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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

Davis, Ian James

    Related profiles found in government register
  • Davis, Ian James
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 1
  • Davis, Ian James
    British banker born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Ian James
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 8
  • Davis, Ian James
    British financial services manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23, Camomile Street, Camomile Court, London, EC3A 7LL, England

      IIF 9
  • Davis, Ian James
    British senior manager fiduciary services born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 10

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 11 IIF 12 IIF 13
  • Davis, Ian James
    British senior manager-fiduciary services born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Ian James
    British senir manager-fiduciary services born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 23
  • Davis, Ian James
    British senior manager born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Ian James
    British senior manager born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian James Davis
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite 3, First Floor, Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 34 - Has significant influence or control → OE
Ceased 32
  • 1
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 13 - Director → ME
  • 2
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 22 - Director → ME
  • 3
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2019-09-13
    IIF 24 - Director → ME
  • 4
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2019-09-13
    IIF 25 - Director → ME
  • 5
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 29 - Director → ME
  • 6
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 33 - Director → ME
  • 7
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 32 - Director → ME
  • 8
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 31 - Director → ME
  • 9
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 30 - Director → ME
  • 10
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 28 - Director → ME
  • 11
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
    SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17
    PLATTERY LIMITED - 1983-12-20
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 20 - Director → ME
  • 12
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
    SSL NOMINEES LIMITED - 2003-02-18
    HW NOMINEES LIMITED - 1996-05-28
    ZEALOUS LIMITED - 1984-11-12
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 14 - Director → ME
  • 13
    NORWICH PROPERTY TRUST LIMITED - 2009-01-07
    HACKREMCO (NO.513) LIMITED - 1989-11-02
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 17 - Director → ME
  • 14
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 19 - Director → ME
  • 15
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 21 - Director → ME
  • 16
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 16 - Director → ME
  • 17
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 23 - Director → ME
  • 18
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 15 - Director → ME
  • 19
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 18 - Director → ME
  • 20
    CITI CG AAM PC LTAF NOMINEE LTD LTD. - 2025-07-23
    CEP KAMES UKPF NOMINEE 1 LIMITED - 2025-07-21
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2019-09-13
    IIF 26 - Director → ME
  • 21
    CITI CG MAG LTAF NOMINEE LTD. LTD. - 2025-07-23
    CEP KAMES UKPF NOMINEE 2 LIMITED - 2025-07-22
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2019-09-13
    IIF 27 - Director → ME
  • 22
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 11 - Director → ME
  • 23
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 12 - Director → ME
  • 24
    Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 1 - Director → ME
  • 25
    C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 10 - Director → ME
  • 26
    50 Bank Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ 2024-02-28
    IIF 7 - Director → ME
  • 27
    50 Bank Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ 2024-02-28
    IIF 6 - Director → ME
  • 28
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-02-28
    IIF 5 - Director → ME
  • 29
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-02-28
    IIF 4 - Director → ME
  • 30
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2024-02-28
    IIF 3 - Director → ME
  • 31
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2024-02-28
    IIF 2 - Director → ME
  • 32
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19
    DEPOSITARY AND TRUSTEE ASSOCIATION - 2019-10-24
    23 Camomile Street, Camomile Court, London, England
    Active Corporate (9 parents)
    Officer
    2016-07-21 ~ 2019-08-15
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.