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
Individuals in focus
Davies, Richard
- British born in March 1965
Davies, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Davies, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Davies, Richard Llewellyn
Resident in United Kingdom
Registered addresses and corresponding companies46, Tower Street, Harrogate, North Yorkshire, HG1 1HS, United Kingdom
IIF 5Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
IIF 6Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, England
IIF 7 IIF 8 IIF 9 (more)(less)Enterprise House, 1 Apex View, Leeds, LS11 9BH
IIF 22Unit 10, Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, NN1 5NE
IIF 235, Bank Hill View, Little Harrowden, Wellingborough, NN9 5AR, United Kingdom
IIF 245 Bank Hill View, Little Harrowden, Wellingborough, Northamptonshire, NN9 5AR
IIF 255, Bank Hill View, Little Harrowden, Wellingborough, Northamptonshire, NN9 5AR, England
IIF 26
- British born in March 1965
Richard Davies
Resident in United Kingdom
Registered addresses and corresponding companies46, Tower Street, Harrogate, North Yorkshire, HG1 1HS, United Kingdom
IIF 27
- British born in March 1965
Davies, Richard John
Resident in England
Registered addresses and corresponding companies5 Hough Way, Essington, Wolverhampton, Staffordshire, WV11 2BR
IIF 28
- British born in March 1965
Davies, Richard Mark
Resident in Wales
Registered addresses and corresponding companies10, Boverton Court, Boverton, Llantwit Major, CF61 1UJ, Wales
IIF 29
- British born in March 1965
Davies, Richard Llewellyn
Resident in England
Registered addresses and corresponding companies - British born in March 1965Registered addresses and corresponding companies
Davies, Richard Llewellyn
- British born in March 1965
Mr Richard Llewellyn Davies
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Richard Mark
10, Boverton Court, Boverton, Llantwit Major, CF61 1UJ, Wales
IIF 39
- British born in March 1965
Mr Richard Davies
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Mr Richard Mark Davies
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
5 TRADES LTD
1003487562a Listing Lane, Liversedge, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2016-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 2
CARNEGIE HOLDINGS LIMITED
040217601 Churchill Place, LondonActive Corporate (36 parents, 1 offspring)Officer2005-06-22 ~ 2007-01-31IIF 34 - Director → ME - 3PINDLETON LIMITED - 1994-03-281 Churchill Place, LondonActive Corporate (55 parents)Officer2005-09-22 ~ 2007-01-31IIF 35 - Director → ME
- 4
FREDRICKSON INTERNATIONAL LIMITED
02679522No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (39 parents)Officer2013-05-16 ~ 2017-07-28IIF 11 - Director → ME - 5
HEVALYNS LIMITED
110491075 Bank Hill View, Little Harrowden, Wellingborough, United KingdomActive Corporate (2 parents)Officer2017-11-06 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 63381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-2427 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-09-29 ~ 2006-12-07IIF 25 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10FREDRICKSON HOLDINGS LIMITED - 2010-10-13C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents, 4 offsprings)Officer2013-05-16 ~ 2017-07-28IIF 10 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10DE FACTO 1615 LIMITED - 2008-03-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents, 1 offspring)Officer2010-10-20 ~ 2017-07-28IIF 21 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10KYTE HOLDINGS 2 LIMITED - 2004-06-24PRECIS (2411) LIMITED - 2004-05-10C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents, 9 offsprings)Officer2010-10-20 ~ 2017-07-28IIF 16 - Director → ME - 10LOWELL FINANCIAL LIMITED - 2004-07-07PREMIER SEEKERS LIMITED - 2004-06-24No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (32 parents)Officer2010-10-20 ~ 2017-07-28IIF 8 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10DE FACTO 1616 LIMITED - 2008-03-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents, 1 offspring)Officer2010-10-20 ~ 2017-04-28IIF 12 - Director → ME - 12LOWELL GROUP LIMITED - nowNo. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (19 parents)Officer2012-06-07 ~ 2017-07-28IIF 13 - Director → ME
- 13LOWELL GROUP SHARED SERVICES LIMITED - nowNo. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-08-12 ~ 2017-07-28IIF 7 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10KYTE HOLDINGS 1 LIMITED - 2004-06-24PRECIS (2410) LIMITED - 2004-05-10C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents, 1 offspring)Officer2010-10-20 ~ 2013-02-22IIF 22 - Director → ME2010-10-20 ~ 2017-07-28IIF 17 - Director → ME - 15LOWELL LEGAL LIMITED - now
LOWELL SOLICITORS LIMITED
- 2024-04-15 08647091No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (18 parents)Officer2013-08-12 ~ 2015-09-17IIF 20 - Director → ME - 16R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24R2O SERVICES LIMITED - 2003-08-27No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (30 parents)Officer2010-10-20 ~ 2017-07-28IIF 14 - Director → ME
- 17LOWELL PORTFOLIO III LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18DE FACTO 1617 LIMITED - 2008-03-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 1 offspring)Officer2010-10-20 ~ 2017-07-28IIF 18 - Director → ME - 18LOWELL UK SHARED SERVICES LIMITED - nowNo. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2012-12-19 ~ 2017-07-28IIF 19 - Director → ME
- 19LPIV25 LIMITED - nowNo. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (18 parents)Officer2013-08-16 ~ 2017-07-28IIF 9 - Director → ME
- 20
QUALCO (UK) LIMITED
08098859Building One, The Heights Wellington Way, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (9 parents)Officer2020-01-01 ~ nowIIF 33 - Director → ME - 21
R & K DAVIES LIMITED
064162955 Hough Way, Essington, Wolverhampton, StaffordshireDissolved Corporate (3 parents)Officer2007-11-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 22
R4NDT LTD
1636273810 Boverton Court, Boverton, Llantwit Major, WalesActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 29 - Director → ME2025-04-03 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-04-03 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 23
RHYDANS LIMITED
099805875 Bank Hill View, Little Harrowden, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents)Officer2016-02-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
RMD TECHNICAL SERVICES LTD
0649038810 Boverton Court, Boverton, Vale Of GlamorganActive Corporate (2 parents)Officer2008-01-31 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-08-26LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21MORTGAGE CONNECTION LIMITED - 1999-07-09TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (56 parents)Officer2005-03-31 ~ 2006-10-02IIF 36 - Director → ME - 26
SRJ DEBT RECOVERIES LIMITED
05064551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2013-05-16 ~ 2017-07-28IIF 15 - Director → ME - 27TARAGOR LIMITED - now
AYJAY MANAGEMENT SERVICES LIMITED
- 2011-05-20 05710721Ayjay House Unit B 23 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (31 parents)Officer2009-11-30 ~ 2011-01-01IIF 2 - Director → ME - 28
TE FINANCE LIMITED
15278244Founders Factory (level 7), 2 Arundel Street, 180 Strand, London, United KingdomActive Corporate (3 parents)Officer2024-02-02 ~ 2026-07-07IIF 32 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10LOWELL PORTFOLIO II LTD - 2010-03-12KYTE SPV LIMITED - 2004-06-24PRECIS (2414) LIMITED - 2004-05-07C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2010-10-20 ~ 2017-07-28IIF 6 - Director → ME - 3046 Tower Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2022-08-25 ~ 2023-05-30IIF 5 - Director → ME
- 3146 Tower Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2020-02-19 ~ 2023-05-30IIF 1 - Director → ME
- 3246 Tower Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2019-07-31 ~ 2023-05-30IIF 30 - Director → ME
- 3346 Tower Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2019-06-25 ~ 2023-05-30IIF 31 - Director → MEPerson with significant control2019-06-25 ~ 2019-09-04IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34THE PROJECTS NETWORK LIMITED - 2002-06-10W Y SOFTWARE SERVICES LIMITED - 2001-10-08SEANDEAL LIMITED - 1997-01-31Unit 10 Mobbs Miller House, Ardington Road, Northampton, NorthamptonshireActive Corporate (15 parents)Officer2017-09-12 ~ nowIIF 23 - Director → ME
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