016-01-27 01639510PARAGON TECHNOLOGY FINANCE LIMITED
- 2015-11-25 01639510FIVE ARROWS MEDIA FINANCE LIMITED
- 2015-11-05 01639510NC LEASING (UK) LIMITED
- 2004-03-03 01639510NEW COURT LEASING (UK) LIMITED
- 1998-08-18 01639510OKO LEASING LIMITED
- 1996-06-05 01639510SECURITY PACIFIC FINANCE LIMITED - 1993-09-20INTERCEDE EIGHTY-NINE LIMITED - 1983-02-1851 Homer Road, Solihull, West Midlands, EnglandActive Corporate (35 parents, 1 offspring)Officer1997-09-24 ~ 2016-06-03IIF 34 - Director → ME1995-05-22 ~ 2015-04-21IIF 13 - Secretary → ME - 15PBAF ACQUISITIONS LIMITED - nowMTL RESIDENTIAL LIMITED - 2026-04-15PBAF ACQUISITIONS LIMITED - 2026-03-27
PRINT FINANCE LIMITED
- 2017-01-09 0448115151 Homer Road, Solihull, EnglandActive Corporate (16 parents)Officer2002-07-09 ~ 2016-06-03IIF 37 - Director → ME2002-07-09 ~ 2015-04-21IIF 17 - Secretary → ME - 16
SERCO FLEET SERVICES LIMITED
- 2002-12-04 02843547RED AMBER LIMITED - 1993-10-2551 Homer Road, Solihull, EnglandActive Corporate (36 parents, 1 offspring)Officer1993-12-13 ~ 1997-03-19IIF 18 - Director → ME2002-07-31 ~ 2016-06-03IIF 26 - Director → ME2014-09-27 ~ 2015-04-21IIF 19 - Secretary → ME1994-09-26 ~ 2003-01-22IIF 7 - Secretary → ME2003-12-09 ~ 2004-07-26IIF 1 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Due to be dissolved on 2024-11-051 Bridgewater Place, Water Lane, LeedsDissolved Corporate (22 parents, 1 offspring)Officer2003-10-29 ~ 2016-06-03IIF 24 - Director → ME2003-10-29 ~ 2015-04-21IIF 9 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-05TITAN SECURITIES LIMITED - 1999-04-23BELMONT TRADING LIMITED - 1995-09-25BUYMODERN LIMITED - 1988-01-251 Bridgewater Place, Water Lane, LeedsDissolved Corporate (23 parents)Officer2003-10-29 ~ 2016-06-03IIF 30 - Director → ME2003-10-29 ~ 2007-07-25IIF 4 - Secretary → ME - 19THE FUNDING CORPORATION (BENTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-30
Due to be dissolved on 2026-06-09BENTON FINANCE LIMITED
- 2007-08-29 02585478WINGROVE PONTELAND LIMITED - 1991-08-09DE FACTO 213 LIMITED - 1991-06-25C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (43 parents)Officer2001-05-01 ~ 2005-03-30IIF 3 - Secretary → ME - 20
ULTEGROW LIMITED
140659307 Woodfield Lane, The Maples, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.