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, David Edward
Davies, David Edward
born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Charwell House, The Alton Business Centre, Wilsom Road, Alton, Hampshire, GU34 2PP
IIF 2 The Thatched Office, Manor Farm, Kimpton, Andover, Hampshire, SP11 8PG, United Kingdom
IIF 3 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 Lace Market House, 54-56 High Pavement, Nottingham, Nottinghamshire, NG1 1HW, Uk
Davies, David Edward
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavies, David Edward
British director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavies, David Edward
British financial adviser born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, David Edward
British design/ project manager born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 19, Wiggins Lane, Little Burstead, Billericay, Essex, CM12 9PS, England
Davies, David Edward
British sales & marketing born in November 1959Registered addresses and corresponding companiesDavies, David Edward
Registered addresses and corresponding companies
IIF 17 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Edward Davies
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr David Edward Davies
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 146 High Street, Billericay, Essex, CM12 9NN, England
- 1 1 Honister Close, Gamston, Nottingham, EnglandDissolved Corporate (2 parents)Officer
2011-08-03 ~ dissolvedIIF 4 - LLP Designated Member → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2021-06-25 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2021-06-25 ~ dissolvedIIF 19 - Right to appoint or remove members → OEIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer 2021-06-28 ~ nowIIF 11 - Director → ME 2021-06-28 ~ nowIIF 17 - Secretary → MEPerson with significant control 2021-06-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 Charwell House, Wilsom Road, Alton, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,052 GBP2015-09-30Officer 2013-09-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 146 High Street, Billericay, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,117 GBP2018-09-30Officer 2013-09-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 Charwell House The Alton Business Centre, Wilsom Road, Alton, HampshireDissolved Corporate (2 parents)Officer 2011-10-27 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 7 Charwell House, Wilsom Road, Alton, HampshireDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 5 - Director → ME
- 1
8AM 2020 LLP
- now8AM GLOBAL LLP - 2021-07-02HASLEY INVESTMENT MANAGEMENT LLP - 2014-11-14HASLEY WEALTH MANAGEMENT LLP - 2006-06-30 The Thatched Office, Manor Farm, Kimpton Andover, HampshireDissolved Corporate (6 parents)Profit/Loss (Company account)454,960 GBP2020-07-01 ~ 2021-06-30Officer 2013-09-13 ~ 2014-12-31IIF 2 - LLP Member → ME - 2 15 & 17 Church Street, Stourbridge, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-55,609 GBP2016-02-29Officer 2012-10-19 ~ 2014-06-10IIF 10 - Director → ME
- 3WHITECHURCH MANAGEMENT LIMITED - 1996-03-12WHITECHURCH ASSET MANAGEMENT LIMITED - 1998-12-29 Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (6 parents, 1 offspring)Profit/Loss (Company account)235,217 GBP2022-03-01 ~ 2023-02-28Officer 2001-05-01 ~ 2003-06-11IIF 16 - Director → ME
- 4 Granville Hall, Granville Road, LeicesterActive Corporate (1 parent)Equity (Company account)3,215 GBP2024-06-30Officer 2013-09-27 ~ 2016-12-09IIF 9 - Director → ME
- 5
STIGE CONSULTING LTD
- nowHOST CAPITAL ADVISORY SERVICES LIMITED - 2024-01-02TRI INVESTMENTS LTD - 2011-01-25TRI ADVISORY SERVICES LIMITED - 2012-08-07HUET CAPITAL LTD - 2011-01-25HUET CAPITAL (UK) LIMITED - 2010-11-29 45 Albemarle Street 3rd Floor, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)18,414 GBP2024-12-31Officer 2012-10-01 ~ 2013-10-17IIF 7 - Director → ME - 6 South Collingham Manor 17 Low Street, Collingham, Newark, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2012-04-10 ~ 2013-07-18IIF 8 - Director → ME
- 7WHITECHURCH SECURITIES (NOMINEES) LIMITED - 1997-05-27 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-05-01 ~ 2003-06-11IIF 13 - Director → ME
- 8 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-02-28Officer 2001-05-01 ~ 2003-06-11IIF 14 - Director → ME
- 9MEDALFIELD LIMITED - 1982-10-05 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)879,997 GBP2024-02-29Officer 2001-05-01 ~ 2003-06-11IIF 15 - Director → ME
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