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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

Davies, Kevin Patrick Ernest

    Related profiles found in government register
  • Davies, Kevin Patrick Ernest
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Communications House, South Street, Staines-upon-thames, TW18 4PR, United Kingdom

      IIF 1
  • Davies, Kevin Patrick Ernest
    British general manager born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Kevin Patrick Ernest
    British general manger born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Communications House, South Street, Staines-upon-thames, TW18 4PR, United Kingdom

      IIF 30
  • Davies, Kevin Patrick Ernest
    British transitional manager born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Kevin Patrick Ernest
    British general manager born in July 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 4th Floor, Communications House, South Street, Staines-upon-thames, TW18 4PR, United Kingdom

      IIF 37
  • Davies, Kevin Patrick Ernest

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    AG MALI HOLDINGS 1 LIMITED
    FC035033 FC035035
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 20 - Director → ME
  • 2
    AG MALI HOLDINGS 2 LIMITED
    FC035035 FC035033
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 1 - Director → ME
  • 3
    AGA AUSTRALIA INVESTMENTS LIMITED
    09186253
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-30 ~ 2020-08-28
    IIF 32 - Director → ME
    2017-10-30 ~ 2020-08-28
    IIF 41 - Secretary → ME
  • 4
    AGA COLOMBIA HOLDINGS LIMITED
    - now FC035177
    CHAPARRAL HOLDINGS LIMITED
    - 2019-02-21 FC035177
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2020-11-23
    IIF 37 - Director → ME
  • 5
    AGA GUINEA EXPLORATION HOLDINGS LIMITED
    - now FC035025
    AGA IDUAPRIEM HOLDINGS LIMITED
    - 2019-08-15 FC035025
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 30 - Director → ME
  • 6
    AGA TANZANIA INVESTMENTS LIMITED
    FC035023
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 22 - Director → ME
  • 7
    ANGLOGOLD ASHANTI GEC LIMITED
    FC035030
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 18 - Director → ME
  • 8
    ANGLOGOLD ASHANTI GUINEA HOLDINGS LIMITED
    FC035037
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 10 - Director → ME
  • 9
    ANGLOGOLD ASHANTI HOLDINGS PLC
    FC034822
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2020-08-28
    IIF 17 - Director → ME
    2017-12-01 ~ 2020-08-28
    IIF 42 - Secretary → ME
  • 10
    ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED
    - now 03135531
    ASHANTI GOLDFIELDS SERVICES LIMITED - 2010-03-31
    PEPHOLD LIMITED - 2001-01-17
    Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (27 parents)
    Officer
    2017-10-30 ~ 2020-11-23
    IIF 35 - Director → ME
    2017-10-30 ~ 2020-11-23
    IIF 38 - Secretary → ME
  • 11
    ANGLOGOLD ASHANTI INTERNATIONAL SERVICES LIMITED
    FC035167
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2020-08-28
    IIF 7 - Director → ME
  • 12
    ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 2 LIMITED
    FC035027 FC035028... (more)
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 2 - Director → ME
  • 13
    ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 3 LIMITED
    FC035026 FC035028... (more)
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 28 - Director → ME
  • 14
    ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 4 LIMITED
    FC035028 FC035027... (more)
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 9 - Director → ME
  • 15
    ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS ONE LIMITED
    FC035021 FC035020
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 29 - Director → ME
  • 16
    ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED
    FC035020 FC035021
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 6 - Director → ME
  • 17
    ANGLOGOLD CHINA HOLDINGS LIMITED
    FC035036
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 27 - Director → ME
  • 18
    ANGLOGOLD CV1 LIMITED
    FC035034 FC035043... (more)
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 3 - Director → ME
  • 19
    ANGLOGOLD CV2 LIMITED
    FC035043 FC035042... (more)
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2020-08-28
    IIF 11 - Director → ME
  • 20
    ANGLOGOLD CV3 LIMITED
    FC035042 FC035043... (more)
    Commerce House Wickham Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2020-08-28
    IIF 13 - Director → ME
  • 21
    ANGLOGOLD EXPLORATION (TANZANIA) LIMITED
    FC035168
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2020-08-28
    IIF 14 - Director → ME
  • 22
    ANGLOGOLD PROSPECTS (EAST AFRICA) LIMITED
    FC035031
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 24 - Director → ME
  • 23
    ANGLOGOLD SOUTH AMERICA LIMITED
    FC035029
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 8 - Director → ME
  • 24
    ASHANTI GOLDFIELDS (CAYMAN) LIMITED
    FC035032
    Ugland House, Po Box 309, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 5 - Director → ME
  • 25
    CHAPARRAL INVESTMENTS ONE LIMITED
    FC035022
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 23 - Director → ME
  • 26
    CHAPARRAL INVESTMENTS TWO LIMITED
    FC035178
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-03-27 ~ now
    IIF 12 - Director → ME
  • 27
    CHEVANING MINING COMPANY LIMITED
    - now 01602243
    CHEVANING IMPORT EXPORT COMPANY LIMITED - 1983-07-12
    Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (32 parents)
    Officer
    2017-10-30 ~ 2020-11-23
    IIF 31 - Director → ME
    2017-10-30 ~ 2020-11-23
    IIF 44 - Secretary → ME
  • 28
    CLUFF MINERAL EXPLORATION LIMITED
    01335290
    Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (35 parents)
    Officer
    2017-10-30 ~ 2020-11-23
    IIF 33 - Director → ME
    2017-10-30 ~ 2020-11-23
    IIF 40 - Secretary → ME
  • 29
    CLUFF OIL LIMITED
    01087471
    Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (36 parents)
    Officer
    2017-10-30 ~ 2020-11-23
    IIF 36 - Director → ME
    2017-10-30 ~ 2020-11-23
    IIF 43 - Secretary → ME
  • 30
    COMPANIA KEDAHDA LIMITED
    FC035041
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 25 - Director → ME
  • 31
    COMPANIA KEDAHDA SEGUNDA LIMITED
    FC035039
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 21 - Director → ME
  • 32
    GSM GOLD LIMITED
    FC035329
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2020-08-28
    IIF 19 - Director → ME
  • 33
    NORTHERN COLOMBIA HOLDINGS LIMITED
    FC035166
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-03-26 ~ now
    IIF 15 - Director → ME
  • 34
    NORTHERN COLOMBIA INVESTMENTS ONE LIMITED
    FC035161 FC035137
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-03-26 ~ now
    IIF 4 - Director → ME
  • 35
    NORTHERN COLOMBIA INVESTMENTS TWO LIMITED
    FC035137 FC035161
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 16 - Director → ME
  • 36
    SAMAX RESOURCES LIMITED
    - now 02406563
    SAMAX LIMITED - 1994-10-19
    SINORD 25 LIMITED - 1989-08-24
    Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (44 parents)
    Officer
    2017-10-30 ~ 2020-11-23
    IIF 34 - Director → ME
    2017-10-30 ~ 2020-11-23
    IIF 39 - Secretary → ME
  • 37
    SAO BENTO GOLD COMPANY LIMITED
    FC035044
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2020-08-28
    IIF 26 - Director → ME

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