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
Individuals in focus
Davies, Raymond Stanley Philip
- British born in May 1942
Davies, Raymond Stanley Philip
Resident in England
Registered addresses and corresponding companies - British business consulant born in May 1942
Davies, Raymond Stanley Philip
Resident in England
Registered addresses and corresponding companies - British co director born in May 1942
Davies, Raymond Stanley Philip
Resident in England
Registered addresses and corresponding companies - British company director born in May 1942
Davies, Raymond Stanley Philip
Resident in England
Registered addresses and corresponding companies - British director born in May 1942
Davies, Raymond Stanley Philip
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Raymond Stanley Philip
- British company directorRegistered addresses and corresponding companies
Davies, Raymond Stanley Philip
Penthouse D St Johns Wood Court, St Johns Wood Road, London, NW8 8QT
IIF 25
- British directorRegistered addresses and corresponding companies
Davies, Raymond Stanley Philip
Penthouse D St Johns Wood Court, St Johns Wood Road, London, NW8 8QT
IIF 26
- British born in May 1942
Mr Raymond Stanley Philip Davies
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
RAYMOND DAVIES CONSULTANCY LIMITED
- 2016-03-23 09965203150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-22 ~ 2017-01-12IIF 12 - Director → ME - 2
IMPALA INVESTMENTS LIMITED
- 2018-11-14 09550200Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-04-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 3
AARDEE REAL ESTATE ENTERPRISES LIMITED
11677081Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-11-14 ~ nowIIF 7 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-30
Dissolved on 2019-11-08SWANS NEST LTD.
- 1991-12-12 02664921C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (6 parents)Officer(before 1992-11-21) ~ 1997-02-13IIF 22 - Director → ME - 5GIOMA (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-07-19
Administration ended on 2018-10-23Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-19
Date of completion or termination of CVA on 2020-01-13GIOMA (U K) LIMITED
- 2005-01-25 02513775SEALRECORD LIMITED
- 1990-08-03 0251377513 Hanover Square, London, EnglandActive Corporate (24 parents, 1 offspring)Officer~ 1998-06-05IIF 19 - Director → ME - 656 Conduit Street, LondonDissolved Corporate (6 parents)Officer(before 1991-07-25) ~ dissolvedIIF 4 - Director → ME1998-03-13 ~ dissolvedIIF 24 - Secretary → ME
- 7Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-11-14 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-14 ~ 2019-11-07IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 8Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-11-14 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-14 ~ 2019-11-07IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 9
MIRAM HOUSE MANAGEMENT LIMITED
09411961Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (12 parents)Officer2019-07-09 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MIRAM REAL ESTATE ENTERPRISES LIMITED
11677292150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-14 ~ 2019-12-12IIF 11 - Director → ME - 11OCEANA INVESTMENT CORPORATION LIMITED - now
OCEANA RETAIL HOLDINGS LIMITED
- 2008-09-17 02595720SPIRITRAPID LIMITED - 1991-04-251st Floor 38/39 Hampstead High Street, London, EnglandActive Corporate (16 parents)Officer1991-09-16 ~ 2007-12-31IIF 20 - Director → ME1998-03-13 ~ 2007-04-20IIF 26 - Secretary → ME - 12OIC 07178 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-24 during the appointment or period of controlOCEANA DEVELOPMENT INVESTMENT TRUST PUBLIC LIMITED COMPANY
- 1990-07-04 0003651532 Cornhill, LondonDissolved Corporate (14 parents)Officer(before 1991-08-30) ~ 2008-03-10IIF 3 - Director → ME1998-03-13 ~ 2007-04-20IIF 23 - Secretary → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2020-11-10
Dissolved on 2021-04-14PAN EUROPEAN RESTAURANTS PLC
- 2004-12-22 04278268Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (15 parents)Officer2001-09-13 ~ 2005-01-17IIF 15 - Director → ME2001-09-13 ~ 2005-01-17IIF 25 - Secretary → ME - 14
PELTOURS LIMITED
00334868Peltours Limited, 48 Vivian Avenue Hendon, LondonActive Corporate (11 parents)Officer1994-08-04 ~ 2007-05-25IIF 2 - Director → ME - 15
SINA CAPALDO ESTATES AND INTERIORS LIMITED
- 2020-08-02 09721710KUDU ESTATES LIMITED
- 2017-07-18 09721710Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2015-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
SPECTRUM INVESTMENTS AND DEVELOPMENTS (UK) LIMITED
11676598150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-14 ~ 2019-11-15IIF 10 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 17WESTCITY DEVELOPERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08
Dissolved on 2019-05-11WESTCITY MANAGEMENT SERVICES LIMITED - 2007-01-17EMESS OVERSEAS LIMITED
- 2007-01-02 00399618MARCHANT DANNELL COWARD LIMITED - 1988-03-184 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2001-08-31 ~ 2003-06-24IIF 14 - Director → ME - 18WESTCITY DEVELOPMENT INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08
Dissolved on 2019-01-24GOODSON LIGHTING LIMITED
- 2007-02-19 007614634 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2001-09-24 ~ 2003-06-24IIF 16 - Director → ME - 19WESTCITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08
Dissolved on 2021-06-20EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26ERA RING MILL LIMITED - 1980-12-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (23 parents, 3 offsprings)Officer2000-02-09 ~ 2009-04-30IIF 18 - Director → ME - 20WESTCITY PROPERTY DEVELOPERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08
Dissolved on 2018-12-05EMESS UNITED KINGDOM LIMITED - 2007-02-19WESTCITY LIMITED - 2006-07-27EMESS UNITED KINGDOM LIMITED
- 2006-07-26 01662622LAMPSHADE LIMITED - 1993-06-11IMPERIAL GRAPHICS LIMITED - 1992-02-04ROYAL SOVEREIGN LIMITED - 1990-06-07ROYAL SOVEREIGN LIMITED - 1990-06-01ABELSCOT-MARCHANT LIMITED - 1988-06-08NEVRUS (130) LIMITED - 1983-03-294 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2001-08-31 ~ 2003-06-24IIF 21 - Director → ME - 21WESTCITY PROPERTY DEVELOPMENT LIMITED - now
EMESS EUROPE LIMITED
- 2007-02-19 02725831SHELFCO (NO. 768) LIMITED - 1996-03-013 Barrett Street, LondonDissolved Corporate (16 parents)Officer2001-08-31 ~ 2003-06-24IIF 13 - Director → ME - 22WESTCITY PROPERTY INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08
Dissolved on 2019-01-24GOODSON (HOLDINGS) LIMITED
- 2007-02-19 02135427RETCRETE LIMITED - 1988-01-264 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents, 1 offspring)Officer2001-09-24 ~ 2003-06-24IIF 17 - Director → ME
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