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 Anthony Philip Davies

    Related profiles found in government register
  • Mr Anthony Philip Davies
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Refuge House, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 1

    • 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 2

    • Refuge House 33-37, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Refuge House, 3rd Floor, 33-37 Watergate Row South, Chester, Cheshire, CH1 2LE, England

      IIF 12

    • Refuge House, 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 13

    • Refuge House, 3rd Floor, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Refuge House, Suite 4, 3rd Floor, Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 19

    • Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, CH1 2LE, England

      IIF 20 IIF 21 IIF 22

    • Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 23

    • Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 24

    • St. David Group, Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 25

    • Suite 4 3/f Refuge House, 33-37 Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 26

    • Suite 4 3rd Floor, 33-37 Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 27

    • Suite 4, 3rd Floor Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 3 Farm Lane, Fulham, London, SW6 1PU

      IIF 31 IIF 32

    • 3rd Floor, 35 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Apartment 16, Mitford Buildings, 10 Dawes Road, London, SW6 7EW, England

      IIF 36

    • C/o St David Property Ltd, 3rd Floor 35 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 37
  • Mr Anthony Phillip Davies
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 38 IIF 39

    • Suite 4 3rd Floor, Refuge House, Suite 4 3rd Floor, Refuge House, Watergate Row South, Chester, CH1 2LE, England

      IIF 40
  • Anthony Philip Davies
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. David Group, Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 41

    • Apartment 16 Mitford Building, 10 Dawes Rd, London, SW6 7EW, United Kingdom

      IIF 42

    • Apartment 16 Mitford Building, 10 Dawes Road, London, SW6 7EW, United Kingdom

      IIF 43
  • Mr Anthony Philip Davies
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Refuge House, 3rd Floor, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 44
  • Davies, Anthony Philip
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 45

    • Refuge House 33-37, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 46

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE

      IIF 47

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Refuge House, 3rd Floor, 33-37 Watergate Row South, Chester, Cheshire, CH1 2LE, England

      IIF 56

    • Refuge House, 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 57

    • Refuge House, 3rd Floor, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Refuge House, Suite 4, 3rd Floor, Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 67

    • Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, CH1 2LE, England

      IIF 68 IIF 69 IIF 70

    • Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 71

    • Refuge House, Suite 4, Refuge House, Watergate Row South, Chester, Gb-lnd, CH1 2LE, United Kingdom

      IIF 72

    • Suite 4 3rd Floor, 33-37 Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 73

    • Suite 4 3rd Floor, Refuge House, Suite 4 3rd Floor, Refuge House, Watergate Row South, Chester, CH1 2LE, England

      IIF 74

    • Suite 4, 3rd Floor, Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 75
  • Davies, Anthony Philip
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Refuge House, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 76

    • 33-37 Refuge House, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 77

    • Refuge House 33-37, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 78

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 86

    • Suite 4, 3rd Floor Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 87
  • Davies, Anthony Philip
    British managing director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Refuge House 33-37, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 88

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 89

    • Suite 4, 3rd Floor Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 90
  • Davies, Anthony Phillip
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 91
  • Davies, Anthony Philip
    born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. David Group, Refuge House 33-37, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 92
  • Davies, Anthony Philip
    British director born in February 1956

    Registered addresses and corresponding companies

    • 9d Oi Kwan Court, 28 Oi Kwan Road, Happy Valley, Hong Kong

      IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 56
  • 1
    Suite 4 3rd Floor, Refuge House Suite 4 3rd Floor, Refuge House, Watergate Row South, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -7,740 GBP2023-09-30
    Officer
    2022-09-16 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    209,885 GBP2024-04-05
    Person with significant control
    2019-10-07 ~ now
    IIF 35 - Has significant influence or control → OE
  • 3
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Refuge House Suite 4, 3rd Floor, Watergate Row South, Chester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -12,971 GBP2023-12-31
    Person with significant control
    2019-10-07 ~ now
    IIF 33 - Has significant influence or control → OE
  • 5
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -2,611 GBP2024-03-31
    Person with significant control
    2019-05-08 ~ now
    IIF 37 - Has significant influence or control → OE
  • 6
    Refuge House 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-10-28 ~ now
    IIF 42 - Has significant influence or control → OE
  • 7
    ST DAVID SUPPORTED LIVING LTD - 2024-12-09
    ST DAVID SUPPORT LIVING LTD - 2023-11-21
    33 Refuge House Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    ST DAVID TENANCIES LTD - 2023-06-14
    DEWISANT TENANCIES LTD - 2023-04-25
    ST DAVID ACOL TENANCY LTD - 2022-08-24
    3rd Floor Refuge House, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,492 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Suite 4 3rd Floor Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 87 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    3 Farm Lane, Fulham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    DRAGON RESIDENTIAL PROPERTIES LIMITED - 2000-08-23
    CHERRYCROWN LIMITED - 1997-04-22
    3 Farm Lane, Fulham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    C/o St David Property Ltd, Suite 4 3/f Refuge House 33-37 Watergate Row South, Chester, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2020-03-16 ~ now
    IIF 26 - Has significant influence or control → OE
  • 14
    St. David Group, Refuge House 33-37, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
  • 15
    St. David Group, Refuge House 33-37, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    305,000 GBP2024-08-31
    Person with significant control
    2020-08-28 ~ now
    IIF 25 - Has significant influence or control → OE
  • 16
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,701 GBP2024-03-31
    Officer
    2020-11-03 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    3-7 Farm Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 18
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    133,182 GBP2023-12-31
    Officer
    2022-05-24 ~ now
    IIF 83 - director → ME
  • 19
    Refuge House Suite 4, Refuge House, Watergate Row South, Chester, Gb-lnd, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,099 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    Refuge House 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -648 GBP2023-12-31
    Person with significant control
    2018-08-29 ~ now
    IIF 34 - Has significant influence or control → OE
  • 21
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    460,000 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 49 - director → ME
  • 22
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    963 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 58 - director → ME
  • 23
    ST DAVID STAYS LTD - 2024-09-09
    ST DAVID APARTHOTELS LTD - 2024-08-28
    ST DAVID FORTUNE LTD - 2023-10-17
    Refuge House 33-37 Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    4,541 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    ST DAVID BIRKDALE LTD - 2022-05-03
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    856 GBP2023-09-30
    Officer
    2021-10-04 ~ now
    IIF 53 - director → ME
  • 25
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -519 GBP2024-07-31
    Officer
    2023-08-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    ST DAVID CHAPEL LTD - 2022-07-08
    ST DAVID NILE FI LTD - 2022-03-10
    ST DAVID TUESDAY FI LTD - 2022-01-19
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2023-09-30
    Officer
    2021-09-27 ~ now
    IIF 51 - director → ME
  • 27
    ST DAVID PEARL LTD - 2024-10-18
    Suite 4, 3rd Floor Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 28
    ST DAVID STUDENTS DELTA LIMITED - 2014-10-21
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-11-03 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 29
    ST DAVID PIDM LTD - 2013-10-10
    ST DAVID CAPITAL LTD - 2013-02-21
    BOMBAY CHARLIE LIMITED - 2012-02-06
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -137,841 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    ST DAVID GARNET LTD - 2023-06-28
    Suite 4 3rd Floor 33-37 Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 31
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -258 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 32
    ST DAVID AMBER LTD - 2024-01-30
    Refuge House 33-37 Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,604 GBP2024-07-31
    Officer
    2023-07-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 33
    ST DAVID UNION LTD - 2025-01-29
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 34
    ST DAVID MONDAY FI LTD - 2021-11-18
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    207,222 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    Suite 4 3rd Floor Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -203 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 90 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 36
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 37
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    138,707 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 85 - director → ME
  • 38
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-22 ~ now
    IIF 80 - director → ME
  • 39
    ST DAVID JADE FI LTD - 2022-09-13
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,549 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 40
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    415,000 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 55 - director → ME
  • 41
    Refuge House 33-37 Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -82,005 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 42
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    57,190 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 79 - director → ME
  • 43
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,534 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 20 - Has significant influence or control → OE
  • 44
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -76,068 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 45
    ST DAVID STUDENT ACCOMMODATION LIMITED - 2017-10-13
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-11-03 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 46
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68 GBP2024-02-29
    Officer
    2021-02-22 ~ now
    IIF 89 - director → ME
  • 47
    ST DAVID CHURCH LTD - 2022-10-26
    ST DAVID LEYLAND LTD - 2022-10-20
    ST DAVID RUSSELL LTD - 2022-08-08
    ST DAVID BURY LTD - 2022-03-10
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,317 GBP2023-10-31
    Officer
    2021-10-04 ~ now
    IIF 48 - director → ME
  • 48
    33-37 Refuge House Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,868 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 77 - director → ME
  • 49
    Refuge House Suite 4, 3rd Floor, Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 50
    Refuge House 3rd Floor, 33-37 Watergate Row South, Chester, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2020-11-03 ~ dissolved
    IIF 63 - director → ME
  • 52
    COMMITMENT ALPHA LTD - 2018-01-04
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-11-03 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 53
    ST JAMES ACOL LTD - 2021-09-15
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -269,638 GBP2023-09-30
    Officer
    2021-09-09 ~ now
    IIF 50 - director → ME
  • 54
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2020-11-03 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 55
    ST DAVID HARMONY LTD - 2023-10-23
    Refuge House 33-37 Suite 4 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-05-02 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 56
    Refuge House 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ST DAVID PROPERTY LIMITED - 2020-07-29
    DRAGON PREMIER HOMES LIMITED - 2008-08-13
    DRAGON UK DEVELOPMENTS LIMITED - 2008-04-10
    FIRST ACCESS MANAGEMENT LIMITED - 2003-10-30
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,880 GBP2023-12-31
    Officer
    2020-11-03 ~ 2024-08-23
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-22
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    3 Farm Lane, Fulham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21 GBP2016-12-31
    Officer
    1998-03-15 ~ 2000-12-28
    IIF 93 - director → ME
  • 3
    DRAGON RESIDENTIAL PROPERTIES LIMITED - 2000-08-23
    CHERRYCROWN LIMITED - 1997-04-22
    3 Farm Lane, Fulham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    1998-03-15 ~ 2000-12-28
    IIF 94 - director → ME
  • 4
    St. David Group, Refuge House 33-37, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-03-31
    Officer
    2021-03-30 ~ 2024-08-01
    IIF 92 - llp-designated-member → ME
  • 5
    ST DAVID PROPERTY SERVICES LTD - 2023-07-21
    ST DAVID ESTEPONA LIMITED - 2016-08-24
    ST DAVID DEVELOPMENTS CETA LIMITED - 2015-05-08
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-11-03 ~ 2023-07-21
    IIF 62 - director → ME
  • 6
    Refuge House 33-37 Watergate Row South, Chester
    Corporate (3 parents)
    Equity (Company account)
    -285,258 GBP2023-12-31
    Officer
    2020-11-03 ~ 2024-10-22
    IIF 47 - director → ME
  • 7
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    138,707 GBP2024-04-30
    Person with significant control
    2022-04-20 ~ 2024-08-21
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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.