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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, David

    Related profiles found in government register
  • Davies, David
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 1
  • Davies, David Craig
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, David Craig
    British chartered accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor South Building, Somerset House, The Strand, London, WC2R 1LA, England

      IIF 12

    • 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 13

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 14

    • Eighth Floor 6, New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 15

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 16

    • Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU

      IIF 17
  • Davies, David Craig
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 18 IIF 19
  • Mr David Craig Davies
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, David Craig
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 34
  • David Davies
    British born in April 1978

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 35 IIF 36 IIF 37

    • Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 38 IIF 39
child relation
Offspring entities and appointments 37
  • 1
    ARTISTATE LTD
    12723946
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 2
    BLUE MARINE FOUNDATION
    07176743
    3rd Floor South Building Somerset House, The Strand, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2023-11-07
    IIF 12 - Director → ME
  • 3
    BLV INVESTMENTS LTD
    12101101
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2019-07-12 ~ 2025-08-29
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    CHINTI AND PARKER LIMITED
    - now 06568630
    CRYSTALPALM LIMITED - 2008-05-29
    2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (37 parents)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    EREMURUS PROPERTIES LIMITED
    12684707
    8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    ESSURA LIMITED
    - now 04222657
    SECURITY DESIGN RESILIENCE LIMITED
    - 2024-09-17 04222657
    RESTRATA LIMITED
    - 2022-03-03 04222657
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    GLUM TORTOISE LIMITED
    12550687
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-02 ~ now
    IIF 34 - Director → ME
  • 8
    GRANARY TRUST LIMITED
    OE022694
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (29 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 39 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 39 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 39 - Right to appoint or remove members as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 9
    KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
    SC655406
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2020-02-24 ~ 2025-08-29
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    KILCHOAN MANAGEMENT (KNOYDART) LIMITED
    SC655405
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2020-02-24 ~ 2025-08-29
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    LITTLE ROLLRIGHT ESTATE (UK) LIMITED
    - now 04537670
    JACOB & JOHNSON (FARMS) LIMITED
    - 2017-12-20 04537670
    8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (40 parents)
    Person with significant control
    2017-12-01 ~ 2025-08-29
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    LITTLE ROLLRIGHT FARM LIMITED
    09658088
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    NEW STREET SQUARE DIRECTORS LTD
    - now 04430977
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    Eighth Floor, 6 New Street Square, London
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 8 - Director → ME
  • 14
    NEW STREET SQUARE NOMINEES LTD
    06733297
    Eighth Floor, 6 New Street Square, London
    Active Corporate (16 parents)
    Officer
    2021-07-01 ~ now
    IIF 7 - Director → ME
  • 15
    NM CAPITAL LIMITED
    - now 10792641
    NM CAPITAL (UK) LIMITED - 2017-07-25
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2021-04-01 ~ 2025-08-29
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    NOBEL EDUCATION NETWORK LIMITED
    - now 04887133
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-05-01 ~ dissolved
    IIF 14 - Director → ME
  • 17
    ONEYEDOG
    13252353
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ 2024-12-31
    IIF 15 - Director → ME
  • 18
    PROSPECT NOMINEES LIMITED
    01056137
    Eighth Floor, 6 New Street Square, London
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 5 - Director → ME
  • 19
    PROSPECT SECRETARIES LIMITED
    - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London
    Active Corporate (25 parents, 80 offsprings)
    Officer
    2012-02-13 ~ now
    IIF 4 - Director → ME
  • 20
    R & H TRUST CO. (GUERNSEY) LIMITED
    OE022809
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (29 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 38 - Right to appoint or remove members as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 38 - Ownership of shares - More than 25% as a member of a firm → OE
  • 21
    R&H ADVISORY LTD
    14769963
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 10 - Director → ME
  • 22
    R&H TRUST CO (JERSEY) LIMITED - now
    R&H TRUST CO (JERSEY) LIMITED
    - 2025-10-03 OE006216
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (30 parents, 58 offsprings)
    Beneficial owner
    2021-04-01 ~ 2025-08-29
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Ownership of shares - More than 25% → OE
  • 23
    R&H TRUST CO (UK) LIMITED
    - now 04101576
    R&H TRUSTEE CO LIMITED - 2018-01-26
    Eighth Floor, 6 New Street Square, London
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2020-01-14 ~ now
    IIF 6 - Director → ME
  • 24
    RAWLINSON & HUNTER AUDIT LLP
    OC390645
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents)
    Officer
    2014-01-28 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-09-08
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    RAWLINSON & HUNTER LLP
    - now OC430503 07119235
    R&H TRANSITION LLP
    - 2020-02-05 OC430503 02202174
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 18 - LLP Designated Member → ME
  • 26
    RAWLINSON & HUNTER SERVICES LIMITED
    07119235 OC430503
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 17 - Director → ME
  • 27
    RESTRATA HOLDINGS LIMITED
    15328764
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RESTRATA SOLUTIONS LIMITED
    - now SC381432
    ALTOR RISK GROUP LIMITED
    - 2016-09-19 SC381432
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 29
    RHFS CORPORATE SERVICES (JERSEY) LIMITED - now
    RHFS CORPORATE SERVICES (JERSEY) LIMITED
    - 2025-12-08 OE033858
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (25 parents, 42 offsprings)
    Beneficial owner
    2020-01-31 ~ 2025-08-29
    IIF 37 - Ownership of voting rights - More than 25% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares - More than 25% → OE
  • 30
    RHFSC TRUSTEE (JERSEY) LIMITED - now
    RHFSC TRUSTEE (JERSEY) LIMITED
    - 2025-12-08 OE033861
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (25 parents)
    Beneficial owner
    2025-03-07 ~ 2025-08-29
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
    IIF 35 - Ownership of shares - More than 25% → OE
  • 31
    SANDYLANDS DEVELOPMENTS LTD
    08782402
    4 Collingham Gardens, London
    Active Corporate (26 parents)
    Person with significant control
    2021-01-06 ~ 2025-08-28
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 32
    THE SQUARE NOMINEES LIMITED
    09669624
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-07-03 ~ now
    IIF 2 - Director → ME
  • 33
    TOLMAR HOLDING LIMITED
    09815472
    Third Floor, 20 Old Bailey, London
    Active Corporate (7 parents)
    Officer
    2020-01-24 ~ now
    IIF 1 - Director → ME
  • 34
    TRAMPS INTERNATIONAL LTD
    09915788
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-14 ~ 2024-12-31
    IIF 16 - Director → ME
  • 35
    VILLA PEDUZZI GROUND FLOOR LIMITED
    06702029
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-22 ~ 2021-07-31
    IIF 13 - Director → ME
  • 36
    WINTER HARVEST LIMITED
    16648500
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 11 - Director → ME
  • 37
    WOODBOURNE NOMINEES LIMITED
    00999913
    Eighth Floor, 6 New Street Square, London
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 3 - Director → ME

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