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 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, Alfred Morris

    Related profiles found in government register
  • Davis, Alfred Morris
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Alfred Morris
    British chief financial officer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L3 The Grainstore, Shaftesbury Lane, Blandford Forum, DT11 7EG, England

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • Camden Island, 106-110 Kentish Town Road, London, NW1 9PX

      IIF 26

    • Camden Island, 106-110 Kentish Town Road, London, NW1 9PX, United Kingdom

      IIF 27 IIF 28

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom

      IIF 29
  • Davis, Alfred Morris
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Alfred Morris
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Alfred Morris
    British finance director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Heathcliff Avenue, Fairfield, Hitchin, Hertfordshire, SG5 4EY, United Kingdom

      IIF 59
  • Davis, Alfred Morris
    British financial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 3-8 Carburton Street, London, W1W 5AJ, England

      IIF 60
  • Davis, Alfred Morris
    British none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor The Media Centre, 3-8 Carburton Street, London, London, W1W 5AJ

      IIF 61 IIF 62
  • Davis, Alfred Morris
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20a, Eccleston Street, London, SW1W 9LT, England

      IIF 63
  • Mr Alfred Morris Davis
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Heathcliff Avenue, Fairfield, Hitchin, Hertfordshire, SG5 4EY, United Kingdom

      IIF 64

    • Camden Island, 106-110 Kentish Town Road, London, NW1 9PX

      IIF 65
  • Mr Alf Davis
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66
  • Morris, Alfred Davis
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, England

      IIF 67
  • Mr David Morris
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grove Heath Road, Ripley, Woking, GU23 6ES, England

      IIF 68
  • Davis, Alfred Morris

    Registered addresses and corresponding companies
  • Morris, David
    British construction site manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Alfred

    Registered addresses and corresponding companies

    • 1st Floor The Media Centre, 3-8 Carburton Street, London, W1W 5AJ, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 27
  • 1
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-04-30 ~ now
    IIF 7 - Director → ME
  • 2
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 11 - Director → ME
  • 3
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 13 - Director → ME
  • 4
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 14 - Director → ME
  • 5
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 12 - Director → ME
  • 6
    4385, 11432969: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-06-30
    Officer
    2018-06-26 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 7
    PANTHERA TSS LIMITED - 2019-03-19
    PANTHERA M&E LIMITED - 2015-04-21
    PANTHERA UTILITIES LIMITED - 2009-04-20
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-04-04 ~ now
    IIF 19 - Director → ME
  • 8
    41 Heathcliff Avenue, Fairfield, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,806 GBP2023-10-31
    Officer
    2021-05-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-30 ~ now
    IIF 6 - Director → ME
  • 10
    HALO GRAPHICS LIMITED - 2023-11-10
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-04-04 ~ now
    IIF 21 - Director → ME
  • 11
    69 Carter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,778 GBP2020-12-31
    Officer
    2019-01-11 ~ dissolved
    IIF 33 - Director → ME
  • 12
    15 Spiersbridge Way Thornliebank, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 2 - Director → ME
  • 13
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    123,966 GBP2020-04-30
    Officer
    2024-04-30 ~ now
    IIF 1 - Director → ME
  • 14
    ARAGON PARTNERSHIP LTD. - 2017-03-28
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,520,557 GBP2020-04-30
    Officer
    2024-04-30 ~ now
    IIF 3 - Director → ME
  • 15
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 5 - Director → ME
  • 16
    SCAFFOLD SECURITY SYSTEMS LIMITED - 2009-03-10
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,463,712 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 20 - Director → ME
  • 17
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    355,173 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 22 - Director → ME
  • 18
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-04-04 ~ now
    IIF 23 - Director → ME
  • 19
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 16 - Director → ME
  • 20
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 18 - Director → ME
  • 21
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 17 - Director → ME
  • 22
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-04-30 ~ now
    IIF 9 - Director → ME
  • 23
    HEXAGON PROTECTIVE SERVICES LIMITED - 2005-02-14
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    119,282 GBP2023-03-31
    Officer
    2024-04-30 ~ now
    IIF 15 - Director → ME
  • 24
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-04-30 ~ now
    IIF 10 - Director → ME
  • 25
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,792 GBP2023-03-31
    Officer
    2024-04-30 ~ now
    IIF 8 - Director → ME
  • 26
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    The Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    906,609 GBP2018-05-01 ~ 2019-04-30
    Officer
    2024-05-22 ~ now
    IIF 4 - Director → ME
  • 27
    20a Eccleston Street Eccleston Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 63 - Director → ME
Ceased 41
  • 1
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-07 ~ 2018-09-13
    IIF 27 - Director → ME
    2015-06-30 ~ 2018-09-13
    IIF 73 - Secretary → ME
  • 2
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-07 ~ 2018-09-13
    IIF 28 - Director → ME
    2015-06-30 ~ 2018-09-13
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2017-08-24
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 3
    CLOUDSTREAM TALENT UK LIMITED - 2016-11-24
    First Floor, 3-8 Carburton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ 2020-11-18
    IIF 45 - Director → ME
  • 4
    24 Eversholt Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -9,961,914 GBP2022-12-31
    Officer
    2020-01-13 ~ 2020-11-18
    IIF 39 - Director → ME
  • 5
    L3 The Grainstore, Shaftesbury Lane, Blandford Forum, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-02-28 ~ 2022-11-23
    IIF 32 - Director → ME
  • 6
    L3 The Grainstore, Shaftesbury Lane, Blandford Forum, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    172,261 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-09-13 ~ 2022-11-28
    IIF 24 - Director → ME
  • 7
    ESG1 LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -12,376,638 GBP2024-12-31
    Officer
    2020-01-09 ~ 2020-11-18
    IIF 42 - Director → ME
  • 8
    EARTHSTREAM GLOBAL LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-09 ~ 2020-11-18
    IIF 34 - Director → ME
  • 9
    24 Eversholt Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    132,428 GBP2018-12-31
    Officer
    2020-01-16 ~ 2020-11-18
    IIF 43 - Director → ME
  • 10
    24 Eversholt Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,618,658 GBP2022-12-31
    Officer
    2020-01-16 ~ 2020-11-18
    IIF 46 - Director → ME
  • 11
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,427 GBP2024-12-31
    Officer
    2017-10-04 ~ 2020-08-29
    IIF 30 - Director → ME
    Person with significant control
    2017-10-04 ~ 2020-08-29
    IIF 66 - Has significant influence or control → OE
  • 12
    Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,727 GBP2024-12-31
    Officer
    2019-08-27 ~ 2020-08-10
    IIF 25 - Director → ME
  • 13
    124 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-02-25 ~ 2020-08-29
    IIF 31 - Director → ME
  • 14
    MILLENNIUM PROFESSIONAL & TECHNICAL SERVICES LIMITED - 2003-09-12
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,252,381 GBP2024-12-31
    Officer
    2001-08-17 ~ 2002-02-01
    IIF 69 - Secretary → ME
  • 15
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-19 ~ 2023-11-30
    IIF 50 - Director → ME
  • 16
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ 2023-11-30
    IIF 57 - Director → ME
  • 17
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-19 ~ 2023-08-31
    IIF 53 - Director → ME
  • 18
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,101,454 GBP2022-04-30
    Officer
    2023-07-20 ~ 2023-11-30
    IIF 67 - Director → ME
  • 19
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-19 ~ 2023-11-30
    IIF 54 - Director → ME
  • 20
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ 2018-09-13
    IIF 26 - Director → ME
    2015-06-30 ~ 2018-09-13
    IIF 75 - Secretary → ME
  • 21
    HUNTERSKIL HOWARD INTERNATIONAL LIMITED - 1999-12-23
    HOWARD ORGANISATION (INTERNATIONAL) LIMITED - 1996-03-13
    LONDON & OVERSEAS COMPUTER CONSULTANTS LIMITED - 1994-08-01
    LONDON & OVERSEAS CONSULTANTS LIMITED - 1987-02-04
    TRYHOT LIMITED - 1986-10-01
    10 Bishops Square, London, England
    Active Corporate (7 parents)
    Officer
    2000-11-21 ~ 2001-02-01
    IIF 72 - Secretary → ME
  • 22
    HUNTERSKIL HOWARD LIMITED - 1999-06-24
    THE HUNTERSKIL HOWARD GROUP PLC - 1995-07-31
    THE HUNTERSKIL GROUP PLC - 1994-05-16
    LEXRACE LIMITED - 1985-10-28
    10 Bishops Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2013-08-09
    IIF 49 - Director → ME
    2001-04-01 ~ 2002-02-01
    IIF 71 - Secretary → ME
  • 23
    MPS GROUP INTERNATIONAL PLC - 2010-01-20
    MODIS INTERNATIONAL HOLDINGS LIMITED - 2001-06-11
    MODIS (UK) LIMITED - 1999-06-21
    ACCUSTAFF (UK) LIMITED - 1998-11-26
    MOBILERANGE LIMITED - 1997-05-28
    10 Bishops Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-24 ~ 2002-02-01
    IIF 70 - Secretary → ME
  • 24
    West Benview Main Road, Langbank, Port Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,700 GBP2019-12-31
    Officer
    2020-01-09 ~ 2020-11-18
    IIF 58 - Director → ME
  • 25
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-07-20 ~ 2023-11-30
    IIF 51 - Director → ME
  • 26
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Officer
    2023-07-20 ~ 2023-11-30
    IIF 56 - Director → ME
  • 27
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Officer
    2023-07-20 ~ 2023-11-30
    IIF 52 - Director → ME
  • 28
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-28 ~ 2023-11-30
    IIF 29 - Director → ME
  • 29
    AMAIDEN LIMITED - 2019-01-23
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    931,742 GBP2021-04-30
    Officer
    2023-07-19 ~ 2023-11-30
    IIF 55 - Director → ME
  • 30
    First Floor, 3-8 Carburton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ 2020-11-18
    IIF 40 - Director → ME
  • 31
    CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-29
    24 Eversholt Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-01-09 ~ 2020-11-18
    IIF 37 - Director → ME
  • 32
    First Floor, 3-8 Carburton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-12 ~ 2020-11-18
    IIF 47 - Director → ME
  • 33
    First Floor, 3-8 Carburton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-04 ~ 2020-11-18
    IIF 44 - Director → ME
  • 34
    First Floor, 3-8 Carburton Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-21 ~ 2020-11-18
    IIF 61 - Director → ME
  • 35
    TECHSTREAM IGH LIMITED - 2022-12-08
    WHCORIVER MIDCO LIMITED - 2020-12-15
    24 Eversholt Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-11-18
    IIF 38 - Director → ME
  • 36
    TECHSTREAM EBT LIMITED - 2022-12-08
    24 Eversholt Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-03 ~ 2020-11-18
    IIF 48 - Director → ME
  • 37
    TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED - 2022-12-08
    WHCORIVER LIMITED - 2020-12-15
    24 Eversholt Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2019-12-12 ~ 2020-11-18
    IIF 36 - Director → ME
  • 38
    WHCO5 LIMITED - 2017-11-14
    24 Eversholt Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-21 ~ 2020-11-18
    IIF 62 - Director → ME
    2019-01-21 ~ 2020-11-18
    IIF 77 - Secretary → ME
  • 39
    TECHSTREAM GROUP INTERNATIONAL LTD - 2022-12-08
    EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2018-11-16
    24 Eversholt Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2020-01-09 ~ 2020-11-18
    IIF 41 - Director → ME
  • 40
    TECHSTREAM IGHB LIMITED - 2022-12-08
    WHCORIVER BIDCO LIMITED - 2020-12-15
    24 Eversholt Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-12-12 ~ 2020-11-18
    IIF 35 - Director → ME
  • 41
    XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-13
    24 Eversholt Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -12,590,611 GBP2024-12-31
    Officer
    2019-02-04 ~ 2020-11-18
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.