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, Anthony Philip

    Related profiles found in government register
  • Davies, Anthony Philip
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 1

    • Refuge House 33-37, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 2

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE

      IIF 3

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Refuge House, 3rd Floor, 33-37 Watergate Row South, Chester, Cheshire, CH1 2LE, England

      IIF 12

    • Refuge House, 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 13

    • Refuge House, 3rd Floor, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Refuge House, Suite 4, 3rd Floor, Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 23

    • Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, CH1 2LE, England

      IIF 24 IIF 25 IIF 26

    • Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 27

    • Refuge House, Suite 4, Refuge House, Watergate Row South, Chester, Gb-lnd, CH1 2LE, United Kingdom

      IIF 28

    • Suite 4 3rd Floor, 33-37 Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 29

    • Suite 4 3rd Floor, Refuge House, Suite 4 3rd Floor, Refuge House, Watergate Row South, Chester, CH1 2LE, England

      IIF 30

    • Suite 4, 3rd Floor, Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 31
  • Davies, Anthony Philip
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Refuge House, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 32

    • 33-37 Refuge House, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 33

    • Refuge House 33-37, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 34

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 42

    • Suite 4, 3rd Floor Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 43
  • Davies, Anthony Philip
    British managing director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Refuge House 33-37, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 44

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 45

    • Suite 4, 3rd Floor Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 46
  • Davies, Anthony Phillip
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 47
  • Davies, Anthony Philip
    born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. David Group, Refuge House 33-37, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 48
  • Davies, Anthony Philip
    British director born in February 1956

    Registered addresses and corresponding companies

    • 9d Oi Kwan Court, 28 Oi Kwan Road, Happy Valley, Hong Kong

      IIF 49 IIF 50
  • Mr Anthony Philip Davies
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Refuge House, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 51

    • 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 52

    • Refuge House 33-37, Suite 4, 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Refuge House, 3rd Floor, 33-37 Watergate Row South, Chester, Cheshire, CH1 2LE, England

      IIF 62

    • Refuge House, 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 63

    • Refuge House, 3rd Floor, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Refuge House, Suite 4, 3rd Floor, Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 69

    • Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, CH1 2LE, England

      IIF 70 IIF 71 IIF 72

    • Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 73

    • Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 74

    • St. David Group, Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 75

    • Suite 4 3/f Refuge House, 33-37 Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 76

    • Suite 4 3rd Floor, 33-37 Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 77

    • Suite 4, 3rd Floor Refuge House, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 3 Farm Lane, Fulham, London, SW6 1PU

      IIF 81 IIF 82

    • 3rd Floor, 35 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Apartment 16, Mitford Buildings, 10 Dawes Road, London, SW6 7EW, England

      IIF 86

    • C/o St David Property Ltd, 3rd Floor 35 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 87
  • Anthony Philip Davies
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. David Group, Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 88

    • Apartment 16 Mitford Building, 10 Dawes Rd, London, SW6 7EW, United Kingdom

      IIF 89

    • Apartment 16 Mitford Building, 10 Dawes Road, London, SW6 7EW, United Kingdom

      IIF 90
  • Mr Anthony Phillip Davies
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Refuge House 33-37, Watergate Row South, Chester, CH1 2LE, United Kingdom

      IIF 91 IIF 92

    • Suite 4 3rd Floor, Refuge House, Suite 4 3rd Floor, Refuge House, Watergate Row South, Chester, CH1 2LE, England

      IIF 93
  • Mr Anthony Philip Davies
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Refuge House, 3rd Floor, Watergate Row South, Chester, Cheshire, CH1 2LE, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 56
  • 1
    Suite 4 3rd Floor, Refuge House Suite 4 3rd Floor, Refuge House, Watergate Row South, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -7,740 GBP2023-09-30
    Officer
    2022-09-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 2
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    209,885 GBP2024-04-05
    Person with significant control
    2019-10-07 ~ now
    IIF 85 - Has significant influence or control → OE
  • 3
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    Refuge House Suite 4, 3rd Floor, Watergate Row South, Chester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -12,971 GBP2023-12-31
    Person with significant control
    2019-10-07 ~ now
    IIF 83 - Has significant influence or control → OE
  • 5
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -2,611 GBP2024-03-31
    Person with significant control
    2019-05-08 ~ now
    IIF 87 - Has significant influence or control → OE
  • 6
    Refuge House 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-10-28 ~ now
    IIF 89 - Has significant influence or control → OE
  • 7
    ST DAVID SUPPORTED LIVING LTD - 2024-12-09
    ST DAVID SUPPORT LIVING LTD - 2023-11-21
    33 Refuge House Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    ST DAVID TENANCIES LTD - 2023-06-14
    DEWISANT TENANCIES LTD - 2023-04-25
    ST DAVID ACOL TENANCY LTD - 2022-08-24
    3rd Floor Refuge House, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,492 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    Suite 4 3rd Floor Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 11
    3 Farm Lane, Fulham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    DRAGON RESIDENTIAL PROPERTIES LIMITED - 2000-08-23
    CHERRYCROWN LIMITED - 1997-04-22
    3 Farm Lane, Fulham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    C/o St David Property Ltd, Suite 4 3/f Refuge House 33-37 Watergate Row South, Chester, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2020-03-16 ~ now
    IIF 76 - Has significant influence or control → OE
  • 14
    St. David Group, Refuge House 33-37, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to surplus assets - 75% or more → OE
    IIF 88 - Right to appoint or remove members → OE
  • 15
    St. David Group, Refuge House 33-37, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    305,000 GBP2024-08-31
    Person with significant control
    2020-08-28 ~ now
    IIF 75 - Has significant influence or control → OE
  • 16
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,701 GBP2024-03-31
    Officer
    2020-11-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 17
    3-7 Farm Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 18
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    133,182 GBP2023-12-31
    Officer
    2022-05-24 ~ now
    IIF 39 - director → ME
  • 19
    Refuge House Suite 4, Refuge House, Watergate Row South, Chester, Gb-lnd, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,099 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 20
    Refuge House 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -648 GBP2023-12-31
    Person with significant control
    2018-08-29 ~ now
    IIF 84 - Has significant influence or control → OE
  • 21
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    460,000 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 5 - director → ME
  • 22
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    963 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 14 - director → ME
  • 23
    ST DAVID STAYS LTD - 2024-09-09
    ST DAVID APARTHOTELS LTD - 2024-08-28
    ST DAVID FORTUNE LTD - 2023-10-17
    Refuge House 33-37 Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    4,541 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 24
    ST DAVID BIRKDALE LTD - 2022-05-03
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    856 GBP2023-09-30
    Officer
    2021-10-04 ~ now
    IIF 9 - director → ME
  • 25
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -519 GBP2024-07-31
    Officer
    2023-08-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 26
    ST DAVID CHAPEL LTD - 2022-07-08
    ST DAVID NILE FI LTD - 2022-03-10
    ST DAVID TUESDAY FI LTD - 2022-01-19
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2023-09-30
    Officer
    2021-09-27 ~ now
    IIF 7 - director → ME
  • 27
    ST DAVID PEARL LTD - 2024-10-18
    Suite 4, 3rd Floor Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 28
    ST DAVID STUDENTS DELTA LIMITED - 2014-10-21
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-11-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 29
    ST DAVID PIDM LTD - 2013-10-10
    ST DAVID CAPITAL LTD - 2013-02-21
    BOMBAY CHARLIE LIMITED - 2012-02-06
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -137,841 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    ST DAVID GARNET LTD - 2023-06-28
    Suite 4 3rd Floor 33-37 Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 31
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -258 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 32
    ST DAVID AMBER LTD - 2024-01-30
    Refuge House 33-37 Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,604 GBP2024-07-31
    Officer
    2023-07-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 33
    ST DAVID UNION LTD - 2025-01-29
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 34
    ST DAVID MONDAY FI LTD - 2021-11-18
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    207,222 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    Suite 4 3rd Floor Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -203 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 36
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 37
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    138,707 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 41 - director → ME
  • 38
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-22 ~ now
    IIF 36 - director → ME
  • 39
    ST DAVID JADE FI LTD - 2022-09-13
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,549 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 40
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    415,000 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 11 - director → ME
  • 41
    Refuge House 33-37 Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -82,005 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 42
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    57,190 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 35 - director → ME
  • 43
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,534 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 70 - Has significant influence or control → OE
  • 44
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -76,068 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 45
    ST DAVID STUDENT ACCOMMODATION LIMITED - 2017-10-13
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-11-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 46
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68 GBP2024-02-29
    Officer
    2021-02-22 ~ now
    IIF 45 - director → ME
  • 47
    ST DAVID CHURCH LTD - 2022-10-26
    ST DAVID LEYLAND LTD - 2022-10-20
    ST DAVID RUSSELL LTD - 2022-08-08
    ST DAVID BURY LTD - 2022-03-10
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,317 GBP2023-10-31
    Officer
    2021-10-04 ~ now
    IIF 4 - director → ME
  • 48
    33-37 Refuge House Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,868 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 33 - director → ME
  • 49
    Refuge House Suite 4, 3rd Floor, Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 50
    Refuge House 3rd Floor, 33-37 Watergate Row South, Chester, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2020-11-03 ~ dissolved
    IIF 19 - director → ME
  • 52
    COMMITMENT ALPHA LTD - 2018-01-04
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-11-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 53
    ST JAMES ACOL LTD - 2021-09-15
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -269,638 GBP2023-09-30
    Officer
    2021-09-09 ~ now
    IIF 6 - director → ME
  • 54
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2020-11-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 55
    ST DAVID HARMONY LTD - 2023-10-23
    Refuge House 33-37 Suite 4 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-05-02 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 56
    Refuge House 3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ST DAVID PROPERTY LIMITED - 2020-07-29
    DRAGON PREMIER HOMES LIMITED - 2008-08-13
    DRAGON UK DEVELOPMENTS LIMITED - 2008-04-10
    FIRST ACCESS MANAGEMENT LIMITED - 2003-10-30
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,880 GBP2023-12-31
    Officer
    2020-11-03 ~ 2024-08-23
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-22
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 2
    3 Farm Lane, Fulham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21 GBP2016-12-31
    Officer
    1998-03-15 ~ 2000-12-28
    IIF 49 - director → ME
  • 3
    DRAGON RESIDENTIAL PROPERTIES LIMITED - 2000-08-23
    CHERRYCROWN LIMITED - 1997-04-22
    3 Farm Lane, Fulham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    1998-03-15 ~ 2000-12-28
    IIF 50 - director → ME
  • 4
    St. David Group, Refuge House 33-37, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-03-31
    Officer
    2021-03-30 ~ 2024-08-01
    IIF 48 - llp-designated-member → ME
  • 5
    ST DAVID PROPERTY SERVICES LTD - 2023-07-21
    ST DAVID ESTEPONA LIMITED - 2016-08-24
    ST DAVID DEVELOPMENTS CETA LIMITED - 2015-05-08
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-11-03 ~ 2023-07-21
    IIF 18 - director → ME
  • 6
    Refuge House 33-37 Watergate Row South, Chester
    Corporate (3 parents)
    Equity (Company account)
    -285,258 GBP2023-12-31
    Officer
    2020-11-03 ~ 2024-10-22
    IIF 3 - director → ME
  • 7
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    138,707 GBP2024-04-30
    Person with significant control
    2022-04-20 ~ 2024-08-21
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE

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