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 Paul Richard Davies
Mr Paul Richard Davies
British born in April 1972Resident in England
Registered addresses and corresponding companiesDavies, Paul Richard
British director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 5
108, Sandford Road, Chelmsford, CM2 6DH
Davies, Paul Richard
British solicitor born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 6 110, Queen Street, Glasgow, G1 3HD, Scotland
IIF 7 IIF 8 IIF 9 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
IIF 10 IIF 11 IIF 12 (more) 28 Arran Avenue, Sale, Cheshire, M33 3NQ
IIF 14 28, Arran Avenue, Sale, M33 3NQ, United Kingdom
IIF 15 Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom
Davies, Paul Richard
born in April 1972Resident in England
Registered addresses and corresponding companiesDavies, Richard Paul
British director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 23, Ansell Drive, Longford, Coventry, CV6 6PQ, United Kingdom
- 1 Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United KingdomActive Corporate (90 parents, 9 offsprings)Officer
2018-12-03 ~ nowIIF 18 - LLP Member → ME - 2 Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United KingdomActive Corporate (11 parents, 3 offsprings)Officer 2021-05-21 ~ nowIIF 15 - Director → ME
- 3 10 Bury Old Road, Manchester, ManchesterDissolved Corporate (3 parents)Officer 2009-05-01 ~ dissolvedIIF 17 - LLP Member → ME
- 4 28 Arran Avenue, Sale, United KingdomActive Corporate (2 parents)Equity (Company account)13,418 GBP2024-08-31Officer 2017-08-07 ~ nowIIF 14 - Director → MEPerson with significant control 2017-08-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 C/o Boox Ltd Unit 7 Cumberland Gate, Cumberland Road, PortsmouthDissolved Corporate (1 parent)Officer 2013-06-12 ~ dissolvedIIF 19 - Director → ME
- 1 C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)Equity (Company account)-24 GBP2018-12-31Officer 2015-02-18 ~ 2018-11-20IIF 7 - Director → ME
- 2BEECH HILL JERSEY HERD - 2011-03-18 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,500 GBP2020-03-31Person with significant control 2017-05-20 ~ 2018-11-21IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 3COBBETTS (NOMINEES) LIMITED - 2013-11-29COBCO (403) LIMITED - 2002-07-26 C/o, Dwf Llp, 2 Hardman Street, ManchesterActive Corporate (5 parents, 86 offsprings)Officer 2013-06-27 ~ 2018-11-21IIF 8 - Director → ME
- 4
DWF (TRUSTEE) LIMITED
- nowCOBBETTS (TRUSTEE) LIMITED - 2013-07-09 Dwf Llp, 1 Scott Place, 2 Hardman Street, ManchesterActive Corporate (5 parents)Officer 2013-06-12 ~ 2018-11-21IIF 9 - Director → ME - 5 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (308 parents, 51 offsprings)Officer 2011-05-02 ~ 2018-12-01IIF 16 - LLP Member → ME
- 6 C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)1 GBP2019-01-31Officer 2015-02-18 ~ 2018-11-20IIF 6 - Director → ME
- 7 Withington Hall, Holmes Chapel Road, Lower Withington, CheshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-11-30Officer 2008-02-15 ~ 2009-02-10IIF 13 - Director → ME
- 8 Withington Hall, Holmes Chapel Road, Lower Withington, CheshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-11-30Officer 2008-02-15 ~ 2009-02-10IIF 10 - Director → ME
- 9 Withington Hall, Holmes Chapel Road, Lower Withington, CheshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-11-30Officer 2008-02-15 ~ 2009-02-10IIF 12 - Director → ME
- 10SIRIUS TRUSTEES LIMITED - 2009-02-20 One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2023-07-31Officer 2008-02-19 ~ 2009-01-27IIF 11 - Director → ME
- 11 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,665,736 GBP2024-03-31Person with significant control 2017-05-19 ~ 2017-05-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-05-20 ~ 2018-11-21IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 12
SWADE LIMITED
- nowSWA DEVELOPMENTS LIMITED - 2016-05-18 C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-179,054 GBP2024-07-31Officer 2018-05-09 ~ 2019-05-10IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.