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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

Davidson, Gerald Abraham

    Related profiles found in government register
  • Davidson, Gerald Abraham
    British

    Registered addresses and corresponding companies
    • 58 Queen Anne Street, London, W1G 8HW

      IIF 1 IIF 2 IIF 3
    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 4
    • 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

      IIF 5
  • Davidson, Gerald Abraham
    British company director

    Registered addresses and corresponding companies
    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 6
    • 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

      IIF 7
  • Davidson, Gerald Abraham
    British surveyor

    Registered addresses and corresponding companies
  • Davidson, Gerald Abraham

    Registered addresses and corresponding companies
    • 58, Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 11 IIF 12
    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 13
  • Davidson, Gerald Abraham
    British investor born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 14
  • Davidson, Gerald Abraham
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 15
  • Davidson, Gerald Abraham
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Gerald Abraham
    British development surveyor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 31
  • Davidson, Gerald Abraham
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey, GU7 1XG

      IIF 32
    • 58 Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 33 IIF 34 IIF 35
    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 36
  • Davidson, Gerald Abraham
    British surveyor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerald Abraham Davidson
    British born in April 1961

    Registered addresses and corresponding companies
    • Khiara House, Fourth Floor, 25-26 Poland Street, London, W1F8QN, United Kingdom

      IIF 74
  • Mr Gerald Abraham Davidson
    British born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • 9, Bond Street, St. Helier, Jersey, JE2 3NP, Jersey

      IIF 75
    • 4th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England

      IIF 76
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 77
    • Julco House, 3rd Floor, 26-28 Gt Portland Street, London, W1W 8QT, England

      IIF 78
    • Millhouse, C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, SS4 1DB, England

      IIF 79
    • P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey

      IIF 80
    • P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey

      IIF 81
child relation
Offspring entities and appointments 51
  • 1
    20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
    08499161
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (16 parents)
    Officer
    2013-04-22 ~ 2017-12-05
    IIF 43 - Director → ME
  • 2
    413-423 WIMBORNE ROAD MANAGEMENT LIMITED
    - now 02598011
    HAVENCOIN LIMITED - 1992-04-28
    Office 19, 203-205 Charminster Road, Bournemouth, England
    Active Corporate (11 parents)
    Officer
    1993-04-23 ~ 1995-11-02
    IIF 27 - Director → ME
    1993-04-23 ~ 1993-08-02
    IIF 6 - Secretary → ME
  • 3
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 67 - Director → ME
  • 4
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    1991-12-05 ~ 1995-12-31
    IIF 55 - Director → ME
    2001-09-13 ~ 2006-08-30
    IIF 47 - Director → ME
  • 5
    ARBUTUS RESTAURANTS LTD
    05697207
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-03-02 ~ 2013-12-12
    IIF 16 - Director → ME
  • 6
    ASDA PROPERTY MANAGEMENT LIMITED
    - now 00794098
    SARMVILLE INVESTMENTS LIMITED - 1988-09-01
    58 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-13 ~ 2017-11-17
    IIF 41 - Director → ME
    2006-09-01 ~ 2017-11-17
    IIF 2 - Secretary → ME
  • 7
    BIRCH PARADE MANAGEMENT COMPANY LIMITED
    - now 02531566
    CAPPACE LIMITED - 1991-04-22
    54 Clarence Road, Windsor, Berkshire
    Active Corporate (10 parents)
    Officer
    1993-04-23 ~ 1995-11-02
    IIF 21 - Director → ME
  • 8
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2006-08-30
    IIF 49 - Director → ME
  • 9
    BLD (A) LIMITED - now
    ASDA LIMITED
    - 2007-04-24 00467242
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 70 - Director → ME
    1991-12-05 ~ 1995-12-31
    IIF 61 - Director → ME
  • 10
    BLD (EBURY GATE) LIMITED - now
    ASDA (EBURY GATE) LIMITED
    - 2007-04-02 03863852
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 50 - Director → ME
  • 11
    BLD (SJ) INVESTMENTS LIMITED - now
    ASDA ST JAMES INVESTMENTS LIMITED
    - 2009-04-09 04484750
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2002-12-16 ~ 2006-08-30
    IIF 71 - Director → ME
  • 12
    BLD (SJ) LIMITED - now
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 54 - Director → ME
    1994-07-29 ~ 1995-12-31
    IIF 31 - Director → ME
  • 13
    BLD PROPERTIES LIMITED - now
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA PROPERTY HOLDINGS LIMITED
    - 1985-04-04 00732787 00823907
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 56 - Director → ME
    ~ 1995-12-31
    IIF 26 - Director → ME
  • 14
    BLD PROPERTY HOLDINGS LIMITED - now
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907 00732787
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 60 - Director → ME
    ~ 1995-12-31
    IIF 20 - Director → ME
  • 15
    BOWEL & CANCER RESEARCH - now
    BOWEL AND CANCER RESEARCH
    - 2017-03-16 05951118
    1st Floor Abernethy Building, 2 Newark Street, London
    Active Corporate (29 parents)
    Officer
    2010-11-01 ~ 2014-09-18
    IIF 17 - Director → ME
  • 16
    BUILDING FACILITIES LIMITED
    - now 03556991
    WOLFE VENTURES LIMITED
    - 2006-09-21 03556991
    4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (10 parents)
    Officer
    1999-12-17 ~ 2017-11-17
    IIF 18 - Director → ME
    2001-04-23 ~ 2017-11-17
    IIF 3 - Secretary → ME
  • 17
    CRESCENT WEST PROPERTIES - now
    CRESCENT WEST PROPERTIES LIMITED
    - 2008-08-20 00806179
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 62 - Director → ME
    1991-12-05 ~ 1995-12-31
    IIF 45 - Director → ME
  • 18
    FAIRLEY HOUSE SCHOOL
    - now 01535096
    ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
    30 Causton Street, London
    Active Corporate (61 parents)
    Officer
    2002-11-27 ~ 2010-02-03
    IIF 66 - Director → ME
  • 19
    GERMAX LIMITED
    11592426
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-27 ~ 2020-12-16
    IIF 14 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    GRENADE STREET (DEVELOPMENTS) LIMITED
    03064711
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 59 - Director → ME
  • 21
    HOLDUNIT PROPERTY MANAGEMENT LIMITED
    02352828
    3 Swan Close, Croydon
    Active Corporate (10 parents)
    Officer
    1993-04-23 ~ 1994-01-21
    IIF 22 - Director → ME
    1993-04-23 ~ 1994-01-21
    IIF 13 - Secretary → ME
  • 22
    HUNTINGFORD INVESTMENT TRUST LIMITED
    00435932
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 30 - Director → ME
    2006-06-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    ISLAND GARDENS LIMITED
    04522836
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2002-12-31 ~ 2004-05-17
    IIF 63 - Director → ME
  • 24
    KINGPOST PARADE MANAGEMENT COMPANY LIMITED
    - now 02595558
    CHAINRENT LIMITED - 1991-06-04
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (14 parents)
    Officer
    1993-04-23 ~ 1993-09-01
    IIF 36 - Director → ME
  • 25
    LHR 152 LIMITED - now
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED
    - 2007-04-02 01543907
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 51 - Director → ME
  • 26
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2001-09-14 ~ 2006-08-30
    IIF 28 - Director → ME
  • 27
    MAIDEN LANE APARTMENTS LIMITED
    03492272
    58 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-31 ~ dissolved
    IIF 38 - Director → ME
    2002-12-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 28
    MALELANE MANAGEMENT LIMITED
    02687803
    77 High Street, South Normanton, Alfreton, Derbyshire, England
    Active Corporate (10 parents)
    Officer
    1992-05-18 ~ 2013-07-31
    IIF 72 - Director → ME
  • 29
    MANBRIG PROPERTIES - now
    MANBRIG PROPERTIES LIMITED
    - 2008-08-20 00848103
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 64 - Director → ME
  • 30
    MANHATTAN AIRCRAFT CHARTER LIMITED
    08352398
    Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-01-16
    IIF 32 - Director → ME
  • 31
    MANHATTAN AIRCRAFT MANAGEMENT LIMITED
    08352370
    Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-01-16
    IIF 34 - Director → ME
  • 32
    MANHATTAN AVIATION LIMITED
    08336428
    Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-16
    IIF 19 - Director → ME
  • 33
    MAYFAIR PROPERTIES - now
    MAYFAIR PROPERTIES LIMITED
    - 2008-08-20 00180551
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 69 - Director → ME
  • 34
    MDDT NOMINEES S.A.
    OE008683
    Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, Bahamas
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2023-10-23 ~ now
    IIF 74 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 74 - Has significant influence over the entity as the trustees of a trust OE
    IIF 74 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 74 - Holds voting rights - More than 25% as trustees of a trust OE
  • 35
    MERCARI - now
    MERCARI LIMITED
    - 2008-08-20 00112671
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    1991-12-05 ~ 1995-12-31
    IIF 48 - Director → ME
    2001-09-13 ~ 2006-08-30
    IIF 57 - Director → ME
  • 36
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 53 - Director → ME
  • 37
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 1995-12-31
    IIF 23 - Director → ME
    2001-09-13 ~ 2006-08-30
    IIF 52 - Director → ME
  • 38
    N & D SOUTHERN LIMITED - now
    INFOBEST LIMITED
    - 1994-08-04 02929134
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-05-26 ~ 1994-07-08
    IIF 58 - Director → ME
  • 39
    ORCHARD GATE MALLING LIMITED
    08560951
    58 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-07 ~ 2017-11-17
    IIF 42 - Director → ME
  • 40
    QUAYGLADE LIMITED
    01206832
    4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-12-31 ~ 2017-11-17
    IIF 37 - Director → ME
    2002-12-31 ~ 2017-11-17
    IIF 9 - Secretary → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 76 - Has significant influence or control over the trustees of a trust OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 41
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED
    - now 08094011 10835011... (more)
    QUEEN ANNE STREET CAPITAL LIMITED
    - 2022-05-11 08094011 01061441... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-06-06 ~ 2017-11-17
    IIF 35 - Director → ME
    2012-06-06 ~ 2017-11-17
    IIF 11 - Secretary → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 80 - Has significant influence or control over the trustees of a trust OE
  • 42
    QUEEN ANNE STREET CAPITAL LIMITED
    - now 10835011 08094011... (more)
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED
    - 2022-05-11 10835011 08094011... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (11 parents)
    Officer
    2017-06-23 ~ 2017-11-30
    IIF 33 - Director → ME
    2017-06-23 ~ 2017-11-30
    IIF 12 - Secretary → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    QUEEN ANNE STREET INVESTMENTS LIMITED
    - now 01061441
    QUEEN ANNE STREET CAPITAL LIMITED
    - 2012-05-31 01061441 10835011... (more)
    FUNGO LIMITED
    - 2010-10-21 01061441
    FUNGO PLANT HIRE LIMITED
    - 1983-12-16 01061441
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 73 - Director → ME
    2001-04-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 44
    RAGU DASAN 2020 LIMITED
    13264716
    Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% OE
  • 45
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 44 - Director → ME
    ~ 1995-12-31
    IIF 24 - Director → ME
  • 46
    SALMAX PROPERTIES - now
    SALMAX PROPERTIES LIMITED
    - 2008-08-20 00820632
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 68 - Director → ME
    ~ 1995-12-31
    IIF 29 - Director → ME
  • 47
    STATION HILL MANAGEMENT COMPANY LIMITED
    - now 02459586
    ROPEMILL LIMITED - 1990-02-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    1993-04-23 ~ 1995-11-02
    IIF 15 - Director → ME
    1993-04-23 ~ 1993-08-02
    IIF 4 - Secretary → ME
  • 48
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 5 offsprings)
    Officer
    ~ 1995-12-31
    IIF 25 - Director → ME
    2001-09-13 ~ 2006-08-30
    IIF 65 - Director → ME
  • 49
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED
    - 2003-11-14 02904114
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 46 - Director → ME
  • 50
    WOLFE PROPERTY SERVICES LIMITED
    - now 02341675
    NETSIDE LIMITED - 1989-03-08
    4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2017-11-17
    IIF 39 - Director → ME
    2002-12-31 ~ 2017-11-17
    IIF 10 - Secretary → ME
    Person with significant control
    2019-04-29 ~ 2019-08-15
    IIF 78 - Has significant influence or control over the trustees of a trust OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 51
    WOLFE SECURITIES LIMITED
    - now 01652427
    JELTAK LIMITED
    - 1996-02-16 01652427
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ 2017-11-17
    IIF 40 - Director → ME
    2001-04-23 ~ 2017-11-17
    IIF 1 - Secretary → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 81 - Has significant influence or control over the trustees of a trust OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.