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

Mr Gareth James Davies

child relation
Offspring entities and appointments 62
  • 1
    BATH SHORT STAYS LIMITED - now
    CELTIC REGENERATION LIMITED - 2022-10-05
    BRAIDLEA LIMITED
    - 2012-11-08 03328346
    LORDHIRST LIMITED - 1997-03-18
    The Old Stables, Combe Hay, Bath, England
    Dissolved Corporate (11 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 59 - Secretary → ME
  • 2
    BURLINGTON CAPITAL ASSETS LIMITED
    08120995
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BURLINGTON CAPITAL PARTNERS LLP
    OC320572
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CELTIC LAND (PLYMOUTH) LIMITED
    - now 02988974
    CELTIC LAND LIMITED - 1997-01-30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 65 - Secretary → ME
  • 5
    CELTIC LAND LIMITED
    - now 03299923 02988974
    ALDERHART LIMITED - 1997-01-30
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (12 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 68 - Secretary → ME
  • 6
    CHELSEA APARTMENTS LIMITED - now
    POUNDSBRIDGE (SOUTH) LIMITED
    - 2005-03-16 03510817
    WARDCLIFF LIMITED
    - 1998-07-27 03510817
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1998-07-27 ~ 2002-03-11
    IIF 23 - Director → ME
    1999-10-12 ~ 2003-12-31
    IIF 78 - Secretary → ME
  • 7
    CORK STREET CAPITAL PARTNERS LIMITED
    06336342
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 35 - Director → ME
  • 8
    CRISPIN STREET (TRUSTEE NO. TWO) LIMITED
    - now 04392464
    PRECIS (2197) LIMITED
    - 2002-04-16 04392464 04392475... (more)
    Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (8 parents)
    Officer
    2002-04-12 ~ 2004-01-31
    IIF 17 - Director → ME
  • 9
    CRISPIN STREET LIMITED
    - now 04120531
    APPLECOMBE LIMITED - 2001-01-12
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (9 parents)
    Officer
    2001-02-02 ~ 2003-12-31
    IIF 18 - Director → ME
  • 10
    D AND B PROPERTIES LIMITED
    02352042
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (10 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 71 - Secretary → ME
  • 11
    EALING COMMON DEVELOPMENTS LLP
    OC305525
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ 2006-01-04
    IIF 38 - LLP Designated Member → ME
  • 12
    EG ABERDEEN 1 STUDENT LIMITED
    11090607
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-24 ~ 2023-05-25
    IIF 26 - Director → ME
  • 13
    EG BATH 1 STUDENT LIMITED
    11090717
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-24 ~ 2023-05-25
    IIF 25 - Director → ME
  • 14
    EG BOURNEMOUTH 1 STUDENT LIMITED
    11090672
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-24 ~ 2023-05-25
    IIF 33 - Director → ME
  • 15
    EG CANTERBURY 1 STUDENT LIMITED
    12038923
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-06-07 ~ 2023-05-25
    IIF 27 - Director → ME
  • 16
    EG NEWCASTLE 1 STUDENT LIMITED
    11090685
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-24 ~ 2023-05-25
    IIF 30 - Director → ME
  • 17
    EG OXFORD 1 STUDENT LIMITED
    11090701
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-24 ~ 2023-05-25
    IIF 31 - Director → ME
  • 18
    EG SHEFF 1 STUDENT LIMITED
    - now 11094171
    AGHOCO 1618 LIMITED
    - 2018-01-25 11094171 11082085... (more)
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-24 ~ 2023-05-25
    IIF 32 - Director → ME
  • 19
    EPSOM LIFESTYLE DEVELOPMENT LIMITED
    - now 03773832
    STANSCOMBE LIMITED - 1999-07-15
    4385, 03773832 - Companies House Default Address, Cardiff
    Active Corporate (19 parents)
    Officer
    1999-10-12 ~ 2002-02-21
    IIF 67 - Secretary → ME
  • 20
    FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED
    - now 04392474
    PRECIS (2196) LIMITED
    - 2002-04-16 04392474 04330321... (more)
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-12 ~ 2004-01-31
    IIF 24 - Director → ME
  • 21
    FULHAM VILLAGE LIMITED
    - now 03360817
    STILLCROSS LIMITED
    - 1997-06-12 03360817
    Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    1997-06-12 ~ 2003-12-31
    IIF 54 - Director → ME
    1999-10-12 ~ 2003-12-31
    IIF 60 - Secretary → ME
  • 22
    GENERATION (DUBLIN) LIMITED
    - now 08559537 OC416487... (more)
    PURE STUDENT LIVING LIMITED
    - 2015-02-13 08559537
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 36 - Director → ME
  • 23
    GENERATION CAMBRIDGE ONE LLP
    OC353729
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 24
    GENERATION CAMBRIDGE TWO LLP
    OC353731
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    GENERATION CO-LIVING LLP
    OC437922
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-06-16 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GENERATION DUBLIN 1 LLP
    OC416488 OC416487... (more)
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GENERATION DUBLIN 2 LLP
    OC416487 OC416488... (more)
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GENERATION ESTATES LIMITED
    - now 04302421
    PICNIC LIMITED
    - 2002-10-22 04302421
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 53 - Director → ME
    2002-09-12 ~ 2003-06-12
    IIF 76 - Secretary → ME
  • 29
    GENERATION ESTATES MANAGEMENT LIMITED
    07261632
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 28 - Director → ME
  • 30
    GENERATION EWER LLP
    OC347296
    7 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 31
    GENERATION KELATY LLP
    OC445780
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ now
    IIF 44 - LLP Designated Member → ME
  • 32
    GENERATION KINGS CROSS ONE LLP
    OC315752
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 33
    GENERATION KINGS CROSS TWO LLP
    OC315753
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 34
    GENERATION PARTNERS LLP
    OC433682
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GENERATION SPITALFIELDS ONE LLP
    OC325535
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 36
    GENERATION SPITALFIELDS TWO LLP
    OC325534
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 37
    GENERATION STUDENT CARRY LLP
    OC419454
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    GENERATION STUDENT CO-INVESTMENTS LLP
    - now OC417282
    GENERATION STUDENT INVESTMENTS LLP
    - 2017-11-09 OC417282
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    GENERATION STUDENT LLP
    OC417280
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-11-24
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    GUN STREET (TRUSTEE NO. TWO) LIMITED
    - now 04392467
    PRECIS (2198) LIMITED
    - 2002-04-16 04392467 05031332... (more)
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (9 parents)
    Officer
    2002-04-12 ~ 2004-01-01
    IIF 11 - Director → ME
  • 41
    GUN STREET LIMITED
    - now 04120627
    LORDHART LIMITED - 2001-01-12
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (10 parents)
    Officer
    2001-02-02 ~ 2003-12-31
    IIF 16 - Director → ME
  • 42
    HAMLET COURT REGENERATION LTD - now
    B.G. COWES LIMITED
    - 2016-06-11 05260260
    9 St. Johns Place, Newport, Isle Of Wight
    Active Corporate (12 parents)
    Officer
    2004-11-08 ~ 2010-08-17
    IIF 22 - Director → ME
  • 43
    HILL STREET APARTMENTS LIMITED - now
    OSBORNE (QUEENS PARK) LIMITED
    - 2008-06-06 04533468
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-12 ~ 2004-04-30
    IIF 10 - Director → ME
    2002-09-12 ~ 2004-06-30
    IIF 58 - Secretary → ME
  • 44
    HILL STREET PROPERTIES LIMITED
    00978256
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 61 - Secretary → ME
  • 45
    L.P. ESTATES LIMITED
    - now 03510818 00360621
    WARDTECH LIMITED - 1999-05-04
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-19 ~ 2003-12-31
    IIF 19 - Director → ME
    1999-10-12 ~ 2003-12-31
    IIF 79 - Secretary → ME
  • 46
    LP ESTATES (TRUSTEE NO.2) LIMITED
    - now 04392453
    PRECIS (2210) LIMITED
    - 2002-05-24 04392453 04439754... (more)
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-15 ~ 2003-12-31
    IIF 15 - Director → ME
  • 47
    MINSTER SQUARE LIMITED
    02942311
    The Old Stable, Combe Hay, Bath, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 66 - Secretary → ME
  • 48
    NOW STUDENT LIVING LIMITED
    14699925
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-02 ~ now
    IIF 29 - Director → ME
  • 49
    OSBORNE (BOURNEMOUTH) LIMITED - now
    OSBORNE (BOURNMOUTH) LIMITED - 2009-04-07
    GUN WHARF LIMITED
    - 2004-11-30 03175209
    AMBERHEATH LIMITED - 1996-05-01
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 74 - Secretary → ME
  • 50
    OSBORNE (BUXTON) LIMITED
    - now 03311105
    BUXTON SPA COMPANY LIMITED
    - 2000-12-22 03311105
    LORDSON LIMITED - 1997-02-11
    The Old Stable, Combe Hay, Bath, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 75 - Secretary → ME
  • 51
    OSBORNE (CHELSEA) LIMITED - now
    ORCHARDLEIGH LIMITED
    - 2007-10-02 03299902 03403490
    TRAFALGAR SQUARE LIMITED
    - 2001-08-03 03299902 03403490
    TRAFALGAR SQUARE HOTELS LIMITED - 1997-02-14
    HADENMINSTER LIMITED - 1997-02-06
    Rectory Lodge, Combe Hay, Bath, England
    Dissolved Corporate (10 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 77 - Secretary → ME
  • 52
    OSBORNE (NINE MILE) LIMITED
    - now 02419843
    PINEWOOD (NINE MILE) LIMITED
    - 2001-08-03 02419843
    CHARCO 305 LIMITED - 1989-10-19
    The Old Stables, Combe Hay, Bath, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 72 - Secretary → ME
  • 53
    OXFORD CASTLE LIMITED
    - now 03312523
    MARKSTER LIMITED - 1997-02-20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 73 - Secretary → ME
  • 54
    PORTHLEVEN HARBOUR & DOCK COMPANY
    ZC000150
    3a Celtic House, Harbour Head, Porthleven, Cornwall
    Active Corporate (11 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 62 - Secretary → ME
  • 55
    POUNDSBRIDGE (MOORGATE) LIMITED
    - now 03470600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    KENTMANOR LIMITED
    - 1998-01-06 03470600
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1998-01-06 ~ 1999-06-24
    IIF 12 - Director → ME
  • 56
    POUNDSBRIDGE PROPERTIES LIMITED
    - now 03283317
    HADENBRIDGE LIMITED
    - 1997-01-31 03283317
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-01-31 ~ 2003-12-31
    IIF 55 - Director → ME
    1999-10-12 ~ 2003-12-31
    IIF 63 - Secretary → ME
  • 57
    THAMES EXCHANGE (FULHAM ISLAND) LIMITED
    - now 04135991
    HADENDELL LIMITED
    - 2001-03-06 04135991
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-06 ~ 2003-12-31
    IIF 21 - Director → ME
  • 58
    THAMES EXCHANGE LIMITED
    - now 03214900
    RICHMOND EXCHANGE LIMITED - 1999-08-17
    OVERVILLE LIMITED - 1996-07-29
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 57 - Secretary → ME
  • 59
    TOPG (PROVIDENCE ROW) LIMITED
    - now 04120572
    DEANMERE LIMITED - 2001-01-18
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (10 parents)
    Officer
    2001-02-02 ~ 2003-12-31
    IIF 13 - Director → ME
  • 60
    TRAFALGAR SQUARE LIMITED
    - now 03403490 03299902
    ORCHARDLEIGH LIMITED
    - 2001-08-03 03403490 03299902
    CHARCO 692 LIMITED - 1997-11-19
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (8 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 70 - Secretary → ME
  • 61
    TREVOR OSBORNE LIMITED - now
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED
    - 2022-01-18 01122639
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    1997-02-14 ~ 2003-12-31
    IIF 14 - Director → ME
    1999-10-12 ~ 2003-12-31
    IIF 64 - Secretary → ME
  • 62
    WHITEFRIARS CITY ESTATE LIMITED
    - now 02938666
    BALTIC LAND COMPANY LIMITED - 1996-07-12
    AVONPOINT LIMITED - 1994-06-24
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (11 parents)
    Officer
    1998-10-06 ~ 2003-12-31
    IIF 20 - Director → ME
    1999-10-12 ~ 2003-12-31
    IIF 69 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.