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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Gibbons, Shirley
    Born in August 1927
    Individual (2 offsprings)
    Officer
    ~ 1999-05-10
    OF - Director → CIF 0
    Gibbons, Shirley
    Individual (2 offsprings)
    Officer
    ~ 1999-05-10
    OF - Secretary → CIF 0
  • 2
    Shahar, Yaron Shalom
    Born in February 1975
    Individual (106 offsprings)
    Officer
    2019-02-21 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Gibbons, Anne Susan
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 4
    Dayyan, Jozefin Yosefa
    Individual (16 offsprings)
    Officer
    2013-10-07 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 5
    Gupta, Ashok Kumar
    Born in January 1941
    Individual (8 offsprings)
    Officer
    2004-08-20 ~ 2005-01-21
    OF - Director → CIF 0
  • 6
    Brown, David Anthony
    Born in February 1972
    Individual (117 offsprings)
    Officer
    2016-07-21 ~ 2017-06-21
    OF - Director → CIF 0
  • 7
    Niri, Sagi
    Born in September 1971
    Individual (64 offsprings)
    Officer
    2018-05-23 ~ 2018-11-13
    OF - Director → CIF 0
  • 8
    Milosavljevic, Margarita Nikolaeva
    Born in August 1984
    Individual (93 offsprings)
    Officer
    2021-09-06 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Lallia, Pierre
    Born in November 1976
    Individual (27 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Shamir, Alon
    Born in August 1970
    Individual (60 offsprings)
    Officer
    2014-03-13 ~ 2016-07-22
    OF - Director → CIF 0
  • 11
    Quinn, Batsheva Hanna
    Individual (17 offsprings)
    Officer
    2005-11-07 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 12
    Bentov, Yuda
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2000-05-18 ~ 2014-03-13
    OF - Director → CIF 0
  • 13
    Garfunkel, Eylon Haim
    Born in October 1980
    Individual (110 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Gibbons, Michael Julius
    Born in December 1924
    Individual (2 offsprings)
    Officer
    ~ 1999-05-10
    OF - Director → CIF 0
  • 15
    Lawrence, James Wyndham Stuart
    Born in December 1970
    Individual (113 offsprings)
    Officer
    2005-01-21 ~ 2008-02-22
    OF - Director → CIF 0
  • 16
    Joory, Charles
    Individual (13 offsprings)
    Officer
    2000-05-18 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 17
    Moravsky, Chen Carlos
    Born in November 1970
    Individual (90 offsprings)
    Officer
    2018-05-23 ~ 2018-12-11
    OF - Director → CIF 0
  • 18
    Shelley, Leon
    Individual (72 offsprings)
    Officer
    2019-06-25 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 19
    Stocker, Sarah Helena Christina
    Individual (9 offsprings)
    Officer
    2005-04-29 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 20
    Akkerman, Robert
    Born in February 1977
    Individual (54 offsprings)
    Officer
    2017-06-20 ~ 2018-07-11
    OF - Director → CIF 0
  • 21
    Gibbons, Roger Stephen
    Born in January 1950
    Individual (16 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    1996-01-03 ~ 2000-05-18
    OF - Director → CIF 0
  • 22
    Teddy Sagi
    Born in November 1971
    Individual (100 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 23
    CENTREPOINT MANAGEMENT LIMITED
    03647458
    54-56, Camden Lock Place, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HARFORD SECRETARIAL LIMITED
    04009626
    15 Harford Walk, London
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2000-06-13 ~ 2005-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVEY AUTOS LIMITED

Period: 1982-01-06 ~ now
Company number: 01596537
Registered names
DAVEY AUTOS LIMITED - now
JADEGREEN LIMITED - 1982-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DAVEY AUTOS LIMITED
    Info
    JADEGREEN LIMITED - 1982-01-06
    Registered number 01596537
    Labs Dockray, 1-7 Dockray Place, London NW1 8QH
    PRIVATE LIMITED COMPANY incorporated on 1981-11-09 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.