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.
Davies, David Edward
- British born in November 1959Registered addresses and corresponding companies
Davies, David Edward
32 Pen Yr Alley Avenue, Skewen Neath, West Glamorgan, SA10 6DS
IIF 1 IIF 2 IIF 3 (more)(less)
- born in November 1959
Davies, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesCharwell House, The Alton Business Centre, Wilsom Road, Alton, Hampshire, GU34 2PP
IIF 6The Thatched Office, Manor Farm, Kimpton, Andover, Hampshire, SP11 8PG, United Kingdom
IIF 771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8Lace Market House, 54-56 High Pavement, Nottingham, Nottinghamshire, NG1 1HW, Uk
IIF 9
- Registered addresses and corresponding companies
Davies, David Edward
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British born in November 1959
Davies, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesCharwell House, Wilsom Road, Alton, Hampshire, GU34 2PP, United Kingdom
IIF 11 IIF 12Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
IIF 133rd, Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
IIF 1471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 156, Edison Village, Nottingham Science & Technology Park, Nottingham, Uk, NG7 2RF, United Kingdom
IIF 16Lace Market House, 54-56 High Pavement, Nottingham, NG1 1HW, United Kingdom
IIF 17
- British born in November 1959
Mr David Edward Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 18AM 2020 LLP - nowHASLEY WEALTH MANAGEMENT LLP - 2006-06-30The Thatched Office, Manor Farm, Kimpton Andover, HampshireDissolved Corporate (20 parents)Officer2013-09-13 ~ 2014-12-31IIF 7 - LLP Member → ME
- 2
BUCKMINSTER PARTNERS LLP
OC3669741 Honister Close, Gamston, Nottingham, EnglandDissolved Corporate (2 parents)Officer2011-08-03 ~ dissolvedIIF 9 - LLP Designated Member → ME - 3
CLYNE ADVISERS LLP
OC43805571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2021-06-25 ~ dissolvedIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove members → OE - 4
CLYNE ASSOCIATES LTD
1347960771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2021-06-28 ~ nowIIF 15 - Director → ME2021-06-28 ~ nowIIF 10 - Secretary → MEPerson with significant control2021-06-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
COLLECTIVES FOOTPRINT LIMITED
08680510Charwell House, Wilsom Road, Alton, HampshireDissolved Corporate (2 parents)Officer2013-09-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FORTUNEDIABLO PRODUCTIONS LTD
0769451115 & 17 Church Street, Stourbridge, West MidlandsDissolved Corporate (9 parents)Officer2012-10-19 ~ 2014-06-10IIF 17 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-19
Declaration of solvency sworn on 2024-07-19WHITECHURCH ASSET MANAGEMENT LIMITED - 1998-12-29WHITECHURCH MANAGEMENT LIMITED - 1996-03-12Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (27 parents, 3 offsprings)Officer2001-05-01 ~ 2003-06-11IIF 5 - Director → ME - 8
READY ASSETS LLP
OC369268Charwell House The Alton Business Centre, Wilsom Road, Alton, HampshireDissolved Corporate (2 parents)Officer2011-10-27 ~ dissolvedIIF 6 - LLP Designated Member → ME - 9
SCOPIC RESEARCH LIMITED
06894583Granville Hall, Granville Road, LeicesterActive Corporate (3 parents)Officer2013-09-27 ~ 2016-12-09IIF 13 - Director → ME - 10STIGE CONSULTING LTD - now
HOST CAPITAL ADVISORY SERVICES LIMITED
- 2024-01-02 07447605TRI ADVISORY SERVICES LIMITED - 2012-08-07HUET CAPITAL LTD - 2011-01-25TRI INVESTMENTS LTD - 2011-01-25HUET CAPITAL (UK) LIMITED - 2010-11-2945 Albemarle Street 3rd Floor, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-10-01 ~ 2013-10-17IIF 14 - Director → ME - 11
THE SOPHISTICATED INVESTORS CLUB LIMITED
08022847South Collingham Manor 17 Low Street, Collingham, Newark, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-04-10 ~ 2013-07-18IIF 16 - Director → ME - 12
UK EMPLOYERS SERVICES LIMITED
08819113Charwell House, Wilsom Road, Alton, HampshireDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 11 - Director → ME - 13WHITECHURCH SECURITIES (NOMINEES) LIMITED - 1997-05-27C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (20 parents)Officer2001-05-01 ~ 2003-06-11IIF 1 - Director → ME
- 14
WHITECHURCH ADMINISTRATION LIMITED
03060179C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomDissolved Corporate (17 parents)Officer2001-05-01 ~ 2003-06-11IIF 3 - Director → ME - 15
WHITECHURCH INVESTMENT SERVICES LIMITED
03060176Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-07-09
Dissolved on 2010-03-04Arclight House, 3 Unity Street, BristolDissolved Corporate (18 parents)Officer2001-05-01 ~ 2003-06-11IIF 2 - Director → ME - 16MEDALFIELD LIMITED - 1982-10-05C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-05-01 ~ 2003-06-11IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.