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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

Davies, David Raymond

    Related profiles found in government register
  • Davies, David Raymond
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 1

    • Ground Floor 45, Pall Mall, London, SW1Y 5JG, England

      IIF 2

    • Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 3
  • Davies, David Raymond
    British british born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 7
  • Davies, David Raymond
    British business executive born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 8
  • Davies, David Raymond
    British businessman born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, David Raymond
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 41
  • Davies, David Raymond
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Truva Trustees, 60 St Martin's Lane, London, WC2N 4JS, United Kingdom

      IIF 42
  • Davies, David Raymond
    British businessman born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments 36
  • 1
    AAC ACQUISITION I LTD
    10611063
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 43 - Director → ME
  • 2
    AF ACQUISITION 1 LTD
    10505329
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,046,330 GBP2017-12-31
    Officer
    2018-02-15 ~ 2025-01-22
    IIF 36 - Director → ME
  • 3
    AL WASEELAH LIMITED
    - now 10888992
    AL WASEELAH PLC
    - 2024-12-31 10888992
    DAWAMA PLC
    - 2019-03-15 10888992
    DAWAMA LTD
    - 2018-06-13 10888992
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2024-04-22 ~ 2025-01-21
    IIF 9 - Director → ME
    2018-06-04 ~ 2024-02-01
    IIF 16 - Director → ME
  • 4
    AUDLEY FUNDING LIMITED
    - now 10364982
    AUDLEY FUNDING PLC
    - 2024-12-31 10364982
    45 Pall Mall, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2025-01-17
    IIF 7 - Director → ME
  • 5
    BAHADVR SYNERGY CAPITAL PLC
    - now 10394229
    AIG GLOBAL CAPITAL PLC
    - 2019-02-15 10394229
    AIG ALPHA PLC - 2017-01-31
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    12,500 GBP2018-09-30
    Officer
    2018-02-15 ~ dissolved
    IIF 44 - Director → ME
  • 6
    BALISE SPRINGS LIMITED
    - now 10843318
    BALISE SPRINGS PLC
    - 2023-10-02 10843318
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Total liabilities (Company account)
    45,626 GBP2024-06-30
    Officer
    2018-02-14 ~ 2023-10-18
    IIF 22 - Director → ME
  • 7
    CP FUNDING 1 LIMITED
    - now 10364415
    CP FUNDING 1 PLC
    - 2024-12-31 10364415
    AFFINITY ALPHA CAPITAL PLC
    - 2018-07-31 10364415
    AFFINITY GLOBAL CAPITAL PLC
    - 2017-01-31 10364415
    45 Pall Mall, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    2024-04-22 ~ 2025-01-21
    IIF 11 - Director → ME
    2016-09-07 ~ 2016-09-23
    IIF 5 - Director → ME
    2018-02-14 ~ 2024-02-01
    IIF 12 - Director → ME
  • 8
    DOVER HARCOURT LIMITED
    - now 10537069
    DOVER HARCOURT PLC
    - 2023-10-02 10537069
    45 Pall Mall, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    45,625 GBP2024-12-31
    Officer
    2018-02-14 ~ 2023-10-18
    IIF 1 - Director → ME
  • 9
    EM ACQUISITION I LIMITED
    10195604 10207618
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2018-02-15 ~ 2025-01-22
    IIF 28 - Director → ME
  • 10
    EM ACQUISITION II LIMITED
    10207618 10195604
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-02-14 ~ 2025-09-23
    IIF 23 - Director → ME
  • 11
    ESCHER MARWICK LIMITED
    - now 10112860
    ESCHER MARWICK PLC
    - 2024-12-31 10112860
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-02-14 ~ 2025-01-22
    IIF 3 - Director → ME
  • 12
    ETHIKA FINANCE LIMITED
    - now 10424256
    ETHIKA FINANCE PLC
    - 2022-03-22 10424256
    45 Pall Mall, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2018-02-14 ~ 2022-03-30
    IIF 10 - Director → ME
  • 13
    FUNDING FOR HOUSING PLC
    13503306
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2024-04-22 ~ 2025-10-03
    IIF 33 - Director → ME
    2021-07-09 ~ 2024-02-01
    IIF 31 - Director → ME
  • 14
    GALLERY GROUP CAPITAL PLC
    15872550
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-18 ~ 2025-10-03
    IIF 38 - Director → ME
  • 15
    GLO CAPITAL LIMITED
    - now 10345361
    GLO CAPITAL PLC
    - 2022-09-02 10345361
    WHITE ARCH CAPITAL PLC
    - 2018-08-09 10345361
    OPEN CLEANTECH INCOME SECURITIES PLC
    - 2017-11-02 10345361
    45 Pall Mall, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-25 ~ 2016-09-23
    IIF 4 - Director → ME
    2018-02-14 ~ 2022-09-19
    IIF 15 - Director → ME
  • 16
    HYPERION AERO CAPITAL LIMITED
    - now 14506719
    HYPERION AERO CAPITAL PLC
    - 2023-10-16 14506719
    45 Pall Mall, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2022-11-25 ~ 2023-11-03
    IIF 14 - Director → ME
  • 17
    INTERNATIONAL INDUSTRIAL GROUP PLC
    14159108
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 17 - Director → ME
  • 18
    INVENIO CAPITAL LIMITED
    - now 12421405
    INVENIO CAPITAL PLC
    - 2023-04-13 12421405
    NQ GROWTH PLC
    - 2021-01-05 12421405
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    47,500 GBP2024-03-31
    Officer
    2020-01-23 ~ 2023-04-28
    IIF 25 - Director → ME
  • 19
    KAEVA I LTD
    11767636
    1 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 42 - Director → ME
  • 20
    KAEVA LIMITED
    - now 10334412
    KAEVA PLC
    - 2023-10-02 10334412
    BWI INTERNATIONAL CAPITAL PLC
    - 2019-01-02 10334412
    INDEX ECOGEN PLC
    - 2018-06-07 10334412
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2018-02-15 ~ 2023-10-03
    IIF 24 - Director → ME
  • 21
    MORTEZA HOSPITALITY BONDS PLC
    - now 12118864
    MORTEZA HOSPITALITY BONDS PLC
    - 2025-09-18 12118864
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    2019-07-24 ~ 2025-09-23
    IIF 19 - Director → ME
  • 22
    MPM CAP PLC
    16267525
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ 2025-10-03
    IIF 41 - Director → ME
  • 23
    MTN FUNDING PLC
    - now 12474989
    ACORN INVESTMENT BONDS PLC
    - 2021-02-27 12474989
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    50,000 GBP2021-02-28
    Officer
    2024-04-22 ~ 2024-10-18
    IIF 27 - Director → ME
    2020-02-20 ~ 2024-02-01
    IIF 13 - Director → ME
  • 24
    NATURAL CAPITAL FUNDING LIMITED - now
    MANASEER GLOBAL FINANCE LIMITED
    - 2024-04-13 13802433
    MANASEER GLOBAL FINANCE PLC
    - 2023-10-02 13802433
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-12-15 ~ 2023-10-03
    IIF 32 - Director → ME
  • 25
    NETER GROUP PLC
    15872586
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-18 ~ 2025-10-03
    IIF 40 - Director → ME
  • 26
    NORTH POLARIS PLC
    11391576
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-12-10 ~ 2022-02-15
    IIF 8 - Director → ME
  • 27
    OMNIA BONDS II LIMITED
    - now 10729418
    OMNIA BONDS II PLC
    - 2022-11-22 10729418
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Officer
    2018-02-14 ~ 2022-12-06
    IIF 29 - Director → ME
  • 28
    P1 FINANCE PLC
    12587327
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    2024-04-22 ~ 2025-10-03
    IIF 30 - Director → ME
    2020-05-05 ~ 2024-02-01
    IIF 35 - Director → ME
  • 29
    PORUS CAPITAL PLC
    10925909
    Ground Floor 45 Pall Mall, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2018-02-14 ~ dissolved
    IIF 21 - Director → ME
  • 30
    RAPTOR CAPITAL INTERNATIONAL PLC
    13628979
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    2021-09-17 ~ 2025-10-03
    IIF 18 - Director → ME
  • 31
    SERICA FINANCE LIMITED
    - now 11473247
    SERICA FINANCE PLC
    - 2023-10-02 11473247
    SILVER SPRING ASSET FUNDING PLC
    - 2019-04-25 11473247
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2023-10-18
    IIF 2 - Director → ME
  • 32
    SHENTON FINANCE PLC
    10656958
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2017-03-15 ~ 2019-01-09
    IIF 6 - Director → ME
  • 33
    SIMBOTI PLC
    15453575
    1 Charterhouse Mews, London, Greater London, England
    Active Corporate (10 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    2024-10-18 ~ 2025-05-30
    IIF 39 - Director → ME
  • 34
    SOLID ROCK MULTI-STRATEGY PLC
    15485146
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-18 ~ 2025-10-03
    IIF 37 - Director → ME
  • 35
    SUSTAINABLE CAPITAL PLC
    12423459
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-24 ~ 2024-02-01
    IIF 26 - Director → ME
    2024-04-22 ~ 2025-10-03
    IIF 34 - Director → ME
  • 36
    ZEPHYR GLOBAL FINANCE LIMITED
    - now 14325882
    ZEPHYR GLOBAL FINANCE PLC
    - 2023-10-02 14325882
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    2022-08-30 ~ 2023-10-18
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.