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.
Mr David Edward Davies
- British born in November 1959
Mr David Edward Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Davies, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British company director born in November 1959
Davies, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1959
Davies, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1959
Davies, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesCharwell House, The Alton Business Centre, Wilsom Road, Alton, Hampshire, GU34 2PP
IIF 11The Thatched Office, Manor Farm, Kimpton, Andover, Hampshire, SP11 8PG, United Kingdom
IIF 1271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13Lace Market House, 54-56 High Pavement, Nottingham, Nottinghamshire, NG1 1HW, Uk
IIF 14
- British born in November 1959Registered addresses and corresponding companies
Davies, David Edward
32 Pen Yr Alley Avenue, Skewen Neath, West Glamorgan, SA10 6DS
IIF 15
- British sales & marketing born in November 1959Registered addresses and corresponding companies
Davies, David Edward
- Registered addresses and corresponding companies
Davies, David Edward
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- 18AM 2020 LLP - nowHASLEY WEALTH MANAGEMENT LLP - 2006-06-30The Thatched Office, Manor Farm, Kimpton Andover, HampshireDissolved Corporate (20 parents)Officer2013-09-13 ~ 2014-12-31IIF 12 - LLP Member → ME
- 2
BUCKMINSTER PARTNERS LLP
OC3669741 Honister Close, Gamston, Nottingham, EnglandDissolved Corporate (2 parents)Officer2011-08-03 ~ dissolvedIIF 14 - LLP Designated Member → ME - 3
CLYNE ADVISERS LLP
OC43805571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2021-06-25 ~ dissolvedIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
CLYNE ASSOCIATES LTD
1347960771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2021-06-28 ~ nowIIF 4 - Director → ME2021-06-28 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-06-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
COLLECTIVES FOOTPRINT LIMITED
08680510Charwell House, Wilsom Road, Alton, HampshireDissolved Corporate (2 parents)Officer2013-09-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FORTUNEDIABLO PRODUCTIONS LTD
0769451115 & 17 Church Street, Stourbridge, West MidlandsDissolved Corporate (9 parents)Officer2012-10-19 ~ 2014-06-10IIF 10 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-19
Commencement of winding up on 2024-07-19WHITECHURCH ASSET MANAGEMENT LIMITED - 1998-12-29WHITECHURCH MANAGEMENT LIMITED - 1996-03-12Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (27 parents, 3 offsprings)Officer2001-05-01 ~ 2003-06-11IIF 19 - Director → ME - 8
READY ASSETS LLP
OC369268Charwell House The Alton Business Centre, Wilsom Road, Alton, HampshireDissolved Corporate (2 parents)Officer2011-10-27 ~ dissolvedIIF 11 - LLP Designated Member → ME - 9
SCOPIC RESEARCH LIMITED
06894583Granville Hall, Granville Road, LeicesterActive Corporate (3 parents)Officer2013-09-27 ~ 2016-12-09IIF 9 - Director → ME - 10STIGE CONSULTING LTD - now
HOST CAPITAL ADVISORY SERVICES LIMITED
- 2024-01-02 07447605TRI ADVISORY SERVICES LIMITED - 2012-08-07HUET CAPITAL LTD - 2011-01-25TRI INVESTMENTS LTD - 2011-01-25HUET CAPITAL (UK) LIMITED - 2010-11-2945 Albemarle Street 3rd Floor, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-10-01 ~ 2013-10-17IIF 7 - Director → ME - 11
THE SOPHISTICATED INVESTORS CLUB LIMITED
08022847South Collingham Manor 17 Low Street, Collingham, Newark, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-04-10 ~ 2013-07-18IIF 8 - Director → ME - 12
UK EMPLOYERS SERVICES LIMITED
08819113Charwell House, Wilsom Road, Alton, HampshireDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 5 - Director → ME - 13WHITECHURCH SECURITIES (NOMINEES) LIMITED - 1997-05-27C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (20 parents)Officer2001-05-01 ~ 2003-06-11IIF 16 - Director → ME
- 14
WHITECHURCH ADMINISTRATION LIMITED
03060179C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomDissolved Corporate (17 parents)Officer2001-05-01 ~ 2003-06-11IIF 17 - Director → ME - 15
WHITECHURCH INVESTMENT SERVICES LIMITED
03060176Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-07-09
Dissolved on 2010-03-04Arclight House, 3 Unity Street, BristolDissolved Corporate (18 parents)Officer2001-05-01 ~ 2003-06-11IIF 15 - Director → ME - 16MEDALFIELD LIMITED - 1982-10-05C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-05-01 ~ 2003-06-11IIF 18 - Director → ME
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