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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, David Edward

    Related profiles found in government register
  • Davies, David Edward
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charwell House, Wilsom Road, Alton, Hampshire, GU34 2PP, United Kingdom

      IIF 1 IIF 2
    • 3rd, Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom

      IIF 3
    • 6, Edison Village, Nottingham Science & Technology Park, Nottingham, Uk, NG7 2RF, United Kingdom

      IIF 4
  • Davies, David Edward
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 5
    • Lace Market House, 54-56 High Pavement, Nottingham, NG1 1HW, United Kingdom

      IIF 6
  • Davies, David Edward
    British financial adviser born in November 1959

    Resident in United Kingdom

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

      IIF 7
  • Davies, David Edward
    British design/ project manager born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Wiggins Lane, Little Burstead, Billericay, Essex, CM12 9PS, England

      IIF 8
  • Davies, David Edward
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charwell House, The Alton Business Centre, Wilsom Road, Alton, Hampshire, GU34 2PP

      IIF 9
    • The Thatched Office, Manor Farm, Kimpton, Andover, Hampshire, SP11 8PG, United Kingdom

      IIF 10
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
    • Lace Market House, 54-56 High Pavement, Nottingham, Nottinghamshire, NG1 1HW, Uk

      IIF 12
  • Davies, David Edward
    British sales & marketing born in November 1959

    Registered addresses and corresponding companies
  • Mr David Edward Davies
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charwell House, Wilsom Road, Alton, Hampshire, GU34 2PP

      IIF 17
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18 IIF 19
  • Mr David Edward Davies
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146 High Street, Billericay, Essex, CM12 9NN, England

      IIF 20
  • Davies, David Edward

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

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Honister Close, Gamston, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to surplus assets - 75% or moreOE
    IIF 18 - Right to appoint or remove membersOE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 7 - Director → ME
    2021-06-28 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 4
    Charwell House, Wilsom Road, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,052 GBP2015-09-30
    Officer
    2013-09-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    146 High Street, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,117 GBP2018-09-30
    Officer
    2013-09-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 6
    Charwell House The Alton Business Centre, Wilsom Road, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 7
    Charwell House, Wilsom Road, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 1 - Director → ME
Ceased 9
  • 1
    8AM GLOBAL LLP - 2021-07-02
    HASLEY INVESTMENT MANAGEMENT LLP - 2014-11-14
    HASLEY WEALTH MANAGEMENT LLP - 2006-06-30
    The Thatched Office, Manor Farm, Kimpton Andover, Hampshire
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    454,960 GBP2020-07-01 ~ 2021-06-30
    Officer
    2013-09-13 ~ 2014-12-31
    IIF 10 - LLP Member → ME
  • 2
    15 & 17 Church Street, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,609 GBP2016-02-29
    Officer
    2012-10-19 ~ 2014-06-10
    IIF 6 - Director → ME
  • 3
    WHITECHURCH ASSET MANAGEMENT LIMITED - 1998-12-29
    WHITECHURCH MANAGEMENT LIMITED - 1996-03-12
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    235,217 GBP2022-03-01 ~ 2023-02-28
    Officer
    2001-05-01 ~ 2003-06-11
    IIF 16 - Director → ME
  • 4
    Granville Hall, Granville Road, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    3,215 GBP2024-06-30
    Officer
    2013-09-27 ~ 2016-12-09
    IIF 5 - Director → ME
  • 5
    HOST CAPITAL ADVISORY SERVICES LIMITED - 2024-01-02
    TRI ADVISORY SERVICES LIMITED - 2012-08-07
    TRI INVESTMENTS LTD - 2011-01-25
    HUET CAPITAL LTD - 2011-01-25
    HUET CAPITAL (UK) LIMITED - 2010-11-29
    45 Albemarle Street 3rd Floor, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,686 GBP2023-12-31
    Officer
    2012-10-01 ~ 2013-10-17
    IIF 3 - Director → ME
  • 6
    South Collingham Manor 17 Low Street, Collingham, Newark, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ 2013-07-18
    IIF 4 - Director → ME
  • 7
    WHITECHURCH SECURITIES (NOMINEES) LIMITED - 1997-05-27
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-05-01 ~ 2003-06-11
    IIF 13 - Director → ME
  • 8
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2001-05-01 ~ 2003-06-11
    IIF 14 - Director → ME
  • 9
    MEDALFIELD LIMITED - 1982-10-05
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    879,997 GBP2024-02-29
    Officer
    2001-05-01 ~ 2003-06-11
    IIF 15 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.