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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Terence

    Related profiles found in government register
  • Davies, Terence
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
    • 45, The Street, Norwich, NR8 6JH

      IIF 4
    • Manor Farm House, Ringland, Norwich, Norfolk, NR8 6JH

      IIF 5 IIF 6
  • Davies, Terence
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm House, Ringland, Norwich, Norfolk, NR8 6JH

      IIF 7 IIF 8
    • Manor, Farm, Ringland, Norwich, Norfolk, NR8 6JH, United Kingdom

      IIF 9
  • Davies, Terence
    British none born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 63 Curzon Street, London, W1J 8PD

      IIF 10
  • Davies, Terence
    British director born in December 1947

    Registered addresses and corresponding companies
    • 105 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE

      IIF 11
  • Davies, Terence
    British

    Registered addresses and corresponding companies
  • Mr Terence Davies
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Terence Davis
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm House, Ringland, NR8 6JH

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    DATASTRIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-03
    Dissolved on 2013-04-03
    KEY STRIP LIMITED
    - 1994-03-23 02172158
    BARDEP 101 LIMITED
    - 1988-03-16 02172158
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1990-06-19 ~ 1992-01-27
    IIF 11 - Director → ME
    (before 1992-01-27) ~ 1993-10-21
    IIF 14 - Secretary → ME
  • 2
    EPIC TRADING SERVICES LIMITED
    06981672
    2nd Floor 63 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 10 - Director → ME
  • 3
    FOURFRONT LIMITED
    02515699
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (4 parents)
    Officer
    1992-01-01 ~ 1993-12-01
    IIF 7 - Director → ME
  • 4
    MARKITT LIMITED
    08768719
    45 The Street, Norwich
    Active Corporate (3 parents)
    Officer
    2022-03-01 ~ now
    IIF 4 - Director → ME
  • 5
    NORF LIMITED
    10727771
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    PREMIER ASSET LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-18
    Administration ended on 2010-06-19
    TCA FUTURES LIMITED
    - 2008-11-10 03228573
    ZEN DERIVATIVES LTD
    - 2005-08-22 03228573
    PREMIER ASSET LTD
    - 2004-07-26 03228573
    34 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-23 ~ 1998-03-05
    IIF 6 - Director → ME
    2007-09-05 ~ 2008-09-30
    IIF 5 - Director → ME
    1998-03-05 ~ 2008-09-30
    IIF 13 - Secretary → ME
  • 7
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-01 ~ 2021-03-01
    IIF 2 - Director → ME
    2021-03-01 ~ now
    IIF 3 - Director → ME
  • 8
    REGULAR GIVING (SERVICES) - now
    REGULAR GIVING - 2014-11-18
    MY LEGACY (UK)
    - 2014-05-13 08103614
    Cavell House Stannard Place, St Crispins Road, Norwich
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-06-13 ~ 2013-09-12
    IIF 9 - Director → ME
  • 9
    SPRINT TECHNOLOGY LIMITED
    - now 02086642
    SOUTHTOWNS LIMITED
    - 1996-02-15 02086642
    Manor Farm House, Ringland
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-01) ~ 1998-02-26
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 10
    TCA FINANCIAL LIMITED
    05809536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-09-28 during the appointment or period of control
    Commencement of winding up on 2010-03-11 during the appointment or period of control
    Conclusion of winding up on 2013-10-31 during the appointment or period of control
    Dissolved on 2014-04-03 during the appointment or period of control
    34 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    THE TRADERS' CLEARING ALLIANCE
    05418772
    30a Elm Hill, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-10-01
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.