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
Individuals in focus
Davison, Martin John
- British born in March 1964
Davison, Martin John
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1964
Davison, Martin John
Resident in England
Registered addresses and corresponding companiesAstley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
IIF 3 IIF 4 IIF 525, Farringdon Street, London, EC4A 4AB
IIF 6 IIF 725, Farringdon Street, London, EC4A 4AB, England
IIF 870, Mark Lane, London, EC3R 7NQ, England
IIF 9 IIF 10 IIF 11 (more)9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 19 IIF 20Dawson House, 5 Jewry Street, London, EC3N 2PJ
IIF 21 IIF 22 IIF 23Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, London, EC4A 4AB
IIF 24
- British chief financial officer born in March 1964
Davison, Martin John
Resident in England
Registered addresses and corresponding companies70, Mark Lane, London, EC3R 7NQ, England
IIF 25
- British chief financial officer/director born in March 1964
Davison, Martin John
Resident in England
Registered addresses and corresponding companies70, Mark Lane, London, EC3R 7NQ, United Kingdom
IIF 26
- British chief operating officer born in March 1964
Davison, Martin John
Resident in England
Registered addresses and corresponding companies70, Mark Lane, London, EC3R 7NQ, England
IIF 27
- British company secretary born in March 1964
Davison, Martin John
Resident in England
Registered addresses and corresponding companiesAstley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
IIF 28
- born in March 1964
Davison, Martin John
Resident in England
Registered addresses and corresponding companies70, Mark Lane, London, EC3R 7NQ
IIF 29
- British Registered addresses and corresponding companies
Davison, Martin John
- British born in March 1964
Mr Martin John Davison
Resident in United Kingdom
Registered addresses and corresponding companies70, Mark Lane, London, EC3R 7NQ, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
34
- 1RMSS BROKING LIMITED - 2012-10-09FUTUREMASK LIMITED - 2011-10-0325 Farringdon Street, LondonDissolved Corporate (7 parents)Equity (Company account)-452,546 GBP2020-12-31Officer2019-02-26 ~ 2021-12-31IIF 17 - Director → ME
- 2FIRMSELECT LIMITED - 2018-11-2125 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2019-02-28 ~ 2021-12-31IIF 12 - Director → ME
- 3BEAZLEY SOLUTIONS LIMITED - now
COVER SOLUTIONS LIMITED
- 2005-05-25 03385161INDEMNITY DIRECT LIMITED
- 2001-02-02 0338516122 Bishopsgate, London, United KingdomActive Corporate (25 parents)Officer2000-11-01 ~ 2003-02-01IIF 40 - Secretary → ME - 425 Farringdon Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2012-03-05 ~ 2021-03-01IIF 14 - Director → ME
- 5
DAWSON 2015 LIMITED
SC495234C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2015-01-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 625 Farringdon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-02-16 ~ 2021-03-01IIF 27 - Director → ME
- 7
DAWSON INVESTMENTS (UK) LIMITED
0260683470 Mark Lane, LondonDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)1,928 GBP2016-04-30Officer2008-05-01 ~ dissolvedIIF 18 - Director → ME2010-12-07 ~ 2011-08-01IIF 64 - Secretary → ME - 8
DAWSON TRUSTEES LIMITED
0260684270 Mark Lane, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-05-01 ~ dissolvedIIF 9 - Director → ME2001-09-06 ~ 2008-04-30IIF 47 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 56 - Secretary → ME - 9
EXIR NOMINEES LIMITED
01131016Dawson House, 5 Jewry Street, LondonDissolved Corporate (11 parents)Officer2010-12-07 ~ dissolvedIIF 21 - Director → ME2000-11-01 ~ 2003-02-01IIF 48 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 60 - Secretary → MEIIF 51 - Secretary → ME - 10
INSTONE AIR TRANSPORT LIMITED
- 2002-06-18 00466225The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (23 parents)Officer2000-11-01 ~ 2003-12-23IIF 43 - Secretary → ME - 11The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2000-11-01 ~ 2003-12-23IIF 32 - Secretary → ME
- 12
INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED
030380746th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (33 parents)Officer2000-11-01 ~ 2003-03-19IIF 31 - Secretary → ME - 13INTERNATIONAL AIRLINE SERVICES LTD - 1994-07-20INSURANCE STATISTICS AGENCY LIMITED - 1994-03-156th Floor 25 Farringdon Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2000-11-01 ~ 2003-03-19IIF 35 - Secretary → ME
- 14
INTERNATIONAL MARINE AIRLINE SERVICES LIMITED
033010726th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-11-01 ~ 2003-03-19IIF 45 - Secretary → ME - 15
MICAL LIMITED
FC017904Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (11 parents, 1 offspring)Officer2011-01-10 ~ 2021-12-31IIF 26 - Director → ME2000-12-20 ~ 2003-02-01IIF 28 - Director → ME - 16THOS.R.MILLER & SON(AGENCY)LIMITED - 1991-10-01Dawson House, 5 Jewry Street, LondonDissolved Corporate (11 parents)Officer2010-04-30 ~ dissolvedIIF 23 - Director → ME2010-12-07 ~ 2011-08-01IIF 59 - Secretary → ME2000-11-01 ~ 2003-02-01IIF 49 - Secretary → ME
- 17Dawson House, 5 Jewry Street, LondonDissolved Corporate (4 parents)Officer2012-03-16 ~ dissolvedIIF 22 - Director → ME
- 18THOS R MILLER & SON (E.T.) LIMITED - 1991-10-0125 Farringdon Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2007-02-26 ~ dissolvedIIF 7 - Director → ME2000-11-01 ~ 2007-01-31IIF 30 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 55 - Secretary → ME
- 19
MILLER TRUSTEES LIMITED
- 2002-06-17 0334062570 Mark Lane, LondonActive Corporate (26 parents)Equity (Company account)0 GBP2021-04-30Officer2006-11-30 ~ 2021-12-31IIF 2 - Director → ME2000-11-01 ~ 2003-02-01IIF 42 - Secretary → ME - 20
MILLER FINANCIAL & PENSION SERVICES LIMITED
- 2002-10-21 01028919THOS.R.MILLER(LIFE AND PENSION BROKERS)LIMITED - 1991-10-01Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (22 parents)Officer2005-03-22 ~ dissolvedIIF 3 - Director → ME2010-12-07 ~ 2011-08-01IIF 62 - Secretary → ME2000-11-01 ~ 2003-02-01IIF 33 - Secretary → ME - 21MILLER INSURANCE INVESTMENTS LIMITED - 2004-05-04
MILLER ENERGY LIMITED
- 2004-03-04 01301420THOS. R. MILLER (ENERGY INSURANCE SERVICES) LIMITED - 1991-10-01T.R.M. (INSURANCE BROKERS) LIMITED - 1979-12-31Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, LondonDissolved Corporate (26 parents)Officer2010-04-30 ~ dissolvedIIF 24 - Director → ME2000-11-01 ~ 2003-02-01IIF 34 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 57 - Secretary → ME - 22MILLER MARINE LIMITED - 1998-12-31THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-0170 Mark Lane, LondonActive Corporate (147 parents, 10 offsprings)Officer2002-05-01 ~ 2004-04-30IIF 4 - Director → ME2009-05-01 ~ 2021-12-31IIF 16 - Director → ME2010-12-07 ~ 2011-08-01IIF 63 - Secretary → ME2000-11-01 ~ 2003-02-01IIF 39 - Secretary → ME
- 23
MILLER INSURANCE GROUP HOLDINGS LIMITED
- 2002-07-17 01133438THE MILLER INSURANCE GROUP LIMITED - 1998-12-31THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-1825 Farringdon Street, London, EnglandDissolved Corporate (31 parents)Officer2010-07-31 ~ dissolvedIIF 8 - Director → ME2000-11-01 ~ 2007-01-31IIF 50 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 65 - Secretary → ME - 24MILLER 2002 LLP - 2012-04-3070 Mark Lane, LondonActive Corporate (148 parents, 4 offsprings)Officer2012-05-01 ~ 2021-03-01IIF 29 - LLP Designated Member → ME
- 25DAWSON HOUSE LIMITED - 1998-04-01Dawson House 5 Jewry Street, LondonDissolved Corporate (20 parents)Officer2010-12-07 ~ 2011-08-01IIF 61 - Secretary → ME2000-11-01 ~ 2003-02-01IIF 38 - Secretary → ME
- 2670 Mark Lane, LondonDissolved Corporate (10 parents)Officer2010-04-30 ~ dissolvedIIF 13 - Director → ME2000-11-01 ~ 2003-02-01IIF 41 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 53 - Secretary → ME
- 27MILLER OVERSEAS LIMITED - 1992-03-23THOS. R. MILLER & SON (OVERSEAS) LIMITED - 1991-10-019th Floor 25 Farringdon Street, LondonDissolved Corporate (28 parents)Officer2010-04-30 ~ dissolvedIIF 20 - Director → ME2000-11-01 ~ 2003-02-01IIF 46 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 58 - Secretary → ME
- 28
ALSTON GAYLER & CO LIMITED
- 2021-03-02 02258855ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-0670 Mark Lane, London, EnglandActive Corporate (47 parents)Officer2019-04-30 ~ 2021-12-31IIF 11 - Director → ME - 29THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (27 parents)Officer2010-04-30 ~ dissolvedIIF 19 - Director → ME2000-11-01 ~ 2003-02-01IIF 36 - Secretary → ME2010-12-07 ~ 2011-08-01IIF 52 - Secretary → ME
- 30
MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
0447392370 Mark Lane, London, EnglandDissolved Corporate (17 parents)Officer2006-12-31 ~ 2010-02-26IIF 5 - Director → ME2002-07-01 ~ 2003-02-01IIF 37 - Secretary → ME - 31DEXTOWN LIMITED - 1996-03-1225 Farringdon Street, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2019-02-26 ~ 2021-12-31IIF 10 - Director → ME
- 32
P H (DAWSON) LIMITED
0305316225 Farringdon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2007-02-26 ~ dissolvedIIF 6 - Director → ME2010-12-07 ~ 2011-08-01IIF 54 - Secretary → ME2000-11-01 ~ 2007-01-31IIF 44 - Secretary → ME - 33
SIX CLERKS LIMITED
- 2013-06-10 0851734170 Mark Lane, LondonActive Corporate (12 parents)Officer2013-05-07 ~ 2021-12-31IIF 15 - Director → ME - 34DURTNELL & FOWLER LIMITED - 1998-02-17C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (34 parents)Officer2019-03-12 ~ 2020-09-30IIF 1 - Director → ME
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