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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Richard John

    Related profiles found in government register
  • Davies, Richard John

    Registered addresses and corresponding companies

    • Pine Ridge, Woodhead Road, Glossop, Derbyshire, SK13 7RH, England

      IIF 1

    • Pine Ridge, Woodhead Road, Glossop, Derbyshire, SK13 7RH, United Kingdom

      IIF 2

    • Pine Ridge, Woodhead Road, Glossop, SK13 7RH

      IIF 3

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 4
  • Davies, Richard John
    British

    Registered addresses and corresponding companies

    • Pine Ridge, Woodhead Road, Glossop, SK13 7RH

      IIF 5
  • Davies, Richard John
    British co secretary

    Registered addresses and corresponding companies

    • Pine Ridge, Woodhead Road, Glossop, SK13 7RH

      IIF 6
  • Davies, John Richard
    British accountant

    Registered addresses and corresponding companies

    • 14 Walnut Drive, Bishops Stortford, Hertfordshire, CM23 4JT

      IIF 7
  • Davies, John Richard
    British finance director

    Registered addresses and corresponding companies

    • 14 Walnut Drive, Bishops Stortford, Hertfordshire, CM23 4JT

      IIF 8 IIF 9
  • Davies, John Richard
    British accountant born in December 1943

    Registered addresses and corresponding companies

    • 14 Walnut Drive, Bishops Stortford, Hertfordshire, CM23 4JT

      IIF 10
  • Davies, John Richard
    British finance director born in December 1943

    Registered addresses and corresponding companies

    • 14 Walnut Drive, Bishops Stortford, Hertfordshire, CM23 4JT

      IIF 11 IIF 12
  • Davies, Richard John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 13
  • Davies, Richard John
    British agent born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 476-478 Broadway, Chadderton, Oldham, OL9 9NS, United Kingdom

      IIF 14
  • Davies, Richard John
    British co secretary born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pine Ridge, Woodhead Road, Glossop, SK13 7RH

      IIF 15
  • Davies, Richard John
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 476-478 Broadway, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 16

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS

      IIF 17

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 18 IIF 19 IIF 20

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, United Kingdom

      IIF 24

    • 476-478, Broadway, Chadderton, Oldham, United Kingdom, OL9 9NS, England

      IIF 25
  • Davies, Richard John
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pine Ridge, Woodhead Road, Glossop, Derbyshire, SK13 7RH, England

      IIF 26

    • Pine Ridge, Woodhead Road, Glossop, SK13 7RH, England

      IIF 27

    • 476-478 Broadway, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 28
  • Davies, Richard John
    British director/secretary born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard John
    British finance director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard John
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 33
  • Mr Richard John Daies
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 34
  • Mr Richard John Davies
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pine Ridge, Woodhead Road, Glossop, SK13 7RH, England

      IIF 35

    • 476-478 Broadway, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 36 IIF 37

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS

      IIF 38 IIF 39

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, England

      IIF 40 IIF 41 IIF 42
  • Mr Richard John Davies
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 476-478, Broadway, Chadderton, Oldham, OL9 9NS, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    476-478 Broadway, Chadderton, Oldham
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-07-22 ~ now
    IIF 15 - director → ME
  • 2
    476-478 Broadway Broadway, Chadderton, Oldham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -121,295 GBP2023-12-31
    Officer
    2016-09-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control → OE
  • 3
    476-478 Broadway Chadderton, Oldham
    Dissolved corporate (3 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 14 - director → ME
  • 4
    476-478 Broadway Broadway, Chadderton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    -24,068 GBP2023-12-31
    Person with significant control
    2020-06-19 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    -91,663 GBP2023-12-31
    Officer
    2015-11-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    476-478 Broadway, Chadderton, Oldham, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 20 - director → ME
  • 7
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    9,145 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    476-478 Broadway, Chadderton, Oldham
    Dissolved corporate (1 parent)
    Officer
    2016-01-31 ~ dissolved
    IIF 17 - director → ME
  • 9
    476-478 Broadway, Chadderton, Oldham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,697 GBP2023-12-31
    Officer
    2018-04-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    476-478 Broadway Broadway, Chadderton, Oldham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,023 GBP2017-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 27 - director → ME
  • 11
    KBNW MANAGEMENT LIMITED - 2017-02-23
    476-478 Broadway, Chadderton, Oldham, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 18 - director → ME
  • 12
    476-478 Broadway, Chadderton, Oldham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,834 GBP2015-09-30
    Officer
    2011-12-06 ~ dissolved
    IIF 26 - director → ME
  • 13
    476-478 Broadway, Chadderton, Oldham
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 14
    476-478 Broadway, Chadderton, Oldham
    Dissolved corporate (1 parent)
    Officer
    2014-12-19 ~ dissolved
    IIF 23 - director → ME
  • 15
    476-478 Broadway, Chadderton, Oldham, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    3,037 GBP2023-12-31
    Officer
    2020-02-28 ~ now
    IIF 25 - director → ME
  • 16
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,841,071 GBP2023-12-31
    Officer
    2001-02-12 ~ now
    IIF 32 - director → ME
    2009-12-31 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    38,550 GBP2023-02-28
    Officer
    2008-02-26 ~ now
    IIF 29 - director → ME
    2008-02-26 ~ now
    IIF 2 - secretary → ME
  • 18
    476-478 Broadway, Chadderton, Oldham
    Corporate (2 parents)
    Equity (Company account)
    96,668 GBP2024-01-31
    Officer
    2008-01-10 ~ now
    IIF 30 - director → ME
    2008-01-10 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
Ceased 12
  • 1
    476-478 Broadway, Chadderton, Oldham
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-07-22 ~ 2016-12-01
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Has significant influence or control → OE
  • 2
    COMPLUS TELTRONIC LIMITED - 2009-01-20
    REXFORT LIMITED - 1999-06-01
    Commend House, Unit 2 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-01-05 ~ 2009-12-31
    IIF 10 - director → ME
    1998-01-05 ~ 2009-12-31
    IIF 7 - secretary → ME
  • 3
    GOLDFLAIR LIMITED - 2001-09-06
    Commend House, Unit 2, Parsonage Lane, Stansted, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-08-31 ~ 2009-10-23
    IIF 11 - director → ME
    2006-08-31 ~ 2009-10-23
    IIF 9 - secretary → ME
  • 4
    PORTMAIN CONNECT LIMITED - 2018-01-24
    PREMIER CONNECT LIMITED - 2009-09-27
    C/o Grip Business, 101 Lockhurst Lane, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    13,731 GBP2023-12-31
    Officer
    2009-08-26 ~ 2011-04-05
    IIF 31 - director → ME
  • 5
    476-478 Broadway Broadway, Chadderton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    -24,068 GBP2023-12-31
    Officer
    2014-05-21 ~ 2023-12-01
    IIF 16 - director → ME
  • 6
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    9,145 GBP2023-12-31
    Officer
    2015-11-23 ~ 2023-12-01
    IIF 22 - director → ME
  • 7
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    -89,935 GBP2020-12-31
    Officer
    2015-11-23 ~ 2020-02-29
    IIF 19 - director → ME
  • 8
    476-478 Broadway, Chadderton, Oldham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,834 GBP2015-09-30
    Officer
    2011-12-06 ~ 2016-12-01
    IIF 1 - secretary → ME
  • 9
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    6,849 GBP2017-12-31
    Officer
    2019-12-31 ~ 2020-02-29
    IIF 13 - director → ME
  • 10
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,841,071 GBP2023-12-31
    Officer
    2001-02-12 ~ 2004-01-19
    IIF 3 - secretary → ME
  • 11
    MASTERCHARM LIMITED - 2001-09-06
    Commend House, Unit 2, Parsonage Lane, Stansted, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-08-31 ~ 2009-11-23
    IIF 12 - director → ME
    2006-08-31 ~ 2009-11-23
    IIF 8 - secretary → ME
  • 12
    476-478 Broadway, Chadderton, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    38,550 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2019-09-13
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.