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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

Davies, Henry Ellis

    Related profiles found in government register
  • Davies, Henry Ellis
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • Damerel, Furzefield Chase, Dormans Park, East Grinstead, Sussex, RH19 2LY, England

      IIF 1
    • 32c, Sutherland Avenue, London, W9 2HQ, England

      IIF 2
  • Davies, Henry Ellis
    British associate born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Henry Ellis
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Henry Ellis
    British investment professional born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Enigma House, 30 Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA, England

      IIF 10
    • 6th Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 11 IIF 12
  • Davies, Henry Ellis
    British senior associate born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3, St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 13
  • Davies, Henry Ellis
    born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    32 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
    02837265
    32 Sutherland Avenue, London
    Active Corporate (16 parents)
    Equity (Company account)
    13,088 GBP2024-04-05
    Officer
    2016-11-30 ~ now
    IIF 2 - Director → ME
  • 2
    A7 INVEST BIDCO LIMITED
    12261579
    1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    839,599,308 GBP2020-12-31
    Officer
    2019-10-14 ~ 2020-09-24
    IIF 13 - Director → ME
  • 3
    ACTURIS MANAGEMENT SERVICES LIMITED - now
    DIAMOND INSURE BIDCO LIMITED
    - 2024-09-10 15772453 15772393
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-06-11 ~ 2024-07-01
    IIF 8 - Director → ME
  • 4
    ACTURIS MIDCO LIMITED - now
    DIAMOND INSURE MIDCO LIMITED
    - 2024-09-10 15772393 15772453
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-11 ~ 2024-07-01
    IIF 7 - Director → ME
  • 5
    ACTURIS WORLDWIDE LIMITED
    - now 15772330
    DIAMOND INSURE TOPCO LIMITED
    - 2024-09-10 15772330
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-11 ~ 2024-11-04
    IIF 9 - Director → ME
  • 6
    AXIOM UK MIDCO LIMITED - now
    CRYSTAL BIDCO LIMITED
    - 2019-04-02 11446780
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Liquidation Corporate (9 parents)
    Equity (Company account)
    0.01 GBP2018-12-31
    Officer
    2018-07-03 ~ 2019-03-27
    IIF 6 - Director → ME
  • 7
    BIDINSURE LIMITED
    11846407
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2019-05-20
    IIF 3 - Director → ME
  • 8
    BIDNEXUS LIMITED
    13292689
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2021-04-01
    IIF 12 - Director → ME
  • 9
    CHARISMA TECHNOLOGY LIMITED
    03380537
    Damerel House, Dormans Park, East Grinstead, Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    929 GBP2024-06-30
    Officer
    2019-06-01 ~ now
    IIF 1 - Director → ME
  • 10
    MIDINSURE LIMITED
    11846404
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-25 ~ 2019-05-20
    IIF 4 - Director → ME
  • 11
    MIDNEXUS LIMITED
    13287926
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2021-04-01
    IIF 11 - Director → ME
  • 12
    SIXTH STREET EUROPE, LLP
    - now OC420831
    TSSP EUROPE, LLP - 2020-11-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (106 parents)
    Officer
    2024-10-14 ~ now
    IIF 14 - LLP Member → ME
  • 13
    TOPINSURE LIMITED
    11846265
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-25 ~ 2019-05-20
    IIF 5 - Director → ME
  • 14
    TOPNEXUS LIMITED
    13284364
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2024-10-09
    IIF 10 - Director → ME

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