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 Richard Andrew Davis
Mr Richard Andrew Davis
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Andrew Davis
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 3
29, Wimpole Street, Flat 10, London, W1G 8GP, England
Davis, Richard Andrew
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Richard Andrew
British financial adviser born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, 9 Wakely Street, London, EC1V 7LT
Davis, Richard Andrew
British financial adviser born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 9 14, London Street, Andover, SP10 2PA, England
- 1 2 Garden Close, Harpenden, HertfordshireCorporate (5 parents)Equity (Company account)308,682 GBP2024-02-29Person with significant control
2024-08-13 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 2HOLMDALE HOLDINGS LIMITED - 2008-11-26PROSPECT NUMBER FOURTEEN LIMITED - 2002-08-06 28 Church Road, Stanmore, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)157,237 GBP2019-12-31Officer 2002-07-19 ~ dissolvedIIF 7 - director → ME
- 3 28 Church Road, Stanmore, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)-464 GBP2019-12-31Officer 2003-07-06 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4WIMPOLE HOUSE (2002) LIMITED - 2017-11-22WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED - 2017-08-23 14 London Street, Andover, EnglandCorporate (6 parents)Officer 2023-05-01 ~ nowIIF 9 - director → ME
- 1
CDWM (LONDON) LTD
- nowCRAWFORD DEAN WEALTH MANAGEMENT LIMITED - 2021-04-21CDWM GROUP LIMITED - 2019-05-07 28 Church Road, Stanmore, Middlesex, EnglandDissolved corporate (4 parents, 1 offspring)Equity (Company account)3,785,359 GBP2022-12-31Officer 2019-05-03 ~ 2021-02-28IIF 4 - director → ME - 2
CDWM GROUP LIMITED
- nowCRAWFORD DEAN WEALTH MANAGEMENT LTD - 2019-05-07 28 Church Road, Stanmore, Middlesex, EnglandDissolved corporate (4 parents, 1 offspring)Equity (Company account)479,469 GBP2023-12-31Officer 2014-06-27 ~ 2020-11-12IIF 5 - director → MEPerson with significant control 2016-06-27 ~ 2019-05-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 28 Wallace Road, LondonDissolved corporate (4 parents)Officer 2007-12-13 ~ 2011-06-04IIF 8 - director → ME
