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.
Davies, Paul Duffield
- British Registered addresses and corresponding companies
Davies, Paul Duffield
- born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
IIF 5
- British born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- Welsh born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companies45, Nork Way, Banstead, SM7 1PB, England
IIF 1121, Links Road, Epsom, KT17 3PP, England
IIF 12 IIF 13 IIF 14 (more)(less)Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, England
IIF 23Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 24 IIF 25Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 261st Floor Isabella House, 12 Union Court, Richmond, TW9 1AA, England
IIF 27
- Welsh chartered accountant born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh chartered accountants born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 30
- Welsh director born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in September 1961
Mr Paul Duffield Davies
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, England
IIF 33Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- 1
COPHIL PROPERTIES LIMITED
- 2016-11-24 00646198Nightingale House, 46-48 East Street, Epsom, EnglandActive Corporate (8 parents)Officer2016-11-15 ~ 2021-09-28IIF 29 - Director → MEPerson with significant control2016-12-15 ~ 2026-01-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
50-52 ST QUINTIN AVENUE LIMITED
08148078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2019-04-25 during the appointment or period of control52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (5 parents)Officer2015-02-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 3
64 & 66 PEMBROKE ROAD LIMITED
07341733Nightingale House, 46-48 East Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2015-02-06 ~ dissolvedIIF 6 - Director → ME - 4Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-07-25 ~ nowIIF 25 - Director → ME
- 5
ARITHMA ACCOUNTANTS LIMITED
118487328th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (7 parents)Officer2024-01-05 ~ nowIIF 20 - Director → ME - 6
- 7
BRAMBER INVESTMENTS LIMITED
08668920Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-16 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of control52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (7 parents)Officer2015-02-06 ~ dissolvedIIF 8 - Director → ME - 8
BRC ACCOUNTANTS PKL LIMITED
11318648Suite 2 Healey House, Dene Road, Andover, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-01-16 ~ 2024-01-04IIF 30 - Director → ME - 9
CHHAYA HARE WILSON CML LIMITED
11267657Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 17 - Director → ME - 10STOLLIT LIMITED - 1978-12-31Nightingale, 46-48 East Street, Epsom, SurreyActive Corporate (7 parents)Officer2007-01-15 ~ 2007-05-08IIF 1 - Secretary → ME
- 11
DJM ACCOUNTANTS BLJ LIMITED
1126615033-35 Daws Lane, London, EnglandActive Corporate (7 parents)Officer2024-01-05 ~ 2025-02-17IIF 16 - Director → ME - 12
- 13FALLOWS & COMPANY ZJF LIMITED - 2018-09-28Nightingale House, 46-48 East Street, Epsom, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 13 - Director → ME
- 14
HUGH DAVIES & CO LIO LIMITED
1129548735 Chequers Court Brown Street, Salisbury, Wiltshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-01-19 ~ 2024-01-04IIF 28 - Director → ME - 15
- 16
MARDEN & CO ACCOUNTANTS LIMITED
0599325545 Nork Way, Banstead, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-07-24 ~ nowIIF 11 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2020-08-07 during the appointment or period of controlTUDOR JOHN ACCOUNTANTS LIMITED
- 2019-11-08 0443597752 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (8 parents, 3 offsprings)Officer2002-05-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PALASON LTD
11459439Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 18 - Director → ME - 19PAUL & CO OXM LIMITED - 2018-10-19Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, EnglandActive Corporate (7 parents)Officer2024-01-05 ~ nowIIF 19 - Director → ME
- 20BUCKLEYS ACCOUNTANTS GDT LTD - 2018-09-27First Floor, Secure House, Lulworth Close, Chandlers Ford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-25 ~ 2024-01-04IIF 32 - Director → ME
- 21
SHEEN PROPERTIES LIMITED
10595792Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-13 during the appointment or period of control
Dissolved on 2019-06-13 during the appointment or period of control257b Croydon Road, Beckenham, KentDissolved Corporate (10 parents)Officer2017-02-01 ~ dissolvedIIF 31 - Director → ME - 22
SOLE ASSOCIATES SVR LIMITED
113441013 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (5 parents, 99 offsprings)Officer2024-01-05 ~ nowIIF 12 - Director → ME - 23
E M B PROPERTY LIMITED
- 2003-12-01 03679977Nightingale House, 46/48 East Street, Epsom, SurreyActive Corporate (7 parents, 1 offspring)Officer2003-09-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TAXAGILITY LIMITED
073252601st Floor Isabella House, 12 Union Court, Richmond, EnglandActive Corporate (5 parents)Officer2024-07-24 ~ nowIIF 27 - Director → ME - 25
- 26
THE PAVILION CLINIC LTD
060619411st Floor Cannon Street, London, EnglandDissolved Corporate (36 parents)Officer2007-02-19 ~ 2007-06-23IIF 3 - Secretary → ME - 27TISH LEIBOVITCH PYO LIMITED - 2018-04-12249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (10 parents)Officer2024-01-05 ~ nowIIF 22 - Director → ME
- 28Nightingale House 46-48 East Street, Epsom, SurreyActive Corporate (4 parents)Officer2012-03-02 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29
TUDOR JOHN DMN LIMITED
- 2019-06-11 11410130Nightingale House, 46/48 East Street, Epsom, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-06-12 ~ nowIIF 23 - Director → MEPerson with significant control2018-06-12 ~ 2021-09-30IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30ELMAN WALL LGK LTD - 2019-05-31Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-01-05 ~ 2026-04-01IIF 14 - Director → ME
- 31
XEINADIN PROBATE SERVICES LIMITED
13506244Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (7 parents)Officer2022-07-01 ~ nowIIF 26 - Director → ME
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