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
Individuals in focus
Davies, James Ralph Parnell
Davies, James Ralph Parnell
British Registered addresses and corresponding companiesDavies, James Ralph Parnell
British company directorRegistered addresses and corresponding companiesDavies, James Ralph Parnell
British directorRegistered addresses and corresponding companies
IIF 37
1 Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW
Davies, James Ralph Parnell
British lawyerRegistered addresses and corresponding companiesDavies, James Ralph Parnell
British company director born in October 1937Registered addresses and corresponding companiesDavies, James Ralph Parnell
British lawyer born in October 1937Registered addresses and corresponding companiesDavies, James Ralph Parnell
Registered addresses and corresponding companiesDavies, James Ralph Parnell
British company director born in October 1937Resident in England
Registered addresses and corresponding companiesDavies, James Ralph Parnell
British director born in October 1937Resident in England
Registered addresses and corresponding companiesMr James Ralph Parnell Davies
British born in October 1937Resident in England
Registered addresses and corresponding companies
IIF 68 1, Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 1 Lee Farm Close, Chesham, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-01-31Officer
2010-01-19 ~ dissolvedIIF 58 - Secretary → ME - 2 45 Buchanan Street, GlasgowActive Corporate (2 parents)Officer 1991-05-10 ~ nowIIF 48 - Director → ME ~ nowIIF 39 - Secretary → ME
Ceased
46
- 1
5A HOLDINGS LIMITED
- nowGENAVCO HOLDINGS LIMITED - 2018-06-08FRASER INSURANCE SERVICES LIMITED - 1988-07-19 87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents, 1 offspring)Officer ~ 1993-07-05IIF 17 - Secretary → ME - 2
5A VILLAGE LIMITED
- nowHARRODS VILLAGE LIMITED - 2014-11-18GENAVCO ENTERPRISES LIMITED - 1997-02-14DTSE LIMITED - 1996-09-17HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30VAVASSEUR UNIVERSAL LIMITED - 1980-12-31 87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)Officer ~ 1993-07-05IIF 45 - Director → ME ~ 1993-07-05IIF 4 - Secretary → ME - 3
5ABC LIMITED
- nowK G GROUP LIMITED - 2014-11-24DTSC LIMITED - 1995-07-10HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30J N TAYLOR (UK) LIMITED - 1988-01-21MARYLODGE INVESTMENTS LIMITED - 1987-07-29 87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)Officer ~ 1993-07-05IIF 46 - Director → ME ~ 1993-07-05IIF 14 - Secretary → ME - 4PRECIS (959) LIMITED - 1990-01-03 55 Park Lane, LondonActive Corporate (1 parent)Equity (Company account)20,822 GBP2022-12-31Officer ~ 1993-07-05IIF 50 - Director → ME ~ 1993-07-05IIF 7 - Secretary → ME
- 5REGATTA RETAIL LIMITED - 2003-12-05 Fulshaw Court, Mill Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)-190 GBP2024-10-31Officer 1997-10-17 ~ 2018-04-12IIF 65 - Director → ME 1997-10-17 ~ 2018-04-12IIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-04-12IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
APPLERIGG LIMITED
- nowSAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer 2001-08-07 ~ 2004-02-05IIF 24 - Secretary → ME - 7SAND AIRE SERVICES LIMITED - 2020-09-08 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2002-04-26 ~ 2004-02-05IIF 20 - Secretary → ME
- 8
CARVELA LIMITED
- nowDTSB LIMITED - 1995-03-10HOF (15) LIMITED - 1994-01-30CARVELA SHOES LIMITED - 1993-01-31 24 Britton Street, LondonActive Corporate (4 parents)Officer 1993-02-01 ~ 1993-07-05IIF 49 - Director → ME ~ 1993-07-05IIF 15 - Secretary → ME - 9 23 Kings Close, Chalfont St Giles, BuckinghamshireDissolved Corporate (4 parents)Officer 2006-09-04 ~ 2011-05-31IIF 66 - Director → ME 2006-09-04 ~ 2011-03-01IIF 37 - Secretary → ME
- 10
DICKINS & JONES LIMITED
- nowARMY & NAVY STORES LIMITED - 1987-05-04 27 Baker Street, LondonDissolved Corporate (5 parents)Officer ~ 1993-07-05IIF 47 - Director → ME ~ 1993-07-05IIF 10 - Secretary → ME - 11
DTSD LIMITED
- nowLIBERTY ENTERTAINMENTS LIMITED - 1998-04-07HARRODS ENTERTAINMENT LIMITED - 1996-07-22DTSD LIMITED - 1995-03-13HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30 87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)Officer ~ 1993-07-05IIF 43 - Director → ME ~ 1993-07-05IIF 13 - Secretary → ME - 12
DTSF LIMITED
- nowHOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30 1 George Square, GlasgowDissolved Corporate (4 parents)Officer 1991-05-10 ~ 1993-07-05IIF 42 - Director → ME ~ 1993-07-05IIF 38 - Secretary → ME - 13
DTSI LIMITED
- nowRETAIL & GENERAL FINANCE LIMITED - 1996-01-29RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18 1 George Square, GlasgowDissolved Corporate (3 parents)Officer ~ 1993-07-05IIF 12 - Secretary → ME - 14
DTSK LIMITED
- nowHARRODIAN TRUSTEES LIMITED - 1996-05-17HARRODS GROUP TRUSTEES LIMITED - 1996-02-14HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30 1 George Square, GlasgowDissolved Corporate (4 parents)Officer ~ 1993-07-05IIF 11 - Secretary → ME - 15SAND AIRE (GP) LIMITED - 2005-11-21 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-07-17 ~ 2004-02-05IIF 26 - Secretary → ME
- 16SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2003-01-16 ~ 2004-02-05IIF 59 - Secretary → ME
- 17SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16LOTHIAN FIFTY (936) LIMITED - 2002-12-12 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2002-12-12 ~ 2004-02-05IIF 61 - Secretary → ME
- 18SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer 2003-12-08 ~ 2004-02-05IIF 22 - Secretary → ME
- 19
FAMILY BUSINESSES UK LTD
- nowTHE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05 66 Lincoln's Inn Fields, London, EnglandActive Corporate (8 parents)Officer 2001-07-25 ~ 2003-10-06IIF 23 - Secretary → ME - 20HARRODS (INSURANCE) LIMITED - 1988-05-19 87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)Officer ~ 1993-07-05IIF 6 - Secretary → ME
- 21 55 Park Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-607,873 GBP2017-01-31Officer 1992-12-24 ~ 1993-07-05IIF 44 - Director → ME
- 22
HARRODS (UK) LIMITED
- nowHARRODS HOLDINGS PLC - 1996-07-26HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08WATLING (115) PLC - 1985-03-13 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (5 parents, 4 offsprings)Officer ~ 1993-07-05IIF 5 - Secretary → ME - 23
HARRODS HOLDINGS LIMITED
- nowHARRODS INVESTMENTS PLC - 1996-07-26HOUSE OF FRASER HOLDINGS PLC - 1994-01-30ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24PRECIS (317) LIMITED - 1984-11-19 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (5 parents, 2 offsprings)Officer ~ 1993-07-05IIF 54 - Secretary → ME - 24
HARRODS NOMINEES LIMITED
- nowHOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30PRECIS (689) LIMITED - 1991-10-04 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents)Officer ~ 1993-07-05IIF 51 - Director → ME ~ 1993-07-05IIF 56 - Secretary → ME - 25HOUSE OF FRASER (STORES) LIMITED - 2018-08-29 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer ~ 1993-07-05IIF 2 - Secretary → ME
- 26
HFL REALISATIONS LIMITED
- nowHOUSE OF FRASER LIMITED - 2018-08-29HOUSE OF FRASER PLC - 2006-11-08 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (7 parents, 3 offsprings)Officer ~ 1993-07-05IIF 8 - Secretary → ME - 27INTERCEDE 385 LIMITED - 1986-10-23 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer ~ 1993-07-05IIF 53 - Secretary → ME
- 28NAPLINK LIMITED - 1987-02-17 55 Park Lane, LondonActive Corporate (3 parents)Equity (Company account)-7,670,763 GBP2022-12-31Officer 1991-10-21 ~ 1993-07-05IIF 57 - Secretary → ME
- 29
KURT GEIGER LIMITED
- nowHOUSE OF FRASER (SHOES) LIMITED - 1993-01-31KURT GEIGER HOLDINGS LIMITED - 1989-04-13MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08 24 Britton Street, LondonActive Corporate (4 parents, 4 offsprings)Officer ~ 1993-07-05IIF 16 - Secretary → ME - 30DTSA LIMITED - 1995-06-13HOF (14) LIMITED - 1994-01-30KURT GEIGER LIMITED - 1993-01-31 24 Britton Street, LondonActive Corporate (4 parents)Officer 1993-02-01 ~ 1993-07-05IIF 52 - Director → ME ~ 1993-07-05IIF 55 - Secretary → ME
- 31PRECIS (281) LIMITED - 1984-08-08 14 South Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-07-05IIF 1 - Secretary → ME
- 32
PROJECT MUTUAL LIMITED
- nowSAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21HACKREMCO (NO.1188) LIMITED - 1996-11-14 C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 1996-12-18 ~ 2004-01-28IIF 21 - Secretary → ME - 33 15 Windsor End, Beaconsfield, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,815 GBP2019-03-31Officer 2012-11-29 ~ 2012-11-30IIF 64 - Director → ME 2012-02-03 ~ 2012-03-16IIF 67 - Director → ME
- 34 35 Kingsland Road, Shoreditch, LondonDissolved Corporate (3 parents)Officer 2009-07-21 ~ 2010-09-30IIF 63 - Director → ME 2009-07-21 ~ 2010-09-30IIF 19 - Secretary → ME
- 35
SAND AIRE LIMITED
- nowSAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30HACKREMCO (NO.1054) LIMITED - 1995-10-11 1 London Wall Place, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 1996-11-04 ~ 2004-02-05IIF 60 - Secretary → ME - 36STRAMONGATE ASSETS PLC - 2011-08-25SAND AIRE INVESTMENTS PLC - 2001-05-17PROVINCIAL GROUP PLC - 1994-11-16 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (3 parents)Officer 1996-11-19 ~ 2004-02-05IIF 25 - Secretary → ME
- 37
STRAMONGATE LIMITED
- nowSTRAMONGATE (2001) LIMITED - 2001-12-19 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (3 parents)Officer 2001-08-07 ~ 2004-02-05IIF 27 - Secretary → ME - 38SAND AIRE NOMINEES LIMITED - 2002-10-14STRAMONGATE LIMITED - 2001-05-17SAND AIRE NOMINEES LIMITED - 2001-03-29HACKREMCO (NO.1207) LIMITED - 1997-02-25 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (2 parents)Officer 1997-03-11 ~ 2004-02-05IIF 30 - Secretary → ME
- 39SAND AIRE TRUSTEES LIMITED - 2002-10-14PROVINCIAL TRUSTEES LIMITED - 2000-11-29HACKREMCO (NO.548) LIMITED - 1990-03-14 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 1999-05-19 ~ 2003-11-20IIF 40 - Director → ME 1996-11-19 ~ 2004-02-05IIF 32 - Secretary → ME
- 40
TEN ALPS RMA LIMITED
- nowINSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED - 2012-01-16INSPIRE CREATVE AND MEDIA (FAREHAM) LIMITED - 2012-01-05INTERACT CREATIVE AND MEDIA LIMITED - 2012-01-05TEN ALPS CREATIVE AND MEDIA (FAREHAM) LIMITED - 2011-02-09TEN ALPS RMA LIMITED - 2010-10-06OSPREY RMA LIMITED - 2002-03-19RAYNER RMA LIMITED - 1995-12-05ROGER MABER & ASSOCIATES LIMITED - 1995-01-30 Kings House, Royal Court, Macclesfield, Brook Street, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-06-30Officer 1999-01-01 ~ 2000-08-31IIF 28 - Secretary → ME - 41INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED - 2012-01-16TEN ALPS VISION (EDINBURGH) LIMITED - 2012-01-05TEN ALPS VISION LIMITED - 2010-09-28TEN ALPS MTD LIMITED - 2010-01-27OSPREY ADVERTISING SCOTLAND LIMITED - 2002-03-15COVEY ADVERTISING LIMITED - 1997-11-05 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)74,491 GBP2016-06-30Officer 1999-01-01 ~ 2000-08-31IIF 31 - Secretary → ME
- 42 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer ~ 1993-07-05IIF 3 - Secretary → ME
- 43
THE THEATRE SHED LIMITED
- nowSHED@THEPARK - 2015-02-05 Unit 8, Chiltern House, Waterside, Chesham, EnglandActive Corporate (8 parents)Equity (Company account)44,394 GBP2024-08-31Officer 2005-12-19 ~ 2007-06-12IIF 41 - Director → ME 2009-01-22 ~ 2011-03-29IIF 18 - Secretary → ME 2006-09-11 ~ 2007-07-10IIF 36 - Secretary → ME 2005-12-19 ~ 2005-12-19IIF 35 - Secretary → ME - 44
TURNBULL & ASSER LIMITED
- nowTURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01 14 South Street, LondonActive Corporate (4 parents)Equity (Company account)7,268,000 GBP2023-01-29Officer ~ 1993-07-05IIF 9 - Secretary → ME - 45 45 Queen Street, Deal, KentActive Corporate (1 parent)Cash at bank and in hand (Company account)5 GBP2023-12-31Officer 2006-04-07 ~ 2011-01-26IIF 62 - Director → ME 2006-04-07 ~ 2011-01-26IIF 34 - Secretary → ME
- 46
ZINC MEDIA GROUP PLC
- nowTEN ALPS PLC - 2016-11-15TEN ALPS COMMUNICATIONS PLC - 2005-08-02OSPREY COMMUNICATIONS PLC - 2001-07-27OSPREY ASSETS PLC - 1984-04-02 C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 1999-01-01 ~ 2000-08-31IIF 29 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.