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, Nicholas John
Davies, Nicholas John
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Davies, Nicholas John
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
Davies, Nicholas John
British estate agent born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Davies, Nicholas
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Nicholas John
British estate agent born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 9 3, Park Road, Teddington, TW11 0AP, United Kingdom
Davies, Nicholas John
British property agents born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Grovelands, Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4ER, England
Mr Nicholas Davies
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Park Road, Teddington, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-09-30Officer
2018-02-19 ~ dissolvedIIF 9 - Director → ME - 2STIRLING ACKROYD (NEW HOMES) LIMITED - 2018-04-24 C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (2 parents, 1 offspring)Officer 2017-01-01 ~ dissolvedIIF 10 - Director → ME
- 3
FIRST EAST LTD
- nowEAST FIRST LTD - 2018-02-21 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-02-09 ~ dissolvedIIF 3 - Director → ME - 4 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer 2025-09-12 ~ nowIIF 1 - Director → ME
- 5 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)Officer 2018-06-01 ~ dissolvedIIF 2 - Director → ME
- 1PROPERTY PURCHASING 1 LIMITED - 2023-11-08 Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)351,733 GBP2023-09-01 ~ 2024-08-31Officer 2019-09-12 ~ 2020-07-13IIF 6 - Director → MEPerson with significant control 2019-09-12 ~ 2019-09-30IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2PROPERTY PURCHASING 2 LIMITED - 2023-11-08 Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-584 GBP2023-09-01 ~ 2024-08-31Officer 2019-09-12 ~ 2020-07-13IIF 5 - Director → MEPerson with significant control 2019-09-12 ~ 2019-09-30IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3PROPERTY PURCHASING 3 LIMITED - 2023-11-08 Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-697,267 GBP2023-09-01 ~ 2024-08-31Officer 2019-09-12 ~ 2020-07-13IIF 8 - Director → MEPerson with significant control 2019-09-12 ~ 2019-09-30IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4PROPERTY PURCHASING HOLDINGS LTD - 2023-11-08 Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2024-08-31Officer 2019-09-30 ~ 2020-07-13IIF 4 - Director → MEPerson with significant control 2019-09-30 ~ 2020-03-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5PROPERTY PURCHASING (UK) LIMITED - 2023-11-08 Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-790,311 GBP2023-09-01 ~ 2024-08-31Officer 2019-09-24 ~ 2020-07-13IIF 7 - Director → MEPerson with significant control 2019-09-24 ~ 2019-09-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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