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, Craig

    Related profiles found in government register
  • Davies, Craig
    British accountant born in January 1981

    Registered addresses and corresponding companies

    • 76 Maple Road, Dartford, Kent, DA1 2QZ

      IIF 1
  • Davis, Craig
    British accountant born in January 1981

    Registered addresses and corresponding companies

    • 76 Maple Road, Dartford, Kent, DA1 2QZ

      IIF 2

    • Flat 37 Pevensy Court, St Peter Street, Maidstone, Kent, ME16 0GQ

      IIF 3 IIF 4 IIF 5
  • Davis, Craig
    British director born in January 1981

    Registered addresses and corresponding companies

    • 76 Maple Road, Dartford, Kent, DA1 2QZ

      IIF 6
  • Davis, Craig
    British

    Registered addresses and corresponding companies

    • Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB

      IIF 7 IIF 8

    • 5, Thomas Harris Close, Halling, Rochester, Kent, ME2 1DD

      IIF 9 IIF 10
  • Davis, Craig
    British accountant born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 11

    • 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 12 IIF 13

    • Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB

      IIF 14
  • Davis, Craig
    British accountant/director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 15
  • Davis, Craig
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 16 IIF 17

    • C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 18
  • Davis, Craig

    Registered addresses and corresponding companies

    • Riverside Building, County Hall, Westminster Bridge, London, SE1 7PB

      IIF 19

    • 5, Thomas Harris Close, Halling, Rochester, Kent, ME2 1DD, England

      IIF 20
  • Davis, Craig
    British accountant born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Hall, Westminster Bridge Road, London, SE1 7PB

      IIF 21

    • Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB

      IIF 22 IIF 23

    • Riverside Building, The County Hall, Westminster Bridge Rd, London, SE1 7PB, England

      IIF 24

    • Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB

      IIF 25

    • The Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB, England

      IIF 26

    • 5, Thomas Harris Close, Halling, Rochester, ME2 1DD, England

      IIF 27

    • County Hall, Riverside Buildings, Westminster Bridge Road, London, SE1 7PB

      IIF 28

    • Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB

      IIF 29
  • Davis, Craig
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Building County Hall, Westminster Bridge Road, London, SE1 7BP, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB

      IIF 33

    • Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB, England

      IIF 34

    • Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, United Kingdom

      IIF 35 IIF 36 IIF 37

    • The Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB, England

      IIF 38

    • 5, Thomas Harris Close, Halling, Rochester, Kent, ME2 1DD, England

      IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    ST. MODWEN NEATH CANAL LIMITED - 2025-03-24
    ST. MODWEN (SHELF 63) LIMITED - 2009-12-02
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 11 - director → ME
  • 2
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 18 - director → ME
  • 3
    COED DARCY (MAIN SITE) LIMITED - 2024-10-25
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 12 - director → ME
  • 4
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -777,601 GBP2018-12-01 ~ 2019-11-30
    Officer
    2024-12-05 ~ now
    IIF 13 - director → ME
  • 5
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 37 - director → ME
  • 6
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2024-12-05 ~ now
    IIF 15 - director → ME
  • 7
    NUKO 60 LIMITED - 2002-08-08
    Suite 5 6 The Vine Yard, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    43,310 GBP2016-01-31
    Officer
    2009-03-01 ~ dissolved
    IIF 20 - secretary → ME
Ceased 21
  • 1
    SKYTREE LIMITED - 2019-07-26
    AJI (RESTAURANTS) LIMITED - 2019-04-15
    Riverside Building, County Hall, Westminster Bridge Road, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -384,691 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-06-30 ~ 2014-05-28
    IIF 33 - director → ME
    2006-07-18 ~ 2006-11-10
    IIF 5 - director → ME
    2009-02-01 ~ 2014-11-19
    IIF 7 - secretary → ME
  • 2
    CINEAQUA LTD - 2015-03-07
    County Hall, Riverside Buildings, Westminster Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,832,822 GBP2023-12-31
    Officer
    2013-01-15 ~ 2014-05-28
    IIF 28 - director → ME
  • 3
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2012-11-22 ~ 2014-05-28
    IIF 31 - director → ME
  • 4
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,028,707 GBP2023-12-31
    Officer
    2024-11-14 ~ 2025-01-01
    IIF 16 - director → ME
  • 5
    BLUE CURRENT CAPITAL LTD - 2024-10-07
    BLACKBOTSCH LTD - 2021-08-04
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -480,486 GBP2023-12-31
    Officer
    2024-11-14 ~ 2025-01-01
    IIF 17 - director → ME
  • 6
    NOODLES OF LONDON LIMITED - 2015-08-12
    Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ 2014-05-28
    IIF 36 - director → ME
  • 7
    CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
    Riverside Building, County Hall Westminster Bridge, Road London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,422,806 GBP2020-12-31
    Officer
    2009-12-11 ~ 2014-06-28
    IIF 21 - director → ME
    2002-10-14 ~ 2007-04-26
    IIF 2 - director → ME
    2009-12-11 ~ 2014-06-28
    IIF 8 - secretary → ME
  • 8
    COUNTY HALL RETAIL LIMITED - 2015-01-23
    COUNTY HALL CAFE LIMITED - 2012-05-15
    Riverside Building, County Hall, Westminster Bridge Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-05-28
    IIF 23 - director → ME
    2006-04-19 ~ 2006-11-27
    IIF 4 - director → ME
    2002-12-18 ~ 2003-03-25
    IIF 6 - director → ME
    2009-02-01 ~ 2014-05-28
    IIF 10 - secretary → ME
  • 9
    Riverside Building County Hall, Westminster Bridge Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,673 GBP2022-12-31
    Officer
    2014-05-28 ~ 2014-11-19
    IIF 14 - director → ME
    2010-08-10 ~ 2014-05-28
    IIF 22 - director → ME
  • 10
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2012-08-08 ~ 2014-05-28
    IIF 30 - director → ME
  • 11
    ANGLO INDIA JAPAN MOON EXPLORER LIMITED - 2017-02-13
    COUNTY HALL GREEN VENTURES LIMITED - 2017-01-10
    COUNTY HALL LEISURE LIMITED - 2010-10-27
    ROBOT WORLD LIMITED - 2008-07-10
    ROBOCITY LIMITED - 2007-03-05
    Riverside Building, County Hall, Westminster Bridge Road, London
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    983,438 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-08-15 ~ 2014-05-28
    IIF 39 - director → ME
  • 12
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -32,234 GBP2023-04-30
    Officer
    2012-08-07 ~ 2014-05-28
    IIF 26 - director → ME
  • 13
    OZU LTD
    - now
    GLOBAL OZU (GO) LIMITED - 2016-05-04
    Riverside Buildings County Hall, Westminster Bridge Road, London
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    5,288,883 GBP2022-12-31
    Officer
    2009-12-23 ~ 2014-05-28
    IIF 24 - director → ME
    2009-12-23 ~ 2014-05-28
    IIF 19 - secretary → ME
  • 14
    RIVERSIDE CAFE (COUNTY HALL LIMITED - 2014-08-06
    ZEN CAFE LIMITED - 2014-06-18
    CAFE MANGA LIMITED - 2009-02-26
    STUDIO C LIMITED - 2004-11-17
    Riverside Building, County Hall, Westminster Bridge Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-05-28
    IIF 29 - director → ME
    2006-04-19 ~ 2006-11-27
    IIF 3 - director → ME
    2009-02-01 ~ 2014-11-19
    IIF 9 - secretary → ME
  • 15
    MACUP NOODLE COMPANY LIMITED - 2015-07-29
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-12-18 ~ 2014-05-28
    IIF 35 - director → ME
  • 16
    NUKO 60 LIMITED - 2002-08-08
    Suite 5 6 The Vine Yard, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    43,310 GBP2016-01-31
    Officer
    2002-10-01 ~ 2003-11-10
    IIF 1 - director → ME
  • 17
    BORIS MUSIC HALL LTD - 2017-11-01
    OZU RESTAURANT (LONDON) LIMITED - 2015-08-16
    COUNTY HALL CATERING & HOSPITALITY LIMITED - 2010-03-17
    Riverside Buildings County Hall, Westminster Bridge Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2012-10-01 ~ 2014-05-28
    IIF 25 - director → ME
  • 18
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2012-08-21 ~ 2014-05-28
    IIF 32 - director → ME
  • 19
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-11-12 ~ 2014-05-28
    IIF 38 - director → ME
  • 20
    ZEN ARTS LTD - 2023-05-05
    ZEN DESIGN STUDIO LIMITED - 2018-01-17
    The Riverside Building County Hall, Westminster Bridge Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    149,980 GBP2021-12-31
    Officer
    2011-04-07 ~ 2014-06-05
    IIF 27 - director → ME
  • 21
    COUNTY HALL RESTAURANT LTD - 2009-05-29
    Riverside Building, County Hall, Westminster Bridge Road, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,100 GBP2023-12-31
    Officer
    2013-07-01 ~ 2014-05-28
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.