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

Davis, Raymond John

    Related profiles found in government register
  • Davis, Raymond John
    British

    Registered addresses and corresponding companies

    • Meadow View, Shirley Heights, Poulton-le-fylde, Lancashire, FY6 7ES

      IIF 1
  • Davis, Raymond John

    Registered addresses and corresponding companies

    • Meadow View, Shirley Heights, Poulton Le Fylde, Lancashire, FY6 7ES

      IIF 2 IIF 3 IIF 4
  • Davis, Raymond John
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sidmouth Road, Lytham St. Annes, Lancashire, FY8 2QZ, England

      IIF 5
  • Davis, Raymond John
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Club House, Devonshire Road, Blackpool North Shore, FY2 0RD

      IIF 6
  • Davis, Raymond John
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112-114, Witton Street, Northwich, Cheshire, CW9 5NW, England

      IIF 7
  • Davis, Raymond John
    British finance broker born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow View, Shirley Heights, Poulton Le Fylde, Lancashire, FY6 7ES

      IIF 8 IIF 9 IIF 10

    • Meadow View, Shirley Heights, Poulton-le-fylde, Lancashire, FY6 7ES

      IIF 12
  • Mr Raymond John Davis
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sidmouth Road, Lytham St. Annes, FY8 2QZ, England

      IIF 13 IIF 14 IIF 15

    • 33 Sidmouth Road, Lytham St. Annes, Lancashire, FY8 2QZ, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    MAGNUM CREDIT GUARD LIMITED - 2017-11-15
    Meadow View, Shirley Heights, Poulton-le-fylde, England
    Corporate (2 parents)
    Officer
    1994-12-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    Meadow View, Shirley Heights, Poulton Le Fylde, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-25 ~ dissolved
    IIF 10 - director → ME
  • 3
    Meadow View, Shirley Heights Derby Road, Poulton Le Fylde, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    1994-11-18 ~ now
    IIF 11 - director → ME
    1994-11-18 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 4
    Meadow View, Shirley Heights Derby Road, Poulton Le Fylde, Lancashire
    Corporate (2 parents)
    Officer
    1994-11-15 ~ now
    IIF 8 - director → ME
    1994-11-15 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    33 Sidmouth Road, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -909 GBP2021-03-30
    Officer
    2015-04-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Club House, Devonshire Road, Blackpool North Shore
    Corporate (7 parents)
    Equity (Company account)
    347,945 GBP2024-02-28
    Officer
    2011-04-29 ~ 2013-12-11
    IIF 6 - director → ME
  • 2
    41 Greek Street, Stockport
    Corporate (2 parents)
    Equity (Company account)
    -313,424 GBP2022-12-31
    Officer
    2010-10-13 ~ 2012-08-28
    IIF 12 - director → ME
    2010-10-13 ~ 2012-08-28
    IIF 1 - secretary → ME
  • 3
    MAGNUM CREDIT GUARD LIMITED - 2017-11-15
    Meadow View, Shirley Heights, Poulton-le-fylde, England
    Corporate (2 parents)
    Officer
    1994-12-01 ~ 1996-01-16
    IIF 4 - secretary → ME
  • 4
    6 Keats Lane, Wincham, Northwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-12 ~ 2012-04-05
    IIF 7 - director → ME

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