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
Individuals in focus
Mr Wilfrid Mark Richard Davies
Mr Wilfrid Mark Richard Davies
British born in June 1964Resident in England
Registered addresses and corresponding companiesMr Wilfrid Mark Richard Davies
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit F, Whiteacres, Whetstone, Leicester, LE8 6ZG, England
Davies, Wilfrid Mark Richard
British chartered accountant born in June 1964Resident in England
Registered addresses and corresponding companiesDavies, Wilfrid Mark Richard
British director born in June 1964Resident in England
Registered addresses and corresponding companiesDavies, Wilfrid Mark Richard
British finance director born in June 1964Resident in England
Registered addresses and corresponding companiesDavies, Wilfrid Mark Richard
British managing director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 19 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
Davies, Mark Richard
British finance director born in June 1964Registered addresses and corresponding companiesDavies, Wilfrid Mark Richard
British chartered accountant born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
Davies, Wilfrid Mark Richard
British finance directorRegistered addresses and corresponding companies
IIF 26 23, Sawyers, Elmsett, Ipswich, Suffolk, IP7 6QH
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 1168/1170 Melton Road, LeicesterDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer
2010-05-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit F Whiteacres, Whetstone, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)6,032 GBP2020-02-28Officer 2009-07-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-05-15 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
18
- 1 Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (3 parents)Officer 2007-07-20 ~ 2009-01-19IIF 12 - Director → ME
- 2ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20BONDCO 1182 LIMITED - 2006-12-20 Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (3 parents)Officer 2007-03-05 ~ 2009-01-19IIF 15 - Director → ME
- 3ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20BONDCO 1183 LIMITED - 2006-12-14 Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (3 parents)Officer 2007-03-05 ~ 2009-01-19IIF 16 - Director → ME
- 4
BCMGLOBAL (UK) LIMITED
- nowCAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02ASHJET LIMITED - 1997-10-23LINK ASSET SERVICES (UK) LIMITED - 2021-03-24CAPMARK SERVICES UK LIMITED - 2009-07-01 1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-30 ~ 2025-03-31IIF 10 - Director → ME - 5
BCMGLOBAL LONDON LIMITED
- nowCAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14 1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents)Officer 2021-06-30 ~ 2025-03-31IIF 9 - Director → ME - 6GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01LINK MORTGAGE SERVICES LIMITED - 2021-03-24TRINCO DEVELOPMENTS LIMITED - 1988-06-08GRE MORTGAGES LIMITED - 1995-06-01CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06 1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (4 parents)Officer 2015-02-20 ~ 2025-03-31IIF 19 - Director → ME 1997-10-01 ~ 1999-08-31IIF 4 - Director → ME
- 7PRUDENTIAL REGISTRARS LIMITED - 2000-12-28MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14 1 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer 2015-08-14 ~ 2017-10-12IIF 14 - Director → ME
- 8
CROWN NORTHCORP LIMITED
- nowONEORANGE LIMITED - 1997-10-22 1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-08-31 ~ 2024-04-11IIF 8 - Director → ME - 9
H C WOLTON & SON LIMITED
- nowRIGHTNAME LIMITED - 1996-01-30 16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (1 parent)Officer 2004-09-29 ~ 2006-01-09IIF 18 - Director → ME 2002-09-02 ~ 2004-05-06IIF 5 - Director → ME 2004-09-29 ~ 2006-01-09IIF 26 - Secretary → ME - 10 Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (3 parents)Officer 2007-06-05 ~ 2009-01-19IIF 13 - Director → ME
- 11 1st Floor Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (3 parents)Officer 2007-11-15 ~ 2009-01-19IIF 11 - Director → ME
- 12 Unit F Whiteacres, Whetstone, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)6,032 GBP2020-02-28Person with significant control 2016-07-30 ~ 2018-02-25IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13
MORTGAGES DIRECT LIMITED
- nowSPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25 Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer 2004-08-19 ~ 2006-01-09IIF 17 - Director → ME - 14
ROOFTOP FUNDING LIMITED
- nowBEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2006-06-22 ~ 2007-01-31IIF 24 - Director → ME - 15 25 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer 2006-06-22 ~ 2007-01-31IIF 22 - Director → ME
- 16LAWGRA (NO.1114) LIMITED - 2004-11-09 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer 2006-06-22 ~ 2007-01-31IIF 21 - Director → ME
- 17IBIS (815) LIMITED - 2003-04-16ROOF TOP MORTGAGES LIMITED - 2003-06-16 1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents)Officer 2018-02-21 ~ 2025-03-31IIF 25 - Director → ME 2006-06-22 ~ 2007-01-31IIF 20 - Director → ME
- 18 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2006-06-22 ~ 2007-01-31IIF 23 - Director → ME
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