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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davey, Andrew Jonathan
- British born in May 1961
Davey, Andrew Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1961
Davey, Andrew Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies17, Fry's Lane, Everton, Lymington, Hampshire, England, SO41 0JY, England
IIF 12 IIF 13Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
IIF 141, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom
IIF 15One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 16One, Great Cumberland Place, Marle Arch, London, W1H 7LW
IIF 17Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
IIF 18 IIF 19 IIF 20Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
IIF 21Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- British director born in May 1961
Davey, Andrew Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesQueensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
IIF 32Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom
IIF 33Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
IIF 34 IIF 35 IIF 36Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
IIF 37Queensway House, 11 Queensway, New Milton, Hants, BH25 5NR
IIF 38
- British managing director born in May 1961
Davey, Andrew Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesQueensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
IIF 39
- British born in May 1961
Mr Andrew Jonathan Davey
Resident in United Kingdom
Registered addresses and corresponding companies17, Frys Lane, Everton, Lymington, SO41 0JY, United Kingdom
IIF 40
- British born in November 1961
Davey, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies40a Queens Road, Knaphill, Woking, Surrey, GU21 2ED
IIF 41
- British director born in November 1961Registered addresses and corresponding companies
Davey, Andrew Jonathan
9 Greenmeads, Westfield, Woking, Surrey, GU22 9QJ
IIF 42
- British born in November 1961
Mr Andrew Jonathan Davey
Resident in England
Registered addresses and corresponding companies40a Queens Road, Knaphill, Woking, Surrey, GU21 2ED
IIF 43
Related profiles found in government register
Offspring entities and appointments
38
- 1
ANDY DAVEY CONSULTING LTD
1070952917 Frys Lane, Everton, Lymington, United KingdomActive Corporate (2 parents)Officer2017-04-05 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 2APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15 03229746CIRRUS CARELINE LIMITED - 2009-11-17CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10SHELFCO (NO.1226) LIMITED - 1997-06-13Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (27 parents, 3 offsprings)Officer2009-11-24 ~ 2014-08-01IIF 20 - Director → ME - 3APPELLO LIMITED - nowCIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (23 parents, 2 offsprings)Officer2009-11-20 ~ 2014-01-30IIF 14 - Director → ME
- 4APPELLO SMART LIVING SOLUTIONS LIMITED - nowCOTRONIC CIRRUS LIMITED - 2001-12-10COTRONIC (UK) LIMITED - 2001-04-11LETITIN LIMITED - 1980-12-31Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (30 parents, 1 offspring)Officer2009-11-20 ~ 2014-08-01IIF 21 - Director → ME
- 5PEVEREL CIRRUS LIMITED - 2011-07-25COTRONIC LIMITED - 2002-06-05SHELFCO (NO.2416) LIMITED - 2001-04-11Oregon House, 19 Queensway, New Milton, HampshireDissolved Corporate (23 parents)Officer2012-05-02 ~ 2014-08-01IIF 32 - Director → ME2015-02-18 ~ 2017-03-14IIF 39 - Director → ME
- 6PEVEREL GENERAL CP LIMITED - 2011-06-01FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12PEVEREL GENERAL CP LIMITED - 2008-05-16MAGNOSIGN LIMITED - 2007-10-03Queensway House, 11 Queensway, New Milton, HantsActive Corporate (24 parents)Officer2012-01-30 ~ 2012-05-02IIF 38 - Director → ME
- 7
CRAMMONDS LIMITED
0355533440a Queens Road, Knaphill, Woking, SurreyActive Corporate (5 parents)Officer2000-05-01 ~ nowIIF 41 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EMPLOYCASTLE LIMITED
04976788Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (16 parents)Officer2011-06-28 ~ 2012-03-20IIF 19 - Director → ME2012-10-24 ~ dissolvedIIF 35 - Director → ME2012-04-26 ~ 2012-06-13IIF 34 - Director → ME - 9FAIRHOLD FREEHOLDS NO.2 LIMITED - nowSHELFCO (NO.1229) LIMITED - 2007-09-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2011-06-28 ~ 2011-10-25IIF 12 - Director → ME
- 10FIRST CLASS PUBLISHING LIMITED - now
FIRST CLASS COURIERS (WOKING) LIMITED
- 2001-03-01 02504282ESTATEMENT LIMITED
- 1990-07-13 02504282Flat 3 Quarry Wood, 23 Grange Road, Hastings, East Sussex, EnglandDissolved Corporate (5 parents)Officer~ 1993-03-02IIF 42 - Director → ME - 11FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - nowPEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer2011-06-28 ~ 2012-05-02IIF 11 - Director → ME
- 12FIRSTPORT HMF LIMITED - nowQueensway House, 11 Queensway, New Milton, HampshireActive Corporate (22 parents)Officer2012-01-30 ~ 2012-05-02IIF 8 - Director → ME
- 13FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06 04352393HOUSESEAL LIMITED - 2003-02-25Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (22 parents, 1 offspring)Officer2012-01-30 ~ 2012-05-02IIF 9 - Director → ME - 14FIRSTPORT PROPERTY SERVICES LIMITED - nowPEVEREL OM LIMITED - 2010-03-04O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06C.B.H. MANAGEMENT LIMITED - 1991-03-25SECONDHIGH LIMITED - 1986-11-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (32 parents, 441 offsprings)Officer2011-06-28 ~ 2012-05-02IIF 1 - Director → ME
- 15FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - nowSOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2011-06-28 ~ 2012-05-02IIF 6 - Director → ME
- 16FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - nowSHELFCO (NO.1735) LIMITED - 2000-06-29Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents)Officer2011-06-28 ~ 2012-05-02IIF 10 - Director → ME
- 17FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED
- 2015-11-06 03479623MONADENE LIMITED - 2009-11-09Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (23 parents)Officer2012-01-30 ~ 2012-05-02IIF 37 - Director → ME - 18FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - nowPEVEREL & CO. LIMITED - 1985-02-22VALLEYSAND LIMITED - 1982-04-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (37 parents, 24 offsprings)Officer2011-06-28 ~ 2012-05-02IIF 4 - Director → ME
- 19
FLATLAUNCH LIMITED
04352394Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2012-01-30 ~ 2012-05-02IIF 36 - Director → ME - 20
INSTANT FIRE PROTECTION LIMITED
02757111Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (23 parents)Officer2009-11-20 ~ 2012-11-30IIF 15 - Director → ME - 21INTERPHONE (JEH) LIMITED - 2002-10-10JEH COMMUNICATIONS LIMITED - 1999-09-14DUTYBAND LIMITED - 1997-07-25YELLOWLINES LTD - 1996-09-034th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-01-14 ~ 2011-02-23IIF 23 - Director → ME
- 22FINEX (OVERSEAS) LIMITED - 1999-05-114th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-01-14 ~ 2011-02-23IIF 30 - Director → ME
- 23INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29INTERPHONE SECURIDOOR LIMITED - 1995-07-25INTERPHONE (S.E.) LIMITED - 1992-11-12BRIAN WARD KNITWEAR LIMITED - 1979-12-314th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-01-14 ~ 2011-02-23IIF 25 - Director → ME
- 24IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29Interphone House, 12-22 Herga Road, Wealdstone Harrow, MiddlesexDissolved Corporate (14 parents)Officer2009-01-14 ~ 2011-02-23IIF 29 - Director → ME
- 25SENTRYMATIC LIMITED - 1999-01-04YALE SENTRYMATIC LIMITED - 1991-03-12SENTRYMATIC BRITANNIA LIMITED - 1990-08-20SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-094th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (17 parents)Officer2009-01-14 ~ 2011-02-23IIF 26 - Director → ME
- 26INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-174th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-01-14 ~ 2011-02-23IIF 22 - Director → ME
- 27
INTERPHONE LIMITED
00692333The Pavilion Grange Drive, Hedge End, Southampton, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-01-14 ~ 2011-02-23IIF 31 - Director → ME - 28IBIS (971) LIMITED - 2006-03-31Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved Corporate (12 parents)Officer2009-01-14 ~ 2011-02-23IIF 28 - Director → ME
- 29SHELFCO (NO. 3347) LIMITED - 2007-01-254th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-14 ~ 2011-02-23IIF 27 - Director → ME
- 30KNIGHT SQUARE INSURANCE BROKERS LIMITED - nowFIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07 03479579HICKRENT LIMITED - 1998-10-09Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (27 parents, 1 offspring)Officer2011-06-28 ~ 2012-02-08IIF 7 - Director → ME - 31MAPLEBEACH LIMITED - 2004-07-01Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (19 parents)Officer2011-09-14 ~ 2012-05-02IIF 33 - Director → ME
- 32
PEVEREL LIMITED
- 2012-03-14 02806856CYDONIA LIMITED - 1993-11-10Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (29 parents, 4 offsprings)Officer2010-09-01 ~ dissolvedIIF 18 - Director → ME - 33EVENTGUIDE LIMITED - 1994-10-03Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (35 parents, 3 offsprings)Officer2012-01-30 ~ 2012-05-02IIF 5 - Director → ME
- 34SHELFCO (NO.1734) LIMITED - 2000-06-29Queensway House 11 Queensway, New Milton, HampshireActive Corporate (27 parents)Officer2011-06-28 ~ 2012-05-02IIF 2 - Director → ME
- 35ROADWEALD INVESTMENTS LIMITED - now
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11 02261310INTERPHONE SECURITY GROUP PLC - 2005-10-14TROLLPRINT LIMITED - 1988-08-31Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2009-01-14 ~ 2011-02-23IIF 24 - Director → ME - 36
ROADWEALD LIMITED
055348121st Floor 35 Park Lane, London, EnglandDissolved Corporate (17 parents, 5 offsprings)Officer2010-07-06 ~ 2011-02-23IIF 13 - Director → ME - 37COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (16 parents)Officer2011-07-04 ~ dissolvedIIF 17 - Director → ME
- 38RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (24 parents, 26 offsprings)Officer2011-07-04 ~ dissolvedIIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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