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.
Ms Alison Jane Davies
- British born in October 1964
Ms Alison Jane Davies
Resident in Scotland
Registered addresses and corresponding companies15, 15 Stafford Sreet, Edinburgh, EH3 7BR, United Kingdom
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 3 IIF 4 (more)Unit 24 Mid Friarton Business Park, Friarton Road, Perth, KY11 3BZ, Scotland
IIF 12Unit 24 Mid Friarton Business Park, Friarton Road, Perth, PH2 8EL, Scotland
IIF 13 IIF 14 IIF 15 (more)
- British born in October 1964
Mrs Alison Jane Davies
Resident in England
Registered addresses and corresponding companies294, Derby Road, Bramcote, Nottingham, Nottimghamshire, NG9 3JN, United Kingdom
IIF 17
- British born in October 1964
Davies, Alison Jane
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1964
Davies, Alison Jane
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1964
Davies, Alison Jane
Resident in Scotland
Registered addresses and corresponding companiesDalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 35
- British born in October 1964
Davies, Alison Jane
Resident in England
Registered addresses and corresponding companies294, Derby Road, Bramcote, Nottingham, Nottimghamshire, NG9 3JN, United Kingdom
IIF 36
- British company director born in October 1964Registered addresses and corresponding companies
Davies, Alison Jane
3 Carlton Mansions, Holland Park Gardens, London, W14 8DW
IIF 37
- British Registered addresses and corresponding companies
Davies, Alison Jane
Unit 24 Mid Friarton Business Park, Friarton Road, Perth, PH2 8EL, Scotland
IIF 38
- British directorRegistered addresses and corresponding companies
Davies, Alison Jane
- Registered addresses and corresponding companies
Davies, Alison Jane
294, Derby Road, Bramcote, Nottingham, Nottimghamshire, NG9 3JN, United Kingdom
IIF 42
- 1
BURGER (FOUNTAINBRIDGE) LTD
10460605C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ 2018-05-09IIF 30 - Director → MEPerson with significant control2016-11-03 ~ 2018-05-09IIF 10 - Ownership of shares – 75% or more → OE - 2
BURGER (NEWCASTLE) LTD
10468159C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2016-11-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
BURGER (PREP) LTD
10503329C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
BURGER (SHANDWICK PLACE) LTD
10460458C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2016-11-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
BURGER (ST ANDREWS) LTD
10460404C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ 2018-05-09IIF 24 - Director → MEPerson with significant control2016-11-03 ~ 2018-05-09IIF 1 - Ownership of shares – 75% or more → OE - 6
BURGER FOUR LTD
10519548C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
BURGER LIMITED
SC450912Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2013-06-17 ~ 2017-02-01IIF 18 - Director → ME - 8
BURGER ONE LTD
10519511Cale Cross House, 156 Pilgrim Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2016-12-09 ~ 2018-05-09IIF 28 - Director → MEPerson with significant control2016-12-09 ~ 2018-05-09IIF 4 - Ownership of shares – 75% or more → OE - 9
BURGER THREE LTD
10519532C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2016-12-09 ~ 2018-05-09IIF 34 - Director → MEPerson with significant control2016-12-09 ~ 2018-05-09IIF 5 - Ownership of shares – 75% or more → OE - 10
BURGER TRADING LTD
10469662C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2016-11-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 11
BURGER TWO LTD
10519521C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 12
CARLTON CITY LIMITED
06156491Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2007-03-13 ~ nowIIF 19 - Director → ME2007-03-13 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 13
CARLTON COUNTRY LIMITED
06156512Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2007-03-13 ~ nowIIF 23 - Director → ME2007-03-13 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 14Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2001-09-07 ~ nowIIF 20 - Director → ME2001-09-07 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
CARLTON HOLDING GROUP LIMITED
SC653984Unit 24 Mid Friarton Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents)Officer2020-02-10 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CENTREPOWERS LIMITED
04765854The Thames Suite 133 Creek Road, Greenwhich, LondonActive Corporate (6 parents)Officer2003-06-12 ~ 2004-10-13IIF 37 - Director → ME - 17
COSY CWTCH LTD
09957322294 Derby Road, Bramcote, Nottingham, Nottimghamshire, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 36 - Director → ME2016-01-18 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 18Unit 24 Mid Friarton Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents)Officer2019-03-07 ~ nowIIF 21 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
DAVIES GRAY LIMITED
- 2007-03-29 06156526Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 35 - Director → ME2007-03-13 ~ dissolvedIIF 39 - Secretary → ME - 20
STRAY CAT HOLDINGS LTD
10468338C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2016-11-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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