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, Philip Geoffrey

    Related profiles found in government register
  • Davies, Philip Geoffrey
    British asset finance consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Woodfield Lane, The Maples, Ashtead, Surrey, KT21 2BQ, United Kingdom

      IIF 1
  • Davies, Philip Geoffrey
    British associate director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 2
  • Davies, Philip Geoffrey
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 3 IIF 4

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 5 IIF 6
  • Davies, Philip Geoffrey
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 7

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, England

      IIF 8

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, United Kingdom

      IIF 9 IIF 10

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 11

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL, United Kingdom

      IIF 12

    • Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 13

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 14
  • Davies, Philip Geoffrey
    British leasing company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ

      IIF 15

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 16 IIF 17
  • Davies, Philip Geoffrey
    British leasing executive born in October 1957

    Registered addresses and corresponding companies

    • 5 Manor Court Road, London, W7 3EJ

      IIF 18
  • Mr Philip Geoffrey Davies
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Woodfield Lane, The Maples, Ashtead, Surrey, KT21 2BQ, United Kingdom

      IIF 19
  • Davies, Philip Geoffrey
    British

    Registered addresses and corresponding companies

    • The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ

      IIF 20

    • 5 Manor Court Road, London, W7 3EJ

      IIF 21

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 22

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 23 IIF 24

    • Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 25
  • Davies, Philip Geoffrey
    British associate director

    Registered addresses and corresponding companies

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 26
  • Davies, Philip Geoffrey
    British company director

    Registered addresses and corresponding companies

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 27
  • Davies, Philip Geoffrey
    British director

    Registered addresses and corresponding companies

    • The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ

      IIF 28 IIF 29 IIF 30

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 32

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 33
  • Davies, Philip Geoffrey
    British leasing company director

    Registered addresses and corresponding companies

    • The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ

      IIF 34

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 35
  • Davies, Philip Geoffrey
    British leasing executive

    Registered addresses and corresponding companies

    • 5 Manor Court Road, London, W7 3EJ

      IIF 36
  • Davies, Philip Geoffrey

    Registered addresses and corresponding companies

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 37

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Woodfield Lane, The Maples, Ashtead, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Edelman House 123b High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-26 ~ 2003-03-31
    IIF 21 - secretary → ME
  • 2
    PLUSRARE 2 LIMITED - 2010-09-16
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2016-06-03
    IIF 12 - director → ME
    2010-08-26 ~ 2015-04-21
    IIF 38 - secretary → ME
  • 3
    SFS (GLOUCESTER) LIMITED - 2013-10-22
    51 Homer Road, Solihull, England
    Corporate (6 parents)
    Officer
    2013-11-12 ~ 2016-06-03
    IIF 6 - director → ME
  • 4
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Corporate (5 parents)
    Officer
    1996-12-03 ~ 2005-03-30
    IIF 31 - secretary → ME
  • 5
    FINELINE GROUP LIMITED - 1998-12-11
    12 Wellington Place, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-03 ~ 2016-06-03
    IIF 16 - director → ME
    1998-12-23 ~ 2015-04-21
    IIF 22 - secretary → ME
  • 6
    FINELINE SALES AND SERVICE LIMITED - 1998-12-01
    STORESPEED LIMITED - 1991-10-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    1998-11-03 ~ 2016-06-03
    IIF 17 - director → ME
    1998-11-03 ~ 2015-04-21
    IIF 35 - secretary → ME
  • 7
    NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
    UPPERHANDY LIMITED - 1997-04-17
    OKO (UK) HOLDINGS LIMITED - 1996-09-13
    RAISEREPORT LIMITED - 1992-02-04
    New Court, St Swithin's Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1998-09-07 ~ 2006-02-13
    IIF 15 - director → ME
    1998-09-07 ~ 2006-02-13
    IIF 20 - secretary → ME
  • 8
    FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
    FIVE ARROWS LEASING LIMITED - 2004-03-03
    FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    1998-07-16 ~ 2016-06-03
    IIF 3 - director → ME
    1998-07-16 ~ 2015-04-21
    IIF 27 - secretary → ME
  • 9
    SPEED 1177 LIMITED - 1991-03-08
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    1999-07-09 ~ 2016-06-03
    IIF 5 - director → ME
    1995-11-27 ~ 2015-04-21
    IIF 24 - secretary → ME
  • 10
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1996-05-21 ~ 2016-06-03
    IIF 2 - director → ME
    1994-01-21 ~ 2014-08-20
    IIF 26 - secretary → ME
  • 11
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2016-06-03
    IIF 9 - director → ME
    2003-10-29 ~ 2007-04-20
    IIF 29 - secretary → ME
  • 12
    DASH COMMERCIAL FINANCE LIMITED - 2017-10-06
    AGHOCO 1003 LIMITED - 2009-11-05
    51 Homer Road, Solihull, England
    Corporate (3 parents)
    Officer
    2014-05-02 ~ 2016-06-03
    IIF 8 - director → ME
  • 13
    CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
    ESTRODAY LIMITED - 2000-03-21
    51 Homer Road, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2016-06-03
    IIF 13 - director → ME
    2000-08-02 ~ 2015-04-21
    IIF 25 - secretary → ME
  • 14
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    1997-09-24 ~ 2016-06-03
    IIF 11 - director → ME
    1995-05-22 ~ 2015-04-21
    IIF 23 - secretary → ME
  • 15
    PRINT FINANCE LIMITED - 2017-01-09
    PLUSRARE LIMITED - 2010-09-16
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    2002-07-09 ~ 2016-06-03
    IIF 14 - director → ME
    2002-07-09 ~ 2015-04-21
    IIF 33 - secretary → ME
  • 16
    SERCO FLEET SERVICES LIMITED - 2002-12-04
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Corporate (7 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2016-06-03
    IIF 4 - director → ME
    1993-12-13 ~ 1997-03-19
    IIF 18 - director → ME
    2014-09-27 ~ 2015-04-21
    IIF 37 - secretary → ME
    2003-12-09 ~ 2004-07-26
    IIF 28 - secretary → ME
    1994-09-26 ~ 2003-01-22
    IIF 36 - secretary → ME
  • 17
    BROOMCO (3290) LIMITED - 2003-10-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ 2016-06-03
    IIF 7 - director → ME
    2003-10-29 ~ 2015-04-21
    IIF 32 - secretary → ME
  • 18
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ 2016-06-03
    IIF 10 - director → ME
    2003-10-29 ~ 2007-07-25
    IIF 30 - secretary → ME
  • 19
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (5 parents)
    Officer
    2001-05-01 ~ 2005-03-30
    IIF 34 - secretary → ME

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