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
Individuals in focus
Sir David John Davies
Sir David John Davies
British born in April 1940Resident in England
Registered addresses and corresponding companiesDavies, David John, Sir
British company director born in April 1940Resident in England
Registered addresses and corresponding companiesDavies, David John, Sir
British director born in April 1940Resident in England
Registered addresses and corresponding companiesDavies, David, Sir
British born in April 1940Resident in Ireland
Registered addresses and corresponding companies
IIF 16
Abbeyleix, Abbey Leix, Abbey Leix, Co Laois, Ireland
Davies, David John
British company director born in April 1940Registered addresses and corresponding companiesDavies, David John, Sir
British banker born in April 1940Resident in United Kingdom
Registered addresses and corresponding companiesDavies, David John, Sir
British chairman & chief executive born in April 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 41 Kensington Square, London, W8 5HP
Davies, David John, Sir
British company chairman born in April 1940Resident in United Kingdom
Registered addresses and corresponding companiesDavies, David John, Sir
British company director born in April 1940Resident in United Kingdom
Registered addresses and corresponding companiesDavies, David John, Sir
British director born in April 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 41 Kensington Square, London, W8 5HP
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
DAMILLO HOLDINGS LIMITED
- nowNATUREADMIRE LIMITED - 1994-12-19 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer
1994-12-08 ~ dissolvedIIF 9 - Director → ME - 2
DJD CONSULTING LIMITED
- nowSPEED 7149 LIMITED - 1998-07-23 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)Officer 1998-07-09 ~ dissolvedIIF 15 - Director → ME - 3
DJD INVESTMENTS LIMITED
- nowBESTCOLOUR LIMITED - 1995-03-03 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 1994-12-21 ~ dissolvedIIF 4 - Director → ME - 4 1st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, HampshireActive Corporate (13 parents, 1 offspring)Officer 2016-02-05 ~ nowIIF 16 - Director → ME
- 5 Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (5 parents)Officer 2007-12-20 ~ dissolvedIIF 7 - Director → ME
- 6 Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (4 parents)Officer 2007-12-20 ~ dissolvedIIF 6 - Director → ME
- 7 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2007-12-20 ~ dissolvedIIF 8 - Director → ME
Ceased
21
- 1
ARMIT WINES LIMITED
- nowJOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08JOHN ARMIT WINES LIMITED - 2012-10-16AFTEROSE LIMITED - 1982-04-15 The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,559,386 GBP2024-06-30Officer 1993-12-07 ~ 2008-10-16IIF 26 - Director → ME - 2
BRYAN & BRYAN LIMITED
- nowPRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28TRUSHELFCO (NO.1337) LIMITED - 1989-02-01 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer 1999-03-02 ~ 2005-09-20IIF 28 - Director → ME - 3MENSOLA CO 108 LIMITED - 2011-07-12 The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)6 GBP2024-06-30Officer 2013-12-03 ~ 2025-10-22IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2025-10-22IIF 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
- 4MENSOLA CO 109 LIMITED - 2011-07-12 The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)6 GBP2024-06-30Officer 2013-12-03 ~ 2025-10-22IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2025-10-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5MENSOLA CO 113 LIMITED - 2012-08-20 The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)8 GBP2024-06-30Officer 2020-09-29 ~ 2025-10-22IIF 11 - Director → MEPerson with significant control 2023-03-22 ~ 2025-10-22IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 6 The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)8 GBP2024-06-30Officer 2020-09-29 ~ 2025-10-22IIF 12 - Director → ME
- 7
EFG PRIVATE BANK LIMITED
- nowTHE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10SHELFCO (NO. 305) LIMITED - 1989-04-10 Park House, 116 Park Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer 1999-03-02 ~ 2006-06-13IIF 30 - Director → ME - 8 20 Little Britain, London, United KingdomActive Corporate (5 parents)Officer 2006-03-17 ~ 2022-03-08IIF 19 - Director → ME
- 9 Glyndebourne, Lewes, SussexActive Corporate (12 parents)Officer ~ 2000-07-18IIF 27 - Director → ME
- 10 1st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, HampshireActive Corporate (13 parents, 1 offspring)Officer 1998-01-06 ~ 2005-07-20IIF 21 - Director → ME
- 11
IMRY HOLDINGS LIMITED
- nowIMRY INTERNATIONAL PLC - 1988-04-11IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1998-05-31IIF 18 - Director → ME - 12THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 1998-06-30IIF 23 - Director → ME
- 13ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17JOHNSON MATTHEY CERAMICS PLC - 2004-11-29COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18 5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1994-07-22 ~ 1998-06-17IIF 31 - Director → ME
- 14 5th Floor 2 Gresham Street, London, United KingdomActive Corporate (10 parents, 19 offsprings)Officer ~ 1998-06-09IIF 29 - Director → ME
- 15LADBROKES PLC - 2016-10-31LADBROKE GROUP P L C - 1999-05-14LADBROKES CORAL GROUP PLC - 2018-03-29HILTON GROUP PLC - 2006-02-23 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer 1997-07-28 ~ 2001-05-25IIF 22 - Director → ME
- 16
LLOYDS BANKING GROUP PLC
- nowTSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28LLOYDS TSB GROUP PLC - 2009-01-16 The Mound, EdinburghActive Corporate (11 parents, 6 offsprings)Officer ~ 1989-12-31IIF 17 - Director → ME - 17
RSL NO.37 LIMITED
- nowCOPYGADGET LIMITED - 1995-01-10DAMILLO LIMITED - 2022-05-31 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 1994-12-14 ~ 2020-01-06IIF 5 - Director → ME - 18ST CATHERINE CONSERVATION TRUST - 1995-12-12ST CATHERINE FOUNDATION - 2011-10-17 9 Little St. James's Street, London, EnglandActive Corporate (16 parents)Officer 2001-07-31 ~ 2016-12-23IIF 20 - Director → ME
- 19ROYAL OPERA HOUSE TRUST - 2001-08-21 Royal Opera House, Covent Garden, LondonDissolved Corporate (5 parents)Officer 1997-07-09 ~ 2001-08-31IIF 25 - Director → ME
- 20
TIMPSON SERVICES LIMITED
- nowSEMARA HOLDINGS PLC - 2000-04-25SKETCHLEY LIMITED - 2004-06-02SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08 Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-57,108,000 GBP2024-09-28Officer ~ 2000-02-24IIF 24 - Director → ME - 21 Bute Place, Cardiff Bay, CardiffActive Corporate (11 parents, 2 offsprings)Officer 2004-05-28 ~ 2010-07-30IIF 14 - Director → ME
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