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

Mr Kevin James Davies

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 59
  • 1
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 12 - director → ME
  • 2
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 41 - director → ME
  • 3
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-11 ~ 1998-12-31
    IIF 36 - director → ME
  • 4
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 42 - director → ME
  • 5
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-11 ~ 1998-12-31
    IIF 58 - director → ME
  • 6
    250 Bishopsgate, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 32 - director → ME
  • 7
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 28 - director → ME
  • 8
    KEYULL NOMINEES LIMITED - 1986-12-17
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 51 - director → ME
  • 9
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 23 - director → ME
  • 10
    DONS NOMINEES LIMITED - 1992-01-13
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 61 - director → ME
  • 11
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 54 - director → ME
  • 12
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-11 ~ 1998-12-31
    IIF 57 - director → ME
  • 13
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 49 - director → ME
  • 14
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 56 - director → ME
  • 15
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 47 - director → ME
  • 16
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 45 - director → ME
  • 17
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 16 - director → ME
  • 18
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 4 - director → ME
  • 19
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 10 - director → ME
  • 20
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 18 - director → ME
  • 21
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 8 - director → ME
  • 22
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 13 - director → ME
  • 23
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 17 - director → ME
  • 24
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 9 - director → ME
  • 25
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 15 - director → ME
  • 26
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 6 - director → ME
  • 27
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    1994-05-04 ~ 1997-06-13
    IIF 11 - director → ME
  • 28
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 5 - director → ME
  • 29
    CIRCLEBUSY LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 60 - director → ME
  • 30
    RECORDLOCAL LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 55 - director → ME
  • 31
    SCHEMEURBAN LIMITED - 1991-01-18
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 30 - director → ME
  • 32
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 7 - director → ME
  • 33
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 33 - director → ME
  • 34
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 19 - director → ME
  • 35
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 31 - director → ME
  • 36
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1997-06-05 ~ 2002-06-13
    IIF 38 - director → ME
  • 37
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 44 - director → ME
  • 38
    DOMEGOAL LIMITED - 1989-04-03
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 52 - director → ME
  • 39
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 50 - director → ME
  • 40
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 59 - director → ME
  • 41
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-11 ~ 1998-12-31
    IIF 24 - director → ME
  • 42
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 46 - director → ME
  • 43
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1994-04-15 ~ 1997-06-13
    IIF 14 - director → ME
  • 44
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 20 - director → ME
  • 45
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1997-06-05 ~ 2002-05-14
    IIF 21 - director → ME
  • 46
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 35 - director → ME
  • 47
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 29 - director → ME
  • 48
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 39 - director → ME
  • 49
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 40 - director → ME
  • 50
    REMPOST LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 25 - director → ME
  • 51
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 37 - director → ME
  • 52
    PACTHOME LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 43 - director → ME
  • 53
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 26 - director → ME
  • 54
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 27 - director → ME
  • 55
    250 Bishopsgate, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 34 - director → ME
  • 56
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-10-19
    IIF 48 - director → ME
  • 57
    WARMLITE WINDOWS LIMITED - 2009-03-31
    7 Grand Parade, Ewell Road, Surbiton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,478 GBP2024-03-31
    Officer
    1999-02-25 ~ 2023-03-14
    IIF 2 - director → ME
    1999-02-25 ~ 2023-03-14
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-11 ~ 1998-12-31
    IIF 22 - director → ME
  • 59
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-11 ~ 1998-12-31
    IIF 53 - director → ME

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