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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

Bennett Davies, Richard Hugh

    Related profiles found in government register
  • Bennett Davies, Richard Hugh
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Bennett-davies, Richard Hugh
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Davies
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ALLICA BANK LIMITED
    - now 07706156
    Contact us for insolvency relation
    ALLICA LIMITED - 2019-09-10
    Contact us for insolvency relation
    CIVILISED BANK LIMITED - 2018-12-14
    Contact us for insolvency relation
    CIVILISED INVESTMENTS LTD - 2017-10-11
    Contact us for insolvency relation
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 19 - Director → ME
  • 2
    ALLICA BRIDGING FINANCE LIMITED
    - now 10859711
    Contact us for insolvency relation
    TUSCAN CAPITAL LIMITED
    - 2025-01-08 10859711
    Contact us for insolvency relation
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 14 - Director → ME
  • 3
    ALLICA FINANCIAL SERVICES LIMITED
    12784979
    Contact us for insolvency relation
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-19 ~ now
    IIF 3 - Director → ME
  • 4
    ALLICA GROUP HOLDINGS LIMITED
    17315453
    Contact us for insolvency relation
    4th/5th Floor 15 Worship Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-07-02 ~ now
    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
  • 5
    BUMPER INTERNATIONAL LIMITED
    - now 08576711
    Contact us for insolvency relation
    AUTO SERVICE FINANCE LIMITED - 2021-03-01
    Contact us for insolvency relation
    32 Eyre Street, Sheffield, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 10 - Director → ME
  • 6
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    Contact us for insolvency relation
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD TRUST LIMITED - 1997-04-01
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2014-10-29 ~ 2015-11-03
    IIF 8 - Director → ME
  • 7
    HSBC ASSET FINANCE HOLDINGS LIMITED
    - now 01143819
    Contact us for insolvency relation
    FTG LIMITED - 2015-05-22
    Contact us for insolvency relation
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    Contact us for insolvency relation
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (55 parents, 3 offsprings)
    Officer
    2015-05-25 ~ 2017-01-25
    IIF 6 - Director → ME
  • 8
    HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
    06606400
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (27 parents)
    Officer
    2015-06-24 ~ 2017-07-10
    IIF 5 - Director → ME
  • 9
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    Contact us for insolvency relation
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    Contact us for insolvency relation
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    2015-12-11 ~ 2017-07-10
    IIF 4 - Director → ME
  • 10
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    Contact us for insolvency relation
    FORWARD TRUST LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    Contact us for insolvency relation
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    Contact us for insolvency relation
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    Contact us for insolvency relation
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2014-10-29 ~ 2017-07-10
    IIF 7 - Director → ME
  • 11
    KRIYA FINANCE LIMITED
    - now 07330525
    Contact us for insolvency relation
    MARKETFINANCE LIMITED - 2022-12-06
    Contact us for insolvency relation
    MARKETINVOICE LIMITED - 2019-11-11
    Contact us for insolvency relation
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 18 - Director → ME
  • 12
    OAKNORTH BANK PLC - now
    Contact us for insolvency relation
    OAKNORTH BANK LIMITED - 2018-04-25
    Contact us for insolvency relation
    OAKNORTH LIMITED
    - 2015-03-14 08595042
    Contact us for insolvency relation
    3rd Floor, 57, Broadwick Street, Soho, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-11-18 ~ 2014-07-21
    IIF 2 - Director → ME
  • 13
    REVOLUT HOLDINGS INTERNATIONAL LTD
    12734772 14756686
    Contact us for insolvency relation
    30 South Colonnade, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-10 ~ 2021-02-05
    IIF 1 - Director → ME
  • 14
    TUSCAN CAPITAL (HOLDINGS) LIMITED
    10982750
    Contact us for insolvency relation
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 15 - Director → ME
  • 15
    TUSCAN CAPITAL (LOANS) 1 LIMITED
    10982932 10982445... (more)
    Contact us for insolvency relation
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 17 - Director → ME
  • 16
    TUSCAN CAPITAL (LOANS) 2 LIMITED
    10982445 15304798... (more)
    Contact us for insolvency relation
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 16 - Director → ME
  • 17
    TUSCAN CAPITAL (LOANS) 3 LIMITED
    15304798 10982445... (more)
    Contact us for insolvency relation
    12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 12 - Director → ME
  • 18
    TUSCAN CAPITAL COMMERCIAL LIMITED
    13770466
    Contact us for insolvency relation
    12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 13 - Director → ME
  • 19
    VIZOLUTION LIMITED
    - now 06699620 08323065
    Contact us for insolvency relation
    NORLAND TECHNOLOGY LIMITED - 2015-06-17
    Contact us for insolvency relation
    Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2017-06-26
    IIF 9 - Director → ME
  • 20
    WORLDREMIT GROUP LIMITED
    12257809
    Contact us for insolvency relation
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2025-07-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.