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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Carl Rupert Scott

    Related profiles found in government register
  • Davies, Carl Rupert Scott
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS

      IIF 1

    • 85, Hill Road, Pinner, HA5 1LD, England

      IIF 2
  • Davies, Carl Rupert Scott
    British consultant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85 Hill Road, Pinner, Middlesex, HA5 1LD

      IIF 3
  • Davies, Carl Rupert Scott
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 85 Hill Road, Pinner, Middlesex, HA5 1LD

      IIF 6
  • Davies, Carl Rupert Scott
    British management consultant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 40 Morshead Road, Plymouth, PL6 5AH, England

      IIF 7
  • Davies, Carl Rupert Scott
    British managing director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85, Hill Road, Pinner, HA5 1LD, United Kingdom

      IIF 8
  • Davies, Carl Rupert Scott
    British managing partner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Cedar Square, Nether Alderley, Macclesfield, SK10 4UP, England

      IIF 9
  • Davies, Carl Rupert Scott
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85 Hill Road, Pinner, HA5 1LD

      IIF 10

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 11 IIF 12
  • Mr Carl Rupert Scott Davies
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85, Hill Road, Pinner, Middlesex, HA5 1LD, England

      IIF 13
  • Davies, Carl Rupert Scott

    Registered addresses and corresponding companies

    • 85, Hill Road, Pinner, Middlesex, HA5 1LD

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 5 - director → ME
  • 2
    EQUITIVO MONEY HOLDINGS LIMITED - 2022-05-31
    EQUITIVO LIMITED - 2021-07-19
    12 Cedar Square, Nether Alderley, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -86,626 GBP2023-10-31
    Officer
    2022-06-22 ~ now
    IIF 9 - director → ME
  • 3
    EDENZ LTD - 2010-05-19
    E-DENZ LTD - 2010-04-28
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Alexandra Rd, Hounslow, Middx, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 8 - director → ME
  • 4
    QUALITY DEVELOPMENTS (UK) LIMITED - 2007-09-10
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -158,861 GBP2023-09-30
    Officer
    2007-09-03 ~ now
    IIF 3 - director → ME
    2008-09-09 ~ now
    IIF 14 - secretary → ME
  • 5
    85 Hill Road, Pinner, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -7,373 GBP2024-07-31
    Officer
    2006-07-12 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    First Floor, 40 Morshead Road, Plymouth, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 7 - director → ME
Ceased 6
  • 1
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Officer
    2018-10-12 ~ 2019-10-15
    IIF 2 - director → ME
  • 2
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2024-04-05
    IIF 11 - llp-member → ME
  • 3
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2024-04-03
    IIF 12 - llp-member → ME
  • 4
    20:20 RETAIL DATA INSIGHT LIMITED - 2020-08-07
    MERIDIAN ISE LIMITED - 2008-05-02
    PARAGON CONSORTIUM LIMITED - 2003-11-26
    Twyford Place Lincolns Inn, Lincoln Road, Office Village, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    300,738 GBP2018-03-31
    Officer
    2008-06-26 ~ 2008-09-02
    IIF 6 - director → ME
  • 5
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ 2013-09-01
    IIF 4 - director → ME
  • 6
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ 2013-09-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.