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.
Davey, John Arthur
- British born in November 1968
Davey, John Arthur
Resident in Jersey
Registered addresses and corresponding companies2, Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, United Kingdom
IIF 1C/o Spearpoint Limited, Liberation House, Castle Street, St Helier, Jersey, JE4 9ZW, United Kingdom
IIF 2Liberation House, Castle Street, St Helier, Jersey, JE4 9ZW, Jersey
IIF 3 IIF 4Ville Au Veslet, La Rue Rouge Cul St Lawrence, Jersey, Channel Islands, JE3 1NP
IIF 5Ville Au Veslet, La Rue Rouge Cul, St. Lawrence, Jersey, JE3 1NP, Jersey
IIF 6Ville Au Vestlet, La Rue Rouge Cul, St. Lawrence, Jersey, JE3 1NP, Jersey
IIF 73rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England
IIF 8 IIF 98, Devonshire Square, London, EC2M 4YD, United Kingdom
IIF 10Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
IIF 11Restaurant Mcr, Podium 2, Tower 12, The Avenue North, Spinningfields, Manchester, Greater Manchester, M3 3BZ
IIF 12Ville Au Veslet, La Rue Rouge Cul, St. Lawrence, JE3 1NP, Jersey
IIF 13
- British born in November 1968
Mr John Arthur Davey
Resident in Jersey
Registered addresses and corresponding companies
- 1BABYHUBUK.LTD LIMITED - 2016-09-125 Filey Street, Bulwell, Nottingham Filey Street, Bulwell, Nottingham, EnglandDissolved Corporate (9 parents)Officer2018-02-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 2CANACCORD GENUITY LIMITED - nowSINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06BASESTRONG LIMITED - 1991-01-0288 Wood Street 10th Floor, London, EnglandActive Corporate (66 parents, 8 offsprings)Officer2006-05-22 ~ 2007-05-17IIF 5 - Director → ME
- 3
- 4
- 5SANCUS HOLDINGS (UK) LIMITED - nowINVOICE FINANCE EXCHANGE LIMITED - 2011-09-165th Floor 86 Jermyn Street, London, EnglandActive Corporate (28 parents, 12 offsprings)Officer2016-05-27 ~ 2021-02-18IIF 8 - Director → ME
- 6SANCUS LENDING (UK) LIMITED - nowSOVEREIGN WEALTH FINANCE LIMITED - 2011-08-095th Floor 86 Jermyn Street, London, EnglandActive Corporate (28 parents)Officer2016-07-01 ~ 2021-02-18IIF 9 - Director → ME
- 7Floor 8, 71 Queen Victoria Street, LondonDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8SR 12 HAY HILL LIMITED - 2017-04-11Restaurant Mcr Podium 2 Tower 12, The Avenue North, Spinningfields, Manchester, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2017-06-01 ~ dissolvedIIF 7 - Director → ME
- 9HD SOCIAL INVESTMENTS LIMITED - 2014-04-17Floor 8, 71 Queen Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2017-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10
SUCCESSION ADVISORY SERVICES LIMITED
06711051The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomActive Corporate (35 parents)Officer2009-11-25 ~ 2014-04-07IIF 4 - Director → ME - 11SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25SUCCESSION GROUP LIMITED - 2012-07-27The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2014-01-28 ~ 2017-02-28IIF 3 - Director → ME
- 12TORCA FINANCIAL LIMITED - now
UK BOND NETWORK LIMITED
- 2019-11-26 08247737UK BOND EXCHANGE LIMITED - 2013-04-049th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2016-10-10 ~ 2018-10-16IIF 10 - Director → ME - 13
XENIA RESTAURANT GROUP LIMITED
11676995Restaurant Mcr Podium 2, Tower 12, The Avenue North, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (6 parents)Officer2019-02-12 ~ dissolvedIIF 12 - Director → ME
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