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, Graham
Davies, Graham
British accountant born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Graham
British company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Graham
British consulting & accountant born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
2, Chiltern Drive, Hale, WA15 9PL, United Kingdom
Davies, Graham
British corporate finance born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 73c, Loftus Road, London, W12 7EL
Davies, Graham
British managing director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 73c, Loftus Road, London, W12 7EL, United Kingdom
Graham Davies
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Graham Davies
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1GDC FINANCIAL LIMITED - 2020-04-24GDC FINANCE & ACCOUNTING LIMITED - 2018-06-20G DAVIES CONSULTING LIMITED - 2018-04-03 The Office Group - Addition Financial Limited, 1 Lyric Square, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)215,489 GBP2023-12-31Officer
2016-05-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Flat 3 Flat 3 Griffin Gate, 135 Lower Richmond Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-545 GBP2023-01-31Person with significant control 2019-01-08 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 73c Loftus Road, LondonDissolved Corporate (1 parent)Officer 2016-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-05-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 34 Charlotte Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)6,901 GBP2018-07-31Officer 2018-02-12 ~ dissolvedIIF 4 - Director → ME
- 5 73c Loftus Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 1 2 Kilspindie Crescent, Dundee, ScotlandActive Corporate (7 parents, 3 offsprings)Net Assets/Liabilities (Company account)2,056,381 GBP2023-12-31Officer 2018-04-25 ~ 2020-01-31IIF 3 - Director → ME
- 2 Hr Reward 4th Floor, Olympic House, Manchester Airport, ManchesterActive Corporate (3 parents)Officer 2013-05-13 ~ 2013-09-30IIF 2 - Director → ME
- 3 Hr Reward 4th Floor, Olympic House, Manchester Airport, ManchesterActive Corporate (3 parents)Officer 2013-05-13 ~ 2013-07-01IIF 1 - Director → ME
- 4 34 Charlotte Street, London, EnglandActive Corporate (3 parents)Equity (Company account)568,157 GBP2024-03-31Officer 2018-02-12 ~ 2023-03-31IIF 5 - Director → ME
