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.
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Davies, Philip Geoffrey
Davies, Philip Geoffrey
British asset finance consultant born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Woodfield Lane, The Maples, Ashtead, Surrey, KT21 2BQ, United Kingdom
Davies, Philip Geoffrey
British associate director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Davies, Philip Geoffrey
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Philip Geoffrey
British director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 8 Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, England
IIF 9 IIF 10 Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, United Kingdom
IIF 11 Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 12 Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL, United Kingdom
IIF 13 Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 14 Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Davies, Philip Geoffrey
British leasing company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Philip Geoffrey
British leasing executive born in October 1957Registered addresses and corresponding companies
IIF 18 5 Manor Court Road, London, W7 3EJ
Mr Philip Geoffrey Davies
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7, Woodfield Lane, The Maples, Ashtead, Surrey, KT21 2BQ, United Kingdom
Davies, Philip Geoffrey
British Registered addresses and corresponding companiesDavies, Philip Geoffrey
British associate directorRegistered addresses and corresponding companies
IIF 26 Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Davies, Philip Geoffrey
British company directorRegistered addresses and corresponding companies
IIF 27 Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
Davies, Philip Geoffrey
British directorRegistered addresses and corresponding companiesDavies, Philip Geoffrey
British leasing company directorRegistered addresses and corresponding companiesDavies, Philip Geoffrey
British leasing executiveRegistered addresses and corresponding companies
IIF 36 5 Manor Court Road, London, W7 3EJ
Davies, Philip Geoffrey
Registered addresses and corresponding companies
- 1 7 Woodfield Lane, The Maples, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2022-04-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1SHELFCO (NO.851) LIMITED - 1993-06-11 Edelman House 123b High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer 2000-09-26 ~ 2003-03-31IIF 21 - Secretary → ME
- 2PLUSRARE 2 LIMITED - 2010-09-16 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2010-08-26 ~ 2016-06-03IIF 12 - Director → ME 2010-08-26 ~ 2015-04-21IIF 38 - Secretary → ME
- 3SFS (GLOUCESTER) LIMITED - 2013-10-22 51 Homer Road, Solihull, EnglandActive Corporate (6 parents)Officer 2013-11-12 ~ 2016-06-03IIF 6 - Director → ME
- 4 C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, LeicestershireLiquidation Corporate (4 parents)Officer 1996-12-03 ~ 2005-03-30IIF 31 - Secretary → ME
- 5FINELINE GROUP LIMITED - 1998-12-11 12 Wellington Place, LeedsDissolved Corporate (3 parents, 1 offspring)Officer 1998-11-03 ~ 2016-06-03IIF 16 - Director → ME 1998-12-23 ~ 2015-04-21IIF 22 - Secretary → ME
- 6FINELINE SALES AND SERVICE LIMITED - 1998-12-01STORESPEED LIMITED - 1991-10-01 12 Wellington Place, LeedsDissolved Corporate (3 parents)Officer 1998-11-03 ~ 2016-06-03IIF 17 - Director → ME 1998-11-03 ~ 2015-04-21IIF 35 - Secretary → ME
- 7NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25UPPERHANDY LIMITED - 1997-04-17OKO (UK) HOLDINGS LIMITED - 1996-09-13RAISEREPORT LIMITED - 1992-02-04 New Court, St Swithin's Lane, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 1998-09-07 ~ 2006-02-13IIF 15 - Director → ME 1998-09-07 ~ 2006-02-13IIF 20 - Secretary → ME
- 8
HOMER MANAGEMENT LIMITED
- nowFIVE ARROWS LEASING GROUP LIMITED - 1998-09-25FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03FIVE ARROWS LEASING LIMITED - 2004-03-03 51 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer 1998-07-16 ~ 2016-06-03IIF 3 - Director → ME 1998-07-16 ~ 2015-04-21IIF 27 - Secretary → ME - 9SPEED 1177 LIMITED - 1991-03-08 51 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer 1999-07-09 ~ 2016-06-03IIF 5 - Director → ME 1995-11-27 ~ 2015-04-21IIF 24 - Secretary → ME
- 10FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03PARAGON ASSET FINANCE LIMITED - 2015-11-25OKO FINANCE LIMITED - 1996-05-29NEW COURT FINANCE LIMITED - 1998-09-25PLUSRARE LIMITED - 1988-07-25PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06 51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents)Officer 1996-05-21 ~ 2016-06-03IIF 2 - Director → ME 1994-01-21 ~ 2014-08-20IIF 26 - Secretary → ME
- 11PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06STATE SECURITIES PLC - 2014-04-02STATE SECURITIES LIMITED - 2004-06-28GREGTON FINANCE LIMITED - 1983-09-21FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03STATE SECURITIES PLC - 2004-06-24PARAGON BUSINESS FINANCE PLC - 2015-11-25FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27 51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (6 parents)Officer 2003-10-29 ~ 2016-06-03IIF 9 - Director → ME 2003-10-29 ~ 2007-04-20IIF 29 - Secretary → ME
- 12DASH COMMERCIAL FINANCE LIMITED - 2017-10-06AGHOCO 1003 LIMITED - 2009-11-05 51 Homer Road, Solihull, EnglandActive Corporate (3 parents)Officer 2014-05-02 ~ 2016-06-03IIF 8 - Director → ME
- 13ESTRODAY LIMITED - 2000-03-21CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20 51 Homer Road, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-03-01 ~ 2016-06-03IIF 13 - Director → ME 2000-08-02 ~ 2015-04-21IIF 25 - Secretary → ME
- 14SECURITY PACIFIC FINANCE LIMITED - 1993-09-20NEW COURT LEASING (UK) LIMITED - 1998-08-18FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05OKO LEASING LIMITED - 1996-06-05INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18FIVE ARROWS LEASING LIMITED - 2015-01-07NC LEASING (UK) LIMITED - 2004-03-03PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25 51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents)Officer 1997-09-24 ~ 2016-06-03IIF 11 - Director → ME 1995-05-22 ~ 2015-04-21IIF 23 - Secretary → ME
- 15PRINT FINANCE LIMITED - 2017-01-09SPECIALIST FLEET SERVICES LIMITED - 2002-12-04PLUSRARE LIMITED - 2010-09-16 51 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer 2002-07-09 ~ 2016-06-03IIF 14 - Director → ME 2002-07-09 ~ 2015-04-21IIF 33 - Secretary → ME
- 16RED AMBER LIMITED - 1993-10-25SERCO FLEET SERVICES LIMITED - 2002-12-04 51 Homer Road, Solihull, EnglandActive Corporate (7 parents, 1 offspring)Officer 2002-07-31 ~ 2016-06-03IIF 4 - Director → ME 1993-12-13 ~ 1997-03-19IIF 18 - Director → ME 2003-12-09 ~ 2004-07-26IIF 28 - Secretary → ME 2014-09-27 ~ 2015-04-21IIF 37 - Secretary → ME 1994-09-26 ~ 2003-01-22IIF 36 - Secretary → ME
- 17BROOMCO (3290) LIMITED - 2003-10-31 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2003-10-29 ~ 2016-06-03IIF 7 - Director → ME 2003-10-29 ~ 2015-04-21IIF 32 - Secretary → ME
- 18
STATE SECURITY LIMITED
- nowBELMONT TRADING LIMITED - 1995-09-25BUYMODERN LIMITED - 1988-01-25TITAN SECURITIES LIMITED - 1999-04-23 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2003-10-29 ~ 2016-06-03IIF 10 - Director → ME 2003-10-29 ~ 2007-07-25IIF 30 - Secretary → ME - 19DE FACTO 213 LIMITED - 1991-06-25BENTON FINANCE LIMITED - 2007-08-29WINGROVE PONTELAND LIMITED - 1991-08-09 C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (4 parents)Officer 2001-05-01 ~ 2005-03-30IIF 34 - Secretary → ME
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