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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, David Craig

    Related profiles found in government register
  • Davies, David Craig
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 1

    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 2 IIF 3 IIF 4

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Davies, David Craig
    British chartered accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor South Building, Somerset House, The Strand, London, WC2R 1LA, England

      IIF 11

    • icon of address 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 12

    • icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 13

    • icon of address Eighth Floor 6, New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 14

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 15

    • icon of address Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU

      IIF 16
  • Davies, David
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 17
  • Davies, David Craig
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 18 IIF 19
  • Mr David Craig Davies
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Davies
    British born in April 1978

    Registered addresses and corresponding companies

    • icon of address Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 34 IIF 35 IIF 36

    • icon of address Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -58,021 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 2
    icon of address Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (16 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ now
    IIF 38 - Right to appoint or remove members as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of shares - More than 25% as a member of a firm → OE
  • 3
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 6 - Director → ME
  • 5
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 4 - Director → ME
  • 7
    TOPHELP LIMITED - 1989-01-17
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (16 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ now
    IIF 37 - Right to appoint or remove members as a member of a firm → OE
    IIF 37 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 9 - Director → ME
  • 10
    R&H TRUSTEE CO LIMITED - 2018-01-26
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    R&H TRANSITION LLP - 2020-02-05
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 18 - LLP Designated Member → ME
  • 13
    icon of address Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 16 - Director → ME
  • 14
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    icon of calendar 2023-12-05 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (24 parents, 39 offsprings)
    Beneficial owner
    icon of calendar 2020-01-31 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
  • 16
    icon of address Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (24 parents)
    Beneficial owner
    icon of calendar 2025-03-07 ~ now
    IIF 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
  • 17
    icon of address 4 Collingham Gardens, London
    Active Corporate (24 parents)
    Equity (Company account)
    7,344,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ now
    IIF 1 - Director → ME
  • 19
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 17 - Director → ME
  • 20
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 2 - Director → ME
Ceased 15
  • 1
    icon of address 3rd Floor South Building Somerset House, The Strand, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-16 ~ 2023-11-07
    IIF 11 - Director → ME
  • 2
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,593 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-12 ~ 2025-08-29
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    CRYSTALPALM LIMITED - 2008-05-29
    icon of address 2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    388,673 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-26 ~ 2025-08-29
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    icon of address 8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -7,036,269 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-06-20 ~ 2025-08-29
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    RESTRATA LIMITED - 2022-03-03
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE GROUP LIMITED - 2012-11-09
    icon of address Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-29
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -3,900 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -311,045 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    icon of address 8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,714,945 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-01 ~ 2025-08-29
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    623,072 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-29
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    NM CAPITAL (UK) LIMITED - 2017-07-25
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,560,592 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-04-01 ~ 2025-08-29
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-31
    IIF 14 - Director → ME
  • 12
    R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (5 parents, 47 offsprings)
    Beneficial owner
    icon of calendar 2021-04-01 ~ 2025-08-29
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    ALTOR RISK GROUP LIMITED - 2016-09-19
    icon of address Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -2,453,032 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-29
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -62,261 GBP2023-12-31
    Officer
    icon of calendar 2015-12-14 ~ 2024-12-31
    IIF 15 - Director → ME
  • 15
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,142,352 GBP2024-12-29
    Officer
    icon of calendar 2021-03-22 ~ 2021-07-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.