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.
Davies, Timothy John
- British born in June 1991
Davies, Timothy John
Resident in England
Registered addresses and corresponding companies - British company director born in June 1991
Davies, Timothy John
Resident in England
Registered addresses and corresponding companies120, Regent Street, London, W1B 5FE, England
IIF 4
- British consultant born in June 1991
Davies, Timothy John
Resident in England
Registered addresses and corresponding companies75, Oakleigh Park North, London, N20 9AU, England
IIF 5
- British director born in June 1991
Davies, Timothy John
Resident in England
Registered addresses and corresponding companies75 Oakleigh Park North, London, London, N20 9AU, England
IIF 6
- born in August 1963
Davies, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Davies, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom
IIF 10
- British chartered surveyor born in August 1963
Davies, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom
IIF 11
- British commercial property adviser born in August 1963
Davies, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 12
- British electrical contractor born in October 1966
Davies, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies12, Birch Court, Llay, Wrexham, Clwyd, LL12 0TY
IIF 13
- British born in June 1991
Mr Timothy John Davies
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Mr Timothy John Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Mr Timothy John Davies
Resident in United Kingdom
Registered addresses and corresponding companies76, Wyndham Drive, Cefn-y-bedd, Wrexham, LL12 9YD, Wales
IIF 21
- 1
ANCIENT OLIVE LTD
1442098175 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2022-10-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 235 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2012-09-07 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 3
BUNQ UK LTD
15308094120 Regent Street, London, EnglandActive Corporate (10 parents)Officer2023-11-24 ~ 2024-12-02IIF 4 - Director → ME - 4
CABANON LTD
1282816475 Oakleigh Park North, Oakleigh Park North, London, EnglandActive Corporate (1 parent)Officer2020-08-20 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
DAVIES BROTHERS ELECTRICAL CONTRACTORS LTD
0672694176 Wyndham Drive, Cefn-y-bedd, Wrexham, WalesDissolved Corporate (2 parents)Officer2008-10-17 ~ 2020-07-31IIF 13 - Director → MEPerson with significant control2016-10-17 ~ 2020-07-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FIN SPACE LIMITED
114124881 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (1 parent)Officer2018-06-13 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
GADLYS 8 (INVESTMENTS) LIMITED
08880928First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2014-02-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 8
GADLYS 8 LIMITED
08205142First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-09-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 9
GREY FIN LIMITED
088310241 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (2 parents)Officer2014-01-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
GRYPHON PP LLP
OC43272598 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (6 parents)Officer2020-07-27 ~ 2023-08-10IIF 8 - LLP Designated Member → MEPerson with significant control2020-07-27 ~ 2022-03-29IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1198 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-05-27 ~ 2023-08-10IIF 12 - Director → ME
- 12
QUADRANT OPPORTUNITY FUND LLP
OC343446102 Jermyn Street, LondonDissolved Corporate (58 parents)Officer2010-01-18 ~ dissolvedIIF 7 - LLP Member → ME - 13
TAURUS MANAGEMENT LIMITED
092340401 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 6 - Director → ME
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