The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Davis, Mariette Catherine

    Related profiles found in government register
  • Davis, Mariette Catherine
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Hemingford Road, Islington, London, N1 1BY, United Kingdom

      IIF 1
  • Davis, Mariette Catherine
    British director of corporate strategy born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Hemingford Road, Islington, London, N1 1BY

      IIF 2
  • Davis, Mariette Catherine
    British finance director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mariette Catherine Davis
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Hemingford Road, Islington, London, N1 1BY, United Kingdom

      IIF 10
  • Davis, Mariette Catherine
    British

    Registered addresses and corresponding companies
  • Davis, Mariette Catherine
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    CAH ESTATES (2) LIMITED - 2019-05-30
    16 Rosemont Road, London, England
    Corporate (5 parents)
    Officer
    2006-05-09 ~ 2006-08-01
    IIF 12 - secretary → ME
  • 2
    C.A. HOLDINGS PLC - 2020-03-20
    CA HOLDINGS PLC - 2005-08-31
    16 Rosemont Road, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2005-11-17 ~ 2006-08-01
    IIF 17 - secretary → ME
  • 3
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (5 parents)
    Officer
    2006-05-09 ~ 2006-08-01
    IIF 11 - secretary → ME
  • 4
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (5 parents)
    Officer
    2006-05-09 ~ 2006-08-01
    IIF 13 - secretary → ME
  • 5
    SHELFCO (NO. 3051) LIMITED - 2005-05-20
    10 Fleet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-17 ~ 2006-08-01
    IIF 18 - secretary → ME
  • 6
    SHELFCO (NO. 3066) LIMITED - 2005-06-08
    16 Rosemont Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,387,373 GBP2023-12-31
    Officer
    2005-11-17 ~ 2006-08-01
    IIF 15 - secretary → ME
  • 7
    WESTDREAM LIMITED - 2005-08-15
    16 Rosemont Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-17 ~ 2006-08-01
    IIF 14 - secretary → ME
  • 8
    One Coleman Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-13 ~ 2000-01-04
    IIF 9 - director → ME
  • 9
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-08-16
    IIF 4 - director → ME
  • 10
    BERMONSON LIMITED - 1998-09-03
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-08-16
    IIF 3 - director → ME
  • 11
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-08-16
    IIF 8 - director → ME
  • 12
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    1995-01-18 ~ 1997-10-10
    IIF 2 - director → ME
  • 13
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1997-11-19 ~ 2000-01-04
    IIF 5 - director → ME
  • 14
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-11-19 ~ 2000-01-04
    IIF 6 - director → ME
  • 15
    POINTBEST LIMITED - 1990-02-14
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1997-11-19 ~ 2000-01-04
    IIF 7 - director → ME
  • 16
    SHELFCO (NO. 3060) LIMITED - 2005-05-20
    16 Rosemont Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-17 ~ 2006-08-01
    IIF 16 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.