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 Lars Jack Davies

    Related profiles found in government register
  • Mr Lars Jack Davies
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5 Peveril Court, 6-8 London Road, Crawley, West Sussex, RH10 8JE, England

      IIF 1 IIF 2
    • The Cottage, Nuffield, Henley-on-thames, RG9 5SH, United Kingdom

      IIF 3
    • 11, Hitchings Way, Reigate, Surrey, RH2 8EN

      IIF 4
  • Davies, Lars Jack
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Lars Jack
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4 Corston Hollow, 13 Woodland Road, Redhill, Surrey, RH1 6BU

      IIF 20
  • Davies, Lars Jack
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 13 Corston Hollow, Woodlands Road, Redhill, Surrey, RH1 6BU, United Kingdom

      IIF 21
    • Flat 4 Corston Hollow, 13 Woodlands Road, Redhill, RH1 6BU, United Kingdom

      IIF 22
  • Davies, Lars Jack
    British

    Registered addresses and corresponding companies
    • 4 Corston Hollow, 13 Woodland Road, Redhill, Surrey, RH1 6BU

      IIF 23
  • Davies, Lars Jack

    Registered addresses and corresponding companies
    • 5 Peveril Court, 6-8 London Road, Crawley, West Sussex, RH10 8JE, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments 18
  • 1
    BE FINANCIAL HOLDINGS LTD
    - now 12011069
    ORENDA INNOVATIONS LTD
    - 2020-09-23 12011069
    NEUROTECH INNOVATION LTD - 2020-02-28
    Flat 35 Free Trade Wharf, 340 The Highway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-14 ~ now
    IIF 6 - Director → ME
  • 2
    BE GLOBAL LTD
    - now 12013875
    ORENDA SOLUTIONS (UK) LTD
    - 2020-09-23 12013875
    NEUROTECH SOLUTIONS (UK) LTD - 2020-02-28
    Flat 35 Free Trade Wharf, 340 The Highway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 5 - Director → ME
  • 3
    CD CONCESSIONS LIMITED
    08085242
    Crown House, 37 High Street, East Grinstead, Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 21 - Director → ME
  • 4
    FIRST DIGITAL TRUST (EUROPE) LIMITED
    08086331
    5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2012-05-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    KALYPTON FINANCIAL HOLDINGS LIMITED
    12538581
    5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-30 ~ now
    IIF 12 - Director → ME
  • 6
    KALYPTON GROUP LIMITED
    09104494
    Crown House, 37 High Street, East Grinstead
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-16
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    KALYPTON HOLDINGS LIMITED
    14394597
    5 Peveril Court, 6-8 London Road, Crawley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 8 - Director → ME
  • 8
    KALYPTON LIMITED
    - now 04288948
    COGMAROON LIMITED - 2002-02-28
    Crown House, 37 High Street, East Grinstead, Sussex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-10-20 ~ now
    IIF 15 - Director → ME
    2025-09-30 ~ 2025-10-08
    IIF 24 - Secretary → ME
  • 9
    KALYPTON RESEARCH LIMITED
    07280487
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ now
    IIF 11 - Director → ME
  • 10
    KALYPTON SYSTEMS LIMITED
    - now 06700210
    SOFTECH SYSTEMS LTD
    - 2014-08-30 06700210
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (6 parents)
    Officer
    2010-07-22 ~ now
    IIF 9 - Director → ME
    2021-04-28 ~ 2025-10-08
    IIF 25 - Secretary → ME
  • 11
    KALYPTON TECHNOLOGIES LIMITED
    07274824
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ now
    IIF 10 - Director → ME
  • 12
    KALYPTON TECHNOLOGY HOLDINGS LIMITED
    12364199
    5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 16 - Director → ME
  • 13
    KIMBRI LIMITED
    12358637
    5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 14
    PASSION PROJECT FOUNDATION
    11114552
    15 Bowling Green Lane, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-14 ~ now
    IIF 7 - Director → ME
  • 15
    RAKE STYLE LTD
    07012577
    Baker Tilly Restructuring & Recoverty Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 16
    SURFING SAFER LIMITED
    06688421
    Crown House, 37 High Street, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-09-03 ~ dissolved
    IIF 20 - Director → ME
    2008-09-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 17
    THE COMMON ASSURANCE MATURITY MODEL LIMITED
    08038642
    11 Hitchings Way, Reigate, England
    Active Corporate (2 parents)
    Officer
    2012-04-23 ~ now
    IIF 18 - Director → ME
  • 18
    THE COMMON FRAMEWORK LIMITED
    08036815
    11 Hitchings Way, Reigate, Surrey
    Active Corporate (6 parents)
    Officer
    2012-04-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-17 ~ 2022-12-31
    IIF 4 - Has significant influence or control OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.