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.
Davison, Richard
- Registered addresses and corresponding companies
Davison, Richard
320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England
IIF 1 IIF 2 IIF 3 (more)(less)Studio 320, Highgate Studios, 58-79 Highgate Road, London, NW5 1TL
IIF 8
- Registered addresses and corresponding companies
Davison, Richard Leslie
Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England
IIF 9 IIF 10Studio 320, Highgate Studios, 57-79 Highgate Road, London, NW5 1TL, England
IIF 1112, Fair Court, 113-115 Haverstock Hill, London, NW3 4RY, England
IIF 12Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
IIF 13 IIF 14Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW51TL, England
IIF 15
- British Registered addresses and corresponding companies
Davison, Richard Leslie
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 1612, Fair Court, 113-115 Haverstock Hill, London, Greater London, NW3 4RY, United Kingdom
IIF 1712, Faircourt, 113-115 Haverstock Hill, London, NW3 4RY, United Kingdom
IIF 1821, Hampstead Gates, 38 Ryland Road, London, Greater London, NW5 3EH
IIF 196 Hampstead Gates, 40a Prince Of Wales Road, London, NW5 3LN
IIF 20 IIF 21 IIF 22Studio 320, Highgate Studios, 53-79 Highgate Rd, London, NW5 1TL
IIF 23Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
IIF 24 IIF 25 IIF 26 (more)(less)Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 34Studio 320, Highgate Studios, 53-79 Highgate Road, London, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Davidson, Richard Leslie
Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
IIF 36
- British born in December 1950Registered addresses and corresponding companies
Davison, Richard Leslie
6 Hampstead Gates, 40a Prince Of Wales Road, London, NW5 3LN
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in December 1950
Davison, Richard Leslie
Resident in Gb-eng
Registered addresses and corresponding companiesStudio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England
IIF 44 IIF 45Studio 320, Highgate Studios, 57-79 Highgate Road, London, NW5 1TL, England
IIF 4621, Hampstead Gates, 38 Ryland Road, London, Greater London, NW5 3EH
IIF 47 IIF 48 IIF 49 (more)(less)Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
IIF 54Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England
IIF 55Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW51TL, United Kingdom
IIF 56
- British born in December 1950
Davison, Richard Leslie
Resident in Hong Kong
Registered addresses and corresponding companiesOffice 207 City East Business Centre, 68-72 Newtownards Road, Belfast, BT4 1GW, Northern Ireland
IIF 575 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, England
IIF 58320 Highgate Studios, 53 - 79 Highgate Road, London, NW5 1TL, England
IIF 59320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England
IIF 60Studio 320, 53-79 Highgate Road, London, NW5 1TL, England
IIF 61Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
IIF 62
- British born in August 1961
Davison, David Richard Leslie
Resident in England
Registered addresses and corresponding companies - British born in December 1950
Davison, Richard Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 6512, Fair Court, 113-115 Haverstock Hill Belsize Park, London, Greater London, NW3 4RY, United Kingdom
IIF 6612, Fair Court, 113-115 Haverstock Hill, London, Greater London, NW3 4RY, United Kingdom
IIF 6712, Fair Court, 113-115 Haverstock Hill, London, NW3 4RY, England
IIF 68320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England
IIF 69 IIF 70 IIF 71 (more)(less)Studio 320, 53-79 Highgate Road, London, NW5 1TL
IIF 76Studio 320, Highgate Studio, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 77Studio 320, Highgate Studios, 53-79 Highgate Rd, London, NW5 1TL
IIF 78Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
IIF 79 IIF 80 IIF 81 (more)(less)Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 91Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW51TL, England
IIF 92Studio 320, Highgate Studios, 53-79 Highgate Road, London, United Kingdom
IIF 93Studio 320, Highgate Studios, 58-79 Highgate Road, London, NW5 1TL
IIF 94The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 95 IIF 96 IIF 9733 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, NG24 5BJ, United Kingdom
IIF 98 IIF 99 IIF 100
- British born in December 1950
Davidson, Richard Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 320 Highgate Studios 53-79, Highgate Road, Kentish Town, London, NW5 1TL, United Kingdom
IIF 101
- British born in August 1981
Davison, David Richard Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Mr David Richard Leslie Davison
Resident in England
Registered addresses and corresponding companies - British born in December 1950
Mr Richard Leslie Davison
Resident in Hong Kong
Registered addresses and corresponding companies5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, England
IIF 108
- British born in December 1950
Mr Richard Leslie Davison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mr David Richard Leslie Davison
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
15 SWAINS LANE MANAGEMENT COMPANY LIMITED
07371075Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2020-01-17Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer2010-09-09 ~ 2013-03-22IIF 55 - Director → ME - 2
AGE MAGNIFICENTLY LIMITED
08717274The Manor House, Modbury, Ivybridge, EnglandDissolved Corporate (6 parents)Officer2014-10-22 ~ 2017-03-15IIF 61 - Director → ME - 3
AGING CONFIDENTIAL LIMITED
1657494933 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 98 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5320 Highgate Studios 53-79 Highgate Road, London, EnglandDissolved Corporate (2 parents)Officer2010-08-26 ~ dissolvedIIF 69 - Director → ME2010-08-26 ~ dissolvedIIF 4 - Secretary → ME
- 6320 Highgate Studios 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2010-09-08 ~ 2013-03-31IIF 72 - Director → ME2010-09-08 ~ 2013-03-31IIF 2 - Secretary → ME
- 7GRANTON MARKETING LIMITED - 1999-07-07Studio 320 Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (14 parents)Officer2009-06-22 ~ dissolvedIIF 79 - Director → ME2003-08-08 ~ dissolvedIIF 26 - Secretary → ME
- 8
- 9
- 10Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (9 parents)Officer2001-01-01 ~ 2013-03-13IIF 84 - Director → ME2003-08-08 ~ 2013-03-13IIF 28 - Secretary → ME
- 11
- 12
- 13APPCO GROUP LOTTERIES LIMITED - now
APPCO GROUP SPORTS LTD
- 2014-07-22 04202782Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (9 parents)Officer2009-06-24 ~ 2013-03-13IIF 54 - Director → ME2003-08-08 ~ 2013-03-13IIF 25 - Secretary → ME - 14APPCO GROUP MARKETING LTD - nowWHEN THE TIME COMES LTD. - 2016-08-18
APPCO GROUP MARKETING LTD
- 2016-04-28 03859343THE COBRA GROUP MANAGEMENT COMPANY LIMITED
- 2010-07-13 03859343Studio 320 Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (9 parents)Officer2002-07-25 ~ 2013-03-13IIF 82 - Director → ME2003-08-08 ~ 2013-03-13IIF 24 - Secretary → ME - 15
COBRA COMM DIRECT LTD
- 2005-03-11 04000643Studio 320 Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (8 parents)Officer2009-06-22 ~ dissolvedIIF 81 - Director → ME2003-08-08 ~ dissolvedIIF 27 - Secretary → ME - 16
- 17
- 18CAREWORLD DIRECT LTD - 2000-02-29CAREWORLD LIMITED - 1999-07-07WAVEDALE LIMITED - 1999-02-23Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (10 parents)Officer2009-06-22 ~ 2013-03-13IIF 90 - Director → ME2003-08-08 ~ 2013-03-13IIF 30 - Secretary → ME
- 19APPCO (U.K.) LIMITED - 1999-07-07Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2004-03-25 ~ 2013-03-13IIF 78 - Director → ME2003-08-08 ~ 2013-03-13IIF 23 - Secretary → ME
- 20
APPCO GROUP UK LTD
07368547320 Highgate Studios 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2010-09-07 ~ 2013-03-31IIF 75 - Director → ME2010-09-07 ~ 2013-03-31IIF 1 - Secretary → ME - 21APPCO UK LTD - nowTHE COBRA GROUP LIMITED - 2018-05-25
THE COBRA GROUP PLC
- 2018-05-24 03464199GRANTON HOLDINGS LIMITED - 1999-07-08Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2015-07-06 ~ 2017-09-07IIF 62 - Director → ME1999-07-28 ~ 2013-03-31IIF 85 - Director → ME2009-07-23 ~ 2013-03-13IIF 36 - Secretary → ME2013-03-13 ~ 2015-07-06IIF 13 - Secretary → ME1999-07-28 ~ 2006-09-20IIF 22 - Secretary → ME - 22
APPS INTERNATIONAL LIMITED
05294325Combe Grange Shaft Road, Monkton Combe, Bath, EnglandActive Corporate (2 parents)Officer2004-11-23 ~ 2013-03-31IIF 18 - Secretary → ME - 23
BOSTON AND COUNTY CLUB LIMITED(THE)
00458787Parkgate, Boston, LincolnshireActive Corporate (48 parents)Officer(before 1991-04-12) ~ 1996-03-31IIF 43 - Director → ME - 24
- 25
- 26
- 27
COBRA GROUP FOUNDATION
07884674Studio 320 Highgate Studios 53-79 Highgate Road, Kentish Town, LondonDissolved Corporate (3 parents)Officer2014-01-30 ~ 2017-09-07IIF 104 - Director → ME2011-12-16 ~ 2013-03-31IIF 101 - Director → ME2011-12-16 ~ 2014-01-01IIF 105 - Director → ME - 28
SCUDERIA UK LTD
- 2009-07-28 06359212Studio 320 Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2007-09-03 ~ 2013-03-13IIF 50 - Director → ME2007-09-03 ~ 2013-03-13IIF 19 - Secretary → ME - 29COMPUTERISED ACCOUNTING - THE SOLUTION LIMITED - nowDUNCAN & TOPLIS BUSINESS SOLUTIONS LIMITED - 2004-04-22Springfield Business Park, Springfield Road, Grantham, LincolnshireDissolved Corporate (11 parents)Officer1999-01-05 ~ 1999-03-05IIF 38 - Director → ME
- 30Richard Davison, Studio 320 Highgate Studios, 53-79 Highgate Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2003-08-13 ~ 2011-03-10IIF 52 - Director → ME
- 31
CREDIT GUARANTEE CORPORATION LIMITED
05114112Studio 320 Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 48 - Director → ME2004-04-28 ~ dissolvedIIF 31 - Secretary → ME - 32
CRS GT LTD
07391794Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)Officer2010-09-29 ~ 2013-03-31IIF 46 - Director → ME2010-09-29 ~ 2013-03-31IIF 11 - Secretary → ME - 33
CRS TECHNOLOGIES (EUROPE) LIMITED
07282158Studio 320 Highgate Studio, 53-79 Highgate Road, LondonDissolved Corporate (9 parents)Officer2010-06-11 ~ 2013-03-21IIF 77 - Director → ME - 34
CLIX EXCHANGE LIMITED
- 2025-05-08 12138947BLACKFOXMAN LIMITED
- 2023-10-31 12138947HOME EQUITY EXCHANGE LIMITED
- 2020-04-30 1213894733 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United KingdomActive Corporate (5 parents)Officer2020-02-24 ~ nowIIF 99 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
- 36DONOR FIRST LIMITED - nowSG GLOBAL SUPPORT SERVICES LTD - 2016-03-07320 Highgate Studios 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2010-08-25 ~ 2013-03-21IIF 71 - Director → ME2010-08-25 ~ 2013-03-21IIF 7 - Secretary → ME
- 37
ASAMBA LIMITED
- 2025-05-19 1280604533 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2020-08-11 ~ nowIIF 96 - Director → MEPerson with significant control2020-08-11 ~ 2023-01-10IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 38
FREIGHT-LINC LOGISTICS LIMITED
0423990875 High Street, Boston, LincolnshireActive Corporate (8 parents)Officer2001-06-22 ~ 2003-03-26IIF 41 - Director → ME - 39
- 40
GAYCARE LTD
07916336Studio 320 53-79 Highgate Road, Highgate Studios, LondonDissolved Corporate (3 parents)Officer2012-01-19 ~ 2013-03-31IIF 68 - Director → ME2012-01-19 ~ 2013-03-31IIF 12 - Secretary → ME - 41
GEN AGENOSTIC LIMITED
08175848Studio 320 Highgate Studios, 53-79 Highgate Road, London, EnglandDissolved Corporate (2 parents)Officer2012-08-10 ~ 2013-03-31IIF 92 - Director → ME2012-08-10 ~ 2013-03-31IIF 15 - Secretary → ME - 42
- 43
- 44GLOBAL FUNDRAISING SERVICES LTD. - now
COBRA GROUP CONSULTANCY LTD
- 2016-02-24 08243938Office 4 Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (13 parents)Officer2012-10-08 ~ 2013-03-31IIF 88 - Director → ME2012-10-08 ~ 2013-03-31IIF 14 - Secretary → ME - 45
- 46
H.H.COX(TAILORS)LIMITED
00977032Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of controlCastlebridge Office Village, Castle Marina Road, Nottingham, NottinghamshireDissolved Corporate (10 parents)Officer(before 1991-05-28) ~ dissolvedIIF 47 - Director → ME2000-03-25 ~ 2001-03-02IIF 20 - Secretary → ME - 47
- 48
PURELY EQUITY FUNDS MANAGEMENT LIMITED
- 2011-12-07 05766763Richard Davison, Studio 320 Highgate Studios, 53-79 Highgate Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-04-03 ~ 2013-03-31IIF 93 - Director → ME2006-04-03 ~ 2013-03-31IIF 35 - Secretary → ME - 49The Carriage House, Mill Street, Maidstone, Kent, United KingdomDissolved Corporate (4 parents)Officer2019-11-08 ~ dissolvedIIF 97 - Director → MEPerson with significant control2019-11-08 ~ 2020-06-08IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 50
- 51PERDM TRADING LTD - now
PRO-SALES DIRECT LIMITED
- 2009-08-04 04314265Suite B1 The Quadrant, Mercury Court, Chester, United KingdomDissolved Corporate (8 parents)Officer2001-10-31 ~ 2006-06-21IIF 37 - Director → ME - 52
RDA CO SECS LIMITED
04129578Peartree House, Bolham Lane, Retford, NottsDissolved Corporate (16 parents, 356 offsprings)Officer2000-12-21 ~ 2013-03-31IIF 51 - Director → ME - 53
- 54ALIKIND LIMITED - 1992-01-303-6 Henrietta Mews, Bath, EnglandActive Corporate (10 parents, 1 offspring)Officer1998-11-09 ~ 2001-11-05IIF 39 - Director → ME
- 55
- 56
SHYMARK LIMITED
04344217Peartree House, Bolham Lane, Retford, Nottinghamshire, United KingdomDissolved Corporate (8 parents)Officer2006-10-27 ~ dissolvedIIF 49 - Director → ME - 57
- 58
TECPROTEC LIMITED
06727715Studio 320, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (3 parents)Officer2008-10-20 ~ 2013-03-21IIF 89 - Director → ME - 59
TERRA FIRMA LAWNS LTD
1208086212 Greenhead Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2019-07-02 ~ nowIIF 103 - Director → ME2019-07-02 ~ 2019-07-02IIF 63 - Director → MEIIF 64 - Director → MEPerson with significant control2019-07-02 ~ 2019-07-02IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE2019-07-02 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE2019-07-02 ~ 2019-07-02IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 60
TERRA FIRMA TWICKENHAM LTD
1306816712 Greenhead Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2020-12-07 ~ nowIIF 102 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-24 during the appointment or period of control
Dissolved on 2014-03-19 during the appointment or period of controlKENTMANOR LIMITED
- 2000-03-27 03906324Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (11 parents)Officer2000-03-17 ~ dissolvedIIF 65 - Director → ME2003-08-08 ~ dissolvedIIF 16 - Secretary → ME - 62
- 63
- 64YELLOW TREE TECHNOLOGY LTD - now
COBRA TECHNOLOGY LTD
- 2018-11-30 NI629230Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern IrelandActive Corporate (15 parents)Officer2015-02-09 ~ 2017-09-07IIF 57 - Director → ME - 65
YOUMIWALK UK LIMITED
1108390633 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer2017-11-27 ~ 2022-05-27IIF 58 - Director → ME2025-07-04 ~ nowIIF 100 - Director → MEPerson with significant control2017-11-27 ~ 2020-05-11IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.