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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Paul Richard

    Related profiles found in government register
  • Davies, Paul Richard
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Paul Richard
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Richard Davies
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BAILFORD TRUSTEES LIMITED
    SC047032 SC343502
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2015-02-18 ~ 2018-11-20
    IIF 3 - Director → ME
  • 2
    BEECH HILL JERSEY HERD LIMITED
    - now 00448343
    BEECH HILL JERSEY HERD - 2011-03-18
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-20 ~ 2018-11-21
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    Active Corporate (193 parents, 9 offsprings)
    Officer
    2018-12-03 ~ now
    IIF 14 - LLP Member → ME
  • 4
    CLARKE WILLMOTT TRUST CORPORATION LIMITED
    05664930
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2021-05-21 ~ 2026-06-30
    IIF 11 - Director → ME
  • 5
    DWF (NOMINEES) 2013 LIMITED
    - now 04223546 05108937
    COBBETTS (NOMINEES) LIMITED
    - 2013-11-29 04223546
    COBCO (403) LIMITED - 2002-07-26
    Active Corporate (43 parents, 99 offsprings)
    Officer
    2013-06-27 ~ 2018-11-21
    IIF 4 - Director → ME
  • 6
    DWF (TRUSTEE) LIMITED
    - now 06223282
    COBBETTS (TRUSTEE) LIMITED
    - 2013-07-09 06223282
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2013-06-12 ~ 2018-11-21
    IIF 5 - Director → ME
  • 7
    DWF LLP
    OC328794 03556829... (more)
    Active Corporate (841 parents, 62 offsprings)
    Officer
    2011-05-02 ~ 2018-12-01
    IIF 12 - LLP Member → ME
  • 8
    DWF TRUSTEES (SCOTLAND) LIMITED
    SC466919
    Active Corporate (15 parents)
    Officer
    2015-02-18 ~ 2018-11-20
    IIF 2 - Director → ME
  • 9
    INHOCO 3439 LIMITED
    06428216 03104651... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-02-15 ~ 2009-02-10
    IIF 9 - Director → ME
  • 10
    INHOCO 3440 LIMITED
    06428196 06428204... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-02-15 ~ 2009-02-10
    IIF 6 - Director → ME
  • 11
    INHOCO 3441 LIMITED
    06428217 04330581... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-02-15 ~ 2009-02-10
    IIF 8 - Director → ME
  • 12
    LANE-SMITH & SHINDLER LLP
    OC318327
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 13 - LLP Member → ME
  • 13
    NEW TRAFFORD CONSULTING LIMITED
    10902649
    Active Corporate (2 parents)
    Officer
    2017-08-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PRIVATE CAPITAL TRUSTEES LIMITED - now
    SIRIUS TRUSTEES LIMITED
    - 2009-02-20 05876624
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2008-02-19 ~ 2009-01-27
    IIF 7 - Director → ME
  • 15
    STUCKEY KEYSTONE LIMITED
    09621466
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-05-19 ~ 2017-05-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-20 ~ 2018-11-21
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 16
    SWADE LIMITED
    - now 07323333
    SWA DEVELOPMENTS LIMITED - 2016-05-18
    Active Corporate (6 parents)
    Officer
    2018-05-09 ~ 2019-05-10
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.