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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

Mr Taavi Davies

    Related profiles found in government register
  • Mr Taavi Davies
    British born in May 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Davies, Taavi
    British born in May 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Davies, Taavi
    Finnish born in May 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Davies, Taavi
    British born in May 1975

    Registered addresses and corresponding companies
  • Davies, Taavi
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    11 CHENISTON GARDENS RTM COMPANY LIMITED
    05354604
    Active Corporate (5 parents)
    Officer
    2005-02-07 ~ 2009-03-13
    IIF 7 - Director → ME
    2005-02-07 ~ 2009-08-19
    IIF 8 - Secretary → ME
  • 2
    ALTLENDING (UK) LTD
    - now 08509782
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    XCHANGE LENDING LIMITED - 2013-09-04
    Dissolved Corporate (15 parents)
    Officer
    2014-05-23 ~ 2018-01-09
    IIF 3 - Director → ME
  • 3
    CAPVEN LIMITED
    - now 09315815
    PEMBROKE ASSET SERVICES LIMITED - 2020-08-16
    PEMBROKE RESEARCH LIMITED - 2020-03-13
    PEMBROKE MEDIA LIMITED - 2016-01-04
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    CAPVEN SYSTEMS LIMITED
    - now 07940957
    CAPVEN ADVISORY LIMITED - 2012-10-30
    Dissolved Corporate (3 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    NUOVA DEROMA UK LTD
    13310197
    Active Corporate (8 parents)
    Officer
    2021-04-01 ~ 2021-09-30
    IIF 6 - Director → ME

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