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.
Mr Phillip Mark Davies
Mr Phillip Mark Davies
British born in April 1969Resident in England
Registered addresses and corresponding companiesDavies, Phillip Mark
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 3
Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
Davies, Phillip Mark
British accountant born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 4 32a Maresfield Gardens, London, NW3 5SX
Davies, Phillip Mark
British managing director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 5 6, Ludlow Way, London, N2 0LA, England
Davies, Phillip Mark
British analyst born in April 1969Registered addresses and corresponding companies
IIF 6 Flat 4 14 Eton Avenue, London, NW3 3EH
Davies, Phillip Mark
British commercial dire born in April 1969Registered addresses and corresponding companies
IIF 7 Flat 4 14 Eton Avenue, London, NW3 3EH
Davies, Phillip Mark
British Registered addresses and corresponding companies
IIF 8 6, Ludlow Way, London, N2 0LA
Davies, Phillip Mark
Registered addresses and corresponding companies
IIF 9 Flat 4 14 Eton Avenue, London, NW3 3EH
- 1
FLOG IT 4 U LIMITED
- nowACE DROP LIMITED - 2004-08-25 Cg&co, 17 St. Anns Square, ManchesterDissolved Corporate (3 parents)Officer
2004-06-15 ~ dissolvedIIF 5 - Director → ME 2004-06-15 ~ dissolvedIIF 8 - Secretary → ME - 2 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (2 parents)Equity (Company account)639,373 GBP2023-12-31Officer 2018-01-01 ~ nowIIF 3 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (6 parents)Officer 2000-05-25 ~ 2008-03-20IIF 6 - Director → ME
- 2TEXCHANGE LIMITED - 2015-08-10 32a Maresfield Gardens, LondonActive Corporate (1 parent)Equity (Company account)-7,660 GBP2024-10-31Officer 2017-11-01 ~ 2021-09-04IIF 4 - Director → ME
- 3 F3, 3 Southgate Street, Bath, EnglandActive Corporate (4 parents)Equity (Company account)1,070,115 GBP2024-07-05Officer 2002-09-26 ~ 2004-02-18IIF 7 - Director → ME 2002-09-26 ~ 2004-02-18IIF 9 - Secretary → ME
- 4 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (2 parents)Equity (Company account)639,373 GBP2023-12-31Person with significant control 2018-01-01 ~ 2019-09-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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