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.
Melbourne Davies, Raymond
Melbourne Davies, Raymond
Uk chartered accountant born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 1
88, Wood Street, London, EC2V 7RS, England
Davies, Raymond Melbourne
British company director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 2 21, 21,chartham Road, London, London, SE 25 4HN, England
Mr Raymond Melbourne Davies
British born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 3 21, 21,chartham Road, London, London, SE 25 4HN, England
Davies, Raymond Melbourne
Sierra Leone accountant born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 4 44, York Street, London, London, W1H 1FN, England
Davies, Raymond Melbourne
British accountant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Orchard, Dinnington, Hinton St. George, Somerset, TA17 8SX, United Kingdom
Davies, Raymond Melbourne
British chartered accountant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Raymond Melbourne
British chartered accoutant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21, Chartham Road, London, England, SE25 4HN
Davies, Raymond Melbourne
British company director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 21, Chartham Road, London, SE25 4HN, England
Mr Raymond Melbourne Davies
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 21, Chartham Road, South Norwood, London, SE25 4HN, United Kingdom
- 1 21,chartham Road 21,chartham Road, London, London, EnglandDissolved corporate (1 parent)Officer
2016-09-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 58 High Street, Pinner, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-9,490 GBP2024-03-31Officer 2008-02-07 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Alpha Building 100 Borough High Street, London, United KingdomDissolved corporate (3 parents)Officer 2014-09-25 ~ dissolvedIIF 7 - director → ME
- 1
CADNAY SERVICES LIMITED
- nowCADNAY MANAGEMENT LIMITED - 2021-04-21ANDGER LIMITED - 2021-03-28ERASMUS CAPITAL LIMITED - 2020-12-29DEVELOPMENT CAPITAL PARTNERS LIMITED - 2019-11-25RECULVER FUNDING LIMITED - 2011-11-23 4385, 07680988: Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2016-04-25 ~ 2016-07-11IIF 1 - director → ME - 2 45 Gresham Street, London, United KingdomCorporate (2 parents, 5 offsprings)Equity (Company account)2,465,199 GBP2023-12-31Officer 2009-09-22 ~ 2013-01-10IIF 10 - director → ME
- 3 Ground Floor Flat, 52 Tottenham Street, LondonDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-07-20IIF 4 - director → ME
- 4NWOKEDI & PARTNERS FINANCIAL ADVISORY SERVICES LIMITED - 2016-11-25 71 -75 Shelton Street, Covent Garden London, Shelton Street, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2016-10-28 ~ 2016-11-08IIF 11 - director → ME
- 5 C/o Petchey Academy Shacklewell Lane, Hackney, London, United KingdomCorporate (2 parents)Officer 2020-11-25 ~ 2024-03-18IIF 8 - director → ME
- 6 The Orchard, Dinnington, Hinton St. George, SomersetDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)154,803 GBP2017-03-31Officer 2010-06-21 ~ 2012-10-01IIF 5 - director → ME
- 7PETCHEY ACADEMY - 2024-04-02 33 Cottage Field Close, Sidcup, EnglandCorporate (3 parents)Officer 2016-12-13 ~ 2020-12-09IIF 9 - director → ME
