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
Individuals in focus
Davies, David John, Sir
Davies, David John, Sir
British banker born in April 1940Resident in United Kingdom
Registered addresses and corresponding companiesDavies, David John, Sir
British chairman & chief executive born in April 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
41 Kensington Square, London, W8 5HP
Davies, David John, Sir
British company chairman born in April 1940Resident in United Kingdom
Registered addresses and corresponding companiesDavies, David John, Sir
British company director born in April 1940Resident in United Kingdom
Registered addresses and corresponding companiesDavies, David John, Sir
British director born in April 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 41 Kensington Square, London, W8 5HP
Davies, David John, Sir
British company director born in April 1940Resident in England
Registered addresses and corresponding companiesDavies, David John, Sir
British director born in April 1940Resident in England
Registered addresses and corresponding companiesDavies, David, Sir
British company director born in April 1940Resident in Ireland
Registered addresses and corresponding companies
IIF 26 Abbeyleix, Abbey Leix, Abbey Leix, Co Laois, Ireland
Davies, David John
British company director born in April 1940Registered addresses and corresponding companiesSir David John Davies
British born in April 1940Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1MENSOLA CO 108 LIMITED - 2011-07-12 The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)6 GBP2024-06-30Officer
2013-12-03 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2MENSOLA CO 109 LIMITED - 2011-07-12 The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)6 GBP2024-06-30Officer 2013-12-03 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3MENSOLA CO 113 LIMITED - 2012-08-20 The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)8 GBP2024-06-30Officer 2020-09-29 ~ nowIIF 21 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 4 The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2024-06-30Officer 2020-09-29 ~ nowIIF 22 - Director → ME
- 5
DAMILLO HOLDINGS LIMITED
- nowNATUREADMIRE LIMITED - 1994-12-19 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 1994-12-08 ~ dissolvedIIF 19 - Director → ME - 6
DJD CONSULTING LIMITED
- nowSPEED 7149 LIMITED - 1998-07-23 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)Officer 1998-07-09 ~ dissolvedIIF 25 - Director → ME - 7
DJD INVESTMENTS LIMITED
- nowBESTCOLOUR LIMITED - 1995-03-03 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 1994-12-21 ~ dissolvedIIF 14 - Director → ME - 8 1st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, HampshireActive Corporate (14 parents, 1 offspring)Officer 2016-02-05 ~ nowIIF 26 - Director → ME
- 9 Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (5 parents)Officer 2007-12-20 ~ dissolvedIIF 17 - Director → ME
- 10 Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (4 parents)Officer 2007-12-20 ~ dissolvedIIF 16 - Director → ME
- 11 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2007-12-20 ~ dissolvedIIF 18 - Director → ME
Ceased
17
- 1
ARMIT WINES LIMITED
- nowJOHN ARMIT WINES LIMITED - 2012-10-16JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08AFTEROSE LIMITED - 1982-04-15 The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,559,386 GBP2024-06-30Officer 1993-12-07 ~ 2008-10-16IIF 8 - Director → ME - 2
BRYAN & BRYAN LIMITED
- nowPRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28TRUSHELFCO (NO.1337) LIMITED - 1989-02-01 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer 1999-03-02 ~ 2005-09-20IIF 10 - Director → ME - 3
EFG PRIVATE BANK LIMITED
- nowTHE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10SHELFCO (NO. 305) LIMITED - 1989-04-10 Park House, 116 Park Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer 1999-03-02 ~ 2006-06-13IIF 12 - Director → ME - 4 20 Little Britain, London, United KingdomActive Corporate (5 parents)Officer 2006-03-17 ~ 2022-03-08IIF 1 - Director → ME
- 5 Glyndebourne, Lewes, SussexActive Corporate (12 parents)Officer ~ 2000-07-18IIF 9 - Director → ME
- 6 1st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, HampshireActive Corporate (14 parents, 1 offspring)Officer 1998-01-06 ~ 2005-07-20IIF 3 - Director → ME
- 7
IMRY HOLDINGS LIMITED
- nowIMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16IMRY INTERNATIONAL PLC - 1988-04-11CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1998-05-31IIF 28 - Director → ME - 8THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 1998-06-30IIF 5 - Director → ME
- 9JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17JOHNSON MATTHEY CERAMICS PLC - 2004-11-29COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03 5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1994-07-22 ~ 1998-06-17IIF 13 - Director → ME
- 10 5th Floor 2 Gresham Street, London, United KingdomActive Corporate (10 parents, 19 offsprings)Officer ~ 1998-06-09IIF 11 - Director → ME
- 11LADBROKES CORAL GROUP PLC - 2018-03-29LADBROKES PLC - 2016-10-31HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer 1997-07-28 ~ 2001-05-25IIF 4 - Director → ME
- 12
LLOYDS BANKING GROUP PLC
- nowLLOYDS TSB GROUP PLC - 2009-01-16TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28 The Mound, EdinburghActive Corporate (11 parents, 6 offsprings)Officer ~ 1989-12-31IIF 27 - Director → ME - 13
RSL NO.37 LIMITED
- nowDAMILLO LIMITED - 2022-05-31COPYGADGET LIMITED - 1995-01-10 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 1994-12-14 ~ 2020-01-06IIF 15 - Director → ME - 14ST CATHERINE FOUNDATION - 2011-10-17ST CATHERINE CONSERVATION TRUST - 1995-12-12 9 Little St. James's Street, London, EnglandActive Corporate (20 parents)Officer 2001-07-31 ~ 2016-12-23IIF 2 - Director → ME
- 15ROYAL OPERA HOUSE TRUST - 2001-08-21 Royal Opera House, Covent Garden, LondonDissolved Corporate (5 parents)Officer 1997-07-09 ~ 2001-08-31IIF 7 - Director → ME
- 16
TIMPSON SERVICES LIMITED
- nowSKETCHLEY LIMITED - 2004-06-02SEMARA HOLDINGS PLC - 2000-04-25SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08 Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-57,108,000 GBP2024-09-28Officer ~ 2000-02-24IIF 6 - Director → ME - 17 Bute Place, Cardiff Bay, CardiffActive Corporate (11 parents, 2 offsprings)Officer 2004-05-28 ~ 2010-07-30IIF 24 - Director → ME
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