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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

Ashton, David Ralph

    Related profiles found in government register
  • Ashton, David Ralph
    British born in March 1964

    Registered addresses and corresponding companies
  • Ashton, David Ralph
    British consultant born in March 1964

    Registered addresses and corresponding companies

    • 17 Dartmouth Street, St James Park, London, SW1H 9BL

      IIF 4 IIF 5
  • Ashton, David Ralph
    British

    Registered addresses and corresponding companies

    • 17 Dartmouth Street, St James Park, London, SW1H 9BL

      IIF 6
  • Ashton, David Ralph
    British consultant

    Registered addresses and corresponding companies
  • Ashton, David Ralph
    British born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • Amity Partners Sàrl, 118 Rue Du Rhone, Fourth Floor, Geneva, 1204, Switzerland

      IIF 10

    • Ils Fiduciaries (switzeland) Sarl, Rue Ami-lullin 3, Geneva, 1207, Switzerland

      IIF 11

    • 1566, Rte De Monniaz, St. Cergues, Haute Savoie, 74140, France

      IIF 12

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 13

    • 1566, Route De Moniaz, St Cergues, 74140, France

      IIF 14
  • Ashton, David Ralph
    British company director born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • Rue Ami Lullin 3, 5th Floor, Geneva, 1207, Switzerland

      IIF 15

    • 52-54, 6th Floor Gracechurch Street, London, EC3V 0EH, England

      IIF 16
  • Ashton, David Ralph
    British corporate services fiduciary born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • Ils Switzerland, Rue Ami Lullin 3, Geneva, 1207, Switzerland

      IIF 17
  • Ashton, David Ralph
    British director born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 18

    • 6th, Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 19

    • C/o 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 20
  • Ashton, David Ralph
    British sales & marketing born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 1566 Route De Moniaz, 74140 St. Cergues, Haute Savoie, France

      IIF 21
  • Ashton, David Ralph
    British trust officer born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 3, Ami Lullin, Geneva, 1207, Switzerland

      IIF 22
  • Ashton, David
    British born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • Rue Ami Lullin 3 5th Floor, 1207 Geneva, Geneva, Switzerland

      IIF 23

    • 6th Floor 52-54, Gracechurch Street, London, EC3V 0EH

      IIF 24

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 25
  • Ashton, David
    British director born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 26

    • 4th Floor, 1 Knightrider Court, St. Pauls, London, EC4V 5BJ, England

      IIF 27
  • Ashton, David
    British trust officer born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 28
  • Mr David Ashton
    British born in March 1964

    Registered addresses and corresponding companies

    • Amity Partners Sarl, 118 Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 29
  • David Ashton
    British, born in March 1964

    Registered addresses and corresponding companies

    • 118, Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 30
  • Ashton, David
    British none born in March 1964

    Resident in Switerland

    Registered addresses and corresponding companies

    • 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 31
  • Mr David Ashton
    British born in March 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 118, Rue Du Rhone, Geneva, Switzerland

      IIF 32
  • Mr David Ashton
    British born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 21, Rue Du Clos, 1207, Geneva, Switzerland

      IIF 33

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 34

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 35 IIF 36
  • Mr David Ralph Ashton
    British born in March 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 37

    • Cottage 13, Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 38

    • Craigend, Pittfar Lane, Dollar, FK14 7NS, Scotland

      IIF 39 IIF 40

    • 21, Rue Du Clos, 1207, Geneva, Switzerland

      IIF 41

    • 21, Rue Du Clos, Geneva, 1207, Switzerland

      IIF 42

    • 21, Rue Du Clos, Geneva, CH-1207, Switzerland

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48
  • Mr David Ralph Ashton
    British born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 1566, Route De Moniaz, 74140 Saint-c, 74140, Saint Cergues, France

      IIF 49

    • 118, Rue Du Rhone, Geneva, CH 1204, Switzerland

      IIF 50

    • C/o Ils Fiduciaries (switzerland) Sarl, 21 Rue Du Clos, Geneva, Geneva, Switzerland

      IIF 51

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 52
child relation
Offspring entities and appointments 45
  • 1
    A.V.A. CORPORATION LIMITED
    03629168
    17 Dartmouth Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 9 - Secretary → ME
  • 2
    AGRICENTURY GLOBAL TRADING LTD
    - now 06901880
    KORFEZ FLOUR AND GRAIN TRADING LTD - 2009-07-13
    6th Floor 52/54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 24 - Director → ME
  • 3
    AMITY MANAGERS LIMITED
    11174312
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMITY PARTNERS NZ LIMITED
    OE031541
    65 Shadbolt Lane Rolleston, Rolleston, New Zealand
    Registered Corporate (3 parents)
    Beneficial owner
    2012-01-11 ~ now
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Ownership of shares - More than 25% → OE
  • 5
    AMITY PARTNERS SARL
    OE019439
    118 Rue Du Rhone, Geneva, Switzerland
    Registered Corporate (3 parents)
    Beneficial owner
    2008-03-31 ~ now
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 30 - Ownership of shares - More than 25% → OE
  • 6
    AMITY PARTNERSHIP HOLDINGS LIMITED
    - now 06869639
    ILS HOLDINGS (UK) LIMITED
    - 2018-05-17 06869639
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2018-04-03 ~ now
    IIF 13 - Director → ME
  • 7
    DANEFORD INVESTMENTS LIMITED
    03946931
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 1 - Director → ME
  • 8
    DOMECRAFT TRADING LIMITED
    03531464
    17 Dartmouth Street, St James`s Park, London
    Dissolved Corporate (11 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 2 - Director → ME
    2000-10-03 ~ 2001-02-28
    IIF 6 - Secretary → ME
  • 9
    EASTTECH LIMITED
    03396401
    17 Dartmouth Street, St James's Park, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-21 ~ 2001-01-28
    IIF 3 - Director → ME
  • 10
    EXOBI (FINANCE HOUSE) LIMITED
    00922843
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2022-10-20
    IIF 36 - Has significant influence or control → OE
  • 11
    FLEETWOOD1 LTD
    SC764342
    Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-10-02 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    G-TRAIDE LTD.
    06925827
    6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 11 - Director → ME
  • 13
    GCM EUROPE LTD
    - now 07280279
    ETTA VENTURES LIMITED
    - 2013-02-20 07280279
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-31 ~ 2013-03-13
    IIF 19 - Director → ME
  • 14
    GLOBAL DUE DILIGENCE LIMITED
    11806877
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    HALCYON FILM & MEDIA LIMITED
    09892600
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ 2018-11-14
    IIF 26 - Director → ME
  • 16
    HARMONIA HOLDINGS LTD
    SC837685
    Craigend Pittfar Lane, Powmill, Dollar, Clackmannanshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    HARMONIA PREMIER CARE LTD
    - now SC763174 SC796192
    SAH SCOTLAND LTD
    - 2024-07-12 SC763174
    Cottage 13 Praise Road, Quarrriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-03-22 ~ now
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    HAZLEDENE HOMES SHOTTS LIMITED
    - now SC324080
    PACIFIC SHELF 1432 LIMITED - 2007-06-19
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (10 parents)
    Officer
    2011-02-23 ~ now
    IIF 12 - Director → ME
  • 19
    INTELLIGENT FINANCIAL INVESTMENTS LIMITED
    08301361
    11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 20
    KINGSTON SAH LIMITED
    SC755613
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-03-06 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    LEADER CAPITAL LIMITED
    08516143
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-03 ~ 2022-10-15
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-15
    IIF 51 - Has significant influence or control → OE
  • 22
    LEISURE INN HOTEL LTD
    08405063
    336 Pinner Road, Harrow
    Active Corporate (7 parents)
    Person with significant control
    2018-03-19 ~ 2024-09-17
    IIF 49 - Has significant influence or control → OE
  • 23
    LPH (TALBOT) LIMITED
    14311557
    C/o 128 Ebury Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-22 ~ 2024-04-23
    IIF 20 - Director → ME
  • 24
    LYAL LIMITED
    03487703
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-10-03 ~ 2001-03-28
    IIF 7 - Secretary → ME
  • 25
    MFL FINANCE LIMITED
    07217360
    17c Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MONTE ROSA FRUIT TRADING LTD
    06927167
    6th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 23 - Director → ME
  • 27
    MOONRIDER FILMS LTD.
    06639525
    6th Floor 52-54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 28
    MOSTON PROPERTIES LIMITED
    03828841
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 5 - Director → ME
  • 29
    PCCG SOUTH HOLDINGS LTD
    - now SC763608
    SAH ELDERLY CARE LTD
    - 2025-10-17 SC763608
    Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-03-24 ~ now
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    POINT WEST (HAYES) LTD
    14264405 14272865
    12 Upper Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2024-04-23
    IIF 18 - Director → ME
  • 31
    ROSES LIMITED
    05160657
    6th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 17 - Director → ME
  • 32
    RWA HOLDINGS LTD
    SC838563
    Craigend Pittfar Lane, Powmill, Dollar, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-02-21 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 33
    RWA TECHNOLOGY LTD
    - now SC763610
    SAH TECH LTD
    - 2024-07-12 SC763610
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-03-24 ~ now
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    SAFE AS HOUSES INVESTMENT PLC
    - now SC564574
    SAFE AS HOUSES INVESTMENT LIMITED
    - 2018-09-18 SC564574
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2018-08-30 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    SAFE AS HOUSES LIMITED
    SC514186
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-22 during the appointment or period of control
    Commencement of winding up on 2025-04-22 during the appointment or period of control
    Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-08-30 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    SAH ACN LTD
    SC763605
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    SAH CHILDRENS SERVICES LTD
    SC763606
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-24 ~ now
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 38
    SAH SOCIAL AND AFFORDABLE HOMES LTD
    SC763617
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-03-24 ~ now
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    SAH SSL LTD
    SC763609
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-03-24 ~ now
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    SANTAGE LTD
    07081204
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 31 - Director → ME
  • 41
    STONY CREEK CORPORATION LIMITED
    08170598
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 16 - Director → ME
  • 42
    STREAMWAY DEVELOPMENT LIMITED
    06877988
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 22 - Director → ME
  • 43
    THE IMAGE DIVISION LTD
    06884188
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 44
    TORUK SHIPPING INTERNATIONAL LTD
    06717293
    6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 45
    ULYSSES HOLDING (UK) LIMITED
    03754256
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-11-28 ~ 2001-02-28
    IIF 4 - Director → ME
    2000-11-28 ~ 2001-02-28
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.