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 David Davis

    Related profiles found in government register
  • Mr David Davis
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Moor Park Road, Northwood, Middlesex, HA6 2DL, United Kingdom

      IIF 1
  • Davis, David
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Moor Park Road, Northwood, Middlesex, HA6 2DL, United Kingdom

      IIF 2
  • Mr David Davis
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 85, Luffield Road, London, SE2 9JW, England

      IIF 3
  • Mr David Bernard Alexander Davis
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, David
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Suite 123, The Knightsbridge, London, SW7 1RH, United Kingdom

      IIF 14
  • Davis, David
    British plumber born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 85, Luffield Road, London, SE2 9JW, England

      IIF 15
  • Davis, David Bernard Alexander
    British chairman born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 123 The Knightsbridge, 199 Knightsbridge, London, SW7 1RH

      IIF 16 IIF 17 IIF 18

    • 22, St. John Street, Newport Pagnell, MK16 8HJ, England

      IIF 19 IIF 20
  • Davis, David Bernard Alexander
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 123 The Knightsbridge, 199 Knightsbridge, London, SW7 1RH

      IIF 21 IIF 22

    • Suite 123, The Knightsbridge, 199 Knightsbridge, London, SW7 1RH, England

      IIF 23

    • Suite 123, The Knightsbridge, 199 Knightsbridge, London, SW7 1RH, United Kingdom

      IIF 24

    • 22, St. John Street, Newport Pagnell, MK16 8HJ, England

      IIF 25
  • Davis, David Bernard Alexander
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 123 The Knightsbridge, 199 Knightsbridge, London, SW7 1RH

      IIF 26

    • 22, St. John Street, Newport Pagnell, MK16 8HJ, England

      IIF 27 IIF 28
  • Davis, David Bernard Alexander
    British

    Registered addresses and corresponding companies
  • Davis, David Bernard Alexander
    British chairman

    Registered addresses and corresponding companies
  • Davis, David Bernard Alexander
    British company director

    Registered addresses and corresponding companies

    • Apartment 123 The Knightsbridge, 199 Knightsbridge, London, SW7 1RH

      IIF 37
  • Davis, David Bernard Alexander
    British chairman born in February 1948

    Registered addresses and corresponding companies

    • House In The Woods, Golf Club Drive Ashridge Park, Little Gaddesden, Herts, HP4 1LY

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    MARGRAM (DONCASTER) LIMITED - 1996-11-21
    Suite 123 The Knightsbridge, 199 Knightsbridge, Knightsbridge, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1996-03-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Suite 123 The Knightsbridge, 199 Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 23 - director → ME
  • 3
    Suite 123 The Knightsbridge, 199 Knightsbridge, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    ~ dissolved
    IIF 18 - director → ME
    2004-06-29 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Suite 123 The Knightsbridge, 199 Knightsbridge, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2008-06-18 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    SUPERMART DEVELOPMENTS LTD - 2008-02-20
    Suite 123 The Knightsbridge, 199 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    MARGRAM PLC - 2006-04-28
    MARGRAM HOLDINGS LIMITED - 1987-08-18
    Suite 123 The Knightsbridge, 199 Knightsbridge, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    Suite 123 The Knightsbridge, 199 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 24 - director → ME
  • 8
    CAVALIER HOUSE LTD - 2010-11-15
    Suite 123 The Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 14 - director → ME
  • 9
    STERLING ANALYTICS LIMITED - 2017-10-17
    Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    22 St. John Street, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    1999-05-12 ~ now
    IIF 20 - director → ME
  • 11
    MARGRAM CONSULTANTS LIMITED - 2008-02-21
    OPTICFLEX PROPERTIES LIMITED - 1997-10-31
    22 St. John Street, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    1994-09-06 ~ now
    IIF 27 - director → ME
  • 12
    22 St. John Street, Newport Pagnell, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    547,881 GBP2024-07-31
    Officer
    2018-01-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    22 St. John Street, Newport Pagnell, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,673 GBP2024-07-31
    Officer
    2007-02-21 ~ now
    IIF 25 - director → ME
  • 14
    PETROMAR HORSHAM LIMITED - 2002-05-03
    22 St. John Street, Newport Pagnell, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    10,744,141 GBP2024-07-31
    Officer
    2001-03-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    85 Luffield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    MARGRAM (DONCASTER) LIMITED - 1996-11-21
    Suite 123 The Knightsbridge, 199 Knightsbridge, Knightsbridge, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-08-02 ~ 2006-05-22
    IIF 37 - secretary → ME
  • 2
    BLACKBURN MSA SERVICES LIMITED - 2004-10-12
    BLACKBURN INTERCHANGE LIMITED - 2003-06-13
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-23 ~ 2003-06-06
    IIF 39 - director → ME
  • 3
    CULLOMPTON MSA SERVICES LIMITED - 2004-10-12
    MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13
    ASPECTBONUS LIMITED - 1998-08-18
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-15 ~ 2003-06-06
    IIF 38 - director → ME
  • 4
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-27 ~ 2014-03-11
    IIF 21 - director → ME
  • 5
    Suite 123 The Knightsbridge, 199 Knightsbridge, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    1993-02-24 ~ 1993-06-14
    IIF 29 - secretary → ME
  • 6
    SUPERMART DEVELOPMENTS LTD - 2008-02-20
    Suite 123 The Knightsbridge, 199 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-02 ~ 2008-12-09
    IIF 36 - secretary → ME
  • 7
    MARGRAM PLC - 2006-04-28
    MARGRAM HOLDINGS LIMITED - 1987-08-18
    Suite 123 The Knightsbridge, 199 Knightsbridge, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2004-06-21 ~ 2008-02-21
    IIF 34 - secretary → ME
    1993-02-24 ~ 1993-06-14
    IIF 33 - secretary → ME
  • 8
    22 St. John Street, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2005-08-02 ~ 2006-02-01
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-09
    IIF 13 - Has significant influence or control → OE
  • 9
    MARGRAM CONSULTANTS LIMITED - 2008-02-21
    OPTICFLEX PROPERTIES LIMITED - 1997-10-31
    22 St. John Street, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2005-08-02 ~ 2006-02-01
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-06
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 10
    22 St. John Street, Newport Pagnell, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,673 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 11
    PETROMAR HORSHAM LIMITED - 2002-05-03
    22 St. John Street, Newport Pagnell, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    10,744,141 GBP2024-07-31
    Officer
    2005-08-02 ~ 2006-02-01
    IIF 30 - 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.