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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Craig Davies

    Related profiles found in government register
  • Mr David Craig Davies
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, David Craig
    British chartered accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor South Building, Somerset House, The Strand, London, WC2R 1LA, England

      IIF 15

    • icon of address 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 16

    • icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 17

    • icon of address Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 18

    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 19 IIF 20 IIF 21

    • icon of address Eighth Floor 6, New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 25

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU

      IIF 29
  • Davies, David
    British chartered accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 30
  • Davies, David Craig
    British scaffolder born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, Wales

      IIF 31
  • Davies, David Craig
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 32 IIF 33
  • David Davies
    British born in April 1978

    Registered addresses and corresponding companies

    • icon of address Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 34 IIF 35 IIF 36

    • icon of address Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,025 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,493 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    CRYSTALPALM LIMITED - 2008-05-29
    icon of address 2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,593,965 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    icon of address 8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,458,873 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    RESTRATA LIMITED - 2022-03-03
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    OLIVE GROUP LIMITED - 2012-11-09
    icon of address Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -892,241 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (16 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 38 - Right to appoint or remove members as a member of a firm → OE
  • 7
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -311,145 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    icon of address 8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,762 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,271,928 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 24 - Director → ME
  • 12
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 23 - Director → ME
  • 13
    NM CAPITAL (UK) LIMITED - 2017-07-25
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,560,593 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 15
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 21 - Director → ME
  • 16
    TOPHELP LIMITED - 1989-01-17
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ now
    IIF 20 - Director → ME
  • 17
    icon of address Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (16 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ now
    IIF 37 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Right to appoint or remove members as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 18
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 27 - Director → ME
  • 19
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (24 parents, 49 offsprings)
    Beneficial owner
    icon of calendar 2021-04-01 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
  • 20
    R&H TRUSTEE CO LIMITED - 2018-01-26
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    R&H TRANSITION LLP - 2020-02-05
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 32 - LLP Designated Member → ME
  • 23
    icon of address Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 29 - Director → ME
  • 24
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    icon of calendar 2023-12-05 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ALTOR RISK GROUP LIMITED - 2016-09-19
    icon of address Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (28 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,351,233 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (24 parents, 34 offsprings)
    Beneficial owner
    icon of calendar 2020-01-31 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
  • 27
    icon of address Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (24 parents)
    Beneficial owner
    icon of calendar 2025-03-07 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
    IIF 34 - Ownership of shares - More than 25% → OE
  • 28
    icon of address 4 Collingham Gardens, London
    Active Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396,598 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ now
    IIF 18 - Director → ME
  • 30
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 30 - Director → ME
  • 31
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 19 - Director → ME
Ceased 5
  • 1
    icon of address 3rd Floor South Building Somerset House, The Strand, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-16 ~ 2023-11-07
    IIF 15 - Director → ME
  • 2
    icon of address 44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,660 GBP2024-01-31
    Officer
    icon of calendar 2015-12-14 ~ 2022-09-06
    IIF 31 - Director → ME
  • 3
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-31
    IIF 25 - Director → ME
  • 4
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,361 GBP2023-12-31
    Officer
    icon of calendar 2015-12-14 ~ 2024-12-31
    IIF 28 - Director → ME
  • 5
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,663,103 GBP2024-12-29
    Officer
    icon of calendar 2021-03-22 ~ 2021-07-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.