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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

Davies, Phil

    Related profiles found in government register
  • Davies, Phil
    British

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 1
    • 45, Warren Street, London, W1T 6AG, England

      IIF 2
  • Davies, Philip Charles

    Registered addresses and corresponding companies
    • 32, Ashendene Road, Bayford, Hertford, SG13 8PX, England

      IIF 3
  • Davies, Phil
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 32, Ashendene Road, Bayford, Hertford, SG13 8PX, England

      IIF 4
  • Davies, Phil
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom

      IIF 5
    • 1st Floor, 44 Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 6
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 7 IIF 8
    • 49, Manchester Street, London, W1U 7LS, England

      IIF 9
  • Davies, Phil
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Warren Street, London, W1T 6AG, England

      IIF 10
  • Davies, Phil
    British producer/company secretary born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 13a Berners Street, London, W1T 3LG, United Kingdom

      IIF 11
  • Davies, Philip Charles
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 32, Ashendene Road, Bayford, Hertford, SG13 8PX, England

      IIF 12
  • Phil Davies
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 13a Berners Street, London, W1T 3LG, United Kingdom

      IIF 13
  • Mr Phil Davies
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Ashendene Road, Bayford, Hertford, SG13 8PX, England

      IIF 14
    • 1st Floor, 44 Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 15
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 16
  • Mr Philip Charles Davies
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 32, Ashendene Road, Bayford, Hertford, SG13 8PX, England

      IIF 17 IIF 18
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 19
  • Mr Phil Davies
    United Kingdom born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 49, Manchester Street, London, W1U 7LS, England

      IIF 20
child relation
Offspring entities and appointments 9
  • 1
    ASTLEY BAKER DAVIES LIMITED
    - now 06337822
    EURO TUB LIMITED
    - 2007-08-29 06337822
    4 The Square, Stockley Park, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    2007-08-08 ~ 2015-10-22
    IIF 10 - Director → ME
    2007-08-08 ~ 2015-10-22
    IIF 2 - Secretary → ME
  • 2
    BERMERS STREET LOFTS LIMITED
    10059082 10074272
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-12 ~ 2016-03-12
    IIF 11 - Director → ME
  • 3
    BERNERS STREET LOFTS LIMITED
    10074272 10059082
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CREATIVE FILM PRODUCTIONS LTD
    03482268
    49 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 5
    GASTONS CAVE LTD
    10415843
    32 Ashendene Road, Bayford, Hertford, England
    Active Corporate (3 parents)
    Officer
    2016-10-07 ~ now
    IIF 12 - Director → ME
    2016-10-07 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 18 - Right to appoint or remove directors OE
  • 6
    PDIH LTD
    - now 09887447
    PHIL DAVIES INVESTMENTS LTD
    - 2015-12-02 09887447
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 7
    PHIL DAVIES FILMS LTD
    07434435
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-11-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 8
    THE BIG KNIGHTS LIMITED
    12644577
    32 Ashendene Road, Bayford, Hertford, England
    Active Corporate (3 parents)
    Officer
    2020-06-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    THE ELF FACTORY LIMITED
    06337849
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-08-08 ~ now
    IIF 7 - Director → ME
    2007-08-08 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Has significant influence or control OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE

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