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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
  • 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
  • Davies, David Craig
    born in April 1978

    Resident in United Kingdom

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ARTISTATE LTD
    12723946
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLUE MARINE FOUNDATION
    07176743
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2023-11-07
    IIF 2 - Director → ME
  • 3
    BLV INVESTMENTS LTD
    12101101
    Liquidation Corporate (30 parents)
    Person with significant control
    2019-07-12 ~ 2025-08-29
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    CHINTI AND PARKER LIMITED
    - now 06568630
    CRYSTALPALM LIMITED - 2008-05-29
    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
    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
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    GLUM TORTOISE LIMITED
    12550687
    Active Corporate (5 parents)
    Officer
    2026-01-02 ~ now
    IIF 34 - Director → ME
  • 8
    GRANARY TRUST LIMITED
    OE022694
    Registered Corporate (29 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 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
  • 9
    KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
    SC655406
    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 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    KILCHOAN MANAGEMENT (KNOYDART) LIMITED
    SC655405
    Active Corporate (32 parents)
    Person with significant control
    2020-02-24 ~ 2025-08-29
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 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
    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 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    LITTLE ROLLRIGHT FARM LIMITED
    09658088
    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 voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    NEW STREET SQUARE DIRECTORS LTD
    - now 04430977
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 11 - Director → ME
  • 14
    NEW STREET SQUARE NOMINEES LTD
    06733297
    Active Corporate (16 parents)
    Officer
    2021-07-01 ~ now
    IIF 10 - Director → ME
  • 15
    NM CAPITAL LIMITED
    - now 10792641
    NM CAPITAL (UK) LIMITED - 2017-07-25
    Active Corporate (30 parents)
    Person with significant control
    2021-04-01 ~ 2025-08-29
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    NOBEL EDUCATION NETWORK LIMITED
    - now 04887133
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-05-01 ~ dissolved
    IIF 4 - Director → ME
  • 17
    ONEYEDOG
    13252353
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ 2024-12-31
    IIF 16 - Director → ME
  • 18
    PROSPECT NOMINEES LIMITED
    01056137
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 8 - Director → ME
  • 19
    PROSPECT SECRETARIES LIMITED
    - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Active Corporate (25 parents, 99 offsprings)
    Officer
    2012-02-13 ~ now
    IIF 7 - Director → ME
  • 20
    R & H TRUST CO. (GUERNSEY) LIMITED
    OE022809
    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 - Ownership of shares - More than 25% 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
  • 21
    R&H ADVISORY LTD
    14769963
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 13 - Director → ME
  • 22
    R&H TRUST CO (UK) LIMITED
    - now 04101576
    R&H TRUSTEE CO LIMITED - 2018-01-26
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2020-01-14 ~ now
    IIF 9 - Director → ME
  • 23
    RAWLINSON & HUNTER AUDIT LLP
    OC390645
    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
  • 24
    RAWLINSON & HUNTER LLP
    - now OC430503 07119235
    R&H TRANSITION LLP
    - 2020-02-05 OC430503 02202174
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 18 - LLP Designated Member → ME
  • 25
    RAWLINSON & HUNTER SERVICES LIMITED
    07119235 OC430503
    Dissolved Corporate (21 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 15 - Director → ME
  • 26
    RESTRATA HOLDINGS LIMITED
    15328764
    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
  • 27
    RESTRATA SOLUTIONS LIMITED
    - now SC381432
    ALTOR RISK GROUP LIMITED
    - 2016-09-19 SC381432
    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 voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 28
    SANDYLANDS DEVELOPMENTS LTD
    08782402
    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
  • 29
    SUMMIT CORPORATE SERVICES JERSEY LIMITED - now
    RHFS CORPORATE SERVICES (JERSEY) LIMITED
    - 2025-12-08 OE033858
    Registered Corporate (25 parents, 44 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
    SUMMIT CS TRUSTEE JERSEY LIMITED - now
    RHFSC TRUSTEE (JERSEY) LIMITED
    - 2025-12-08 OE033861
    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
    SUMMIT TRUST JERSEY LIMITED - now
    R&H TRUST CO (JERSEY) LIMITED
    - 2025-10-03 OE006216
    Registered Corporate (30 parents, 59 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
  • 32
    THE SQUARE NOMINEES LIMITED
    09669624
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-07-03 ~ now
    IIF 5 - Director → ME
  • 33
    TOLMAR HOLDING LIMITED
    09815472
    Active Corporate (7 parents)
    Officer
    2020-01-24 ~ now
    IIF 1 - Director → ME
  • 34
    TRAMPS INTERNATIONAL LTD
    09915788
    Active Corporate (3 parents)
    Officer
    2015-12-14 ~ 2024-12-31
    IIF 17 - Director → ME
  • 35
    VILLA PEDUZZI GROUND FLOOR LIMITED
    06702029
    Active Corporate (9 parents)
    Officer
    2021-03-22 ~ 2021-07-31
    IIF 3 - Director → ME
  • 36
    WINTER HARVEST LIMITED
    16648500
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 14 - Director → ME
  • 37
    WOODBOURNE NOMINEES LIMITED
    00999913
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.