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.
Davis, Robert Ian
Davis, Robert Ian
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Robert Ian
British precious metal industry specialist born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
2, Leman Street, London, E1W 9US, United Kingdom
Davis, Robert
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, WD7 8PH, England
Mr Robert Ian Davis
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Davis
British born in September 1960Resident in England
Registered addresses and corresponding companiesMr Robert Ian Davis
British born in September 1960Resident in Jersey
Registered addresses and corresponding companies
IIF 10 2, Leman Street, London, E1W 9US, United Kingdom
- 1 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,957,665 GBP2024-09-30Person with significant control
2019-12-17 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 2 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)93,208,797 GBP2024-08-30Officer 2022-01-20 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,957,665 GBP2024-09-30Officer 2019-12-17 ~ 2021-03-15IIF 1 - Director → ME
- 2HOMESTEAD REL LTD - 2024-07-09SAVAL PARK FARM LTD - 2016-11-23HOMESTEAD REL LTD. - 2016-11-09 The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (5 parents)Equity (Company account)-3,916,596 GBP2023-09-30Officer 2019-06-01 ~ 2021-03-15IIF 2 - Director → MEPerson with significant control 2016-09-23 ~ 2023-12-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)27,293,450 GBP2024-08-30Person with significant control 2016-04-06 ~ 2022-05-13IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4CENTREDAY LIMITED - 1997-09-15 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,146,985 GBP2024-08-30Person with significant control 2016-04-06 ~ 2022-06-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
SAVAL PARK FARM LTD
- nowHOMESTEAD REL 2 LTD - 2016-11-23 Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2016-07-26 ~ 2016-11-23IIF 4 - Director → ME
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