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
Individuals in focus
Mr James Ralph Parnell Davies
- British born in October 1937
Mr James Ralph Parnell Davies
Resident in England
Registered addresses and corresponding companies1, Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW, United Kingdom
IIF 1
- British company director born in October 1937
Davies, James Ralph Parnell
Resident in England
Registered addresses and corresponding companies - British director born in October 1937
Davies, James Ralph Parnell
Resident in England
Registered addresses and corresponding companies - British company director born in October 1937Registered addresses and corresponding companies
Davies, James Ralph Parnell
- British lawyer born in October 1937Registered addresses and corresponding companies
Davies, James Ralph Parnell
- British Registered addresses and corresponding companies
Davies, James Ralph Parnell
- British company directorRegistered addresses and corresponding companies
Davies, James Ralph Parnell
- British directorRegistered addresses and corresponding companies
Davies, James Ralph Parnell
1 Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW
IIF 57
- British lawyerRegistered addresses and corresponding companies
Davies, James Ralph Parnell
- Registered addresses and corresponding companies
Davies, James Ralph Parnell
Related profiles found in government register
Offspring entities and appointments
48
- 15A HOLDINGS LIMITED - now
GENAVCO HOLDINGS LIMITED
- 2018-06-08 01703446FRASER INSURANCE SERVICES LIMITED
- 1988-07-19 0170344687-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (19 parents, 1 offspring)Officer~ 1993-07-05IIF 37 - Secretary → ME - 25A VILLAGE LIMITED - nowHARRODS VILLAGE LIMITED - 2014-11-18GENAVCO ENTERPRISES LIMITED - 1997-02-14DTSE LIMITED - 1996-09-17
HOUSE OF FRASER (INVESTMENTS) LIMITED
- 1994-01-30 00208938VAVASSEUR UNIVERSAL LIMITED
- 1980-12-31 0020893887-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (20 parents)Officer~ 1993-07-05IIF 13 - Director → ME~ 1993-07-05IIF 24 - Secretary → ME - 35ABC LIMITED - nowK G GROUP LIMITED - 2014-11-24DTSC LIMITED - 1995-07-10
HOUSE OF FRASER (ELEVEN) LIMITED
- 1994-01-30 02121864J N TAYLOR (UK) LIMITED
- 1988-01-21 02121864MARYLODGE INVESTMENTS LIMITED
- 1987-07-29 0212186487-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (19 parents)Officer~ 1993-07-05IIF 14 - Director → ME~ 1993-07-05IIF 34 - Secretary → ME - 455 Park Lane, LondonActive Corporate (13 parents)Equity (Company account)20,822 GBP2022-12-31Officer~ 1993-07-05IIF 18 - Director → ME~ 1993-07-05IIF 27 - Secretary → ME
- 5
REGATTA RETAIL LIMITED
- 2003-12-05 03451632Fulshaw Court, Mill Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-190 GBP2024-10-31Officer1997-10-17 ~ 2018-04-12IIF 5 - Director → ME1997-10-17 ~ 2018-04-12IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6APPLERIGG LIMITED - nowCapital Tower, 91 Waterloo Road, London, EnglandActive Corporate (28 parents, 11 offsprings)Officer2001-08-07 ~ 2004-02-05IIF 44 - Secretary → ME
- 7APPLERIGG SERVICES LIMITED - nowCapital Tower, 91 Waterloo Road, London, EnglandActive Corporate (14 parents)Equity (Company account)100 GBP2023-12-31Officer2002-04-26 ~ 2004-02-05IIF 40 - Secretary → ME
- 8CARVELA LIMITED - nowDTSB LIMITED - 1995-03-10
CARVELA SHOES LIMITED
- 1993-01-31 0126385924 Britton Street, LondonActive Corporate (25 parents)Officer1993-02-01 ~ 1993-07-05IIF 17 - Director → ME~ 1993-07-05IIF 35 - Secretary → ME - 9
CHILTERN LIGHTHOUSE MENTORING
0590139123 Kings Close, Chalfont St Giles, BuckinghamshireDissolved Corporate (9 parents)Officer2006-09-04 ~ 2011-05-31IIF 6 - Director → ME2006-09-04 ~ 2011-03-01IIF 57 - Secretary → ME - 10
ARMY & NAVY STORES LIMITED
- 1987-05-04 0013007127 Baker Street, LondonDissolved Corporate (17 parents)Officer~ 1993-07-05IIF 15 - Director → ME~ 1993-07-05IIF 30 - Secretary → ME - 11DTSD LIMITED - nowLIBERTY ENTERTAINMENTS LIMITED - 1998-04-07HARRODS ENTERTAINMENT LIMITED - 1996-07-22DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED
- 1994-01-30 0173888187-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (24 parents)Officer~ 1993-07-05IIF 11 - Director → ME~ 1993-07-05IIF 33 - Secretary → ME - 12DTSF LIMITED - now
HOUSE OF FRASER (FINANCE) LIMITED
- 1994-01-30 SC0192361 George Square, GlasgowDissolved Corporate (23 parents)Officer1991-05-10 ~ 1993-07-05IIF 10 - Director → ME~ 1993-07-05IIF 58 - Secretary → ME - 13DTSI LIMITED - now
RETAIL AND GENERAL DISCOUNTING LIMITED
- 1984-07-18 SC0267041 George Square, GlasgowDissolved Corporate (28 parents)Officer~ 1993-07-05IIF 32 - Secretary → ME - 14DTSK LIMITED - nowHARRODIAN TRUSTEES LIMITED - 1996-05-17HARRODS GROUP TRUSTEES LIMITED - 1996-02-141 George Square, GlasgowDissolved Corporate (33 parents)Officer~ 1993-07-05IIF 31 - Secretary → ME
- 15DUNEDIN (SAPE GP) LIMITED - now
SAND AIRE (GP) LIMITED
- 2005-11-21 04253905C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (11 parents)Officer2001-07-17 ~ 2004-02-05IIF 46 - Secretary → ME - 16DUNEDIN (SAPE GP) NOMINEES LIMITED - now
SAND AIRE (GP) NOMINEES LIMITED
- 2005-11-21 04638882Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2003-01-16 ~ 2004-02-05IIF 66 - Secretary → ME - 17DUNEDIN (SAPE SCOTLAND GP) LIMITED - now
SAND AIRE SCOTLAND (GP) LIMITED
- 2005-11-16 SC2396652nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2002-12-12 ~ 2004-02-05IIF 68 - Secretary → ME - 18DUNEDIN (SAPE STAFF) NOMINEES LIMITED - now
SAND AIRE (STAFF) NOMINEES LIMITED
- 2005-11-21 04988146C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (8 parents)Officer2003-12-08 ~ 2004-02-05IIF 42 - Secretary → ME - 19FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05 0425866680 Brook Street, London, EnglandActive Corporate (43 parents)Equity (Company account)30,881 GBP2024-12-31Officer2001-07-25 ~ 2003-10-06IIF 43 - Secretary → ME - 20
FORDHAVEN LIMITED
071298571 Lee Farm Close, Chesham, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-01-31Officer2010-01-19 ~ dissolvedIIF 65 - Secretary → ME - 21
HARRODS (INSURANCE) LIMITED
- 1988-05-19 0087993187-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (11 parents)Officer~ 1993-07-05IIF 26 - Secretary → ME - 22
GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
0085560755 Park Lane, LondonDissolved Corporate (13 parents)Total Assets Less Current Liabilities (Company account)-607,873 GBP2017-01-31Officer1992-12-24 ~ 1993-07-05IIF 12 - Director → ME - 23HARRODS (UK) LIMITED - nowHARRODS HOLDINGS PLC - 1996-07-26
HOUSE OF FRASER PROPERTY INVESTMENT PLC
- 1994-01-30 01889348ALFAYED INVESTMENT HOLDINGS PLC
- 1988-04-08 01889348WATLING (115) PLC
- 1985-03-13 0188934887-135 Brompton Road, Knightsbridge, LondonActive Corporate (45 parents, 4 offsprings)Officer~ 1993-07-05IIF 25 - Secretary → ME - 24HARRODS HOLDINGS LIMITED - nowHARRODS INVESTMENTS PLC - 1996-07-26
HOUSE OF FRASER HOLDINGS PLC
- 1994-01-30 01848143ALFAYED INVESTMENT AND TRUST (UK) PLC
- 1985-12-24 0184814387-135 Brompton Road, Knightsbridge, LondonActive Corporate (35 parents, 2 offsprings)Officer~ 1993-07-05IIF 61 - Secretary → ME - 25HARRODS NOMINEES LIMITED - now
HOUSE OF FRASER (NOMINEES) LIMITED
- 1994-01-30 0223399087-135 Brompton Road, Knightsbridge, LondonActive Corporate (23 parents)Officer~ 1993-07-05IIF 19 - Director → ME~ 1993-07-05IIF 63 - Secretary → ME - 26HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29 SC010677C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (70 parents, 4 offsprings)Officer~ 1993-07-05IIF 22 - Secretary → ME - 27HFL REALISATIONS LIMITED - nowHOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC
- 2006-11-08 SC021928C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (55 parents, 8 offsprings)Officer~ 1993-07-05IIF 28 - Secretary → ME - 28
HOF (7) LIMITED
SC03737145 Buchanan Street, GlasgowActive Corporate (11 parents)Officer1991-05-10 ~ nowIIF 16 - Director → ME~ nowIIF 59 - Secretary → ME - 291 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (26 parents)Officer~ 1993-07-05IIF 60 - Secretary → ME
- 30NAPLINK LIMITED - 1987-02-1755 Park Lane, LondonActive Corporate (25 parents)Equity (Company account)-7,670,763 GBP2022-12-31Officer1991-10-21 ~ 1993-07-05IIF 64 - Secretary → ME
- 31
HOUSE OF FRASER (SHOES) LIMITED
- 1993-01-31 00968046MAGLI S.P.A. (LONDON) LIMITED
- 1982-09-08 0096804624 Britton Street, LondonActive Corporate (40 parents, 4 offsprings)Officer~ 1993-07-05IIF 36 - Secretary → ME - 32KURT GEIGER SHOES LIMITED - nowDTSA LIMITED - 1995-06-1324 Britton Street, LondonActive Corporate (23 parents)Officer1993-02-01 ~ 1993-07-05IIF 20 - Director → ME~ 1993-07-05IIF 62 - Secretary → ME
- 33
PRECIS (281) LIMITED
- 1984-08-08 0177247414 South Street, LondonDissolved Corporate (9 parents)Officer~ 1993-07-05IIF 21 - Secretary → ME - 34PROJECT MUTUAL LIMITED - now
SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21 03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (16 parents)Officer1996-12-18 ~ 2004-01-28IIF 41 - Secretary → ME - 35
RACING SARDINE LIMITED
0793466715 Windsor End, Beaconsfield, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,815 GBP2019-03-31Officer2012-02-03 ~ 2012-03-16IIF 7 - Director → ME2012-11-29 ~ 2012-11-30IIF 4 - Director → ME - 36
RESPONSIBLEIT COMMUNITY INTEREST COMPANY
0696836835 Kingsland Road, Shoreditch, LondonDissolved Corporate (5 parents)Officer2009-07-21 ~ 2010-09-30IIF 3 - Director → ME2009-07-21 ~ 2010-09-30IIF 39 - Secretary → ME - 37
SAND AIRE UNIT TRUST MANAGERS LIMITED
- 2001-03-30 03066958HACKREMCO (NO.1054) LIMITED - 1995-10-111 London Wall Place, London, EnglandActive Corporate (52 parents, 12 offsprings)Officer1996-11-04 ~ 2004-02-05IIF 67 - Secretary → ME - 38STRAMONGATE ASSETS LIMITED - now
STRAMONGATE ASSETS PLC
- 2011-08-25 01997122SAND AIRE INVESTMENTS PLC
- 2001-05-17 01997122PROVINCIAL GROUP PLC - 1994-11-16Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (20 parents)Officer1996-11-19 ~ 2004-02-05IIF 45 - Secretary → ME - 39Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (15 parents)Officer2001-08-07 ~ 2004-02-05IIF 47 - Secretary → ME
- 40
SAND AIRE NOMINEES LIMITED
- 2002-10-14 03298897SAND AIRE NOMINEES LIMITED
- 2001-03-29 03298897HACKREMCO (NO.1207) LIMITED - 1997-02-25Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (9 parents)Officer1997-03-11 ~ 2004-02-05IIF 50 - Secretary → ME - 41
SAND AIRE TRUSTEES LIMITED
- 2002-10-14 02463180PROVINCIAL TRUSTEES LIMITED
- 2000-11-29 02463180HACKREMCO (NO.548) LIMITED - 1990-03-14Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents)Equity (Company account)2 GBP2024-12-31Officer1999-05-19 ~ 2003-11-20IIF 8 - Director → ME1996-11-19 ~ 2004-02-05IIF 52 - Secretary → ME - 42TEN ALPS RMA LIMITED - nowINSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED - 2012-01-16INTERACT CREATIVE AND MEDIA LIMITED - 2012-01-05INSPIRE CREATVE AND MEDIA (FAREHAM) LIMITED - 2012-01-05TEN ALPS CREATIVE AND MEDIA (FAREHAM) LIMITED - 2011-02-09TEN ALPS RMA LIMITED - 2010-10-06
OSPREY RMA LIMITED
- 2002-03-19 01743972RAYNER RMA LIMITED - 1995-12-05ROGER MABER & ASSOCIATES LIMITED - 1995-01-30Kings House, Royal Court, Macclesfield, Brook Street, EnglandDissolved Corporate (22 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-06-30Officer1999-01-01 ~ 2000-08-31IIF 48 - Secretary → ME - 43TEN ALPS VISION (EDINBURGH) LIMITED - nowINSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED - 2012-01-16TEN ALPS VISION (EDINBURGH) LIMITED - 2012-01-05TEN ALPS VISION LIMITED - 2010-09-28TEN ALPS MTD LIMITED - 2010-01-27
OSPREY ADVERTISING SCOTLAND LIMITED
- 2002-03-15 SC057631COVEY ADVERTISING LIMITED - 1997-11-057 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (24 parents)Total Assets Less Current Liabilities (Company account)74,491 GBP2016-06-30Officer1999-01-01 ~ 2000-08-31IIF 51 - Secretary → ME - 44
THE RITZ HOTEL, LIMITED
00048125Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer~ 1993-07-05IIF 23 - Secretary → ME - 45THE THEATRE SHED LIMITED - now
SHED@THEPARK
- 2015-02-05 05657857Unit 8, Chiltern House, Waterside, Chesham, EnglandActive Corporate (42 parents)Equity (Company account)44,394 GBP2024-08-31Officer2005-12-19 ~ 2007-06-12IIF 9 - Director → ME2009-01-22 ~ 2011-03-29IIF 38 - Secretary → ME2006-09-11 ~ 2007-07-10IIF 56 - Secretary → ME2005-12-19 ~ 2005-12-19IIF 55 - Secretary → ME - 46TURNBULL & ASSER LIMITED - now
TURNBULL & ASSER (HOLDINGS) LIMITED
- 1993-08-01 0106632114 South Street, LondonActive Corporate (35 parents)Equity (Company account)7,000 GBP2023-01-29Officer~ 1993-07-05IIF 29 - Secretary → ME - 47
WINE CONSULTANTS LIMITED
0528433845 Queen Street, Deal, KentActive Corporate (6 parents)Cash at bank and in hand (Company account)5 GBP2023-12-31Officer2006-04-07 ~ 2011-01-26IIF 2 - Director → ME2006-04-07 ~ 2011-01-26IIF 54 - Secretary → ME - 48ZINC MEDIA GROUP PLC - nowTEN ALPS PLC - 2016-11-15TEN ALPS COMMUNICATIONS PLC - 2005-08-02
OSPREY COMMUNICATIONS PLC
- 2001-07-27 SC075133OSPREY ASSETS PLC - 1984-04-02C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (46 parents, 21 offsprings)Officer1999-01-01 ~ 2000-08-31IIF 49 - Secretary → ME
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