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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Paul Martin

    Related profiles found in government register
  • Davis, Paul Martin
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 1
  • Davis, Paul Martin
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 2
  • Davis, Paul Martin
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 3

    • Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, United Kingdom

      IIF 4
  • Davis, Paul Martin
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

      IIF 5

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ

      IIF 6

    • 3, Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, United Kingdom

      IIF 7

    • 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 8 IIF 9 IIF 10

    • 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 12

    • 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 13

    • 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, United Kingdom

      IIF 14

    • Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 15

    • Unit 46, Innovation Centre, Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, England

      IIF 16

    • Unit 46, Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 17

    • Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 18
  • Mr Paul Martin Davis
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 19 IIF 20
  • Davis, Paul Martin
    British

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ

      IIF 21

    • 5, Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 22

    • Unit 46, Innovation Centre, Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, England

      IIF 23
  • Davis, Paul Martin
    British director

    Registered addresses and corresponding companies

    • Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

      IIF 24
  • Davis, Paul Martin

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 25 IIF 26 IIF 27

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 29

    • 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 30

    • 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 31

    • 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, United Kingdom

      IIF 32

    • Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 33

    • Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 34
  • Mr Paul Martin Davis
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 35

    • Unit 46 Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 36

    • Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 37

    • Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 38
child relation
Offspring entities and appointments 19
  • 1
    BRIAR CLOSE MANAGEMENT COMPANY LIMITED
    07339303
    5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-09 ~ 2012-01-01
    IIF 14 - Director → ME
    2010-08-09 ~ 2012-01-01
    IIF 32 - Secretary → ME
  • 2
    COLE RIVER PARK LIMITED
    06036066
    5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 6 - Director → ME
    2006-12-21 ~ 2012-01-01
    IIF 21 - Secretary → ME
  • 3
    COLE RIVER PARK MANAGEMENT LIMITED
    06681801
    Unit 3 Cole River Park 285 Warwick Road, Greet, Birmingham
    Active Corporate (9 parents)
    Officer
    2008-08-27 ~ 2011-03-31
    IIF 22 - Secretary → ME
  • 4
    MIDLAND ASSURED CONSULTING LIMITED
    - now 06777820
    MIDLAND ASSURED DEVELOPMENTS (S) LIMITED
    - 2011-02-09 06777820 06779179... (more)
    5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-11 ~ now
    IIF 3 - Director → ME
    2012-02-01 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MIDLAND ASSURED DEVELOPMENTS (P) LIMITED
    06779179 06777820... (more)
    Unit 46 Innovation Centre, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-12-23 ~ dissolved
    IIF 16 - Director → ME
    2008-12-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    MIDLAND ASSURED DEVELOPMENTS LLP
    OC343133 06779179... (more)
    5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2009-02-05 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MIDLAND ASSURED ESTATES LIMITED
    - now 00539191 10214391
    MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED
    - 2005-06-20 00539191
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2011-11-13
    IIF 10 - Director → ME
    2002-11-12 ~ 2011-11-13
    IIF 28 - Secretary → ME
  • 8
    MIDLAND ASSURED FINANCE LIMITED
    - now 00750042
    CLARKSON INVESTMENTS LIMITED
    - 2009-05-19 00750042
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 9 - Director → ME
    2002-11-12 ~ 2012-01-01
    IIF 26 - Secretary → ME
  • 9
    MIDLAND ASSURED HOLDINGS LIMITED
    05648697
    Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 18 - Director → ME
    2005-12-08 ~ 2012-01-01
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MIDLAND ASSURED HOMES (1990) LIMITED
    - now 02455370 02340356
    NESTKEY PROPERTIES LIMITED - 1990-04-10
    5 Olympus Court, Tachbrook Park, Warwick
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 12 - Director → ME
    2002-11-12 ~ 2012-01-01
    IIF 30 - Secretary → ME
  • 11
    MIDLAND ASSURED HOMES LIMITED
    02340356 02455370
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 11 - Director → ME
    2002-11-12 ~ 2012-01-01
    IIF 27 - Secretary → ME
  • 12
    MIDLAND ASSURED INVESTMENTS LIMITED
    07165416
    3 Olympus Court, Tachbrook Park, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 7 - Director → ME
  • 13
    MIDLAND ASSURED LEISURE LIMITED
    - now 06460402
    WH 350 LIMITED
    - 2008-04-14 06460402 06864386... (more)
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 5 - Director → ME
    2008-01-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    MOTOR INVESTMENTS (OXFORD) LIMITED
    - now 01169351
    COVENTRY FINANCE COMPANY LIMITED - 1980-12-31
    5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (6 parents)
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 13 - Director → ME
    2002-11-12 ~ 2012-01-01
    IIF 31 - Secretary → ME
  • 15
    NATIONAL ASSURED DEVELOPMENTS LIMITED
    09827069
    Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NIMBUS PROPERTY SYSTEMS LIMITED
    08133761
    Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ now
    IIF 4 - Director → ME
    2012-07-06 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-07-06
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PSH DAVIS GROUP LIMITED
    17009132
    Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 1 - Director → ME
  • 18
    RELLEW FINANCE LIMITED
    00946106
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 8 - Director → ME
    2002-11-12 ~ 2012-01-01
    IIF 25 - Secretary → ME
  • 19
    SPSP LIMITED
    09450410
    Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.