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.
Mr Gavin Andrew Davies
Mr Gavin Andrew Davies
British born in April 1972Resident in Guernsey
Registered addresses and corresponding companiesMr Gavin Andrew Davies
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Horns Hill, Powdermill Lane, Catsfield, Battle, TN33 9DT, United Kingdom
Davies, Gavin Andrew
British director born in April 1972Resident in Guernsey
Registered addresses and corresponding companies
IIF 4 2 London Bridge, London, SE1 9RA
Davies, Gavin Andrew
British managing director born in April 1972Resident in Guernsey
Registered addresses and corresponding companiesDavies, Gavin Andrew
born in April 1972Resident in Guernsey
Registered addresses and corresponding companies
IIF 8 Two, London Bridge, London, SE1 9RA
Davies, Gavin Andrew
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Officer
2025-04-02 ~ nowIIF 10 - Director → ME - 2 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2021-09-17 ~ nowIIF 11 - Director → ME
- 3 Horns Hill Powdermill Lane, Catsfield, Battle, United KingdomActive Corporate (2 parents)Equity (Company account)1,371,734 GBP2024-03-31Officer 2021-06-08 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2 London Bridge, London, England, United KingdomDissolved Corporate (2 parents)Officer 2011-10-01 ~ dissolvedIIF 5 - Director → ME
- 1 89 Wardour Street, LondonDissolved Corporate (1 parent)Officer 2011-03-25 ~ 2015-10-01IIF 6 - Director → ME
- 2
AFA (2006) LLP
- nowAUGENTIUS FUND ADMINISTRATION LLP - 2014-05-19 2 London Bridge, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-06-30 ~ 2014-04-04IIF 8 - LLP Member → ME - 3AUGENTIUS COMPLIANCE LTD - 2019-03-25 4th Floor 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-06-12IIF 1 - Has significant influence or control as a member of a firm → OE
- 4AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19 4th Floor 3 More London Riverside, London, EnglandActive Corporate (3 parents, 12 offsprings)Person with significant control 2016-04-06 ~ 2018-06-12IIF 2 - Has significant influence or control as a member of a firm → OE
- 5AUGENTIUS DEPOSITARY COMPANY LIMITED - 2019-03-25AUGENTIUS OPERATOR LIMITED - 2013-04-05IBIS (986) LIMITED - 2006-07-28 4th Floor 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2006-07-31 ~ 2015-01-23IIF 4 - Director → ME
- 6 Ground Floor Cambridge House, Le Truchot, St Peter Port, GuernseyActive CorporateOfficer 2015-02-09 ~ 2018-12-06IIF 7 - Director → ME
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