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 Andrew Michael Davis

    Related profiles found in government register
  • Mr Andrew Michael Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 1

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 2
  • Mr Andrew Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, United Kingdom

      IIF 3

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 4 IIF 5

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 6 IIF 7

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 8
  • Davis, Andrew Michael
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 9

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 10
  • Andrew Michael Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 10, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 11
  • Mr Andrew Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, England

      IIF 12

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB, United Kingdom

      IIF 13
  • Davis, Andrew
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 14
  • Davis, Andrew
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 15 IIF 16

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 17 IIF 18
  • Davis, Andrew Michael
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 10, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 19
  • David, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fetter Lane, London, EC4A 1PT, United Kingdom

      IIF 20
  • Davis, Andrew
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British hotelier born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB

      IIF 79 IIF 80
  • Davis, Andrew
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter 14, St Johns Lane, London, EC1M 4AJ

      IIF 81

    • Ston Easton Park Hotel, Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 82

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 83
  • Davis, Andrew Michael

    Registered addresses and corresponding companies

    • Ground Floor 10, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 84
child relation
Offspring entities and appointments
Active 22
  • 1
    15 High Street, Lydney, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 66 - director → ME
  • 3
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,748 GBP2021-04-30
    Officer
    2012-04-02 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Knights Quarter, 14 St Johns Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 55 - director → ME
  • 5
    Knights Quarter, 14 St Johns Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 57 - director → ME
  • 6
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    2013-01-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 78 - director → ME
  • 8
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 77 - director → ME
  • 9
    15 High Street, Lydney, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-02-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Ground Floor 10 The Square, Alvechurch, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 19 - director → ME
    2020-06-17 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    Knights Quarter 14 St Johns Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 81 - director → ME
  • 12
    SB OPCO LIMITED - 2013-01-21
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,646,432 GBP2018-12-31
    Officer
    2013-01-08 ~ dissolved
    IIF 83 - director → ME
  • 13
    SB PROPCO 1 LIMITED - 2013-01-21
    Verulam Advisory, 1st Floor The Annexe New Barnes Mill, St. Albans, Herts
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,443,720 GBP2020-12-31
    Officer
    2013-01-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-09-27 ~ 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
  • 14
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    2012-12-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    2012-08-01 ~ now
    IIF 17 - director → ME
  • 17
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Officer
    2012-11-29 ~ dissolved
    IIF 82 - director → ME
  • 18
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE ORIENTAL SPA LIMITED - 2002-12-19
    CROSSCO (473) LIMITED - 2000-05-08
    Fifth Floor 10 St Bride Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 24 - director → ME
  • 20
    PORTMAN INTERTRADE LIMITED - 2012-11-19
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2012-11-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    Fifth Floor, 10 St Bride Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-26 ~ dissolved
    IIF 26 - director → ME
  • 22
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 28 - director → ME
Ceased 51
  • 1
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2011-04-20
    IIF 33 - director → ME
  • 2
    THE SAMLING LIMITED - 2012-02-21
    SEAHAM PAVILION LIMITED - 2002-07-02
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 23 - director → ME
  • 3
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 41 - director → ME
  • 4
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2011-04-20
    IIF 31 - director → ME
  • 5
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 76 - director → ME
  • 6
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-04-20
    IIF 44 - director → ME
  • 7
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 35 - director → ME
  • 8
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2011-04-20
    IIF 34 - director → ME
  • 9
    FIRST PREP LIMITED - 2003-03-27
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-19 ~ 2011-04-20
    IIF 52 - director → ME
  • 10
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,553 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 75 - director → ME
  • 11
    VON ESSEN PROPERTIES LIMITED - 2014-09-09
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -100,400 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-10 ~ 2015-09-23
    IIF 65 - director → ME
  • 12
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 50 - director → ME
  • 13
    JB PROPERTY ADVISORY LIMITED - 2004-03-22
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ 2011-04-20
    IIF 79 - director → ME
  • 14
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-28 ~ 2011-04-20
    IIF 40 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-10 ~ 2012-01-20
    IIF 74 - director → ME
  • 16
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ 2011-04-20
    IIF 45 - director → ME
  • 17
    LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2011-04-20
    IIF 25 - director → ME
  • 18
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 63 - director → ME
  • 19
    VON ESSEN AVIATION LIMITED - 2012-03-12
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2012-02-23
    IIF 46 - director → ME
  • 20
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 59 - director → ME
  • 21
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 27 - director → ME
  • 22
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ 2011-04-20
    IIF 80 - director → ME
  • 23
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 2011-04-20
    IIF 30 - director → ME
  • 24
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 61 - director → ME
  • 25
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -746,749 GBP2023-06-30
    Officer
    2008-07-03 ~ 2012-11-14
    IIF 64 - director → ME
  • 26
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 72 - director → ME
  • 27
    VON ESSEN AVIATION LIMITED - 2012-11-16
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-06 ~ 2012-11-14
    IIF 56 - director → ME
  • 28
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 68 - director → ME
  • 29
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -1,657,930 GBP2023-06-30
    Officer
    2009-05-01 ~ 2012-11-14
    IIF 60 - director → ME
  • 30
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 21 - director → ME
  • 31
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-18 ~ 2011-04-20
    IIF 73 - director → ME
  • 32
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 20 - director → ME
    2010-07-01 ~ 2012-11-14
    IIF 54 - director → ME
  • 33
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-23
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 34
    OVAL (1436) LIMITED - 1999-10-08
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-28 ~ 2011-04-20
    IIF 37 - director → ME
  • 35
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 69 - director → ME
  • 36
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,385,894 GBP2024-03-31
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 62 - director → ME
  • 37
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Equity (Company account)
    32,421 GBP2023-12-31
    Officer
    2007-02-06 ~ 2012-02-23
    IIF 42 - director → ME
  • 38
    MUNTON LIMITED - 1995-06-28
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-14 ~ 2011-04-20
    IIF 43 - director → ME
  • 39
    THE CRESCENT HOTEL LIMITED - 2002-11-28
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 32 - director → ME
  • 40
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-08 ~ 2011-04-20
    IIF 51 - director → ME
  • 41
    VON ESSEN HOTELS 3 LIMITED - 2012-02-23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-29 ~ 2011-04-20
    IIF 38 - director → ME
  • 42
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-10 ~ 2012-01-20
    IIF 71 - director → ME
  • 43
    VON ESSEN HOTELS LIMITED - 2003-04-03
    ENJOYOFFICE (TWO) LIMITED - 1997-07-17
    SPEEDYGLASS LIMITED - 1996-01-16
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 2012-01-20
    IIF 48 - director → ME
  • 44
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 29 - director → ME
  • 45
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 36 - director → ME
  • 46
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2011-04-20
    IIF 70 - director → ME
  • 47
    1 More London Place, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-11 ~ 2011-04-20
    IIF 22 - director → ME
  • 48
    STOCKSTRIPE LIMITED - 2003-04-03
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ 2012-01-20
    IIF 49 - director → ME
  • 49
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 67 - director → ME
  • 50
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 39 - director → ME
  • 51
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-24 ~ 2011-04-20
    IIF 47 - director → ME

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