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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

Davison, Richard Leslie

    Related profiles found in government register
  • Davison, Richard Leslie
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 1

    • 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, NG24 5BJ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Davison, Richard Leslie
    British accountanat born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 5
  • Davison, Richard Leslie
    British accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Fair Court, 113-115 Haverstock Hill, London, Greater London, NW3 4RY, United Kingdom

      IIF 6

    • 12, Fair Court, 113-115 Haverstock Hill, London, NW3 4RY, England

      IIF 7

    • Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 8

    • Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 9
  • Davison, Richard Leslie
    British cfo born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davison, Richard Leslie
    British chartered accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 18

    • Studio 320, Highgate Studios, 53-79 Highgate Rd, London, NW5 1TL

      IIF 19

    • Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 20 IIF 21 IIF 22

    • Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW51TL, England

      IIF 27

    • Studio 320, Highgate Studios, 53-79 Highgate Road, London, United Kingdom

      IIF 28

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 29
  • Davison, Richard Leslie
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 320, 53-79 Highgate Road, London, NW5 1TL

      IIF 30
  • Davison, Richard Leslie
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 31
  • Davidson, Richard Leslie
    British director/chief financial offic born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 320 Highgate Studios 53-79, Highgate Road, Kentish Town, London, NW5 1TL, United Kingdom

      IIF 32
  • Davison, David Richard Leslie
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Greenhead Road, Huddersfield, HD1 4EN, England

      IIF 33 IIF 34
  • Davison, David Richard Leslie
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 320 Highgate Studios 53-79, Highgate Road, Kentish Town, London, NW5 1TL

      IIF 35
  • Davison, David Richard Leslie
    British director/chairman born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 320 Highgate Studios 53-79, Highgate Road, Kentish Town, London, NW5 1TL, United Kingdom

      IIF 36
  • Davison, Richard Leslie
    British chartered accountant born in December 1950

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, England

      IIF 37
  • Davison, Richard Leslie
    British company director born in December 1950

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 38

    • Studio 320, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 39
  • Davison, Richard Leslie
    British director born in December 1950

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Office 207 City East Business Centre, 68-72 Newtownards Road, Belfast, BT4 1GW, Northern Ireland

      IIF 40

    • 320 Highgate Studios, 53 - 79 Highgate Road, London, NW5 1TL, England

      IIF 41

    • Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 42
  • Davison, Richard Leslie
    British accountant born in December 1950

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 21, Hampstead Gates, 38 Ryland Road, London, Greater London, NW5 3EH

      IIF 43 IIF 44
  • Davison, Richard Leslie
    British cfo born in December 1950

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 45 IIF 46

    • Studio 320, Highgate Studios, 57-79 Highgate Road, London, NW5 1TL, England

      IIF 47
  • Davison, Richard Leslie
    British chartered accountant born in December 1950

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 21, Hampstead Gates, 38 Ryland Road, London, Greater London, NW5 3EH

      IIF 48 IIF 49 IIF 50

    • Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 51

    • Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 52
  • Davison, Richard Leslie
    British company director born in December 1950

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW51TL, United Kingdom

      IIF 53
  • Davison, Richard Leslie
    British chartered accountant born in December 1950

    Registered addresses and corresponding companies
  • Mr Richard Leslie Davison
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 60 IIF 61

    • 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, NG24 5BJ, United Kingdom

      IIF 62 IIF 63
  • Mr David Richard Leslie Davison
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Greenhead Road, Huddersfield, HD1 4EN, England

      IIF 64

    • Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 65
  • Davison, David Richard Leslie
    British co director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

      IIF 66
  • Davison, David Richard Leslie
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 23 Oatlands Drive, Weybridge, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 67
  • Davison, Richard Leslie
    British

    Registered addresses and corresponding companies

    • 12, Faircourt, 113-115 Haverstock Hill, London, NW3 4RY, United Kingdom

      IIF 68
  • Davison, Richard Leslie
    British accountant

    Registered addresses and corresponding companies

    • 12, Fair Court, 113-115 Haverstock Hill, London, Greater London, NW3 4RY, United Kingdom

      IIF 69

    • Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 70
  • Davison, Richard Leslie
    British chartered accountant

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 71

    • 21, Hampstead Gates, 38 Ryland Road, London, Greater London, NW5 3EH

      IIF 72

    • 6 Hampstead Gates, 40a Prince Of Wales Road, London, NW5 3LN

      IIF 73 IIF 74

    • Studio 320, Highgate Studios, 53-79 Highgate Rd, London, NW5 1TL

      IIF 75

    • Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 76 IIF 77 IIF 78

    • Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 81

    • Studio 320, Highgate Studios, 53-79 Highgate Road, London, United Kingdom

      IIF 82
  • Davidson, Richard Leslie
    British cfo

    Registered addresses and corresponding companies

    • Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 83
  • Mr Richard Leslie Davison
    British born in December 1950

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, England

      IIF 84
  • Davison, Richard Leslie

    Registered addresses and corresponding companies

    • Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 85 IIF 86

    • Studio 320, Highgate Studios, 57-79 Highgate Road, London, NW5 1TL, England

      IIF 87

    • 12, Fair Court, 113-115 Haverstock Hill, London, NW3 4RY, England

      IIF 88

    • Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 89 IIF 90 IIF 91

    • Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW51TL, England

      IIF 92
  • Mr David Richard Leslie Davison
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 93

    • Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

      IIF 94
  • Davison, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    320 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 11 - Director → ME
    2010-08-24 ~ dissolved
    IIF 97 - Secretary → ME
  • 3
    320 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 10 - Director → ME
    2010-08-26 ~ dissolved
    IIF 98 - Secretary → ME
  • 4
    APPCO GROUP ENERGY CHOICE LTD - 2010-12-23
    Studio 320 Highgate Studios, 53-79 Highgate Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 46 - Director → ME
    2010-09-14 ~ dissolved
    IIF 85 - Secretary → ME
  • 5
    Studio 320 Highgate Studios, 53-79 Highgate Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 45 - Director → ME
    2010-09-14 ~ dissolved
    IIF 86 - Secretary → ME
  • 6
    CLIX EXCHANGE LIMITED - 2025-05-08
    HEQX LIMITED - 2024-04-29
    BLACKFOXMAN LIMITED - 2023-10-31
    HOME EQUITY EXCHANGE LIMITED - 2020-04-30
    33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-02-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASAMBA LIMITED - 2025-05-19
    33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-08-11 ~ now
    IIF 1 - Director → ME
  • 8
    320 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 15 - Director → ME
    2010-09-08 ~ dissolved
    IIF 100 - Secretary → ME
  • 9
    Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 48 - Director → ME
  • 10
    OCEANAI LIMITED - 2019-10-11
    SYNAI TECHNOLOGY LIMITED - 2019-05-22
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-12-22 ~ dissolved
    IIF 5 - Director → ME
  • 11
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 12
    MEDIA PASS LIMITED - 2010-07-21
    Studio 320 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 30 - Director → ME
  • 13
    320 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 14 - Director → ME
    2010-09-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 14
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,771 GBP2024-12-31
    Officer
    2019-07-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 15
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,344 GBP2024-12-31
    Officer
    2020-12-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 16
    KENTMANOR LIMITED - 2000-03-27
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 18 - Director → ME
    2003-08-08 ~ dissolved
    IIF 71 - Secretary → ME
  • 17
    33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -391,271 GBP2024-11-30
    Officer
    2025-07-04 ~ now
    IIF 4 - Director → ME
Ceased 45
  • 1
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    650,001 GBP2017-09-30
    Officer
    2010-09-09 ~ 2013-03-22
    IIF 52 - Director → ME
  • 2
    The Manor House, Modbury, Ivybridge, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55,655 GBP2015-12-31
    Officer
    2014-10-22 ~ 2017-03-15
    IIF 39 - Director → ME
  • 3
    320 Highgate Studios 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2013-03-31
    IIF 13 - Director → ME
    2010-09-08 ~ 2013-03-31
    IIF 96 - Secretary → ME
  • 4
    APPCO ENERGY DIRECT LIMITED - 2010-08-03
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,132,689 GBP2024-12-31
    Officer
    2001-01-01 ~ 2013-03-13
    IIF 22 - Director → ME
    2003-08-08 ~ 2013-03-13
    IIF 78 - Secretary → ME
  • 5
    CREDICO DIRECT LIMITED - 2010-08-03
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    839,296 GBP2024-12-31
    Officer
    2001-12-12 ~ 2013-03-31
    IIF 25 - Director → ME
    2001-12-12 ~ 2013-03-13
    IIF 80 - Secretary → ME
  • 6
    APPCO GROUP EVENTS LTD - 2011-06-10
    DIRECT EVENTS LIMITED - 2010-08-03
    Studio 320 Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ 2013-03-13
    IIF 79 - Secretary → ME
  • 7
    APPCO GROUP SPORTS LTD - 2014-07-22
    ALLSPORTS DIRECT LIMITED - 2010-08-10
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,073 GBP2024-12-31
    Officer
    2009-06-24 ~ 2013-03-13
    IIF 51 - Director → ME
    2003-08-08 ~ 2013-03-13
    IIF 77 - Secretary → ME
  • 8
    WHEN THE TIME COMES LTD. - 2016-08-18
    APPCO GROUP MARKETING LTD - 2016-04-28
    THE COBRA GROUP MANAGEMENT COMPANY LIMITED - 2010-07-13
    Studio 320 Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-25 ~ 2013-03-13
    IIF 20 - Director → ME
    2003-08-08 ~ 2013-03-13
    IIF 76 - Secretary → ME
  • 9
    SUPPORT DIRECT LIMITED - 2010-08-03
    CAREWORLD DIRECT LTD - 2000-02-29
    CAREWORLD LIMITED - 1999-07-07
    WAVEDALE LIMITED - 1999-02-23
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,938,285 GBP2024-12-31
    Officer
    2009-06-22 ~ 2013-03-13
    IIF 26 - Director → ME
    2003-08-08 ~ 2013-03-13
    IIF 70 - Secretary → ME
  • 10
    APPCO DIRECT LTD - 2010-08-03
    APPCO (U.K.) LIMITED - 1999-07-07
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,693,056 GBP2024-12-31
    Officer
    2004-03-25 ~ 2013-03-13
    IIF 19 - Director → ME
    2003-08-08 ~ 2013-03-13
    IIF 75 - Secretary → ME
  • 11
    320 Highgate Studios 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ 2013-03-31
    IIF 16 - Director → ME
    2010-09-07 ~ 2013-03-31
    IIF 95 - Secretary → ME
  • 12
    THE COBRA GROUP LIMITED - 2018-05-25
    THE COBRA GROUP PLC - 2018-05-24
    GRANTON HOLDINGS LIMITED - 1999-07-08
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1999-07-28 ~ 2013-03-31
    IIF 23 - Director → ME
    2015-07-06 ~ 2017-09-07
    IIF 42 - Director → ME
    1999-07-28 ~ 2006-09-20
    IIF 74 - Secretary → ME
    2009-07-23 ~ 2013-03-13
    IIF 83 - Secretary → ME
    2013-03-13 ~ 2015-07-06
    IIF 89 - Secretary → ME
  • 13
    Combe Grange Shaft Road, Monkton Combe, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,155 GBP2024-12-31
    Officer
    2004-11-23 ~ 2013-03-31
    IIF 68 - Secretary → ME
  • 14
    Parkgate, Boston, Lincolnshire
    Active Corporate (9 parents)
    Equity (Company account)
    105,162 GBP2024-07-31
    Officer
    ~ 1996-03-31
    IIF 59 - Director → ME
  • 15
    EQUITY SHARE INTERNATIONAL LIMITED - 2008-04-30
    Peartree House, Bolham Lane, Retford, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2005-10-03 ~ 2013-03-31
    IIF 6 - Director → ME
    2005-10-03 ~ 2013-03-31
    IIF 69 - Secretary → ME
  • 16
    CASTLEGATE BROKERS LIMITED - 1997-07-03
    DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
    ACADEMITE LIMITED - 1987-02-02
    8 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1999-06-30
    IIF 58 - Director → ME
  • 17
    CASTLEGATE NOMINEES LIMITED - 2012-02-17
    GLOWFERN LIMITED - 1999-03-17
    8 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    1998-07-02 ~ 1999-06-30
    IIF 56 - Director → ME
  • 18
    Studio 320 Highgate Studios 53-79 Highgate Road, Kentish Town, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216 GBP2017-12-31
    Officer
    2011-12-16 ~ 2014-01-01
    IIF 36 - Director → ME
    2014-01-30 ~ 2017-09-07
    IIF 35 - Director → ME
    2011-12-16 ~ 2013-03-31
    IIF 32 - Director → ME
  • 19
    CRS RACING LIMITED - 2010-08-20
    SCUDERIA UK LTD - 2009-07-28
    Studio 320 Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-03 ~ 2013-03-13
    IIF 49 - Director → ME
    2007-09-03 ~ 2013-03-13
    IIF 72 - Secretary → ME
  • 20
    CONTINENTAL SHELF 277 LIMITED - 2003-08-13
    Richard Davison, Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-08-13 ~ 2011-03-10
    IIF 44 - Director → ME
  • 21
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-09-29 ~ 2013-03-31
    IIF 47 - Director → ME
    2010-09-29 ~ 2013-03-31
    IIF 87 - Secretary → ME
  • 22
    Studio 320 Highgate Studio, 53-79 Highgate Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-11 ~ 2013-03-21
    IIF 17 - Director → ME
  • 23
    CUBE ONLINE SERVICES LTD - 2016-09-19
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,828,137 GBP2024-12-31
    Officer
    2015-10-22 ~ 2017-09-07
    IIF 38 - Director → ME
  • 24
    SG GLOBAL SUPPORT SERVICES LTD - 2016-03-07
    APPCO TELECOMMUNICATIONS DIRECT LTD - 2016-02-15
    320 Highgate Studios 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2010-08-25 ~ 2013-03-21
    IIF 12 - Director → ME
    2010-08-25 ~ 2013-03-21
    IIF 101 - Secretary → ME
  • 25
    ASAMBA LIMITED - 2025-05-19
    33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2020-08-11 ~ 2023-01-10
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    75 High Street, Boston, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    81,799 GBP2024-12-31
    Officer
    2001-06-22 ~ 2003-03-26
    IIF 57 - Director → ME
  • 27
    CRS RACING LIMITED - 2014-03-05
    COBRA RACING LIMITED - 2010-08-20
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,699,173 GBP2024-12-31
    Officer
    2003-08-08 ~ 2013-03-21
    IIF 21 - Director → ME
  • 28
    Studio 320 53-79 Highgate Road, Highgate Studios, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ 2013-03-31
    IIF 7 - Director → ME
    2012-01-19 ~ 2013-03-31
    IIF 88 - Secretary → ME
  • 29
    Studio 320 Highgate Studios, 53-79 Highgate Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ 2013-03-31
    IIF 27 - Director → ME
    2012-08-10 ~ 2013-03-31
    IIF 92 - Secretary → ME
  • 30
    GET COVERED LIMITED - 2010-02-12
    Studio 320, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ 2013-03-20
    IIF 53 - Director → ME
  • 31
    HIGHGATE DIRECT LIMITED - 2010-02-12
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,089 GBP2024-12-31
    Officer
    2008-01-23 ~ 2013-03-13
    IIF 24 - Director → ME
    2008-01-23 ~ 2013-03-13
    IIF 91 - Secretary → ME
  • 32
    COBRA GROUP CONSULTANCY LTD - 2016-02-24
    Office 4 Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,296,111 GBP2024-12-31
    Officer
    2012-10-08 ~ 2013-03-31
    IIF 31 - Director → ME
    2012-10-08 ~ 2013-03-31
    IIF 90 - Secretary → ME
  • 33
    Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-25 ~ 2001-03-02
    IIF 73 - Secretary → ME
  • 34
    PURELY EQUITY FUNDS MANAGEMENT LIMITED - 2011-12-07
    Richard Davison, Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-03 ~ 2013-03-31
    IIF 28 - Director → ME
    2006-04-03 ~ 2013-03-31
    IIF 82 - Secretary → ME
  • 35
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2019-11-08 ~ 2020-06-08
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 36
    RICHARD DAVISON ASSOCIATES LIMITED - 2011-03-24
    Peartree House, Bolham Lane, Retford, Notts
    Active Corporate (1 parent)
    Equity (Company account)
    1,035,575 GBP2024-06-30
    Officer
    2002-06-10 ~ 2011-04-01
    IIF 50 - Director → ME
  • 37
    PRO-SALES DIRECT LIMITED - 2009-08-04
    Suite D2, The Quadrant Mercury Court, Chester West Employment Park, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-10-31 ~ 2006-06-21
    IIF 54 - Director → ME
  • 38
    Peartree House, Bolham Lane, Retford, Notts
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2000-12-21 ~ 2013-03-31
    IIF 43 - Director → ME
  • 39
    ALIKIND LIMITED - 1992-01-30
    3-6 Henrietta Mews, Bath, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    118,750 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-11-09 ~ 2001-11-05
    IIF 55 - Director → ME
  • 40
    Studio 320, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ 2013-03-21
    IIF 8 - Director → ME
  • 41
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,771 GBP2024-12-31
    Officer
    2019-07-02 ~ 2019-07-02
    IIF 66 - Director → ME
    IIF 67 - Director → ME
    Person with significant control
    2019-07-02 ~ 2019-07-02
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 42
    LEGACY WALLS LIMITED - 2015-07-28
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -317,216 GBP2015-12-31
    Officer
    2015-06-11 ~ 2016-05-25
    IIF 41 - Director → ME
  • 43
    NEW AGEING LIMITED - 2006-09-26
    Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-04-27 ~ 2013-03-31
    IIF 9 - Director → ME
    2004-04-27 ~ 2013-03-31
    IIF 81 - Secretary → ME
  • 44
    COBRA TECHNOLOGY LTD - 2018-11-30
    Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    167,351 GBP2024-12-31
    Officer
    2015-02-09 ~ 2017-09-07
    IIF 40 - Director → ME
  • 45
    33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -391,271 GBP2024-11-30
    Officer
    2017-11-27 ~ 2022-05-27
    IIF 37 - Director → ME
    Person with significant control
    2017-11-27 ~ 2020-05-11
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.