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, John Anthony

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 5 - Director → ME
  • 2
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 41 - Director → ME
  • 3
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 20 - Director → ME
  • 4
    LUNAR FINANCE LIMITED - 2003-12-30
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 14 - Director → ME
  • 5
    LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
    LBI CREDIT LIMITED - 1980-12-31
    CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 37 - Director → ME
  • 6
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
    LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 44 - Director → ME
  • 7
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 23 - Director → ME
  • 8
    Archbishop Makarios Iii, Avenue 284 2nd Floor, Limassol, Cyprus, Cyprus
    Active Corporate (1 parent)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 25 - Director → ME
  • 9
    CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
    LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
    DUALNOTCH LIMITED - 1987-07-22
    Caswell, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 40 - Director → ME
  • 10
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 22 - Director → ME
  • 11
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 19 - Director → ME
  • 12
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate
    Officer
    1999-03-10 ~ 2008-06-06
    IIF 51 - Director → ME
  • 13
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 16 - Director → ME
  • 14
    FOCUSHURRY LIMITED - 1988-07-19
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 45 - Director → ME
  • 15
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 48 - Director → ME
  • 16
    BALWINCO FINANCE LIMITED - 1981-12-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 35 - Director → ME
  • 17
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    1993-09-01 ~ 1996-10-10
    IIF 38 - Director → ME
  • 18
    NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-17 ~ 1998-09-30
    IIF 1 - Director → ME
  • 19
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1998-09-17 ~ 1998-09-30
    IIF 9 - Director → ME
  • 20
    LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 32 - Director → ME
  • 21
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25 Gresham Street, London
    Active Corporate (5 parents, 51 offsprings)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 6 - Director → ME
  • 22
    LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
    LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
    LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
    MONEYSPELL LIMITED - 1990-08-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 47 - Director → ME
  • 23
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 11 - Director → ME
  • 24
    RAIDSOUTH LIMITED - 1978-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 2 - Director → ME
  • 25
    LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
    ULTRADOOR LIMITED - 1985-04-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 7 - Director → ME
  • 26
    KORVANA LIMITED - 1990-08-24
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 42 - Director → ME
  • 27
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 28 - Director → ME
  • 28
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    MAINRANK LIMITED - 1990-04-05
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 36 - Director → ME
  • 29
    LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
    KEELOW LIMITED - 1989-03-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 24 - Director → ME
  • 30
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 49 - Director → ME
  • 31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 46 - Director → ME
  • 32
    MAJORPACE LIMITED - 1985-04-02
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 8 - Director → ME
  • 33
    BOOMCLUSTER LIMITED - 1987-01-14
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 15 - Director → ME
  • 34
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 3 - Director → ME
  • 35
    MOONCHASE LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 31 - Director → ME
  • 36
    SPANWEALTH LIMITED - 1987-07-27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 10 - Director → ME
  • 37
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 30 - Director → ME
  • 38
    TESTMINI COMPANY LIMITED - 1994-06-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 12 - Director → ME
  • 39
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    RAREFILE LIMITED - 1989-04-13
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-09-17 ~ 1998-09-30
    IIF 17 - Director → ME
  • 40
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 34 - Director → ME
  • 41
    TOYTRACK LIMITED - 1996-11-29
    Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    1998-03-20 ~ 2024-04-02
    IIF 50 - Director → ME
  • 42
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 33 - Director → ME
  • 43
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 27 - Director → ME
  • 44
    Archbishop Makarios Iii, Avenue 284 Fortuna Court, Block B 2nd Floor, Limassol Cyprus, Cyprus
    Active Corporate (1 parent)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 18 - Director → ME
  • 45
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 43 - Director → ME
  • 46
    OMICRON BUSINESS LEASING LIMITED - 2004-11-04
    LLOYDS BUSINESS LEASING LIMITED - 2003-12-16
    TOOLAY LIMITED - 1989-03-06
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 13 - Director → ME
  • 47
    LLOYDS CORPORATE LEASING - 2007-07-24
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 39 - Director → ME
  • 48
    Archbishop Makarious Iii Avenue, 284, Fortuna Court Block B 2nd Floor, Limassol Cyprus, Cyprus
    Active Corporate (1 parent)
    Officer
    1994-11-01 ~ 1998-09-30
    IIF 26 - Director → ME
  • 49
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 21 - Director → ME
  • 50
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 4 - Director → ME
  • 51
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1996-01-19 ~ 1998-09-30
    IIF 29 - Director → ME

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