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 4
- British chartered accountant born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companies45, Nork Way, Banstead, SM7 1PB, England
IIF 1021, Links Road, Epsom, KT17 3PP, England
IIF 11 IIF 12 IIF 13 (more)Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, England
IIF 21Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 22Mulberry Lodge, Ladygate Drive, Grayshott, Hindhead, GU26 6DR, United Kingdom
IIF 238th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 241st Floor Isabella House, 12 Union Court, Richmond, TW9 1AA, England
IIF 25
- 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 28
- Welsh director born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh director / accountant born in September 1961
Davies, Paul Duffield
Resident in United Kingdom
Registered addresses and corresponding companies21, Links Road, Epsom, KT17 3PP, England
IIF 31
- Welsh born in September 1961
Mr Paul Duffield Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
COPHIL PROPERTIES LIMITED
- 2016-11-24 00646198Nightingale House, 46-48 East Street, Epsom, EnglandActive Corporate (8 parents)Officer2016-11-15 ~ 2021-09-28IIF 27 - Director → MEPerson with significant control2016-12-15 ~ 2026-01-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
50-52 ST QUINTIN AVENUE LIMITED
0814807852 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (4 parents)Officer2015-02-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 3
64 & 66 PEMBROKE ROAD LIMITED
07341733Nightingale House, 46-48 East Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2015-02-06 ~ dissolvedIIF 5 - Director → ME - 4Mulberry Lodge Ladygate Drive, Grayshott, Hindhead, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-07-25 ~ nowIIF 23 - Director → ME
- 5
ARITHMA ACCOUNTANTS LIMITED
118487328th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (7 parents)Officer2024-01-05 ~ nowIIF 18 - Director → ME - 68th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (10 parents)Officer2024-01-05 ~ nowIIF 14 - Director → ME
- 7
BRAMBER INVESTMENTS LIMITED
0866892052 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (6 parents)Officer2015-02-06 ~ dissolvedIIF 7 - 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 28 - 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 15 - 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 31 - Director → ME - 12
TJ FINANCIAL SERVICES LIMITED
- 2016-08-25 0484639846-48 East Street, Epsom, SurreyDissolved Corporate (9 parents)Officer2003-07-25 ~ dissolvedIIF 8 - Director → ME2003-07-25 ~ dissolvedIIF 3 - Secretary → ME - 13FALLOWS & COMPANY ZJF LIMITED - 2018-09-28Nightingale House, 46-48 East Street, Epsom, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 12 - 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 26 - Director → ME - 15Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 19 - Director → ME
- 16
MARDEN & CO ACCOUNTANTS LIMITED
0599325545 Nork Way, Banstead, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-07-24 ~ nowIIF 10 - Director → ME - 17
TUDOR JOHN ACCOUNTANTS LIMITED
- 2019-11-08 0443597752 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (7 parents, 3 offsprings)Officer2002-05-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PALASON LTD
114594398th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 16 - 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 17 - 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 30 - Director → ME
- 21
SHEEN PROPERTIES LIMITED
10595792257b Croydon Road, Beckenham, KentDissolved Corporate (8 parents)Officer2017-02-01 ~ dissolvedIIF 29 - 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 11 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – 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 25 - Director → ME - 25
THE PAVILION CLINIC LTD
060619411st Floor Cannon Street, London, EnglandDissolved Corporate (36 parents)Officer2007-02-19 ~ 2007-06-23IIF 2 - Secretary → ME - 26TISH LEIBOVITCH PYO LIMITED - 2018-04-12249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (10 parents)Officer2024-01-05 ~ nowIIF 20 - Director → ME
- 27Nightingale House 46-48 East Street, Epsom, SurreyActive Corporate (4 parents)Officer2012-03-02 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
- 28
TUDOR JOHN DMN LIMITED
- 2019-06-11 11410130Nightingale House, 46/48 East Street, Epsom, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-12 ~ nowIIF 21 - Director → MEPerson with significant control2018-06-12 ~ 2021-09-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29ELMAN WALL LGK LTD - 2019-05-318th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-01-05 ~ 2026-04-01IIF 13 - Director → ME
- 30
XEINADIN PROBATE SERVICES LIMITED
135062448th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (6 parents)Officer2022-07-01 ~ nowIIF 24 - Director → ME
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