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, Paul Duffield
- Welsh born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companies45, Nork Way, Banstead, SM7 1PB, England
IIF 121, Links Road, Epsom, KT17 3PP, England
IIF 2 IIF 3 IIF 4 (more)Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, England
IIF 12Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 13Mulberry Lodge, Ladygate Drive, Grayshott, Hindhead, GU26 6DR, United Kingdom
IIF 148th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 151st Floor Isabella House, 12 Union Court, Richmond, TW9 1AA, England
IIF 16
- Welsh chartered accountant born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh chartered accountants born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 19
- Welsh director born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh director / accountant born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companies21, Links Road, Epsom, KT17 3PP, England
IIF 22
- born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
IIF 23
- British chartered accountant born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in September 1961
Mr Paul Duffield Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Paul Duffield
- 1
COPHIL PROPERTIES LIMITED
- 2016-11-24 00646198Nightingale House, 46-48 East Street, Epsom, EnglandActive Corporate (8 parents)Officer2016-11-15 ~ 2021-09-28IIF 18 - Director → MEPerson with significant control2016-12-15 ~ 2026-01-06IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
50-52 ST QUINTIN AVENUE LIMITED
0814807852 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (4 parents)Officer2015-02-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3
64 & 66 PEMBROKE ROAD LIMITED
07341733Nightingale House, 46-48 East Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2015-02-06 ~ dissolvedIIF 24 - Director → ME - 4Mulberry Lodge Ladygate Drive, Grayshott, Hindhead, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-07-25 ~ nowIIF 14 - Director → ME
- 5
ARITHMA ACCOUNTANTS LIMITED
118487328th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (7 parents)Officer2024-01-05 ~ nowIIF 9 - Director → ME - 68th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (10 parents)Officer2024-01-05 ~ nowIIF 5 - Director → ME
- 7
BRAMBER INVESTMENTS LIMITED
0866892052 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (6 parents)Officer2015-02-06 ~ dissolvedIIF 26 - Director → ME - 8
BRC ACCOUNTANTS PKL LIMITED
11318648Suite 2 Healey House, Dene Road, Andover, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-01-16 ~ 2024-01-04IIF 19 - Director → ME - 9
CHHAYA HARE WILSON CML LIMITED
11267657Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 6 - Director → ME - 10STOLLIT LIMITED - 1978-12-31Nightingale, 46-48 East Street, Epsom, SurreyActive Corporate (7 parents)Officer2007-01-15 ~ 2007-05-08IIF 35 - Secretary → ME
- 11
DJM ACCOUNTANTS BLJ LIMITED
1126615033-35 Daws Lane, London, EnglandActive Corporate (7 parents)Officer2024-01-05 ~ 2025-02-17IIF 22 - Director → ME - 12
TJ FINANCIAL SERVICES LIMITED
- 2016-08-25 0484639846-48 East Street, Epsom, SurreyDissolved Corporate (9 parents)Officer2003-07-25 ~ dissolvedIIF 27 - Director → ME2003-07-25 ~ dissolvedIIF 37 - Secretary → ME - 13FALLOWS & COMPANY ZJF LIMITED - 2018-09-28Nightingale House, 46-48 East Street, Epsom, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 3 - Director → ME
- 14
HUGH DAVIES & CO LIO LIMITED
1129548735 Chequers Court Brown Street, Salisbury, Wiltshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-01-19 ~ 2024-01-04IIF 17 - Director → ME - 1526 High Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 10 - Director → ME
- 16
MARDEN & CO ACCOUNTANTS LIMITED
0599325545 Nork Way, Banstead, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-07-24 ~ nowIIF 1 - Director → ME - 17
TUDOR JOHN ACCOUNTANTS LIMITED
- 2019-11-08 0443597752 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (7 parents, 3 offsprings)Officer2002-05-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PALASON LTD
114594398th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 7 - Director → ME - 19PAUL & CO OXM LIMITED - 2018-10-198 Freetrade House, Lowther Road, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Officer2024-01-05 ~ nowIIF 8 - Director → ME
- 20BUCKLEYS ACCOUNTANTS GDT LTD - 2018-09-27First Floor, Secure House, Lulworth Close, Chandlers Ford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-25 ~ 2024-01-04IIF 21 - Director → ME
- 21
SHEEN PROPERTIES LIMITED
10595792257b Croydon Road, Beckenham, KentDissolved Corporate (8 parents)Officer2017-02-01 ~ dissolvedIIF 20 - Director → ME - 22
SOLE ASSOCIATES SVR LIMITED
113441013 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (5 parents, 99 offsprings)Officer2024-01-05 ~ nowIIF 2 - Director → ME - 23
E M B PROPERTY LIMITED
- 2003-12-01 03679977Nightingale House, 46/48 East Street, Epsom, SurreyActive Corporate (7 parents, 1 offspring)Officer2003-09-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TAXAGILITY LIMITED
073252601st Floor Isabella House, 12 Union Court, Richmond, EnglandActive Corporate (5 parents)Officer2024-07-24 ~ nowIIF 16 - Director → ME - 25
THE PAVILION CLINIC LTD
060619411st Floor Cannon Street, London, EnglandDissolved Corporate (36 parents)Officer2007-02-19 ~ 2007-06-23IIF 36 - Secretary → ME - 26TISH LEIBOVITCH PYO LIMITED - 2018-04-12249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (10 parents)Officer2024-01-05 ~ nowIIF 11 - Director → ME
- 27Nightingale House 46-48 East Street, Epsom, SurreyActive Corporate (4 parents)Officer2012-03-02 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
TUDOR JOHN DMN LIMITED
- 2019-06-11 11410130Nightingale House, 46/48 East Street, Epsom, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-12 ~ nowIIF 12 - Director → MEPerson with significant control2018-06-12 ~ 2021-09-30IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29ELMAN WALL LGK LTD - 2019-05-318th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 4 - Director → ME
- 30
XEINADIN PROBATE SERVICES LIMITED
135062448th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (6 parents)Officer2022-07-01 ~ nowIIF 15 - Director → ME
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