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

Mr Robert Davis

    Related profiles found in government register
  • Mr Robert Davis
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, WD7 8PH, England

      IIF 1

    • The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England

      IIF 2
  • Mr Robert Ian Davis
    British born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 3
  • Mr Robert Ian Davis
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 4

    • 26, Holbrook Gardens, Aldenham, Watford, Herts, WD25 8AB, United Kingdom

      IIF 5 IIF 6
  • Davis, Robert Ian
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 7

    • 56, Hatton Garden, London, EC1N 8HP

      IIF 8
  • Davis, Robert Ian
    British precious metal industry specialist born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 9
  • Davis, Robert
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, WD7 8PH, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,052 GBP2023-09-30
    Person with significant control
    2019-12-17 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    64,369,000 GBP2023-08-25
    Officer
    2022-01-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,052 GBP2023-09-30
    Officer
    2019-12-17 ~ 2021-03-15
    IIF 7 - director → ME
  • 2
    HOMESTEAD REL LTD - 2024-07-09
    SAVAL PARK FARM LTD - 2016-11-23
    HOMESTEAD REL LTD. - 2016-11-09
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -3,916,596 GBP2023-09-30
    Officer
    2019-06-01 ~ 2021-03-15
    IIF 8 - director → ME
    Person with significant control
    2016-09-23 ~ 2023-12-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,223,317 GBP2023-08-25
    Person with significant control
    2016-04-06 ~ 2022-05-13
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    CENTREDAY LIMITED - 1997-09-15
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,701,862 GBP2023-08-25
    Person with significant control
    2016-04-06 ~ 2022-06-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HOMESTEAD REL 2 LTD - 2016-11-23
    Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-26 ~ 2016-11-23
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.