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

Davies, Richard John

    Related profiles found in government register
  • Davies, Richard John
    British agent born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 476-478 Broadway, Chadderton, Oldham, OL9 9NS, United Kingdom

      IIF 1
  • Davies, Richard John
    British co secretary born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pine Ridge, Woodhead Road, Glossop, SK13 7RH

      IIF 2
  • Davies, Richard John
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 476-478 Broadway, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 3

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS

      IIF 4

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 5 IIF 6 IIF 7

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, United Kingdom

      IIF 11

    • 476-478, Broadway, Chadderton, Oldham, United Kingdom, OL9 9NS, England

      IIF 12
  • Davies, Richard John
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pine Ridge, Woodhead Road, Glossop, Derbyshire, SK13 7RH, England

      IIF 13

    • Pine Ridge, Woodhead Road, Glossop, SK13 7RH, England

      IIF 14

    • 476-478 Broadway, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 15
  • Davies, Richard John
    British director/secretary born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard John
    British finance director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard John
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 20
  • Davies, Richard John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 21
  • Davies, Richard John
    British

    Registered addresses and corresponding companies

    • Pine Ridge, Woodhead Road, Glossop, SK13 7RH

      IIF 22
  • Davies, Richard John
    British co secretary

    Registered addresses and corresponding companies

    • Pine Ridge, Woodhead Road, Glossop, SK13 7RH

      IIF 23
  • Mr Richard John Daies
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 24
  • Mr Richard John Davies
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pine Ridge, Woodhead Road, Glossop, SK13 7RH, England

      IIF 25

    • 476-478 Broadway, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 26 IIF 27

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS

      IIF 28 IIF 29

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 30 IIF 31 IIF 32
  • Davies, Richard John

    Registered addresses and corresponding companies

    • Pine Ridge, Woodhead Road, Glossop, Derbyshire, SK13 7RH, England

      IIF 33

    • Pine Ridge, Woodhead Road, Glossop, Derbyshire, SK13 7RH, United Kingdom

      IIF 34

    • Pine Ridge, Woodhead Road, Glossop, SK13 7RH

      IIF 35

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 36
  • Davies, John Richard
    British accountant born in December 1943

    Registered addresses and corresponding companies

    • 14 Walnut Drive, Bishops Stortford, Hertfordshire, CM23 4JT

      IIF 37
  • Davies, John Richard
    British finance director born in December 1943

    Registered addresses and corresponding companies

    • 14 Walnut Drive, Bishops Stortford, Hertfordshire, CM23 4JT

      IIF 38 IIF 39
  • Davies, John Richard
    British accountant

    Registered addresses and corresponding companies

    • 14 Walnut Drive, Bishops Stortford, Hertfordshire, CM23 4JT

      IIF 40
  • Davies, John Richard
    British finance director

    Registered addresses and corresponding companies

    • 14 Walnut Drive, Bishops Stortford, Hertfordshire, CM23 4JT

      IIF 41 IIF 42
  • Mr Richard John Davies
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    476-478 Broadway, Chadderton, Oldham
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-07-22 ~ now
    IIF 2 - director → ME
  • 2
    476-478 Broadway Broadway, Chadderton, Oldham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -121,295 GBP2023-12-31
    Officer
    2016-09-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control → OE
  • 3
    476-478 Broadway Chadderton, Oldham
    Dissolved corporate (3 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 1 - director → ME
  • 4
    476-478 Broadway Broadway, Chadderton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    -24,068 GBP2023-12-31
    Person with significant control
    2020-06-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    -91,663 GBP2023-12-31
    Officer
    2015-11-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    476-478 Broadway, Chadderton, Oldham, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 7 - director → ME
  • 7
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    9,145 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    476-478 Broadway, Chadderton, Oldham
    Dissolved corporate (1 parent)
    Officer
    2016-01-31 ~ dissolved
    IIF 4 - director → ME
  • 9
    476-478 Broadway, Chadderton, Oldham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,697 GBP2023-12-31
    Officer
    2018-04-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    476-478 Broadway Broadway, Chadderton, Oldham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,023 GBP2017-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 14 - director → ME
  • 11
    KBNW MANAGEMENT LIMITED - 2017-02-23
    476-478 Broadway, Chadderton, Oldham, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 5 - director → ME
  • 12
    476-478 Broadway, Chadderton, Oldham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,834 GBP2015-09-30
    Officer
    2011-12-06 ~ dissolved
    IIF 13 - director → ME
  • 13
    476-478 Broadway, Chadderton, Oldham
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 14
    476-478 Broadway, Chadderton, Oldham
    Dissolved corporate (1 parent)
    Officer
    2014-12-19 ~ dissolved
    IIF 10 - director → ME
  • 15
    476-478 Broadway, Chadderton, Oldham, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    3,037 GBP2023-12-31
    Officer
    2020-02-28 ~ now
    IIF 12 - director → ME
  • 16
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,841,071 GBP2023-12-31
    Officer
    2001-02-12 ~ now
    IIF 19 - director → ME
    2009-12-31 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    38,550 GBP2023-02-28
    Officer
    2008-02-26 ~ now
    IIF 16 - director → ME
    2008-02-26 ~ now
    IIF 34 - secretary → ME
  • 18
    476-478 Broadway, Chadderton, Oldham
    Corporate (2 parents)
    Equity (Company account)
    96,668 GBP2024-01-31
    Officer
    2008-01-10 ~ now
    IIF 17 - director → ME
    2008-01-10 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
Ceased 12
  • 1
    476-478 Broadway, Chadderton, Oldham
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-07-22 ~ 2016-12-01
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
  • 2
    COMPLUS TELTRONIC LIMITED - 2009-01-20
    REXFORT LIMITED - 1999-06-01
    Commend House, Unit 2 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-01-05 ~ 2009-12-31
    IIF 37 - director → ME
    1998-01-05 ~ 2009-12-31
    IIF 40 - secretary → ME
  • 3
    GOLDFLAIR LIMITED - 2001-09-06
    Commend House, Unit 2, Parsonage Lane, Stansted, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-08-31 ~ 2009-10-23
    IIF 38 - director → ME
    2006-08-31 ~ 2009-10-23
    IIF 42 - secretary → ME
  • 4
    PORTMAIN CONNECT LIMITED - 2018-01-24
    PREMIER CONNECT LIMITED - 2009-09-27
    C/o Grip Business, 101 Lockhurst Lane, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    13,731 GBP2023-12-31
    Officer
    2009-08-26 ~ 2011-04-05
    IIF 18 - director → ME
  • 5
    476-478 Broadway Broadway, Chadderton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    -24,068 GBP2023-12-31
    Officer
    2014-05-21 ~ 2023-12-01
    IIF 3 - director → ME
  • 6
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    9,145 GBP2023-12-31
    Officer
    2015-11-23 ~ 2023-12-01
    IIF 9 - director → ME
  • 7
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    -89,935 GBP2020-12-31
    Officer
    2015-11-23 ~ 2020-02-29
    IIF 6 - director → ME
  • 8
    476-478 Broadway, Chadderton, Oldham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,834 GBP2015-09-30
    Officer
    2011-12-06 ~ 2016-12-01
    IIF 33 - secretary → ME
  • 9
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    6,849 GBP2017-12-31
    Officer
    2019-12-31 ~ 2020-02-29
    IIF 21 - director → ME
  • 10
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,841,071 GBP2023-12-31
    Officer
    2001-02-12 ~ 2004-01-19
    IIF 35 - secretary → ME
  • 11
    MASTERCHARM LIMITED - 2001-09-06
    Commend House, Unit 2, Parsonage Lane, Stansted, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-08-31 ~ 2009-11-23
    IIF 39 - director → ME
    2006-08-31 ~ 2009-11-23
    IIF 41 - secretary → ME
  • 12
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    38,550 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2019-09-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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