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 Spencer
Davies, Paul Spencer
British accountant born in July 1977Resident in England
Registered addresses and corresponding companiesDavies, Paul Spencer
British company director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 3
Blacksmiths Forge, Ebrington, Chipping Campden, GL55 6NL, England
Davies, Paul Spencer
British director born in July 1977Resident in England
Registered addresses and corresponding companiesDavies, Paul Spencer
British finance director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Lumley House, 56 Elliott Road, Love Lane Industrial Estate, Cirencester, GL7 1YS, England
IIF 7 6, Bevis Marks, London, EC3A 7BA, England
IIF 8 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, England
IIF 9 IIF 10 IIF 11 Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
IIF 12 Old Wishmore, Whitbourne, Worcester, WR6 5SR, England
Davies, Paul Spencer
British financial director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Davies, Paul Spencer
British accountant born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9th, Floor, One Plantation Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 15 Hill View, Broad Street, Long Compton, Shipston-on-stour, Warwickshire, CV36 5JH, United Kingdom
IIF 16 Hillview, Broad Street, Long Compton, Shipston-on-stour, Warwickshire, CV36 5JH, United Kingdom
IIF 17 IIF 18 1 Milton Road, Stratford Upon Avon, Warwickshire, CV37 7LZ
Davies, Paul Spencer
British Registered addresses and corresponding companies
IIF 19 Hill View, Broad Street, Long Compton, Shipston-on-stour, Warwickshire, CV36 5JH, United Kingdom
Davies, Paul Spencer
British accountantRegistered addresses and corresponding companiesMr Paul Spencer Davies
British born in July 1977Resident in England
Registered addresses and corresponding companiesDavies, Paul Spencer
Registered addresses and corresponding companies
- 1 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved Corporate (3 parents)Officer
2024-09-30 ~ dissolvedIIF 11 - Director → ME - 2 Lumley House 56 Elliott Road, Love Lane Industrial Estate, Cirencester, EnglandDissolved Corporate (4 parents)Officer 2020-04-07 ~ dissolvedIIF 3 - Director → ME
- 3 Old Wishmore, Whitbourne, Worcester, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2023-03-20 ~ nowIIF 12 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 4 Old Wishmore, Whitbourne, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 5 - Director → ME
- 5 Blacksmiths Forge Longwell Bank, Ebrington, Chipping Campden, GloucestershireDissolved Corporate (1 parent)Officer 2014-05-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 6 Old Wishmore, Whitbourne, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)27,390 GBP2025-02-28Officer 2024-02-20 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7GAG348 LIMITED - 2012-07-30 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved Corporate (3 parents)Officer 2024-09-30 ~ dissolvedIIF 9 - Director → ME
- 8 C/o Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)186,138 GBP2024-06-30Officer 2014-10-10 ~ nowIIF 13 - Director → ME
- 9
LUMLEY INSURANCE LTD
- nowLUMLEY ST AUBYN INSURANCE SERVICES LIMITED - 2012-12-11LUMLEY INSURANCE LIMITED - 2012-09-26LUMLEY ST AUBYN INSURANCE SERVICES LIMITED - 2012-09-06TAYLOR ST. AUBYN INSURANCE SERVICES LIMITED - 2005-11-21TAYLOR TREVALDWYN LIMITED - 1995-10-17GATELEDGE LIMITED - 1993-08-09 Lumley House 56 Elliott Road, Love Lane Industrial Estate, Cirencester, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)339,479 GBP2023-12-31Officer 2020-07-30 ~ nowIIF 6 - Director → ME - 10 300 Peachman Way Broadland Business Park, Norwich, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)38,275 GBP2023-03-31Officer 2024-09-30 ~ nowIIF 8 - Director → ME
- 11
RISK SOLVED LIMITED
- nowMSM RISK MANAGEMENT LTD - 2014-03-24 6 Bevis Marks, London, EnglandActive Corporate (6 parents)Equity (Company account)-412,547 GBP2023-12-31Officer 2024-10-20 ~ nowIIF 7 - Director → ME - 12 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2024-07-19 ~ nowIIF 10 - Director → ME
- 13 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 4 - Director → ME
- 1 The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)Officer 2007-12-17 ~ 2013-12-04IIF 14 - Director → ME 2006-12-11 ~ 2011-04-27IIF 28 - Secretary → ME
- 2 Buzzards Hall, Friars Street, Sudbury, SuffolkDissolved Corporate (2 parents)Officer 2007-11-19 ~ 2011-04-27IIF 15 - Director → ME 2007-11-19 ~ 2011-04-27IIF 19 - Secretary → ME
- 3PLUM (HOME) LIMITED - 2009-11-11PLUM HOME LIMITED - 2002-11-14LONG COMPANIES 207 LIMITED - 2002-08-22 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents)Officer 2007-11-08 ~ 2011-04-27IIF 16 - Director → ME 2006-12-11 ~ 2011-04-27IIF 27 - Secretary → ME
- 4
SOMERVILLE 1957 LTD
- nowACORN UNDERWRITING LIMITED - 2011-06-27OAK UNDERWRITING LIMITED - 1999-12-23 Buzzards Hall, Friars Street, Sudbury, SuffolkDissolved Corporate (2 parents)Officer 2006-12-11 ~ 2011-09-22IIF 20 - Secretary → ME - 5LONG COMPANIES 182 LIMITED - 2001-05-18 Buzzards Hall, Friars Street, Sudbury, SuffolkDissolved Corporate (3 parents)Officer 2008-06-18 ~ 2009-01-31IIF 18 - Director → ME 2006-12-11 ~ 2008-06-18IIF 17 - Director → ME 2006-12-11 ~ 2008-06-18IIF 23 - Secretary → ME
- 6SOMERVILLE UNDERWRITING MANAGEMENT LIMITED - 2004-11-04 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved Corporate (4 parents)Officer 2006-12-11 ~ 2008-05-12IIF 21 - Secretary → ME
- 7 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2007-09-06 ~ 2008-05-09IIF 22 - Secretary → ME
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