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.
Davies, Richard
Davies, Richard
British born in May 1979Resident in England
Registered addresses and corresponding companiesDavies, Richard
British banker born in May 1979Resident in England
Registered addresses and corresponding companiesDavies, Richard
British banking born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 14
Level 37, 8 Canada Square, London, E14 5HQ, United Kingdom
Davies, Richard
British director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 15 51, Eastcheap, London, EC3M 1DT, England
Bennett Davies, Richard Hugh
British ceo banking born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 16 7, Westferry Circus, London, E14 4HD, England
Bennett-davies, Richard Hugh
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 17 4th/5th Floor, 15 Worship Street, London, EC2A 2DT, England
Bennett-davies, Richard Hugh
British company director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 18 1st, Floor Mezzanine, 5 Stanhope Gate, London, W1K 1AH, England
- 1
ALLICA BANK LIMITED
- nowCIVILISED BANK LIMITED - 2018-12-14CIVILISED INVESTMENTS LTD - 2017-10-11ALLICA LIMITED - 2019-09-10 4th Floor 164 Bishopsgate, London, EnglandActive Corporate (11 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-1,142,457 GBP2016-07-31Officer
2020-09-01 ~ nowIIF 8 - Director → ME - 2TUSCAN CAPITAL LIMITED - 2025-01-08 3rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2024-08-29 ~ nowIIF 3 - Director → ME
- 3 4th Floor 164 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer 2020-11-19 ~ nowIIF 17 - Director → ME
- 4
KRIYA FINANCE LIMITED
- nowMARKETINVOICE LIMITED - 2019-11-11MARKETFINANCE LIMITED - 2022-12-06 6th Floor 9 Appold Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-10-20 ~ nowIIF 7 - Director → ME - 5 3rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer 2024-08-29 ~ nowIIF 4 - Director → ME
- 6 3rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (6 parents)Officer 2024-08-29 ~ nowIIF 6 - Director → ME
- 7 3rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2018-12-31Officer 2024-08-29 ~ nowIIF 5 - Director → ME
- 8 12-18 Grosvenor Gardens, London, EnglandActive Corporate (6 parents)Officer 2024-08-29 ~ nowIIF 1 - Director → ME
- 9 12-18 Grosvenor Gardens, London, EnglandActive Corporate (6 parents)Equity (Company account)14,496 GBP2022-12-31Officer 2024-08-29 ~ nowIIF 2 - Director → ME
- 1FORWARD TRUST LIMITED - 1997-04-01FORWARD TRUST GROUP LIMITED - 1999-09-27 8 Canada Square, LondonActive Corporate (5 parents, 14 offsprings)Officer 2014-10-29 ~ 2015-11-03IIF 13 - Director → ME
- 2FTG LIMITED - 2015-05-22FORWARD TRUST GROUP LIMITED - 1997-04-01GRIFFIN INVESTMENTS LIMITED - 1979-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer 2015-05-25 ~ 2017-01-25IIF 11 - Director → ME
- 3 8 Canada Square, LondonActive Corporate (5 parents)Officer 2015-06-24 ~ 2017-07-10IIF 10 - Director → ME
- 4MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2015-12-11 ~ 2017-07-10IIF 9 - Director → ME
- 5FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01FORWARD TRUST LIMITED - 1999-09-27FORWARD ASSET FINANCE LIMITED - 1995-02-15FORWARD ASSETFINANCE LIMITED - 1991-07-23 1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2014-10-29 ~ 2017-07-10IIF 12 - Director → ME
- 6
OAKNORTH BANK PLC
- nowOAKNORTH BANK LIMITED - 2018-04-25OAKNORTH LIMITED - 2015-03-14 3rd Floor, 57, Broadwick Street, Soho, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2013-11-18 ~ 2014-07-21IIF 18 - Director → ME - 7 7 Westferry Circus, London, EnglandActive Corporate (3 parents)Officer 2020-07-10 ~ 2021-02-05IIF 16 - Director → ME
- 8
VIZOLUTION LIMITED
- nowNORLAND TECHNOLOGY LIMITED - 2015-06-17 Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,749,318 GBP2024-01-31Officer 2016-09-26 ~ 2017-06-26IIF 14 - Director → ME - 9 51 Eastcheap, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2021-02-05 ~ 2025-07-31IIF 15 - Director → ME
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