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, Phil
- British Registered addresses and corresponding companies
Davies, Phil
- Registered addresses and corresponding companies
Davies, Philip Charles
32, Ashendene Road, Bayford, Hertford, SG13 8PX, England
IIF 3
- British born in April 1956
Davies, Phil
Resident in England
Registered addresses and corresponding companies32, Ashendene Road, Bayford, Hertford, SG13 8PX, England
IIF 4
- British born in April 1956
Davies, Phil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1956
Davies, Phil
Resident in United Kingdom
Registered addresses and corresponding companies45, Warren Street, London, W1T 6AG, England
IIF 10
- British producer/company secretary born in April 1956
Davies, Phil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 13a Berners Street, London, W1T 3LG, United Kingdom
IIF 11
- British born in April 1956
Davies, Philip Charles
Resident in England
Registered addresses and corresponding companies32, Ashendene Road, Bayford, Hertford, SG13 8PX, England
IIF 12
- British born in April 1956
Phil Davies
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 13a Berners Street, London, W1T 3LG, United Kingdom
IIF 13
- British born in April 1956
Mr Phil Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Mr Philip Charles Davies
Resident in England
Registered addresses and corresponding companies - United Kingdom born in April 1956
Mr Phil Davies
Resident in England
Registered addresses and corresponding companies49, Manchester Street, London, W1U 7LS, England
IIF 20
- 1C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2016-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Flat 7, 13a Berners Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-06Officer1997-12-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 32 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2024-06-30Officer2016-10-07 ~ nowIIF 12 - Director → ME2016-10-07 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-10-07 ~ nowIIF 18 - Right to appoint or remove directors → OE
- 4
PDIH LTD
- nowPHIL DAVIES INVESTMENTS LTD - 2015-12-022 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)6,058,129 GBP2024-03-31Officer2015-11-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 52 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,357,133 GBP2024-08-31Officer2010-11-09 ~ nowIIF 6 - 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
- 62 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2025-06-30Officer2020-06-04 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)788,110 GBP2024-08-31Officer2007-08-08 ~ nowIIF 7 - Director → ME2007-08-08 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1EURO TUB LIMITED - 2007-08-294 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Equity (Company account)8,000 GBP2021-12-26Officer2007-08-08 ~ 2015-10-22IIF 10 - Director → ME2007-08-08 ~ 2015-10-22IIF 2 - Secretary → ME
- 221 St. Thomas Street, Bristol, EnglandDissolved CorporateOfficer2016-03-12 ~ 2016-03-12IIF 11 - Director → ME
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