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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Richard

    Related profiles found in government register
  • Davies, Richard
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 1 IIF 2
    • 3rd Floor, 12-18 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 3 IIF 4 IIF 5 (more)(less)
    • 4th/5th Floor 15, Worship Street, London, EC2A 2DT, England

      IIF 7 IIF 8
    • 4th/5th Floor, 15 Worship Street, London, EC2A 2DT, United Kingdom

      IIF 9
  • Davies, Richard
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 51, Eastcheap, London, EC3M 1DT, England

      IIF 17
  • Mr Richard Davies
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th/5th Floor, 15 Worship Street, London, EC2A 2DT, United Kingdom

      IIF 18
  • Bennett Davies, Richard Hugh
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7, Westferry Circus, London, E14 4HD, England

      IIF 19
  • Bennett-davies, Richard Hugh
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor Mezzanine, 5 Stanhope Gate, London, W1K 1AH, England

      IIF 20
    • 4th/5th Floor, 15 Worship Street, London, EC2A 2DT, England

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    ALLICA BANK LIMITED
    - now 07706156
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 8 - Director → ME
  • 2
    ALLICA BRIDGING FINANCE LIMITED
    - now 10859711
    TUSCAN CAPITAL LIMITED
    - 2025-01-08 10859711
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 3 - Director → ME
  • 3
    ALLICA FINANCIAL SERVICES LIMITED
    12784979
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-19 ~ now
    IIF 21 - Director → ME
  • 4
    ALLICA GROUP HOLDINGS LIMITED
    17315453
    4th/5th Floor 15 Worship Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-07-02 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 5
    BUMPER INTERNATIONAL LIMITED
    - now 08576711
    AUTO SERVICE FINANCE LIMITED - 2021-03-01
    32 Eyre Street, Sheffield, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 16 - Director → ME
  • 6
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2014-10-29 ~ 2015-11-03
    IIF 14 - Director → ME
  • 7
    HSBC ASSET FINANCE HOLDINGS LIMITED
    - now 01143819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09
    Dissolved on 2020-04-29
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (55 parents, 3 offsprings)
    Officer
    2015-05-25 ~ 2017-01-25
    IIF 12 - Director → ME
  • 8
    HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
    06606400
    8 Canada Square, London
    Active Corporate (27 parents)
    Officer
    2015-06-24 ~ 2017-07-10
    IIF 11 - Director → ME
  • 9
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-05-19
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    2015-12-11 ~ 2017-07-10
    IIF 10 - Director → ME
  • 10
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2014-10-29 ~ 2017-07-10
    IIF 13 - Director → ME
  • 11
    KRIYA FINANCE LIMITED
    - now 07330525
    MARKETFINANCE LIMITED - 2022-12-06
    MARKETINVOICE LIMITED - 2019-11-11
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 7 - Director → ME
  • 12
    OAKNORTH BANK PLC - now
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED
    - 2015-03-14 08595042
    3rd Floor, 57, Broadwick Street, Soho, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-11-18 ~ 2014-07-21
    IIF 20 - Director → ME
  • 13
    REVOLUT HOLDINGS INTERNATIONAL LTD
    12734772 14756686
    30 South Colonnade, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-10 ~ 2021-02-05
    IIF 19 - Director → ME
  • 14
    TUSCAN CAPITAL (HOLDINGS) LIMITED
    10982750
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 4 - Director → ME
  • 15
    TUSCAN CAPITAL (LOANS) 1 LIMITED
    10982932 10982445... (more)
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 6 - Director → ME
  • 16
    TUSCAN CAPITAL (LOANS) 2 LIMITED
    10982445 15304798... (more)
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 5 - Director → ME
  • 17
    TUSCAN CAPITAL (LOANS) 3 LIMITED
    15304798 10982445... (more)
    12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 1 - Director → ME
  • 18
    TUSCAN CAPITAL COMMERCIAL LIMITED
    13770466
    12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 2 - Director → ME
  • 19
    VIZOLUTION LIMITED
    - now 06699620 08323065
    NORLAND TECHNOLOGY LIMITED - 2015-06-17
    Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2017-06-26
    IIF 15 - Director → ME
  • 20
    WORLDREMIT GROUP LIMITED
    12257809
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2025-07-31
    IIF 17 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.