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.
Mr Andrew Peter Davies
Mr Andrew Peter Davies
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 1
3, Park Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4JJ
Davies, Andrew Peter
British chief compliance officer born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 2 288, Bishopsgate, London, EC2M 4QP, United Kingdom
Davies, Andrew Peter
British financial services consultant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 3 3, Park Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4JJ, England
Davies, Andrew Peter
British none born in December 1963Resident in England
Registered addresses and corresponding companiesDavies, Andrew Peter
British risk & compliance director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 8 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom
- 1RS CONSUMER FINANCE LIMITED - 2024-01-03AMPLA FINANCE LIMITED - 2017-08-31 322 High Holborn, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,763 GBP2023-12-31Officer
2025-03-21 ~ nowIIF 7 - Director → ME - 2 322 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2025-03-21 ~ nowIIF 6 - Director → ME
- 3 322 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-03-21 ~ nowIIF 4 - Director → ME
- 4 322 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-03-21 ~ nowIIF 5 - Director → ME
- 5 3 Park Lane, Boughton Monchelsea, Maidstone, KentActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2010-09-09 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 288 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2025-08-29 ~ nowIIF 2 - Director → ME
- 1BASINGHALL FINANCE LIMITED - 2015-05-05WESTLB FINANCE UK PLC - 2005-08-25BASINGHALL FINANCE PLC - 2014-12-08IMBERCROSS LIMITED - 1989-02-09 Floor 10 40 Leadenhall Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2020-01-08 ~ 2021-09-30IIF 8 - Director → ME
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