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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 8
  • 1
    Neri, Louis
    Businessman born in September 1959
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 2
    Chaplin, Lyn Ann
    Individual (101 offsprings)
    Officer
    2003-03-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 3
    Esmiol, Jean Peoole
    Businessman born in January 1951
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 2002-08-08
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Secretary → CIF 0
  • 5
    CHAPLIN, BENEDICTE & CO LTD 03716018
    126 Aldersgate Street, London
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2003-10-21 ~ 2008-09-01
    OF - Secretary → CIF 0
    2009-03-23 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 6
    EUROCONSEIL INCORPORATION LIMITED 02922788
    20-22 Bedford Row, London
    Dissolved Corporate (22 offsprings)
    Officer
    1996-08-16 ~ 2003-03-12
    OF - Secretary → CIF 0
    2006-07-01 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 7
    CBC COMPANY SECRETARY LTD
    07926186
    126, Aldersgate Street, London, England
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2012-01-27 ~ 2015-08-30
    OF - Secretary → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1996-08-16 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVIA LIMITED

Period: 2002-09-10 ~ 2018-08-21
Company number: 03238636
Registered names
DAVIA LIMITED - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities

  • DAVIA LIMITED
    Info
    SUD SHIP (EUROPE) LTD - 2002-09-10
    Registered number 03238636
    126 Aldersgate Street, London EC1A 4JQ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 and dissolved on 2018-08-21 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.