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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 Llewellyn

    Related profiles found in government register
  • Davies, Richard Llewellyn
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 46, Tower Street, Harrogate, North Yorkshire, HG1 1HS, United Kingdom

      IIF 1 IIF 2

    • Founders Factory (level 7), 2 Arundel Street, 180 Strand, London, WC2R 3DA, United Kingdom

      IIF 3

    • Building One, The Heights, Wellington Way, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 4
  • Davies, Richard Llewellyn
    British born in March 1965

    Registered addresses and corresponding companies
  • Davies, Richard John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Hough Way, Essington, Wolverhampton, Staffordshire, WV11 2BR

      IIF 8
  • Davies, Richard Llewellyn
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Tower Street, Harrogate, North Yorkshire, HG1 1HS, United Kingdom

      IIF 9

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 10

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • Enterprise House, 1 Apex View, Leeds, LS11 9BH

      IIF 26

    • Unit 10, Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, NN1 5NE

      IIF 27

    • 5, Bank Hill View, Little Harrowden, Wellingborough, NN9 5AR, United Kingdom

      IIF 28

    • 5 Bank Hill View, Little Harrowden, Wellingborough, Northamptonshire, NN9 5AR

      IIF 29

    • 5, Bank Hill View, Little Harrowden, Wellingborough, Northamptonshire, NN9 5AR, England

      IIF 30
  • Davies, Richard Mark
    British born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Boverton Court, Boverton, Llantwit Major, CF61 1UJ, Wales

      IIF 31
  • Mr Richard Davies
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 62a, Listing Lane, Liversedge, West Yorkshire, WF15 6EY, United Kingdom

      IIF 32

    • 5 Hough Way, Essington, Wolverhampton, Staffordshire, WV11 2BR

      IIF 33
  • Davies, Richard Mark
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Boverton Court, Boverton, Vale Of Glamorgan, CF61 1UJ

      IIF 34

    • 62a, Listing Lane, Liversedge, West Yorkshire, WF15 6EY, United Kingdom

      IIF 35
  • Davies, Richard
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Tower Street, Harrogate, North Yorkshire, HG1 1HS, United Kingdom

      IIF 36

    • 9, Grays Gardens, Graig-y-rhacca, Machen, Gwent, CF83 8TE

      IIF 37
  • Mr Richard Mark Davies
    British born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Boverton Court, Boverton, Llantwit Major, CF61 1UJ, Wales

      IIF 38

    • 10 Boverton Court, Boverton, Vale Of Glamorgan, CF61 1UJ

      IIF 39
  • Mr Richard Llewellyn Davies
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Bank Hill View, Little Harrowden, Northanta, NN9 5AR, United Kingdom

      IIF 40

    • 5, Bank Hill View, Little Harrowden, Wellingborough, NN9 5AR, United Kingdom

      IIF 41
  • Davies, Richard Mark

    Registered addresses and corresponding companies

    • 10, Boverton Court, Boverton, Llantwit Major, CF61 1UJ, Wales

      IIF 42
  • Richard Davies
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Tower Street, Harrogate, North Yorkshire, HG1 1HS, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 34
  • 1
    5 TRADES LTD
    10034875
    62a Listing Lane, Liversedge, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-06-22 ~ 2007-01-31
    IIF 5 - Director → ME
  • 3
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    2005-09-22 ~ 2007-01-31
    IIF 6 - Director → ME
  • 4
    FREDRICKSON INTERNATIONAL LIMITED
    02679522
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents)
    Officer
    2013-05-16 ~ 2017-07-28
    IIF 15 - Director → ME
  • 5
    HEVALYNS LIMITED
    11049107
    5 Bank Hill View, Little Harrowden, Wellingborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
    27 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-29 ~ 2006-12-07
    IIF 29 - Director → ME
  • 7
    INTERLAKEN GROUP LIMITED
    - now 03167536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    FREDRICKSON HOLDINGS LIMITED - 2010-10-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2013-05-16 ~ 2017-07-28
    IIF 14 - Director → ME
  • 8
    LOWELL ACQUISITIONS LIMITED
    - now 06527618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    DE FACTO 1615 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2017-07-28
    IIF 25 - Director → ME
  • 9
    LOWELL FINANCE LTD
    - now 05069513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    KYTE HOLDINGS 2 LIMITED - 2004-06-24
    PRECIS (2411) LIMITED - 2004-05-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 9 offsprings)
    Officer
    2010-10-20 ~ 2017-07-28
    IIF 20 - Director → ME
  • 10
    LOWELL FINANCIAL LTD
    - now 04558936
    LOWELL FINANCIAL LIMITED - 2004-07-07
    PREMIER SEEKERS LIMITED - 2004-06-24
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (32 parents)
    Officer
    2010-10-20 ~ 2017-07-28
    IIF 12 - Director → ME
  • 11
    LOWELL FUNDING LIMITED
    - now 06527632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    DE FACTO 1616 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2017-04-28
    IIF 16 - Director → ME
  • 12
    LOWELL GROUP LIMITED - now
    LOWELL PORTFOLIO III LIMITED
    - 2019-12-18 08096778 06527689... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (19 parents)
    Officer
    2012-06-07 ~ 2017-07-28
    IIF 17 - Director → ME
  • 13
    LOWELL GROUP SHARED SERVICES LIMITED - now
    LOWELL PORTFOLIO IV HOLDINGS LIMITED
    - 2020-06-04 08647094 08336897... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-08-12 ~ 2017-07-28
    IIF 11 - Director → ME
  • 14
    LOWELL HOLDINGS LTD
    - now 05069357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    KYTE HOLDINGS 1 LIMITED - 2004-06-24
    PRECIS (2410) LIMITED - 2004-05-10
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2013-02-22
    IIF 26 - Director → ME
    2010-10-20 ~ 2017-07-28
    IIF 21 - Director → ME
  • 15
    LOWELL LEGAL LIMITED - now
    LOWELL SOLICITORS LIMITED
    - 2024-04-15 08647091
    OVERDALES LEGAL LIMITED
    - 2015-03-23 08647091 07407310
    LOWELL PORTFOLIO V LIMITED
    - 2014-06-27 08647091 04857418... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (18 parents)
    Officer
    2013-08-12 ~ 2015-09-17
    IIF 24 - Director → ME
  • 16
    LOWELL PORTFOLIO I LTD
    - now 04857418 08647091... (more)
    R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
    R2O SERVICES LIMITED - 2003-08-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (30 parents)
    Officer
    2010-10-20 ~ 2017-07-28
    IIF 18 - Director → ME
  • 17
    LOWELL PORTFOLIO III LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    LOWELL GROUP LIMITED
    - 2019-12-18 06527689 08096778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2017-07-28
    IIF 22 - Director → ME
  • 18
    LOWELL UK SHARED SERVICES LIMITED - now
    LOWELL PORTFOLIO III HOLDINGS LIMITED
    - 2020-06-04 08336897 08647094... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2017-07-28
    IIF 23 - Director → ME
  • 19
    LPIV25 LIMITED - now
    LOWELL PORTFOLIO IV LIMITED
    - 2026-06-05 08654105 05069843... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (18 parents)
    Officer
    2013-08-16 ~ 2017-07-28
    IIF 13 - Director → ME
  • 20
    QUALCO (UK) LIMITED
    08098859
    Building One, The Heights Wellington Way, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-01 ~ now
    IIF 4 - Director → ME
  • 21
    R & K DAVIES LIMITED
    06416295
    5 Hough Way, Essington, Wolverhampton, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    R4NDT LTD
    16362738
    10 Boverton Court, Boverton, Llantwit Major, Wales
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 31 - Director → ME
    2025-04-03 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    RHYDANS LIMITED
    09980587
    5 Bank Hill View, Little Harrowden, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RMD TECHNICAL SERVICES LTD
    06490388
    10 Boverton Court, Boverton, Vale Of Glamorgan
    Active Corporate (2 parents)
    Officer
    2008-01-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SOLUTION PERSONAL FINANCE LIMITED
    - now 02493897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2024-08-26
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (56 parents)
    Officer
    2005-03-31 ~ 2006-10-02
    IIF 7 - Director → ME
  • 26
    SRJ DEBT RECOVERIES LIMITED
    05064551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2013-05-16 ~ 2017-07-28
    IIF 19 - Director → ME
  • 27
    TARAGOR LIMITED - now
    AYJAY MANAGEMENT SERVICES LIMITED
    - 2011-05-20 05710721
    Ayjay House Unit B 23 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (31 parents)
    Officer
    2009-11-30 ~ 2011-01-01
    IIF 37 - Director → ME
  • 28
    TE FINANCE LIMITED
    15278244
    Founders Factory (level 7), 2 Arundel Street, 180 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ 2026-07-07
    IIF 3 - Director → ME
  • 29
    TOCATTO LTD
    - now 05069843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    LOWELL PORTFOLIO II LTD - 2010-03-12
    KYTE SPV LIMITED - 2004-06-24
    PRECIS (2414) LIMITED - 2004-05-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2010-10-20 ~ 2017-07-28
    IIF 10 - Director → ME
  • 30
    TOWER STREET FINANCE FUNDING 2 LIMITED
    14318167 12472473... (more)
    46 Tower Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-25 ~ 2023-05-30
    IIF 9 - Director → ME
  • 31
    TOWER STREET FINANCE FUNDING LIMITED
    12472473 14318167... (more)
    46 Tower Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-19 ~ 2023-05-30
    IIF 36 - Director → ME
  • 32
    TOWER STREET FINANCE LIMITED
    - now 12132545 12069330... (more)
    TOWER STREET HOLDINGS LIMITED
    - 2019-08-05 12132545 12069330
    46 Tower Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-31 ~ 2023-05-30
    IIF 1 - Director → ME
  • 33
    TOWER STREET HOLDINGS LIMITED
    - now 12069330 12132545
    TOWER STREET FINANCE LIMITED
    - 2019-08-05 12069330 12132545... (more)
    46 Tower Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-06-25 ~ 2023-05-30
    IIF 2 - Director → ME
    Person with significant control
    2019-06-25 ~ 2019-09-04
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    TPN LTD
    - now 03301691
    THE PROJECTS NETWORK LIMITED - 2002-06-10
    W Y SOFTWARE SERVICES LIMITED - 2001-10-08
    SEANDEAL LIMITED - 1997-01-31
    Unit 10 Mobbs Miller House, Ardington Road, Northampton, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2017-09-12 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.