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.
Mr Phil Davies
Mr Phil Davies
United Kingdom born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 7, 13a, Berners Street, London, W1T 3LG, England
Mr Phil Davies
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companiesPhil Davies
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 4, 13a Berners Street, London, W1T 3LG, United Kingdom
Mr Philip Charles Davies
British born in April 1956Resident in England
Registered addresses and corresponding companiesDavies, Philip Charles
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 9 2, Leman Street, London, E1W 9US, United Kingdom
Davies, Phil
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom
IIF 11 1st Floor, 44 Whitfield Street, London, W1T 2RH, United Kingdom
IIF 12 IIF 13 IIF 14 2, Leman Street, London, E1W 9US, United Kingdom
IIF 15 Flat 7, 13a, Berners Street, London, W1T 3LG, England
Davies, Phil
British director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 45, Warren Street, London, W1T 6AG, England
Davies, Phil
British producer/company secretary born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 4, 13a Berners Street, London, W1T 3LG, United Kingdom
Davies, Phil
British Registered addresses and corresponding companiesDavies, Philip Charles
Registered addresses and corresponding companies
IIF 20 2, Leman Street, London, E1W 9US, United Kingdom
- 1 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer
2016-03-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 7, 13a Berners Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-06Officer 1997-12-17 ~ nowIIF 15 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2024-06-30Officer 2016-10-07 ~ nowIIF 9 - Director → ME 2016-10-07 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-10-07 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 4
PDIH LTD
- nowPHIL DAVIES INVESTMENTS LTD - 2015-12-02 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)6,058,129 GBP2024-03-31Officer 2015-11-24 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,357,133 GBP2024-08-31Officer 2010-11-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2025-06-30Officer 2020-06-04 ~ nowIIF 14 - Director → MEPerson with significant control 2020-06-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)788,110 GBP2024-08-31Officer 2007-08-08 ~ nowIIF 12 - Director → ME 2007-08-08 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-08-08 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1EURO TUB LIMITED - 2007-08-29 4 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Equity (Company account)8,000 GBP2021-12-26Officer 2007-08-08 ~ 2015-10-22IIF 16 - Director → ME 2007-08-08 ~ 2015-10-22IIF 19 - Secretary → ME
- 2 21 St. Thomas Street, Bristol, EnglandDissolved CorporateOfficer 2016-03-12 ~ 2016-03-12IIF 17 - Director → ME
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