logo
explain how to read the page

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, Gareth James

    Related profiles found in government register
  • Davies, Gareth James
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 1
  • Davies, Gareth James
    British chartered surveyor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Gareth James
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Gareth James
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Fawcett Street, London, SW10 9HN

      IIF 21 IIF 22
    • 15 Sloane Square, London, SW1W 8ER

      IIF 23
  • Davies, Gareth James
    British surveyor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Gareth James
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Gareth James
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom

      IIF 42
  • Davies, Gareth James
    British surveyor born in February 1961

    Registered addresses and corresponding companies
  • Mr Gareth James Davies
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom

      IIF 45 IIF 46 IIF 47
    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 51
    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 52
    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 53
  • Davies, Gareth James
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom

      IIF 54
  • Davies, Gareth James
    British

    Registered addresses and corresponding companies
  • Davies, Gareth James
    British chartered surveyor

    Registered addresses and corresponding companies
    • 11 Fawcett Street, London, SW10 9HN

      IIF 75
  • Davies, Gareth James
    British surveyor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 13 - Director → ME
  • 2
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 14 - Director → ME
  • 4
    PURE STUDENT LIVING LIMITED - 2015-02-13
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 15 - Director → ME
  • 5
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 6
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 46 - Right to surplus assets - 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
  • 7
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50%OE
  • 8
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Right to surplus assets - 75% or moreOE
  • 10
    PICNIC LIMITED - 2002-10-22
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    283,592 GBP2024-03-31
    Officer
    2002-09-12 ~ now
    IIF 42 - Director → ME
  • 11
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -104,336 GBP2021-03-31
    Officer
    2010-05-21 ~ dissolved
    IIF 8 - Director → ME
  • 12
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ now
    IIF 33 - LLP Designated Member → ME
  • 13
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 14
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 15
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50%OE
  • 16
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 17
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 18
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50%OE
  • 19
    GENERATION STUDENT INVESTMENTS LLP - 2017-11-09
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-10 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50%OE
  • 21
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    57,544 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 1 - Director → ME
Ceased 41
  • 1
    CELTIC REGENERATION LIMITED - 2022-10-05
    BRAIDLEA LIMITED - 2012-11-08
    LORDHIRST LIMITED - 1997-03-18
    The Old Stables, Combe Hay, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 56 - Secretary → ME
  • 2
    CELTIC LAND LIMITED - 1997-01-30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 61 - Secretary → ME
  • 3
    ALDERHART LIMITED - 1997-01-30
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    352,936 GBP2024-04-05
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 64 - Secretary → ME
  • 4
    POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
    WARDCLIFF LIMITED - 1998-07-27
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-27 ~ 2002-03-11
    IIF 19 - Director → ME
    1999-10-12 ~ 2003-12-31
    IIF 73 - Secretary → ME
  • 5
    PRECIS (2197) LIMITED - 2002-04-16
    Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2002-04-12 ~ 2004-01-31
    IIF 18 - Director → ME
  • 6
    APPLECOMBE LIMITED - 2001-01-12
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    2001-02-02 ~ 2003-12-31
    IIF 4 - Director → ME
  • 7
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    205,021 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 67 - Secretary → ME
  • 8
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-24 ~ 2023-05-25
    IIF 7 - Director → ME
  • 9
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-24 ~ 2023-05-25
    IIF 6 - Director → ME
  • 10
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-24 ~ 2023-05-25
    IIF 12 - Director → ME
  • 11
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-07 ~ 2023-05-25
    IIF 23 - Director → ME
  • 12
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-24 ~ 2023-05-25
    IIF 9 - Director → ME
  • 13
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-24 ~ 2023-05-25
    IIF 10 - Director → ME
  • 14
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-24 ~ 2023-05-25
    IIF 11 - Director → ME
  • 15
    STANSCOMBE LIMITED - 1999-07-15
    Global House Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    1999-10-12 ~ 2002-02-21
    IIF 63 - Secretary → ME
  • 16
    PRECIS (2196) LIMITED - 2002-04-16
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-12 ~ 2004-01-31
    IIF 20 - Director → ME
  • 17
    STILLCROSS LIMITED - 1997-06-12
    Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-12 ~ 2003-12-31
    IIF 43 - Director → ME
    1999-10-12 ~ 2003-12-31
    IIF 57 - Secretary → ME
  • 18
    PICNIC LIMITED - 2002-10-22
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    283,592 GBP2024-03-31
    Officer
    2002-09-12 ~ 2003-06-12
    IIF 77 - Secretary → ME
  • 19
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-11-24
    IIF 41 - LLP Designated Member → ME
  • 20
    PRECIS (2198) LIMITED - 2002-04-16
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2002-04-12 ~ 2004-01-01
    IIF 16 - Director → ME
  • 21
    LORDHART LIMITED - 2001-01-12
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    2001-02-02 ~ 2003-12-31
    IIF 3 - Director → ME
  • 22
    B.G. COWES LIMITED - 2016-06-11
    9 St. Johns Place, Newport, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    -1,534,170 GBP2024-10-31
    Officer
    2004-11-08 ~ 2010-08-17
    IIF 22 - Director → ME
  • 23
    OSBORNE (QUEENS PARK) LIMITED - 2008-06-06
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-12 ~ 2004-04-30
    IIF 24 - Director → ME
    2002-09-12 ~ 2004-06-30
    IIF 76 - Secretary → ME
  • 24
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 58 - Secretary → ME
  • 25
    WARDTECH LIMITED - 1999-05-04
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-19 ~ 2003-12-31
    IIF 21 - Director → ME
    1999-10-12 ~ 2003-12-31
    IIF 74 - Secretary → ME
  • 26
    PRECIS (2210) LIMITED - 2002-05-24
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-15 ~ 2003-12-31
    IIF 17 - Director → ME
  • 27
    The Old Stable, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    447,467 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 62 - Secretary → ME
  • 28
    OSBORNE (BOURNMOUTH) LIMITED - 2009-04-07
    GUN WHARF LIMITED - 2004-11-30
    AMBERHEATH LIMITED - 1996-05-01
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,128 GBP2016-09-30
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 70 - Secretary → ME
  • 29
    BUXTON SPA COMPANY LIMITED - 2000-12-22
    LORDSON LIMITED - 1997-02-11
    The Old Stable, Combe Hay, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,461,269 GBP2024-09-30
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 71 - Secretary → ME
  • 30
    ORCHARDLEIGH LIMITED - 2007-10-02
    TRAFALGAR SQUARE LIMITED - 2001-08-03
    TRAFALGAR SQUARE HOTELS LIMITED - 1997-02-14
    HADENMINSTER LIMITED - 1997-02-06
    Rectory Lodge, Combe Hay, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 72 - Secretary → ME
  • 31
    PINEWOOD (NINE MILE) LIMITED - 2001-08-03
    CHARCO 305 LIMITED - 1989-10-19
    The Old Stables, Combe Hay, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 68 - Secretary → ME
  • 32
    MARKSTER LIMITED - 1997-02-20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -600 GBP2019-09-30
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 69 - Secretary → ME
  • 33
    3a Celtic House, Harbour Head, Porthleven, Cornwall
    Active Corporate (5 parents)
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 59 - Secretary → ME
  • 34
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-06 ~ 1999-06-24
    IIF 25 - Director → ME
  • 35
    HADENBRIDGE LIMITED - 1997-01-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 2003-12-31
    IIF 44 - Director → ME
    1999-10-12 ~ 2003-12-31
    IIF 60 - Secretary → ME
  • 36
    HADENDELL LIMITED - 2001-03-06
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-06 ~ 2003-12-31
    IIF 5 - Director → ME
  • 37
    RICHMOND EXCHANGE LIMITED - 1999-08-17
    OVERVILLE LIMITED - 1996-07-29
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -36,189 GBP2024-09-30
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 55 - Secretary → ME
  • 38
    DEANMERE LIMITED - 2001-01-18
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2001-02-02 ~ 2003-12-31
    IIF 2 - Director → ME
  • 39
    ORCHARDLEIGH LIMITED - 2001-08-03
    CHARCO 692 LIMITED - 1997-11-19
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    398,673 GBP2024-09-30
    Officer
    1999-10-12 ~ 2003-12-31
    IIF 66 - Secretary → ME
  • 40
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED - 2022-01-18
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    14,752,915 GBP2024-09-30
    Officer
    1997-02-14 ~ 2003-12-31
    IIF 26 - Director → ME
    1999-10-12 ~ 2003-12-31
    IIF 75 - Secretary → ME
  • 41
    BALTIC LAND COMPANY LIMITED - 1996-07-12
    AVONPOINT LIMITED - 1994-06-24
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,248 GBP2024-09-30
    Officer
    1998-10-06 ~ 2003-12-31
    IIF 27 - Director → ME
    1999-10-12 ~ 2003-12-31
    IIF 65 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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