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, Philip Geoffrey
- British Registered addresses and corresponding companies
Davies, Philip Geoffrey
- British associate directorRegistered addresses and corresponding companies
Davies, Philip Geoffrey
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 7
- British company directorRegistered addresses and corresponding companies
Davies, Philip Geoffrey
Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 8
- British directorRegistered addresses and corresponding companies
Davies, Philip Geoffrey
- British leasing company directorRegistered addresses and corresponding companies
Davies, Philip Geoffrey
- British leasing executiveRegistered addresses and corresponding companies
Davies, Philip Geoffrey
5 Manor Court Road, London, W7 3EJ
IIF 17
- British leasing executive born in October 1957Registered addresses and corresponding companies
Davies, Philip Geoffrey
5 Manor Court Road, London, W7 3EJ
IIF 18
- Registered addresses and corresponding companies
Davies, Philip Geoffrey
- British asset finance consultant born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodfield Lane, The Maples, Ashtead, Surrey, KT21 2BQ, United Kingdom
IIF 21
- British associate director born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 22
- British company director born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 27Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, England
IIF 28Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, United Kingdom
IIF 29 IIF 30Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 31Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL, United Kingdom
IIF 32Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 33Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 34
- British leasing company director born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Mr Philip Geoffrey Davies
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodfield Lane, The Maples, Ashtead, Surrey, KT21 2BQ, United Kingdom
IIF 38
- 1SHELFCO (NO.851) LIMITED - 1993-06-11Edelman House 123b High Road, Whetstone, LondonDissolved Corporate (32 parents)Officer2000-09-26 ~ 2003-03-31IIF 2 - Secretary → ME
- 21 Bridgewater Place, Water Lane, LeedsDissolved Corporate (17 parents)Officer2010-08-26 ~ 2016-06-03IIF 32 - Director → ME2010-08-26 ~ 2015-04-21IIF 20 - Secretary → ME
- 3SFS (GLOUCESTER) LIMITED - 2013-10-2251 Homer Road, Solihull, EnglandActive Corporate (12 parents)Officer2013-11-12 ~ 2016-06-03IIF 26 - Director → ME
- 4
COUNTY LEASING & FINANCE LIMITED
01704103C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, LeicestershireLiquidation Corporate (29 parents)Officer1996-12-03 ~ 2005-03-30IIF 12 - Secretary → ME - 5
FINELINE GROUP LIMITED
- 1998-12-11 0321760712 Wellington Place, LeedsDissolved Corporate (17 parents, 1 offspring)Officer1998-11-03 ~ 2016-06-03IIF 36 - Director → ME1998-12-23 ~ 2015-04-21IIF 3 - Secretary → ME - 6
FINELINE SALES AND SERVICE LIMITED
- 1998-12-01 02315924STORESPEED LIMITED - 1991-10-0112 Wellington Place, LeedsDissolved Corporate (21 parents)Officer1998-11-03 ~ 2016-06-03IIF 37 - Director → ME1998-11-03 ~ 2015-04-21IIF 16 - Secretary → ME - 7
NEW COURT FINANCE HOLDINGS LIMITED
- 1998-09-25 02667827UPPERHANDY LIMITED - 1997-04-17OKO (UK) HOLDINGS LIMITED - 1996-09-13RAISEREPORT LIMITED - 1992-02-04New Court, St Swithin's Lane, LondonDissolved Corporate (22 parents)Equity (Company account)1 GBP2021-12-31Officer1998-09-07 ~ 2006-02-13IIF 35 - Director → ME1998-09-07 ~ 2006-02-13IIF 1 - Secretary → ME - 8
FIVE ARROWS MANAGEMENT LIMITED
- 2015-11-03 0359936151 Homer Road, Solihull, EnglandActive Corporate (16 parents)Officer1998-07-16 ~ 2016-06-03IIF 23 - Director → ME1998-07-16 ~ 2015-04-21IIF 8 - Secretary → ME - 9SPEED 1177 LIMITED - 1991-03-0851 Homer Road, Solihull, EnglandActive Corporate (26 parents)Officer1999-07-09 ~ 2016-06-03IIF 25 - Director → ME1995-11-27 ~ 2015-04-21IIF 5 - Secretary → ME
- 10PARAGON ASSET FINANCE LIMITED - now
PARAGON BANK ASSET FINANCE LIMITED
- 2017-10-06 02189858PARAGON ASSET FINANCE LIMITED
- 2015-11-25 02189858NEW COURT FINANCE LIMITED
- 1998-09-25 02189858OKO FINANCE LIMITED
- 1996-05-29 02189858PLUSRARE LIMITED - 1988-07-2551 Homer Road, Solihull, West Midlands, EnglandActive Corporate (33 parents, 13 offsprings)Officer1996-05-21 ~ 2016-06-03IIF 22 - Director → ME1994-01-21 ~ 2014-08-20IIF 7 - Secretary → ME - 11PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC
- 2017-10-06 01497411FIVE ARROWS BUSINESS FINANCE PLC
- 2016-01-27 01497411PARAGON BUSINESS FINANCE PLC
- 2015-11-25 01497411FIVE ARROWS BUSINESS FINANCE PLC
- 2015-11-03 01497411STATE SECURITIES PLC
- 2014-04-02 01497411STATE SECURITIES LIMITED
- 2004-06-28 01497411STATE SECURITIES PLC
- 2004-06-24 01497411GREGTON FINANCE LIMITED - 1983-09-2151 Homer Road, Solihull, West Midlands, EnglandActive Corporate (46 parents, 1 offspring)Officer2003-10-29 ~ 2016-06-03IIF 29 - Director → ME2003-10-29 ~ 2007-04-20IIF 10 - Secretary → ME - 12PARAGON COMMERCIAL FINANCE LIMITED - now
DASH COMMERCIAL FINANCE LIMITED
- 2017-10-06 07036669AGHOCO 1003 LIMITED - 2009-11-0551 Homer Road, Solihull, EnglandActive Corporate (19 parents)Officer2014-05-02 ~ 2016-06-03IIF 28 - Director → ME - 13PARAGON DEVELOPMENT FINANCE LIMITED - now
CAPITAL PROFESSIONS FINANCE LTD.
- 2018-06-20 03901943ESTRODAY LIMITED - 2000-03-2151 Homer Road, Solihull, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-03-01 ~ 2016-06-03IIF 33 - Director → ME2000-08-02 ~ 2015-04-21IIF 6 - Secretary → ME - 14PARAGON TECHNOLOGY FINANCE LIMITED - now
PARAGON BANK TECHNOLOGY FINANCE LIMITED
- 2017-10-06 01639510FIVE ARROWS MEDIA FINANCE LIMITED
- 2016-01-27 01639510PARAGON TECHNOLOGY FINANCE LIMITED
- 2015-11-25 01639510FIVE ARROWS MEDIA FINANCE LIMITED
- 2015-11-05 01639510NC LEASING (UK) LIMITED
- 2004-03-03 01639510NEW COURT LEASING (UK) LIMITED
- 1998-08-18 01639510OKO LEASING LIMITED
- 1996-06-05 01639510SECURITY PACIFIC FINANCE LIMITED - 1993-09-20INTERCEDE EIGHTY-NINE LIMITED - 1983-02-1851 Homer Road, Solihull, West Midlands, EnglandActive Corporate (35 parents, 1 offspring)Officer1997-09-24 ~ 2016-06-03IIF 31 - Director → ME1995-05-22 ~ 2015-04-21IIF 4 - Secretary → ME - 15PBAF ACQUISITIONS LIMITED - now
PRINT FINANCE LIMITED
- 2017-01-09 0448115151 Homer Road, Solihull, EnglandActive Corporate (16 parents)Officer2002-07-09 ~ 2016-06-03IIF 34 - Director → ME2002-07-09 ~ 2015-04-21IIF 14 - Secretary → ME - 16
SERCO FLEET SERVICES LIMITED
- 2002-12-04 02843547RED AMBER LIMITED - 1993-10-2551 Homer Road, Solihull, EnglandActive Corporate (36 parents, 1 offspring)Officer2002-07-31 ~ 2016-06-03IIF 24 - Director → ME1993-12-13 ~ 1997-03-19IIF 18 - Director → ME1994-09-26 ~ 2003-01-22IIF 17 - Secretary → ME2003-12-09 ~ 2004-07-26IIF 9 - Secretary → ME2014-09-27 ~ 2015-04-21IIF 19 - Secretary → ME - 171 Bridgewater Place, Water Lane, LeedsDissolved Corporate (20 parents, 1 offspring)Officer2003-10-29 ~ 2016-06-03IIF 27 - Director → ME2003-10-29 ~ 2015-04-21IIF 13 - Secretary → ME
- 18TITAN SECURITIES LIMITED - 1999-04-23BELMONT TRADING LIMITED - 1995-09-25BUYMODERN LIMITED - 1988-01-251 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer2003-10-29 ~ 2016-06-03IIF 30 - Director → ME2003-10-29 ~ 2007-07-25IIF 11 - Secretary → ME
- 19THE FUNDING CORPORATION (BENTON) LIMITED - now
BENTON FINANCE LIMITED
- 2007-08-29 02585478WINGROVE PONTELAND LIMITED - 1991-08-09DE FACTO 213 LIMITED - 1991-06-25C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (41 parents)Officer2001-05-01 ~ 2005-03-30IIF 15 - Secretary → ME - 20
ULTEGROW LIMITED
140659307 Woodfield Lane, The Maples, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
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