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.
Mr Philip Davies
Mr Philip Davies
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesPhilip Robert Davies
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1, Lyric Square, London, W6 0NB, England
Davies, Philip Robert
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Philip Robert
British education born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Lyric Square, London, W6 0NB, England
Davies, Philip
British company director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England
Davies, Philip
British managing director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Robert Davies
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 11 57, High Street, Ibstock, LE67 6LH, United Kingdom
Philip Robert Davies
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 12 C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom
Davies, Philip Robert
British company director born in September 1977Resident in England
Registered addresses and corresponding companiesDavies, Philip Robert
British internet retailer born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 15 Apartment 80, The Albany, Old Hall Street, Liverpool, Merseyside, L3 9EL, United Kingdom
Davies, Robert
British born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 16 57, High Street, Ibstock, LE67 6LH, United Kingdom
Davies, Philip
Registered addresses and corresponding companiesDavies, Robert
Registered addresses and corresponding companies
IIF 19 25 Coniston Road, Maghull, Merseyside, L31 6BU
- 1 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,442 GBP2017-03-31Officer
2016-02-25 ~ dissolvedIIF 10 - Director → ME 2016-02-25 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Equity (Company account)-704 GBP2021-05-31Officer 2018-05-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Dsg Chartered Accountants, Castle Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)102 GBP2021-03-25Officer 2019-09-26 ~ dissolvedIIF 9 - Director → ME 2019-09-26 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2019-09-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4
OFC HOLDINGS LIMITED
- nowGG-HOLDCO-539-958 LIMITED - 2023-10-09 Brimstage Hall, Brimstage Road, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2023-03-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5 57 High Street, Ibstock, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)91,964 GBP2024-10-31Officer 2011-07-28 ~ nowIIF 6 - Director → ME 2007-10-29 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 6
PKJ PROPERTY LIMITED
- nowGG-875-365 LIMITED - 2023-10-09 C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-40,129 GBP2024-12-31Officer 2023-03-27 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7 Hesketh Mount, 92-96 Lord Street, Southport, MerseysideDissolved Corporate (1 parent)Officer 2006-09-20 ~ dissolvedIIF 15 - Director → ME
- 1 57 High Street, Ibstock, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)91,964 GBP2024-10-31Officer 2008-08-22 ~ 2011-04-01IIF 13 - Director → ME 2007-10-29 ~ 2007-11-05IIF 14 - Director → ME 2007-10-29 ~ 2007-11-05IIF 19 - Secretary → ME
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