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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 ceo banking born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7, Westferry Circus, London, E14 4HD, England

      IIF 1
  • Bennett-davies, Richard Hugh
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 4th/5th Floor, 15 Worship Street, London, EC2A 2DT, England

      IIF 2
  • Bennett-davies, Richard Hugh
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor Mezzanine, 5 Stanhope Gate, London, W1K 1AH, England

      IIF 3
  • Davies, Richard
    British born in May 1979

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • Level 37, 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 17
  • Davies, Richard
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 51, Eastcheap, London, EC3M 1DT, England

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    ALLICA BANK LIMITED
    - now 07706156
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    2020-09-01 ~ now
    IIF 11 - Director → ME
  • 2
    ALLICA BRIDGING FINANCE LIMITED
    - now 10859711
    TUSCAN CAPITAL LIMITED
    - 2025-01-08 10859711
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 6 - Director → ME
  • 3
    ALLICA FINANCIAL SERVICES LIMITED
    12784979
    4th Floor 164 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-19 ~ now
    IIF 2 - Director → ME
  • 4
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2014-10-29 ~ 2015-11-03
    IIF 16 - Director → ME
  • 5
    HSBC ASSET FINANCE HOLDINGS LIMITED
    - now 01143819
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents, 3 offsprings)
    Officer
    2015-05-25 ~ 2017-01-25
    IIF 14 - Director → ME
  • 6
    HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
    06606400
    8 Canada Square, London
    Active Corporate (26 parents)
    Officer
    2015-06-24 ~ 2017-07-10
    IIF 13 - Director → ME
  • 7
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (62 parents)
    Officer
    2015-12-11 ~ 2017-07-10
    IIF 12 - Director → ME
  • 8
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2014-10-29 ~ 2017-07-10
    IIF 15 - Director → ME
  • 9
    KRIYA FINANCE LIMITED
    - now 07330525
    MARKETFINANCE LIMITED - 2022-12-06
    MARKETINVOICE LIMITED - 2019-11-11
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 10 - Director → ME
  • 10
    OAKNORTH BANK PLC - now
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED
    - 2015-03-14 08595042
    3rd Floor, 57, Broadwick Street, Soho, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-11-18 ~ 2014-07-21
    IIF 3 - Director → ME
  • 11
    REVOLUT HOLDINGS INTERNATIONAL LTD
    12734772 14756686
    7 Westferry Circus, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-10 ~ 2021-02-05
    IIF 1 - Director → ME
  • 12
    TUSCAN CAPITAL (HOLDINGS) LIMITED
    10982750
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-08-29 ~ now
    IIF 7 - Director → ME
  • 13
    TUSCAN CAPITAL (LOANS) 1 LIMITED
    10982932 10982445... (more)
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 9 - Director → ME
  • 14
    TUSCAN CAPITAL (LOANS) 2 LIMITED
    10982445 15304798... (more)
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2024-08-29 ~ now
    IIF 8 - Director → ME
  • 15
    TUSCAN CAPITAL (LOANS) 3 LIMITED
    15304798 10982445... (more)
    12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 4 - Director → ME
  • 16
    TUSCAN CAPITAL COMMERCIAL LIMITED
    13770466
    12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    14,496 GBP2022-12-31
    Officer
    2024-08-29 ~ now
    IIF 5 - Director → ME
  • 17
    VIZOLUTION LIMITED
    - now 06699620 08323065
    NORLAND TECHNOLOGY LIMITED - 2015-06-17
    Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    -5,749,318 GBP2024-01-31
    Officer
    2016-09-26 ~ 2017-06-26
    IIF 17 - Director → ME
  • 18
    WORLDREMIT GROUP LIMITED
    12257809
    51 Eastcheap, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2025-07-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.