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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 7
  • 1
    Napaul, Khalid Ahmad
    Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    2020-03-20 ~ 2020-08-04
    OF - Director → CIF 0
    Napaul, Khalid Ahmad
    Certified Chartered Accountant born in March 1975
    Individual (20 offsprings)
    2020-09-02 ~ 2021-09-09
    OF - Director → CIF 0
    Mr Khalid Ahmad Napaul
    Born in March 1975
    Individual (20 offsprings)
    Person with significant control
    2020-04-23 ~ 2020-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kaye, Jack Harry
    Company Director born in July 1952
    Individual (61 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
    Mr Jack Harry Kaye
    Born in July 1952
    Individual (61 offsprings)
    Person with significant control
    2022-10-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2020-08-14 ~ 2021-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Campbell, David Ralph
    Company Director born in April 1944
    Individual (17 offsprings)
    Officer
    2020-03-20 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Cook, John Patrick Mervyn
    Company Director born in July 1941
    Individual (25 offsprings)
    Officer
    2020-03-20 ~ 2021-09-01
    OF - Director → CIF 0
    Cook, John Patrick Mervyn
    Individual (25 offsprings)
    Officer
    2020-03-20 ~ 2020-08-04
    OF - Secretary → CIF 0
    Mr John Patrick Mervyn Cook
    Born in July 1941
    Individual (25 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
  • 5
    DAVION HEALTHCARE (UK) LTD - now
    DAVION HEALTHCARE PLC
    - 2022-11-09
    DAVION HEALTHCARE (UK) PLC - 2022-11-09 13104620 15621439
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (8 parents, 3 offsprings)
    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 QUINETTE LTD
    - now 11960567
    BLUESTONE INVESTMENTS LTD - 2019-07-26
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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 08559753
    48-52, Penny Lane, Liverpool, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DAVION LTD

Period: 2020-08-07 ~ 2023-05-02
Company number: 12528993
Registered names
DAVION LTD - Dissolved
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 status of the company number 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 3
  • 1
    DAVION MARKETING LTD
    - now 12108976
    QUEST ADMIN SERVICES LTD - 2020-10-08
    193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SANIZAR LTD
    12556349
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ 2022-03-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    STERIZAR LIMITED - now
    CREATIVE SUPPLY SOLUTIONS LTD
    - 2022-01-14 05986391 07756614
    SINGLETON SERVICES LTD - 2007-03-21
    Suite 11 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.