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

Mr James Ralph Parnell Davies

    Related profiles found in government register
  • Mr James Ralph Parnell Davies
    British born in October 1937

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW, United Kingdom

      IIF 1
  • Davies, James Ralph Parnell
    British company director born in October 1937

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW

      IIF 2 IIF 3

    • 1, Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW, England

      IIF 4

    • Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB

      IIF 5
  • Davies, James Ralph Parnell
    British director born in October 1937

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW

      IIF 6

    • 1, Lee Farm Close, Chesham, Bucks, HP5 1XW, England

      IIF 7
  • Davies, James Ralph Parnell
    British company director born in October 1937

    Registered addresses and corresponding companies

    • 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL

      IIF 8 IIF 9
  • Davies, James Ralph Parnell
    British lawyer born in October 1937

    Registered addresses and corresponding companies
  • Davies, James Ralph Parnell
    British

    Registered addresses and corresponding companies
  • Davies, James Ralph Parnell
    British company director

    Registered addresses and corresponding companies

    • 1 Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW

      IIF 53 IIF 54

    • 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL

      IIF 55 IIF 56
  • Davies, James Ralph Parnell
    British director

    Registered addresses and corresponding companies

    • 1 Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW

      IIF 57
  • Davies, James Ralph Parnell
    British lawyer

    Registered addresses and corresponding companies

    • 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ

      IIF 58 IIF 59
  • Davies, James Ralph Parnell

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Lee Farm Close, Chesham, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    2010-01-19 ~ dissolved
    IIF 65 - secretary → ME
  • 2
    45 Buchanan Street, Glasgow
    Corporate (2 parents)
    Officer
    1991-05-10 ~ now
    IIF 16 - director → ME
    ~ now
    IIF 59 - secretary → ME
Ceased 46
  • 1
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-07-05
    IIF 37 - secretary → ME
  • 2
    HARRODS VILLAGE LIMITED - 2014-11-18
    GENAVCO ENTERPRISES LIMITED - 1997-02-14
    DTSE LIMITED - 1996-09-17
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-07-05
    IIF 13 - director → ME
    ~ 1993-07-05
    IIF 24 - secretary → ME
  • 3
    K G GROUP LIMITED - 2014-11-24
    DTSC LIMITED - 1995-07-10
    HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
    J N TAYLOR (UK) LIMITED - 1988-01-21
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-07-05
    IIF 14 - director → ME
    ~ 1993-07-05
    IIF 34 - secretary → ME
  • 4
    PRECIS (959) LIMITED - 1990-01-03
    55 Park Lane, London
    Corporate (1 parent)
    Equity (Company account)
    20,822 GBP2022-12-31
    Officer
    ~ 1993-07-05
    IIF 18 - director → ME
    ~ 1993-07-05
    IIF 27 - secretary → ME
  • 5
    REGATTA RETAIL LIMITED - 2003-12-05
    Fulshaw Court, Mill Road, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -190 GBP2024-10-31
    Officer
    1997-10-17 ~ 2018-04-12
    IIF 5 - director → ME
    1997-10-17 ~ 2018-04-12
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2001-08-07 ~ 2004-02-05
    IIF 44 - secretary → ME
  • 7
    SAND AIRE SERVICES LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-26 ~ 2004-02-05
    IIF 40 - secretary → ME
  • 8
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    1993-02-01 ~ 1993-07-05
    IIF 17 - director → ME
    ~ 1993-07-05
    IIF 35 - secretary → ME
  • 9
    23 Kings Close, Chalfont St Giles, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-04 ~ 2011-05-31
    IIF 6 - director → ME
    2006-09-04 ~ 2011-03-01
    IIF 57 - secretary → ME
  • 10
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-07-05
    IIF 15 - director → ME
    ~ 1993-07-05
    IIF 30 - secretary → ME
  • 11
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-07-05
    IIF 11 - director → ME
    ~ 1993-07-05
    IIF 33 - secretary → ME
  • 12
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1991-05-10 ~ 1993-07-05
    IIF 10 - director → ME
    ~ 1993-07-05
    IIF 58 - secretary → ME
  • 13
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-05
    IIF 32 - secretary → ME
  • 14
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-07-05
    IIF 31 - secretary → ME
  • 15
    SAND AIRE (GP) LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-07-17 ~ 2004-02-05
    IIF 46 - secretary → ME
  • 16
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ 2004-02-05
    IIF 66 - secretary → ME
  • 17
    SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
    LOTHIAN FIFTY (936) LIMITED - 2002-12-12
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2004-02-05
    IIF 68 - secretary → ME
  • 18
    SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-08 ~ 2004-02-05
    IIF 42 - secretary → ME
  • 19
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    66 Lincoln's Inn Fields, London, England
    Corporate (8 parents)
    Officer
    2001-07-25 ~ 2003-10-06
    IIF 43 - secretary → ME
  • 20
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-05
    IIF 26 - secretary → ME
  • 21
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -607,873 GBP2017-01-31
    Officer
    1992-12-24 ~ 1993-07-05
    IIF 12 - director → ME
  • 22
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1993-07-05
    IIF 25 - secretary → ME
  • 23
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-07-05
    IIF 61 - secretary → ME
  • 24
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    ~ 1993-07-05
    IIF 19 - director → ME
    ~ 1993-07-05
    IIF 63 - secretary → ME
  • 25
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1993-07-05
    IIF 22 - secretary → ME
  • 26
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    ~ 1993-07-05
    IIF 28 - secretary → ME
  • 27
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-07-05
    IIF 60 - secretary → ME
  • 28
    NAPLINK LIMITED - 1987-02-17
    55 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -7,670,763 GBP2022-12-31
    Officer
    1991-10-21 ~ 1993-07-05
    IIF 64 - secretary → ME
  • 29
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    24 Britton Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1993-07-05
    IIF 36 - secretary → ME
  • 30
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    1993-02-01 ~ 1993-07-05
    IIF 20 - director → ME
    ~ 1993-07-05
    IIF 62 - secretary → ME
  • 31
    PRECIS (281) LIMITED - 1984-08-08
    14 South Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-05
    IIF 21 - secretary → ME
  • 32
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-18 ~ 2004-01-28
    IIF 41 - secretary → ME
  • 33
    15 Windsor End, Beaconsfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,815 GBP2019-03-31
    Officer
    2012-11-29 ~ 2012-11-30
    IIF 4 - director → ME
    2012-02-03 ~ 2012-03-16
    IIF 7 - director → ME
  • 34
    35 Kingsland Road, Shoreditch, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2010-09-30
    IIF 3 - director → ME
    2009-07-21 ~ 2010-09-30
    IIF 39 - secretary → ME
  • 35
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1996-11-04 ~ 2004-02-05
    IIF 67 - secretary → ME
  • 36
    STRAMONGATE ASSETS PLC - 2011-08-25
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    PROVINCIAL GROUP PLC - 1994-11-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    1996-11-19 ~ 2004-02-05
    IIF 45 - secretary → ME
  • 37
    STRAMONGATE (2001) LIMITED - 2001-12-19
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2001-08-07 ~ 2004-02-05
    IIF 47 - secretary → ME
  • 38
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17
    SAND AIRE NOMINEES LIMITED - 2001-03-29
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    1997-03-11 ~ 2004-02-05
    IIF 50 - secretary → ME
  • 39
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-05-19 ~ 2003-11-20
    IIF 8 - director → ME
    1996-11-19 ~ 2004-02-05
    IIF 52 - secretary → ME
  • 40
    INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED - 2012-01-16
    INSPIRE CREATVE AND MEDIA (FAREHAM) LIMITED - 2012-01-05
    INTERACT CREATIVE AND MEDIA LIMITED - 2012-01-05
    TEN ALPS CREATIVE AND MEDIA (FAREHAM) LIMITED - 2011-02-09
    TEN ALPS RMA LIMITED - 2010-10-06
    OSPREY RMA LIMITED - 2002-03-19
    RAYNER RMA LIMITED - 1995-12-05
    ROGER MABER & ASSOCIATES LIMITED - 1995-01-30
    Kings House, Royal Court, Macclesfield, Brook Street, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-06-30
    Officer
    1999-01-01 ~ 2000-08-31
    IIF 48 - secretary → ME
  • 41
    INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED - 2012-01-16
    TEN ALPS VISION (EDINBURGH) LIMITED - 2012-01-05
    TEN ALPS VISION LIMITED - 2010-09-28
    TEN ALPS MTD LIMITED - 2010-01-27
    OSPREY ADVERTISING SCOTLAND LIMITED - 2002-03-15
    COVEY ADVERTISING LIMITED - 1997-11-05
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    74,491 GBP2016-06-30
    Officer
    1999-01-01 ~ 2000-08-31
    IIF 51 - secretary → ME
  • 42
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-07-05
    IIF 23 - secretary → ME
  • 43
    SHED@THEPARK - 2015-02-05
    Unit 8, Chiltern House, Waterside, Chesham, England
    Corporate (8 parents)
    Equity (Company account)
    54,492 GBP2023-08-31
    Officer
    2005-12-19 ~ 2007-06-12
    IIF 9 - director → ME
    2009-01-22 ~ 2011-03-29
    IIF 38 - secretary → ME
    2006-09-11 ~ 2007-07-10
    IIF 56 - secretary → ME
    2005-12-19 ~ 2005-12-19
    IIF 55 - secretary → ME
  • 44
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    14 South Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-07-05
    IIF 29 - secretary → ME
  • 45
    45 Queen Street, Deal, Kent
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    5 GBP2023-12-31
    Officer
    2006-04-07 ~ 2011-01-26
    IIF 2 - director → ME
    2006-04-07 ~ 2011-01-26
    IIF 54 - secretary → ME
  • 46
    TEN ALPS PLC - 2016-11-15
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    IIF 49 - secretary → ME

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