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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

Mr Davin Richard Mole

    Related profiles found in government register
  • Mr Davin Richard Mole
    British born in April 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 73, Alte Landstrasse, Kuesnacht, Zurich, 8700, Switzerland

      IIF 1
    • C/o Oscar Ip And Co Accountant, 3rd Floor, Trident House, 31-33, Dale Street, Liverpool, L2 2HF, England

      IIF 2
    • 8a, Replingham Road, London, SW18 5LS, England

      IIF 3
  • Davin Richard Mole
    British born in April 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • The Old Bakery Design Studio, 8a Replingham Road, Southfields, SW18 5LS, United Kingdom

      IIF 4
  • Mole, Davin Richard
    British accountant born in April 1974

    Registered addresses and corresponding companies
    • 6 Caswall Close, Binfield, Bracknell, Berkshire, RG42 4EF

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    8 RAVENSBURY TERRACE LIMITED
    12246126
    23 Argyle Street, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-07 ~ 2020-01-29
    IIF 2 - Has significant influence or control OE
  • 2
    GARRATT LANE DEVELOPMENT LIMITED
    12422419
    8a Replingham Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 3
    MATTOCKS PROPERTIES LIMITED
    00750236
    The Old Bakery Design Studio, 8a Replingham Road, Southfields, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    PENWITH DEVELOPMENTS LIMITED
    13344070
    North Hill, North Parade, Frome, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-19 ~ now
    IIF 1 - Has significant influence or control OE
  • 5
    WESTBURY HOUSE MANAGEMENT LIMITED
    - now 03759070
    ESTATE MANAGEMENT 66 LIMITED - 1999-09-17
    Spinners, Old Great North Road, Sutton On Trent, Newark, Nottinghamshire
    Active Corporate (23 parents)
    Officer
    2004-11-29 ~ 2005-08-15
    IIF 5 - Director → ME

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