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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

Davies, Andrea Clare

    Related profiles found in government register
  • Davies, Andrea Clare
    British chief executive born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westhay, Ridgway, Pyrford, Woking, GU22 8PN, England

      IIF 1
  • Davies, Andrea Clare
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 161 Marsh Wall, London, E14 9AP, England

      IIF 2 IIF 3

    • icon of address Westhay, Ridgway, Pyrford, Surrey, GU22 8PN, United Kingdom

      IIF 4
  • Davies, Andrea Clare
    British managing director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Cavendish Square, London, W1G 0RN

      IIF 5
  • Davies, Andrea Clare
    British non executive director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

      IIF 6 IIF 7

    • icon of address C/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3GW, United Kingdom

      IIF 8
  • Davies, Andrea Clare
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom

      IIF 9

    • icon of address 9 Perserverance Works, London, E2 8DD, England

      IIF 10

    • icon of address 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom

      IIF 11
  • Mrs Andrea Clare Davies
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westhay, Ridgway, Pyrford, Woking, GU22 8PN, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -13,189 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    42,123 GBP2024-12-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 7 - Director → ME
  • 3
    INTERMEDIA SOLUTIONS LIMITED - 2020-07-08
    icon of address C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    263,686 GBP2024-12-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Westhay Ridgway, Pyrford, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,417 GBP2024-02-29
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    NATIONAL WORLD LIMITED - 2019-07-30
    CARNO CAPITAL LIMITED - 2019-07-30
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 9 Perserverance Works, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,439,674 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 10 - Director → ME
Ceased 4
  • 1
    ALNERY NO. 640 LIMITED - 1988-01-29
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2019-09-30
    IIF 3 - Director → ME
  • 2
    MARIE CLAIRE BEAUTY LIMITED - 2020-08-13
    NEWCO BEAUTY LIMITED - 2015-08-11
    icon of address Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2019-07-08
    IIF 4 - Director → ME
  • 3
    SCUTARI PROJECTS LIMITED - 1995-08-04
    CHARCO ONE HUNDRED AND NINETEEN LIMITED - 1987-07-23
    icon of address 20 Cavendish Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    5,278,562 GBP2021-12-31
    Officer
    icon of calendar 2020-01-01 ~ 2024-08-01
    IIF 5 - Director → ME
  • 4
    TIME INC. (UK) LTD - 2018-06-14
    IPC MEDIA LIMITED - 2014-09-03
    I.P.C. MAGAZINES LIMITED - 2000-06-08
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-12-15
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.