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
Active 1
  • Kaye, Jack Harry
    Company Director born in July 1952
    Individual (44 offsprings)
    Officer
    2020-07-02 ~ dissolved
    OF - Director → CIF 0
    Mr Jack Harry Kaye
    Born in July 1952
    Individual (44 offsprings)
    Person with significant control
    2022-10-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Mr Jack Harry Kaye
    Born in July 1952
    Individual (44 offsprings)
    Person with significant control
    2020-08-14 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Campbell, David Ralph
    Company Director born in April 1944
    Individual (12 offsprings)
    Officer
    2020-03-20 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Cook, John Patrick Mervyn
    Company Director born in July 1941
    Individual (10 offsprings)
    Officer
    2020-03-20 ~ 2021-09-01
    OF - Director → CIF 0
    Cook, John Patrick Mervyn
    Individual (10 offsprings)
    Officer
    2020-03-20 ~ 2020-08-04
    OF - Secretary → CIF 0
    Mr John Patrick Mervyn Cook
    Born in July 1941
    Individual (10 offsprings)
    Person with significant control
    2020-04-23 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Napaul, Khalid Ahmad
    Accountant born in March 1975
    Individual (12 offsprings)
    Officer
    2020-03-20 ~ 2020-08-04
    OF - Director → CIF 0
    Napaul, Khalid Ahmad
    Certified Chartered Accountant born in March 1975
    Individual (12 offsprings)
    2020-09-02 ~ 2021-09-09
    OF - Director → CIF 0
    Mr Khalid Ahmad Napaul
    Born in March 1975
    Individual (12 offsprings)
    Person with significant control
    2020-04-23 ~ 2020-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    DAVION HEALTHCARE (UK) LTD - now
    DAVION HEALTHCARE (UK) PLC - 2022-11-09
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-03-05 ~ 2022-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BLUESTONE INVESTMENTS LTD - 2019-07-26
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,356 GBP2023-12-31
    Person with significant control
    2020-03-20 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-08-04 ~ 2020-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    J.V INVESTMENTS (U.K.) LIMITED
    48-52, Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -926,511 GBP2021-06-30
    Person with significant control
    2020-03-20 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DAVION LTD

Previous name
VERIWAN LTD - 2020-08-07
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • DAVION LTD
    Info
    VERIWAN LTD - 2020-08-07
    Registered number 12528993
    264 High Street, Beckenham, Kent BR3 1DZ
    Private Limited Company incorporated on 2020-03-20 and dissolved on 2023-05-02 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • DAVION LTD
    S
    Registered number 12528993
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
    Limited in England & Wales, England
    CIF 1
    Private Limited Company in Companies House Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • QUEST ADMIN SERVICES LTD - 2020-10-08
    193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-10-09 ~ 2022-03-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CREATIVE SUPPLY SOLUTIONS LTD - 2022-01-14
    SINGLETON SERVICES LTD - 2007-03-21
    Suite 11 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,169 GBP2023-12-31
    Person with significant control
    2020-04-27 ~ 2021-02-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.