logo
explain how to read the page

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, Paul Duffield

    Related profiles found in government register
  • Davies, Paul Duffield
    Welsh born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Nork Way, Banstead, SM7 1PB, England

      IIF 1
    • 21, Links Road, Epsom, KT17 3PP, England

      IIF 2 IIF 3 IIF 4
    • Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 12
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 13
    • Mulberry Lodge, Ladygate Drive, Grayshott, Hindhead, GU26 6DR, United Kingdom

      IIF 14
    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 15
    • 1st Floor Isabella House, 12 Union Court, Richmond, TW9 1AA, England

      IIF 16
  • Davies, Paul Duffield
    Welsh chartered accountant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46/48 East Street, Epsom, KT17 1HQ, England

      IIF 17
    • Nightingale House, 46-48 East Street, Epsom, KT17 1HQ, United Kingdom

      IIF 18
  • Davies, Paul Duffield
    Welsh chartered accountants born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 19
  • Davies, Paul Duffield
    Welsh director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 20
    • Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, England

      IIF 21
  • Davies, Paul Duffield
    Welsh director / accountant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Links Road, Epsom, KT17 3PP, England

      IIF 22
  • Davies, Paul Duffield
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 23
  • Davies, Paul Duffield
    British chartered accountant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Duffield Davies
    Welsh born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Paul Duffield
    British

    Registered addresses and corresponding companies
    • 7 Cove House Gardens, Ashton Keynes, Wiltshire, SN6 6NS

      IIF 35 IIF 36
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,209,005 GBP2018-07-31
    Officer
    2015-02-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -621,422 GBP2019-11-30
    Officer
    2015-02-06 ~ dissolved
    IIF 24 - Director → ME
  • 3
    Mulberry Lodge Ladygate Drive, Grayshott, Hindhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,617 GBP2020-05-31
    Officer
    2022-07-25 ~ now
    IIF 14 - Director → ME
  • 4
    8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    56,194 GBP2020-05-31
    Officer
    2024-01-05 ~ now
    IIF 9 - Director → ME
  • 5
    8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2024-01-05 ~ now
    IIF 5 - Director → ME
  • 6
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    207,434 GBP2018-08-31
    Officer
    2015-02-06 ~ dissolved
    IIF 26 - Director → ME
  • 7
    26 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    27,855 GBP2019-06-01 ~ 2020-05-31
    Officer
    2024-01-05 ~ now
    IIF 6 - Director → ME
  • 8
    TJ FINANCIAL SERVICES LIMITED - 2016-08-25
    46-48 East Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,741 GBP2018-12-31
    Officer
    2003-07-25 ~ dissolved
    IIF 27 - Director → ME
    2003-07-25 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    FALLOWS & COMPANY ZJF LIMITED - 2018-09-28
    Nightingale House, 46-48 East Street, Epsom, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    71,067 GBP2020-05-31
    Officer
    2024-01-05 ~ now
    IIF 3 - Director → ME
  • 10
    26 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    170,899 GBP2020-05-31
    Officer
    2024-01-05 ~ now
    IIF 10 - Director → ME
  • 11
    45 Nork Way, Banstead, England
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 1 - Director → ME
  • 12
    TUDOR JOHN ACCOUNTANTS LIMITED - 2019-11-08
    TUDOR JOHN LIMITED - 2012-03-02
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    878,894 GBP2019-09-30
    Officer
    2002-05-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,450 GBP2020-05-31
    Officer
    2024-01-05 ~ now
    IIF 7 - Director → ME
  • 14
    PAUL & CO OXM LIMITED - 2018-10-19
    8 Freetrade House, Lowther Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,894 GBP2020-05-31
    Officer
    2024-01-05 ~ now
    IIF 8 - Director → ME
  • 15
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Equity (Company account)
    565,673 GBP2018-05-31
    Officer
    2017-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 16
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2024-01-05 ~ now
    IIF 2 - Director → ME
  • 17
    E M B PROPERTY LIMITED - 2003-12-01
    Nightingale House, 46/48 East Street, Epsom, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,415,491 GBP2024-03-31
    Officer
    2003-09-10 ~ now
    IIF 13 - Director → ME
    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
  • 18
    34 Lower Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2024-07-24 ~ now
    IIF 16 - Director → ME
  • 19
    TISH LEIBOVITCH PYO LIMITED - 2018-04-12
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    676,770 GBP2020-05-31
    Officer
    2024-01-05 ~ now
    IIF 11 - Director → ME
  • 20
    TUDOR JOHN LLP - 2019-06-11
    Nightingale House 46-48 East Street, Epsom, Surrey
    Active Corporate (4 parents)
    Current Assets (Company account)
    17,267 GBP2024-09-30
    Officer
    2012-03-02 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50%OE
  • 21
    TUDOR JOHN DMN LIMITED - 2019-06-11
    Nightingale House, 46/48 East Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    352,174 GBP2020-05-31
    Officer
    2018-06-12 ~ now
    IIF 12 - Director → ME
  • 22
    ELMAN WALL LIMITED - 2024-06-03
    ELMAN WALL LGK LTD - 2019-05-31
    8th Floor 36 Old Jewry, London, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    856,834 GBP2019-06-01 ~ 2020-05-31
    Officer
    2024-01-05 ~ now
    IIF 4 - Director → ME
  • 23
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,805 GBP2024-05-31
    Officer
    2022-07-01 ~ now
    IIF 15 - Director → ME
Ceased 8
  • 1
    COPHIL PROPERTIES LIMITED - 2016-11-24
    Nightingale House, 46-48 East Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    938,811 GBP2024-12-31
    Officer
    2016-11-15 ~ 2021-09-28
    IIF 18 - Director → ME
    Person with significant control
    2016-12-15 ~ 2026-01-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2023-01-16 ~ 2024-01-04
    IIF 19 - Director → ME
  • 3
    STOLLIT LIMITED - 1978-12-31
    Nightingale, 46-48 East Street, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,168,395 GBP2025-02-28
    Officer
    2007-01-15 ~ 2007-05-08
    IIF 35 - Secretary → ME
  • 4
    33-35 Daws Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,306 GBP2020-05-31
    Officer
    2024-01-05 ~ 2025-02-17
    IIF 22 - Director → ME
  • 5
    35 Chequers Court Brown Street, Salisbury, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2023-01-19 ~ 2024-01-04
    IIF 17 - Director → ME
  • 6
    BUCKLEYS ACCOUNTANTS GDT LTD - 2018-09-27
    First Floor, Secure House, Lulworth Close, Chandlers Ford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,714 GBP2020-05-31
    Officer
    2022-07-25 ~ 2024-01-04
    IIF 21 - Director → ME
  • 7
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2007-06-23
    IIF 36 - Secretary → ME
  • 8
    TUDOR JOHN DMN LIMITED - 2019-06-11
    Nightingale House, 46/48 East Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    352,174 GBP2020-05-31
    Person with significant control
    2018-06-12 ~ 2021-09-30
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.