logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

DAVIES LAVERY COMPANY SECRETARIAL LIMITED


Related profiles found in government register
  • DAVIES LAVERY COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AEROTV LIMITED
    05049500
    39 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Liquidation Corporate (6 parents)
    Officer
    2004-02-19 ~ 2005-01-31
    CIF 1 - Secretary → ME
  • 2
    CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
    - now 01788466 08396323
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (51 parents)
    Officer
    2003-02-01 ~ 2005-01-31
    CIF 5 - Secretary → ME
  • 3
    CHARLTON ATHLETIC HOLDINGS LIMITED
    02689249
    The Valley, Floyd Road, Charlton, London
    Active Corporate (35 parents)
    Equity (Company account)
    -5,141,524 GBP2024-06-30
    Officer
    2003-02-01 ~ 2005-01-31
    CIF 6 - Secretary → ME
  • 4
    EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED - now
    CLARITYBLUE HOLDINGS LIMITED
    - 2007-07-19 04842878
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2003-07-23 ~ 2005-01-31
    CIF 4 - Secretary → ME
  • 5
    EXPERIAN INTEGRATED MARKETING LIMITED - now
    CLARITYBLUE LIMITED
    - 2007-07-19 03644914 04513443
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-07-31 ~ 2005-01-31
    CIF 3 - Secretary → ME
  • 6
    FG EMPLOYEE TRUSTEE COMPANY LIMITED
    04984477
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-03 ~ 2005-01-31
    CIF 7 - Secretary → ME
  • 7
    FLIGHTSTORE INFLIGHT RETAILING LIMITED
    - now 03845485
    INHOCO 1015 LIMITED - 1999-11-29
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2003-11-01 ~ 2005-01-31
    CIF 2 - Secretary → ME
  • 8
    PREFCAP LIMITED - now
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC
    - 2007-09-26 04958332
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Profit/Loss (Company account)
    -100,101 GBP2018-12-31 ~ 2019-12-30
    Officer
    2003-11-10 ~ 2003-11-17
    CIF 8 - Director → ME
    Officer
    2003-11-10 ~ 2005-01-11
    CIF 9 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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