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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

Mr David Ashton

    Related profiles found in government register
  • Mr David Ashton
    British born in March 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 1
    • Cottage 13, Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 2
    • 118, Rue Du Rhone, Geneva, Switzerland

      IIF 3
  • Mr David Ashton
    British born in March 1964

    Registered addresses and corresponding companies
    • Amity Partners Sarl, 118 Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 4
  • Mr David Ashton
    British born in March 1964

    Resident in France

    Registered addresses and corresponding companies
  • David Ashton
    British, born in March 1964

    Registered addresses and corresponding companies
    • 118, Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 19
  • Mr David Ralph Ashton
    British born in March 1964

    Resident in France

    Registered addresses and corresponding companies
    • 1566, Route De Moniaz, 74140 Saint-c, 74140, Saint Cergues, France

      IIF 20
    • 118, Rue Du Rhone, Geneva, CH 1204, Switzerland

      IIF 21
    • C/o Ils Fiduciaries (switzerland) Sarl, 21 Rue Du Clos, Geneva, Geneva, Switzerland

      IIF 22
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 23
  • Ashton, David Ralph
    British born in March 1964

    Resident in France

    Registered addresses and corresponding companies
    • Amity Partners Sàrl, 118 Rue Du Rhone, Fourth Floor, Geneva, 1204, Switzerland

      IIF 24
    • 1566, Rte De Monniaz, St. Cergues, Haute Savoie, 74140, France

      IIF 25
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 26
  • Ashton, David Ralph
    British company director born in March 1964

    Resident in France

    Registered addresses and corresponding companies
    • Rue Ami Lullin 3, 5th Floor, Geneva, 1207, Switzerland

      IIF 27
    • 52-54, 6th Floor Gracechurch Street, London, EC3V 0EH, England

      IIF 28
  • Ashton, David Ralph
    British consultant born in March 1964

    Registered addresses and corresponding companies
  • Ashton, David Ralph
    British corporate services fiduciary born in March 1964

    Resident in France

    Registered addresses and corresponding companies
    • Ils Switzerland, Rue Ami Lullin 3, Geneva, 1207, Switzerland

      IIF 32
  • Ashton, David Ralph
    British director born in March 1964

    Resident in France

    Registered addresses and corresponding companies
    • 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 33
    • 6th, Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 34
    • C/o 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 35
  • Ashton, David Ralph
    British sales & marketing born in March 1964

    Resident in France

    Registered addresses and corresponding companies
    • 1566 Route De Moniaz, 74140 St. Cergues, Haute Savoie, France

      IIF 36
  • Ashton, David Ralph
    British trust officer born in March 1964

    Resident in France

    Registered addresses and corresponding companies
    • 3, Ami Lullin, Geneva, 1207, Switzerland

      IIF 37
  • Ashton, David
    British born in March 1964

    Resident in France

    Registered addresses and corresponding companies
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 38
  • Ashton, David
    British director born in March 1964

    Resident in France

    Registered addresses and corresponding companies
    • 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 39
    • 4th Floor, 1 Knightrider Court, St. Pauls, London, EC4V 5BJ, England

      IIF 40
  • Ashton, David
    British trust officer born in March 1964

    Resident in France

    Registered addresses and corresponding companies
    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 41
  • Ashton, David
    British none born in March 1964

    Resident in Switerland

    Registered addresses and corresponding companies
    • 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 42
  • Ashton, David Ralph
    British consultant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    A.V.A. CORPORATION LIMITED
    03629168
    17 Dartmouth Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 45 - Secretary → ME
  • 2
    AMITY MANAGERS LIMITED
    11174312
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,896 GBP2024-03-31
    Officer
    2018-01-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AMITY PARTNERS NZ LIMITED
    OE031541
    65 Shadbolt Lane Rolleston, Rolleston, New Zealand
    Registered Corporate (3 parents)
    Beneficial owner
    2012-01-11 ~ now
    IIF 4 - Ownership of voting rights - More than 25% OE
    IIF 4 - Ownership of shares - More than 25% OE
  • 4
    AMITY PARTNERS SARL
    OE019439
    118 Rue Du Rhone, Geneva, Switzerland
    Registered Corporate (3 parents)
    Beneficial owner
    2008-03-31 ~ now
    IIF 19 - Ownership of shares - More than 25% OE
    IIF 19 - Ownership of voting rights - More than 25% OE
  • 5
    AMITY PARTNERSHIP HOLDINGS LIMITED
    - now 06869639
    ILS HOLDINGS (UK) LIMITED
    - 2018-05-17 06869639
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,946 GBP2024-03-31
    Officer
    2018-04-03 ~ now
    IIF 26 - Director → ME
  • 6
    DANEFORD INVESTMENTS LIMITED
    03946931
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (14 parents)
    Total liabilities (Company account)
    1,376,427 GBP2024-06-30
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 30 - Director → ME
  • 7
    EXOBI (FINANCE HOUSE) LIMITED
    00922843
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -10,102 GBP2023-12-31
    Officer
    2014-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-20
    IIF 18 - Has significant influence or control OE
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 8
    FLEETWOOD1 LTD
    SC764342
    Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-10-02 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    GCM EUROPE LTD
    - now 07280279
    ETTA VENTURES LIMITED
    - 2013-02-20 07280279
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-31 ~ 2013-03-13
    IIF 34 - Director → ME
  • 10
    GLOBAL DUE DILIGENCE LIMITED
    11806877
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -37,987 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-04-01 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 11
    HALCYON FILM & MEDIA LIMITED
    09892600
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,147 GBP2020-03-31
    Officer
    2015-11-27 ~ 2018-11-14
    IIF 39 - Director → ME
  • 12
    HARMONIA HOLDINGS LTD
    SC837685
    Craigend Pittfar Lane, Powmill, Dollar, Clackmannanshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 13
    HARMONIA PREMIER CARE LTD
    - now SC763174
    SAH SCOTLAND LTD
    - 2024-07-12 SC763174
    Cottage 13 Praise Road, Quarrriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 14
    HAZLEDENE HOMES SHOTTS LIMITED
    - now SC324080
    PACIFIC SHELF 1432 LIMITED - 2007-06-19
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (10 parents)
    Equity (Company account)
    -1,223 GBP2024-12-31
    Officer
    2011-02-23 ~ now
    IIF 25 - Director → ME
  • 15
    INTELLIGENT FINANCIAL INVESTMENTS LIMITED
    08301361
    11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,473 GBP2016-03-31
    Officer
    2016-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 16
    KINGSTON SAH LIMITED
    SC755613
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -419,617 GBP2024-01-31
    Person with significant control
    2024-03-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 17
    LEADER CAPITAL LIMITED
    08516143
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    182,837 GBP2024-12-31
    Officer
    2013-05-03 ~ 2022-10-15
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-15
    IIF 22 - Has significant influence or control OE
  • 18
    LEISURE INN HOTEL LTD
    08405063
    336 Pinner Road, Harrow
    Active Corporate (7 parents)
    Equity (Company account)
    -99,293 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ 2024-09-17
    IIF 20 - Has significant influence or control OE
  • 19
    LPH (TALBOT) LIMITED
    14311557
    C/o 128 Ebury Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -864,134 GBP2024-08-31
    Officer
    2022-08-22 ~ 2024-04-23
    IIF 35 - Director → ME
  • 20
    LYAL LIMITED
    03487703
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-10-03 ~ 2001-03-28
    IIF 43 - Secretary → ME
  • 21
    MFL FINANCE LIMITED
    07217360
    17c Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,638,972 GBP2024-02-29
    Person with significant control
    2024-09-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    MOONRIDER FILMS LTD.
    06639525
    6th Floor 52-54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 23
    MOSTON PROPERTIES LIMITED
    03828841
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,683 GBP2024-08-31
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 31 - Director → ME
  • 24
    POINT WEST (HAYES) LTD
    14264405
    12 Upper Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,978 GBP2024-07-31
    Officer
    2022-07-29 ~ 2024-04-23
    IIF 33 - Director → ME
  • 25
    ROSES LIMITED
    05160657
    6th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 32 - Director → ME
  • 26
    RWA HOLDINGS LTD
    SC838563
    Craigend Pittfar Lane, Powmill, Dollar, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 27
    RWA TECHNOLOGY LTD
    - now SC763610
    SAH TECH LTD
    - 2024-07-12 SC763610
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 28
    SAFE AS HOUSES INVESTMENT PLC
    - now SC564574
    SAFE AS HOUSES INVESTMENT LIMITED
    - 2018-09-18 SC564574
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (8 parents, 24 offsprings)
    Equity (Company account)
    -16,147,232 GBP2023-12-31
    Person with significant control
    2018-08-30 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 29
    SAFE AS HOUSES LIMITED
    SC514186
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Liquidation Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -10,822,574 GBP2022-12-31
    Person with significant control
    2018-08-30 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 30
    SAH ACN LTD
    SC763605
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 31
    SAH CHILDRENS SERVICES LTD
    SC763606
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 32
    SAH ELDERLY CARE LTD
    - now SC763608
    SAH ELDERLY CARE LTD
    - 2025-10-17 SC763608
    Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 33
    SAH SOCIAL AND AFFORDABLE HOMES LTD
    SC763617
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 34
    SAH SSL LTD
    SC763609
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 35
    SANTAGE LTD
    07081204
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 42 - Director → ME
  • 36
    STONY CREEK CORPORATION LIMITED
    08170598
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2012-08-07 ~ dissolved
    IIF 28 - Director → ME
  • 37
    STREAMWAY DEVELOPMENT LIMITED
    06877988
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    590,885 USD2016-04-30
    Officer
    2009-04-15 ~ dissolved
    IIF 37 - Director → ME
  • 38
    THE IMAGE DIVISION LTD
    06884188
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -30,619 GBP2018-04-30
    Officer
    2010-04-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 39
    ULYSSES HOLDING (UK) LIMITED
    03754256
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-11-28 ~ 2001-02-28
    IIF 29 - Director → ME
    2000-11-28 ~ 2001-02-28
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.