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, Ian James
- British senior manager born in September 1968
Davies, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British senior manager born in September 1968
Davis, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companies - British banker born in September 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companies - British director born in September 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companiesSuite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 20
- British financial services manager born in September 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companies23, Camomile Street, Camomile Court, London, EC3A 7LL, England
IIF 21
- British senior manager fiduciary services born in September 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companies - British senior manager-fiduciary services born in September 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companies - British senir manager-fiduciary services born in September 1968
Davis, Ian James
Resident in England
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 33
- British born in September 1968
Mr Ian James Davis
Resident in England
Registered addresses and corresponding companiesSuite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 34
Related profiles found in government register
Offspring entities and appointments
33
- 1SHELFCO (NO.2007) LIMITED - 2000-12-13Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents)Officer2015-11-17 ~ 2019-09-13IIF 24 - Director → ME
- 2SHELFCO (NO.2008) LIMITED - 2000-12-13Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents)Officer2015-11-17 ~ 2019-09-13IIF 32 - Director → ME
- 3Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2019-09-13IIF 7 - Director → ME
- 4Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2019-09-13IIF 8 - Director → ME
- 5Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-03-29 ~ 2019-09-13IIF 2 - Director → ME
- 6Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-03-29 ~ 2019-09-13IIF 6 - Director → ME
- 7Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-03-29 ~ 2019-09-13IIF 5 - Director → ME
- 8Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-03-29 ~ 2019-09-13IIF 4 - Director → ME
- 9Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-03-29 ~ 2019-09-13IIF 3 - Director → ME
- 10Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-03-29 ~ 2019-09-13IIF 1 - Director → ME
- 11CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07SSSB (BANKING) NOMINEES LIMITED - 2003-02-18SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17PLATTERY LIMITED - 1983-12-20Citigroup Centre, Canada Square Canary Wharf, LondonDissolved Corporate (38 parents)Officer2015-11-17 ~ 2019-09-13IIF 30 - Director → ME
- 12CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07SSL NOMINEES LIMITED - 2003-02-18HW NOMINEES LIMITED - 1996-05-28ZEALOUS LIMITED - 1984-11-12Citigroup Centre, Canada Square, Canary Wharf, LondonDissolved Corporate (31 parents)Officer2015-11-17 ~ 2019-09-13IIF 25 - Director → ME
- 13NORWICH PROPERTY TRUST LIMITED - 2009-01-07HACKREMCO (NO.513) LIMITED - 1989-11-02Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents, 1 offspring)Officer2015-11-17 ~ 2019-09-13IIF 12 - Director → ME
- 14Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2015-11-17 ~ 2019-09-13IIF 29 - Director → ME
- 15Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2015-11-17 ~ 2019-09-13IIF 31 - Director → ME
- 16CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2015-11-17 ~ 2019-09-13IIF 27 - Director → ME
- 17CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2015-11-17 ~ 2019-09-13IIF 33 - Director → ME
- 18CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (26 parents, 1 offspring)Officer2015-11-17 ~ 2019-09-13IIF 26 - Director → ME
- 19CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (26 parents, 1 offspring)Officer2015-11-17 ~ 2019-09-13IIF 28 - Director → ME
- 20CITI CG AAM PC LTAF NOMINEE LTD - nowCITI CG AAM PC LTAF NOMINEE LTD LTD. - 2025-07-23Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2019-09-13IIF 9 - Director → ME
- 21CITI CG MAG LTAF NOMINEE LTD - nowCITI CG MAG LTAF NOMINEE LTD. LTD. - 2025-07-23Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2019-09-13IIF 10 - Director → ME
- 22Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (36 parents, 2 offsprings)Officer2015-11-17 ~ 2019-09-13IIF 22 - Director → ME
- 23CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (43 parents, 1 offspring)Officer2015-11-17 ~ 2019-09-13IIF 23 - Director → ME
- 24Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (34 parents, 1 offspring)Officer2015-11-17 ~ 2019-09-13IIF 13 - Director → ME
- 25C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (34 parents, 1 offspring)Officer2015-11-17 ~ 2019-09-13IIF 11 - Director → ME
- 26
HHHF CONSULTING LTD
12159152Suite 3, First Floor, Amba House, 15 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 34 - Has significant influence or control → OE - 2750 Bank Street, London, United KingdomActive Corporate (7 parents)Officer2023-11-08 ~ 2024-02-28IIF 19 - Director → ME
- 2850 Bank Street, London, United KingdomActive Corporate (7 parents)Officer2023-11-08 ~ 2024-02-28IIF 18 - Director → ME
- 2950 Bank Street, Canary Wharf, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2022-05-26 ~ 2024-02-28IIF 17 - Director → ME
- 3050 Bank Street, Canary Wharf, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2022-05-26 ~ 2024-02-28IIF 16 - Director → ME
- 3150 Bank Street, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2022-08-01 ~ 2024-02-28IIF 15 - Director → ME
- 3250 Bank Street, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2022-08-01 ~ 2024-02-28IIF 14 - Director → ME
- 33THE UK DEPOSITARY ASSOCIATION LIMITED - nowDEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19
DEPOSITARY AND TRUSTEE ASSOCIATION
- 2019-10-24 0382296610 Norton Folgate, London, EnglandActive Corporate (69 parents)Officer2016-07-21 ~ 2019-08-15IIF 21 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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