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
Individuals in focus
Davies, Derek
Davies, Derek
British financial controller born in June 1963Resident in England
Registered addresses and corresponding companiesDavies, Derek
British none born in June 1963Resident in England
Registered addresses and corresponding companiesDavies, Derek
British businessman born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31
14, Montgelasstrasse, Munich, D-81679, Germany
Davies, Derek
British finance director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 6, Bell Street, Maidenhead, Berkshire, SL6 1BU, United Kingdom
Davies, Derek
British head of commercial europe cis born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Aspen Pharma Ireland Limited, One George's Quay Plaza, Dublin 2, County Dublin Do2e440, Ireland
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 14 Montgelasstrasse, Munich, D-81679, GermanyConverted / Closed Corporate (2 parents)Officer
2014-08-15 ~ nowIIF 31 - Director → ME - 2 55 Baker Street, LondonLiquidation Corporate (4 parents)Officer 2010-08-16 ~ nowIIF 10 - Director → ME
- 3 Victoria Anne Whyte, 980 Great West Road, Brentford, Middlesex, NetherlandsConverted / Closed Corporate (8 parents)Officer 2010-08-16 ~ nowIIF 15 - Director → ME
Ceased
30
- 1 79 New Oxford Street, London, United KingdomActive Corporate (5 parents)Officer 2010-08-16 ~ 2012-12-14IIF 17 - Director → ME
- 2 One George's Quay Plaza, Dublin 2, Do2e440, IrelandConverted / Closed Corporate (4 parents)Officer 2018-02-19 ~ 2020-02-01IIF 33 - Director → ME
- 3 Office 419-420, 4th Floor One Kingdom Street, Paddington Central, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2020-06-30Officer 2018-06-12 ~ 2020-02-01IIF 32 - Director → ME
- 4 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2010-08-16 ~ 2012-12-14IIF 6 - Director → ME
- 5
CHARLES MIDGLEY LIMITED
- nowCOOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2010-08-16 ~ 2012-12-14IIF 9 - Director → ME - 6 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2010-08-16 ~ 2012-12-14IIF 13 - Director → ME
- 7
DOMANTIS LIMITED
- nowDIVERSYS LIMITED - 2002-04-29MELLOWGIFT LIMITED - 2000-06-21 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (4 parents)Officer 2010-08-16 ~ 2012-12-14IIF 18 - Director → ME - 8 Shewalton Road, Irvine, AyrshireActive Corporate (4 parents, 106 offsprings)Officer 2010-09-06 ~ 2012-12-14IIF 11 - Director → ME
- 9
ESKAYLAB LIMITED
- nowSMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02ESKAYLAB LIMITED - 1980-12-01SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28Menley & James, Limited - 1960-04-01 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2010-08-16 ~ 2012-12-14IIF 5 - Director → ME - 10GLAXO OPERATIONS UK LIMITED - 1978-12-31TUCKETTS LIMITED - 1978-12-31 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-08-16 ~ 2012-12-14IIF 16 - Director → ME
- 11GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27GLAXO EXPORT LIMITED - 1989-12-01LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2010-08-16 ~ 2012-12-14IIF 8 - Director → ME
- 12 23 Rochester Park, Singapore, 139234, SingaporeActive Corporate (4 parents)Officer 2010-09-02 ~ 2013-03-12IIF 30 - Director → ME
- 13 Knockbrack, Dungarvan, Co. Waterford, X35ry76, IrelandConverted / Closed Corporate (5 parents)Officer 2011-12-01 ~ 2012-12-14IIF 26 - Director → ME
- 14GLAXO WELLCOME EXPORT LIMITED - 2001-12-20GLAXO EXPORT LIMITED - 1995-07-01STRONGHOT LIMITED - 1989-12-01 79 New Oxford Street, London, United KingdomActive Corporate (8 parents)Officer 2010-09-07 ~ 2012-12-14IIF 1 - Director → ME
- 15 79 New Oxford Street, London, United KingdomActive Corporate (6 parents)Officer 2010-08-16 ~ 2012-12-14IIF 14 - Director → ME
- 16SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2010-08-16 ~ 2012-12-14IIF 19 - Director → ME
- 17 79 New Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2010-08-16 ~ 2012-12-14IIF 12 - Director → ME
- 18OVAL (1976) LIMITED - 2004-07-09 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2011-08-18 ~ 2012-12-14IIF 27 - Director → ME
- 19
MAXIMUSCLE LIMITED
- nowMIPR LIMITED - 2010-07-28SLIM-MEAL LIMITED - 2007-03-21 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2011-08-18 ~ 2012-12-14IIF 21 - Director → ME - 20
MAXIMUSCLE SALES LIMITED
- nowULTIMATE PUBLICATIONS LTD. - 1999-07-06 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2011-08-18 ~ 2012-12-14IIF 22 - Director → ME - 21
MAXIMUSCLE UK LIMITED
- nowMAXIMUM SPORTS LTD. - 1999-01-29 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2011-08-18 ~ 2012-12-14IIF 25 - Director → ME - 22 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2011-08-18 ~ 2012-12-14IIF 29 - Director → ME
- 23MM GROUP HOLDINGS LIMITED - 2010-06-29 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2011-08-18 ~ 2012-12-14IIF 23 - Director → ME
- 24
MAXINUTRITION LIMITED
- nowMAXIMUSCLE LIMITED - 2010-06-29 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)Officer 2011-08-18 ~ 2012-12-14IIF 24 - Director → ME - 25
MIXIS GENETICS LIMITED
- nowTHANI LIMITED - 1997-03-26 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2010-08-16 ~ 2012-12-14IIF 2 - Director → ME - 26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2011-08-18 ~ 2012-12-14IIF 28 - Director → ME
- 27 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2011-08-18 ~ 2012-12-14IIF 20 - Director → ME
- 28PEAKSURF LIMITED - 1999-02-23 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (5 parents)Officer 2010-08-16 ~ 2012-12-14IIF 7 - Director → ME
- 29CALMIC LIMITED - 1991-03-15 79 New Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-08-16 ~ 2012-12-14IIF 4 - Director → ME
- 30TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2010-08-16 ~ 2012-12-14IIF 3 - Director → ME
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