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

Mr Nicholas Ian Davies

    Related profiles found in government register
  • Mr Nicholas Ian Davies
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 133, Fountainbridge, Edinburgh, EH3 9BA, United Kingdom

      IIF 1

    • 133 Fountainbridge, Fountainbridge, Edinburgh, EH3 9BA, United Kingdom

      IIF 2
  • Mr Ian Nicholas Davies
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Franchise Street, Kidderminster, Worcs, DY11 6RE

      IIF 3
  • Mr Nicholas Ian Davies
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Charlotte Square, Edinburgh, EH2 4ET

      IIF 4

    • Dunham Cottage, 15 Lempockwells, Pencaitland, East Lothian, EH34 5EW

      IIF 5
  • Davies, Nicholas Ian
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Level 4,9, Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 6
  • Davies, Nicholas Ian
    British company director born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Lempockwells, Pencaitland, East Lothian, EH34 5EW

      IIF 7
  • Davies, Ian Nicholas
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Franchise Street, Kidderminster, Worcs, DY11 6RE

      IIF 8
  • Davies, Nicholas Ian
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Fountainbridge, Edinburgh, City Of Edinburgh, EH3 9BA, United Kingdom

      IIF 9
  • Davies, Nicholas Ian
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Charlotte Square, Edinburgh, EH2 4ET

      IIF 10
  • Davies, Ian Nicholas
    British

    Registered addresses and corresponding companies

    • 1, Franchise Street, Kidderminster, Worcs, DY11 6RE

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    TRICRES LLP - 2019-09-26
    133 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,891 GBP2019-10-31
    Officer
    2018-10-08 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 2
    Dunham Cottage, 15 Lempockwells, Pencaitland, East Lothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2009-05-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    C/o Interpath Ltd, 32 Charlotte Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    58,915 GBP2021-09-30
    Officer
    2020-09-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-03-04 ~ now
    IIF 6 - director → ME
Ceased 3
  • 1
    Beauchamp House 402-403 Stourport Road, Stourport Road, Kidderminster, Worcestershire, England
    Corporate (5 parents)
    Equity (Company account)
    44,082 GBP2023-07-31
    Officer
    2009-06-18 ~ 2018-08-21
    IIF 8 - director → ME
    2009-06-18 ~ 2018-08-21
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2024-04-18 ~ 2024-11-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-03-04 ~ 2024-04-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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