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

Davies, David Raymond

    Related profiles found in government register
  • Davies, David Raymond
    British british born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 4

    • Ground Floor 45, Pall Mall, London, SW1Y 5JG, England

      IIF 5
  • Davies, David Raymond
    British business executive born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 6
  • Davies, David Raymond
    British businessman born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, David Raymond
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 41
  • Davies, David Raymond
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Truva Trustees, 60 St Martin's Lane, London, WC2N 4JS, United Kingdom

      IIF 42
  • Davies, David Raymond
    British businessman born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 43 - director → ME
  • 2
    AIG GLOBAL CAPITAL PLC - 2019-02-15
    AIG ALPHA PLC - 2017-01-31
    1 Bedford Row, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    12,500 GBP2018-09-30
    Officer
    2018-02-15 ~ dissolved
    IIF 44 - director → ME
  • 3
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-02-14 ~ now
    IIF 22 - director → ME
  • 4
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2024-04-22 ~ now
    IIF 33 - director → ME
  • 5
    Third Floor, 30 Bedford Street, London, England
    Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 38 - director → ME
  • 6
    45 Pall Mall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 16 - director → ME
  • 7
    1 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 42 - director → ME
  • 8
    Ground Floor 45 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2019-07-24 ~ now
    IIF 18 - director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 41 - director → ME
  • 10
    Third Floor, 30 Bedford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-18 ~ now
    IIF 40 - director → ME
  • 11
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    2024-04-22 ~ now
    IIF 29 - director → ME
  • 12
    Ground Floor 45 Pall Mall, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2018-02-14 ~ dissolved
    IIF 20 - director → ME
  • 13
    Ground Floor, 45 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-01-31
    Officer
    2021-09-17 ~ now
    IIF 17 - director → ME
  • 14
    Third Floor, 30 Bedford Street, London, England
    Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 39 - director → ME
  • 15
    Third Floor, 30 Bedford Street, London, England
    Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 37 - director → ME
  • 16
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 34 - director → ME
Ceased 23
  • 1
    Ground Floor, 45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,046,330 GBP2017-12-31
    Officer
    2018-02-15 ~ 2025-01-22
    IIF 36 - director → ME
  • 2
    AL WASEELAH PLC - 2024-12-31
    DAWAMA PLC - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2018-06-04 ~ 2024-02-01
    IIF 15 - director → ME
    2024-04-22 ~ 2025-01-21
    IIF 7 - director → ME
  • 3
    AUDLEY FUNDING PLC - 2024-12-31
    45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2025-01-17
    IIF 4 - director → ME
  • 4
    BALISE SPRINGS PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-14 ~ 2023-10-18
    IIF 21 - director → ME
  • 5
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    2018-02-14 ~ 2024-02-01
    IIF 11 - director → ME
    2016-09-07 ~ 2016-09-23
    IIF 2 - director → ME
    2024-04-22 ~ 2025-01-21
    IIF 10 - director → ME
  • 6
    DOVER HARCOURT PLC - 2023-10-02
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-12-31
    Officer
    2018-02-14 ~ 2023-10-18
    IIF 8 - director → ME
  • 7
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2018-02-15 ~ 2025-01-22
    IIF 27 - director → ME
  • 8
    ESCHER MARWICK PLC - 2024-12-31
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-02-14 ~ 2025-01-22
    IIF 32 - director → ME
  • 9
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2018-02-14 ~ 2022-03-30
    IIF 9 - director → ME
  • 10
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2021-07-09 ~ 2024-02-01
    IIF 30 - director → ME
  • 11
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2018-02-14 ~ 2022-09-19
    IIF 14 - director → ME
    2016-08-25 ~ 2016-09-23
    IIF 1 - director → ME
  • 12
    HYPERION AERO CAPITAL PLC - 2023-10-16
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2022-11-25 ~ 2023-11-03
    IIF 13 - director → ME
  • 13
    INVENIO CAPITAL PLC - 2023-04-13
    NQ GROWTH PLC - 2021-01-05
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,500 GBP2024-03-31
    Officer
    2020-01-23 ~ 2023-04-28
    IIF 24 - director → ME
  • 14
    KAEVA PLC - 2023-10-02
    BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
    INDEX ECOGEN PLC - 2018-06-07
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2018-02-15 ~ 2023-10-03
    IIF 23 - director → ME
  • 15
    ACORN INVESTMENT BONDS PLC - 2021-02-27
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-02-28
    Officer
    2020-02-20 ~ 2024-02-01
    IIF 12 - director → ME
    2024-04-22 ~ 2024-10-18
    IIF 26 - director → ME
  • 16
    MANASEER GLOBAL FINANCE LIMITED - 2024-04-13
    MANASEER GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2021-12-15 ~ 2023-10-03
    IIF 31 - director → ME
  • 17
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-10 ~ 2022-02-15
    IIF 6 - director → ME
  • 18
    OMNIA BONDS II PLC - 2022-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Officer
    2018-02-14 ~ 2022-12-06
    IIF 28 - director → ME
  • 19
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    2020-05-05 ~ 2024-02-01
    IIF 35 - director → ME
  • 20
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    Ground Floor 45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2023-10-18
    IIF 5 - director → ME
  • 21
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2017-03-15 ~ 2019-01-09
    IIF 3 - director → ME
  • 22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-24 ~ 2024-02-01
    IIF 25 - director → ME
  • 23
    ZEPHYR GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor 45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2022-08-30 ~ 2023-10-18
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.