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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

David Davies

    Related profiles found in government register
  • David Davies
    British born in April 1978

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 1 IIF 2 IIF 3

    • Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 4 IIF 5
  • Davies, David Craig
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 6
  • Davies, David
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 7
  • Mr David Craig Davies
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, David Craig
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 22 IIF 23
  • Davies, David Craig
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, David Craig
    British chartered accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor South Building, Somerset House, The Strand, London, WC2R 1LA, England

      IIF 34

    • 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 35

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 36

    • Eighth Floor 6, New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 37

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 38

    • Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU

      IIF 39
child relation
Offspring entities and appointments 37
  • 1
    ARTISTATE LTD
    12723946
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    BLUE MARINE FOUNDATION
    07176743
    3rd Floor South Building Somerset House, The Strand, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2023-11-07
    IIF 34 - Director → ME
  • 3
    BLV INVESTMENTS LTD
    12101101
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2019-07-12 ~ 2025-08-29
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    CHINTI AND PARKER LIMITED
    - now 06568630
    CRYSTALPALM LIMITED - 2008-05-29
    2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (37 parents)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    EREMURUS PROPERTIES LIMITED
    12684707
    8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    ESSURA LIMITED
    - now 04222657
    SECURITY DESIGN RESILIENCE LIMITED
    - 2024-09-17 04222657
    RESTRATA LIMITED
    - 2022-03-03 04222657
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Thomas House, 84 Ecclestone Square, London, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    GLUM TORTOISE LIMITED
    12550687
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-02 ~ now
    IIF 6 - Director → ME
  • 8
    GRANARY TRUST LIMITED
    OE022694
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (29 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 5 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 5 - Right to appoint or remove members as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 9
    KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
    SC655406
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2020-02-24 ~ 2025-08-29
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    KILCHOAN MANAGEMENT (KNOYDART) LIMITED
    SC655405
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2020-02-24 ~ 2025-08-29
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    LITTLE ROLLRIGHT ESTATE (UK) LIMITED
    - now 04537670
    JACOB & JOHNSON (FARMS) LIMITED
    - 2017-12-20 04537670
    8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (40 parents)
    Person with significant control
    2017-12-01 ~ 2025-08-29
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    LITTLE ROLLRIGHT FARM LIMITED
    09658088
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    NEW STREET SQUARE DIRECTORS LTD
    - now 04430977
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    Eighth Floor, 6 New Street Square, London
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 30 - Director → ME
  • 14
    NEW STREET SQUARE NOMINEES LTD
    06733297
    Eighth Floor, 6 New Street Square, London
    Active Corporate (16 parents)
    Officer
    2021-07-01 ~ now
    IIF 29 - Director → ME
  • 15
    NM CAPITAL LIMITED
    - now 10792641
    NM CAPITAL (UK) LIMITED - 2017-07-25
    Thomas House, 84 Ecclestone Square, London, England
    Active Corporate (30 parents)
    Person with significant control
    2021-04-01 ~ 2025-08-29
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    NOBEL EDUCATION NETWORK LIMITED
    - now 04887133
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 17
    ONEYEDOG
    13252353
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ 2024-12-31
    IIF 37 - Director → ME
  • 18
    PROSPECT NOMINEES LIMITED
    01056137
    Eighth Floor, 6 New Street Square, London
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 27 - Director → ME
  • 19
    PROSPECT SECRETARIES LIMITED
    - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London
    Active Corporate (25 parents, 80 offsprings)
    Officer
    2012-02-13 ~ now
    IIF 26 - Director → ME
  • 20
    R & H TRUST CO. (GUERNSEY) LIMITED
    OE022809
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (29 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 4 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 4 - Right to appoint or remove members as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 21
    R&H ADVISORY LTD
    14769963
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 32 - Director → ME
  • 22
    R&H TRUST CO (UK) LIMITED
    - now 04101576
    R&H TRUSTEE CO LIMITED - 2018-01-26
    Eighth Floor, 6 New Street Square, London
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2020-01-14 ~ now
    IIF 28 - Director → ME
  • 23
    RAWLINSON & HUNTER AUDIT LLP
    OC390645
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents)
    Officer
    2014-01-28 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-09-08
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    RAWLINSON & HUNTER LLP
    - now OC430503 07119235
    R&H TRANSITION LLP
    - 2020-02-05 OC430503 02202174
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 22 - LLP Designated Member → ME
  • 25
    RAWLINSON & HUNTER SERVICES LIMITED
    07119235 OC430503
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 39 - Director → ME
  • 26
    RESTRATA HOLDINGS LIMITED
    15328764
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RESTRATA SOLUTIONS LIMITED
    - now SC381432
    ALTOR RISK GROUP LIMITED
    - 2016-09-19 SC381432
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 28
    SANDYLANDS DEVELOPMENTS LTD
    08782402
    4 Collingham Gardens, London
    Active Corporate (26 parents)
    Person with significant control
    2021-01-06 ~ 2025-08-28
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    SUMMIT CORPORATE SERVICES JERSEY LIMITED - now
    RHFS CORPORATE SERVICES (JERSEY) LIMITED
    - 2025-12-08 OE033858
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (25 parents, 42 offsprings)
    Beneficial owner
    2020-01-31 ~ 2025-08-29
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Ownership of shares - More than 25% → OE
  • 30
    SUMMIT CS TRUSTEE JERSEY LIMITED - now
    RHFSC TRUSTEE (JERSEY) LIMITED
    - 2025-12-08 OE033861
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (25 parents)
    Beneficial owner
    2025-03-07 ~ 2025-08-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
  • 31
    SUMMIT TRUST JERSEY LIMITED - now
    R&H TRUST CO (JERSEY) LIMITED
    - 2025-10-03 OE006216
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (30 parents, 58 offsprings)
    Beneficial owner
    2021-04-01 ~ 2025-08-29
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 32
    THE SQUARE NOMINEES LIMITED
    09669624
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-07-03 ~ now
    IIF 24 - Director → ME
  • 33
    TOLMAR HOLDING LIMITED
    09815472
    Third Floor, 20 Old Bailey, London
    Active Corporate (7 parents)
    Officer
    2020-01-24 ~ now
    IIF 7 - Director → ME
  • 34
    TRAMPS INTERNATIONAL LTD
    09915788
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-14 ~ 2024-12-31
    IIF 38 - Director → ME
  • 35
    VILLA PEDUZZI GROUND FLOOR LIMITED
    06702029
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-22 ~ 2021-07-31
    IIF 35 - Director → ME
  • 36
    WINTER HARVEST LIMITED
    16648500
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 33 - Director → ME
  • 37
    WOODBOURNE NOMINEES LIMITED
    00999913
    Eighth Floor, 6 New Street Square, London
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 25 - Director → ME

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