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, Philip Geoffrey
- British born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 1
- British asset finance consultant born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodfield Lane, The Maples, Ashtead, Surrey, KT21 2BQ, United Kingdom
IIF 2
- British associate director born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 3
- British company director born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 8Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, England
IIF 9Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, United Kingdom
IIF 10 IIF 11Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 12Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL, United Kingdom
IIF 13Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 14
- British leasing company director born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British leasing executive born in October 1957Registered addresses and corresponding companies
Davies, Philip Geoffrey
5 Manor Court Road, London, W7 3EJ
IIF 18
- British born in October 1957
Mr Philip Geoffrey Davies
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodfield Lane, The Maples, Ashtead, Surrey, KT21 2BQ, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Davies, Philip Geoffrey
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
IIF 20 IIF 21 IIF 225 Manor Court Road, London, W7 3EJ
IIF 23Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 24Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 25 IIF 26Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 27Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 28
- British associate directorRegistered addresses and corresponding companies
Davies, Philip Geoffrey
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 29
- British company directorRegistered addresses and corresponding companies
Davies, Philip Geoffrey
Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 30
- British directorRegistered addresses and corresponding companies
Davies, Philip Geoffrey
- British leasing company directorRegistered addresses and corresponding companies
Davies, Philip Geoffrey
Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 35
- British leasing executiveRegistered addresses and corresponding companies
Davies, Philip Geoffrey
5 Manor Court Road, London, W7 3EJ
IIF 36
- Registered addresses and corresponding companies
Davies, Philip Geoffrey
- 1SHELFCO (NO.851) LIMITED - 1993-06-11Edelman House 123b High Road, Whetstone, LondonDissolved Corporate (32 parents)Officer2000-09-26 ~ 2003-03-31IIF 23 - Secretary → ME
- 21 Bridgewater Place, Water Lane, LeedsDissolved Corporate (17 parents)Officer2010-08-26 ~ 2016-06-03IIF 13 - Director → ME2010-08-26 ~ 2015-04-21IIF 38 - Secretary → ME
- 3SFS (GLOUCESTER) LIMITED - 2013-10-2251 Homer Road, Solihull, EnglandActive Corporate (12 parents)Officer2013-11-12 ~ 2016-06-03IIF 7 - Director → ME
- 4
COUNTY LEASING & FINANCE LIMITED
01704103C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, LeicestershireLiquidation Corporate (30 parents)Officer1996-12-03 ~ 2005-03-30IIF 22 - Secretary → ME - 5
FINELINE GROUP LIMITED
- 1998-12-11 0321760712 Wellington Place, LeedsDissolved Corporate (17 parents, 1 offspring)Officer1998-11-03 ~ 2016-06-03IIF 16 - Director → ME1998-12-23 ~ 2015-04-21IIF 24 - Secretary → ME - 6
FINELINE SALES AND SERVICE LIMITED
- 1998-12-01 02315924STORESPEED LIMITED - 1991-10-0112 Wellington Place, LeedsDissolved Corporate (21 parents)Officer1998-11-03 ~ 2016-06-03IIF 17 - Director → ME1998-11-03 ~ 2015-04-21IIF 35 - Secretary → ME - 7
NEW COURT FINANCE HOLDINGS LIMITED
- 1998-09-25 02667827UPPERHANDY LIMITED - 1997-04-17OKO (UK) HOLDINGS LIMITED - 1996-09-13RAISEREPORT LIMITED - 1992-02-04New Court, St Swithin's Lane, LondonDissolved Corporate (22 parents)Officer1998-09-07 ~ 2006-02-13IIF 15 - Director → ME1998-09-07 ~ 2006-02-13IIF 21 - Secretary → ME - 8
FIVE ARROWS MANAGEMENT LIMITED
- 2015-11-03 0359936151 Homer Road, Solihull, EnglandActive Corporate (16 parents)Officer1998-07-16 ~ 2016-06-03IIF 4 - Director → ME1998-07-16 ~ 2015-04-21IIF 30 - Secretary → ME - 9SPEED 1177 LIMITED - 1991-03-0851 Homer Road, Solihull, EnglandActive Corporate (26 parents)Officer1999-07-09 ~ 2016-06-03IIF 6 - Director → ME1995-11-27 ~ 2015-04-21IIF 26 - Secretary → ME
- 10MTL RESIDENTIAL LIMITED - nowPBAF ACQUISITIONS LIMITED - 2026-03-27
PRINT FINANCE LIMITED
- 2017-01-09 0448115151 Homer Road, Solihull, EnglandActive Corporate (16 parents)Officer2002-07-09 ~ 2016-06-03IIF 1 - Director → ME2002-07-09 ~ 2015-04-21IIF 28 - Secretary → ME - 11PARAGON ASSET FINANCE LIMITED - now
NEW COURT FINANCE LIMITED
- 1998-09-25 02189858OKO FINANCE LIMITED
- 1996-05-29 02189858PLUSRARE LIMITED - 1988-07-2551 Homer Road, Solihull, West Midlands, EnglandActive Corporate (33 parents, 13 offsprings)Officer1996-05-21 ~ 2016-06-03IIF 3 - Director → ME1994-01-21 ~ 2014-08-20IIF 29 - Secretary → ME - 12PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC
- 2017-10-06 01497411FIVE ARROWS BUSINESS FINANCE PLC
- 2016-01-27 01497411PARAGON BUSINESS FINANCE PLC
- 2015-11-25 01497411FIVE ARROWS BUSINESS FINANCE PLC
- 2015-11-03 01497411STATE SECURITIES PLC
- 2014-04-02 01497411STATE SECURITIES LIMITED
- 2004-06-28 01497411STATE SECURITIES PLC
- 2004-06-24 01497411GREGTON FINANCE LIMITED - 1983-09-2151 Homer Road, Solihull, West Midlands, EnglandActive Corporate (46 parents, 1 offspring)Officer2003-10-29 ~ 2016-06-03IIF 10 - Director → ME2003-10-29 ~ 2007-04-20IIF 32 - Secretary → ME - 13PARAGON COMMERCIAL FINANCE LIMITED - now
DASH COMMERCIAL FINANCE LIMITED
- 2017-10-06 07036669AGHOCO 1003 LIMITED - 2009-11-0551 Homer Road, Solihull, EnglandActive Corporate (19 parents)Officer2014-05-02 ~ 2016-06-03IIF 9 - Director → ME - 14PARAGON DEVELOPMENT FINANCE LIMITED - now
CAPITAL PROFESSIONS FINANCE LTD.
- 2018-06-20 03901943ESTRODAY LIMITED - 2000-03-2151 Homer Road, Solihull, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-03-01 ~ 2016-06-03IIF 14 - Director → ME2000-08-02 ~ 2015-04-21IIF 27 - Secretary → ME - 15PARAGON TECHNOLOGY FINANCE LIMITED - now
PARAGON BANK TECHNOLOGY FINANCE LIMITED
- 2017-10-06 01639510FIVE ARROWS MEDIA FINANCE LIMITED
- 2016-01-27 01639510PARAGON TECHNOLOGY FINANCE LIMITED
- 2015-11-25 01639510FIVE ARROWS MEDIA FINANCE LIMITED
- 2015-11-05 01639510NC LEASING (UK) LIMITED
- 2004-03-03 01639510NEW COURT LEASING (UK) LIMITED
- 1998-08-18 01639510OKO LEASING LIMITED
- 1996-06-05 01639510SECURITY PACIFIC FINANCE LIMITED - 1993-09-20INTERCEDE EIGHTY-NINE LIMITED - 1983-02-1851 Homer Road, Solihull, West Midlands, EnglandActive Corporate (35 parents, 1 offspring)Officer1997-09-24 ~ 2016-06-03IIF 12 - Director → ME1995-05-22 ~ 2015-04-21IIF 25 - Secretary → ME - 16
SERCO FLEET SERVICES LIMITED
- 2002-12-04 02843547RED AMBER LIMITED - 1993-10-2551 Homer Road, Solihull, EnglandActive Corporate (36 parents, 1 offspring)Officer1993-12-13 ~ 1997-03-19IIF 18 - Director → ME2002-07-31 ~ 2016-06-03IIF 5 - Director → ME1994-09-26 ~ 2003-01-22IIF 36 - Secretary → ME2003-12-09 ~ 2004-07-26IIF 31 - Secretary → ME2014-09-27 ~ 2015-04-21IIF 37 - Secretary → ME - 171 Bridgewater Place, Water Lane, LeedsDissolved Corporate (20 parents, 1 offspring)Officer2003-10-29 ~ 2016-06-03IIF 8 - Director → ME2003-10-29 ~ 2015-04-21IIF 34 - Secretary → ME
- 18TITAN SECURITIES LIMITED - 1999-04-23BELMONT TRADING LIMITED - 1995-09-25BUYMODERN LIMITED - 1988-01-251 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer2003-10-29 ~ 2016-06-03IIF 11 - Director → ME2003-10-29 ~ 2007-07-25IIF 33 - Secretary → ME
- 19THE FUNDING CORPORATION (BENTON) LIMITED - now
BENTON FINANCE LIMITED
- 2007-08-29 02585478WINGROVE PONTELAND LIMITED - 1991-08-09DE FACTO 213 LIMITED - 1991-06-25C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (41 parents)Officer2001-05-01 ~ 2005-03-30IIF 20 - Secretary → ME - 20
ULTEGROW LIMITED
140659307 Woodfield Lane, The Maples, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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