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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

Davies, Paul Anthony

child relation
Offspring entities and appointments 41
  • 1
    ACIOUS LIMITED
    00980797
    Liquidation Corporate (6 parents)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 25 - Secretary → ME
  • 2
    AGENE LIMITED
    00286270
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 7 - Secretary → ME
  • 3
    ANTLER LAND LIMITED - now
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED
    - 1998-06-25 02280526
    Dissolved Corporate (24 parents)
    Officer
    1996-02-23 ~ 1996-12-31
    IIF 6 - Secretary → ME
  • 4
    CAPPER ENGINEERING SERVICES
    - now 01794610
    CAPPER PIPE SERVICES LIMITED
    - 1995-10-01 01794610
    CAPPER PIPE SERVICE COMPANY (PBW) LIMITED - 1990-10-01
    BUILDTILE LIMITED - 1984-07-24
    Active Corporate (26 parents)
    Officer
    1993-02-18 ~ 1996-12-31
    IIF 32 - Secretary → ME
  • 5
    CONREN LIMITED
    - now 01022699 00646908
    CONREN CHEMICALS LIMITED - 1990-02-06
    Dissolved Corporate (21 parents)
    Officer
    1993-03-11 ~ 1996-12-31
    IIF 16 - Secretary → ME
  • 6
    FURNITURE SHED LIMITED - now
    MC (NO 26) LIMITED - 2013-10-07
    HOPECASTLE LIMITED
    - 2013-03-06 01884037
    Dissolved Corporate (21 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 22 - Secretary → ME
  • 7
    GEORGE DEPLEDGE & CO.
    00173437
    Active Corporate (18 parents)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 29 - Secretary → ME
  • 8
    JOHN JONES(EXCAVATION)LIMITED
    00911402
    Active Corporate (30 parents)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 21 - Secretary → ME
  • 9
    MAPLE EUROPE LIMITED
    - now 00084536
    SAXON HAWK & COMPANY (PARIS) LIMITED - 1995-01-13
    MAPLE & COMPANY (PARIS) LIMITED - 1989-05-31
    Dissolved Corporate (10 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 27 - Secretary → ME
  • 10
    MC (NO 22) LIMITED - now
    WADE GROUP OF COMPANIES LIMITED(THE)
    - 2013-03-06 01868287
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 36 - Secretary → ME
  • 11
    MC (NO 27) LIMITED - now
    WOLFE AND HOLLANDER LIMITED
    - 2013-03-06 00076305
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 28 - Secretary → ME
  • 12
    MC (NO 28) LIMITED - now
    SAXON HAWK (NO. 1) LIMITED
    - 2013-03-06 00552769
    WARING & GILLOW LIMITED - 1989-07-18
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 23 - Secretary → ME
  • 13
    MC (NO 35) LIMITED - now
    SAXON HAWK & COMPANY LIMITED
    - 2013-03-06 00033737
    MAPLE & COMPANY LIMITED - 1989-05-30
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 37 - Secretary → ME
  • 14
    MC (NO 38) LIMITED - now
    HARRISON GIBSON(ILFORD)LIMITED
    - 2013-03-06 00942057
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 11 - Secretary → ME
  • 15
    MC (NO 39) LIMITED - now
    SAXON HAWK (HOLDINGS) LIMITED
    - 2013-03-06 00529899 00334528
    WARING & GILLOW (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-30
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 33 - Secretary → ME
  • 16
    MC (NO 40) LIMITED - now
    WADES FURNITURE STORES LIMITED
    - 2013-03-06 01134185
    KINGSBURY WAREHOUSES LIMITED - 1994-12-15
    KINGSBURY WAREHOUSES (BRISTOL) LIMITED - 1989-08-23
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 1 - Secretary → ME
  • 17
    MC (NO 41) LIMITED - now
    G.P. FURNISHINGS LIMITED
    - 2013-03-06 01833366
    HOMESTORE FURNISHING LIMITED - 1994-12-15
    FLAMEYORK LIMITED - 1984-12-05
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 13 - Secretary → ME
  • 18
    NORWEST COMPUTER SERVICES LIMITED
    - now 01485591
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    WATLING FORTY FOUR LIMITED - 1980-12-31
    Active Corporate (7 parents)
    Officer
    1993-08-31 ~ 1996-12-31
    IIF 35 - Secretary → ME
  • 19
    NORWEST HOLST CIVIL ENGINEERING LIMITED
    00928569 00980795... (more)
    Active Corporate (18 parents)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 30 - Secretary → ME
  • 20
    NORWEST HOLST GROUP ADMINISTATION LIMITED
    00187108
    Active Corporate (6 parents)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 18 - Secretary → ME
  • 21
    NORWEST HOLST INTERNATIONAL LIMITED
    - now 02840667
    NORWEST HOLST OVERSEAS LIMITED
    - 1994-02-01 02840667
    TURNREVEL TRADING LIMITED
    - 1993-09-20 02840667
    Dissolved Corporate (13 parents)
    Officer
    1993-08-11 ~ 1996-12-31
    IIF 17 - Secretary → ME
  • 22
    NORWEST HOLST NOMINEES LIMITED
    - now 01352868
    DUNHAM MOUNT NOMINEES LIMITED
    - 1986-07-21 01352868
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 3 - Secretary → ME
  • 23
    NORWEST HOLST SOIL ENGINEERING LIMITED
    00980795 00928569... (more)
    Active Corporate (17 parents)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 24 - Secretary → ME
  • 24
    PROPERTY PORTFOLIO (NO 14) LIMITED - now
    KINGSBURY FURNITURE STORES LIMITED
    - 2013-03-06 02910567
    KINGSBURY FURNITURE LIMITED - 1994-12-12
    Dissolved Corporate (29 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 2 - Secretary → ME
  • 25
    PROPERTY PORTFOLIO (NO 3) LIMITED - now
    KINGSBURY GROUP LIMITED
    - 2013-03-06 02004313
    THE SAXON HAWK GROUP PLC - 1995-02-03
    GILLOW PLC. - 1989-12-28
    QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 9 - Secretary → ME
  • 26
    PROPERTY PORTFOLIO (NO 5) LIMITED - now
    SAXON HAWK & COMPANY (HOLDINGS) LIMITED
    - 2013-03-06 00334528 00529899
    MAPLE & COMPANY (HOLDINGS) LIMITED - 1989-05-30
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 5 - Secretary → ME
  • 27
    PROPERTY PORTFOLIO (NO 6) LIMITED - now
    WADES DEPARTMENTAL STORES LIMITED
    - 2013-03-06 00266692
    Dissolved Corporate (21 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 38 - Secretary → ME
  • 28
    ROBERTS & SLOSS LIMITED
    00620614
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 31 - Secretary → ME
  • 29
    ROSSER & RUSSELL MAINTENANCE LIMITED - now
    ROSSER & RUSSELL BUILDING SERVICES LIMITED
    - 2007-02-26 00928212
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Active Corporate (40 parents)
    Officer
    1993-03-25 ~ 1996-12-31
    IIF 26 - Secretary → ME
  • 30
    SERAIS INVESTMENTS LIMITED
    - now 01264703
    TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 39 - Secretary → ME
  • 31
    STOREPOINT LIMITED - now
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED
    - 2009-01-07 01434332
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 19 - Secretary → ME
  • 32
    TORY BURCH (UK) LIMITED
    - now 07084309
    BROOMCO (4209) LIMITED - 2009-11-25
    Active Corporate (3 parents)
    Officer
    2015-09-14 ~ now
    IIF 40 - Director → ME
  • 33
    TORY BURCH INTERNATIONAL
    FC035419
    Active Corporate (3 parents)
    Officer
    2018-07-03 ~ now
    IIF 41 - Director → ME
  • 34
    VINCI CONSTRUCTION UK LIMITED - now
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED
    - 2005-12-28 02295904 04269126
    RAKEIDOL LIMITED
    - 1988-10-28 02295904
    Active Corporate (48 parents, 11 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 12 - Secretary → ME
  • 35
    VINCI FLEET SERVICES LIMITED - now
    N H FLEET SERVICES LIMITED
    - 2002-01-07 01733675
    NORWEST HOLST PLANT LIMITED
    - 1990-03-01 01733675
    SANMILL LIMITED
    - 1983-07-19 01733675
    Active Corporate (16 parents)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 34 - Secretary → ME
  • 36
    VINCI INSURANCE SERVICES LIMITED - now
    NORWEST HOLST INSURANCE SERVICES LIMITED
    - 2002-01-07 02659077
    STANDCLEVER LIMITED
    - 1991-12-16 02659077
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-31) ~ 1996-12-13
    IIF 15 - Secretary → ME
  • 37
    VINCI LIMITED - now
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED
    - 1998-06-29 00737204 04269126... (more)
    Active Corporate (38 parents, 17 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 14 - Secretary → ME
  • 38
    VINCI PROPERTY LIMITED - now
    NORWEST HOLST GROUP PROPERTY LIMITED
    - 2003-11-20 00658459 04269090
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Active Corporate (15 parents)
    Officer
    1996-02-23 ~ 1996-12-31
    IIF 10 - Secretary → ME
  • 39
    VINCI UK DEVELOPMENTS LIMITED - now
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED
    - 1998-01-20 00646908 01022699
    CONREN LIMITED
    - 1990-02-06 00646908 01022699
    OAKENBOTTOM BUILDING CO.LIMITED
    - 1989-11-30 00646908
    Active Corporate (31 parents, 5 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    IIF 4 - Secretary → ME
  • 40
    WESVIEW RESIDENTS ASSOCIATION LIMITED
    - now 02522993
    SHEFFIELD CANAL BASIN DEVELOPMENTS LIMITED - 1993-06-22
    BROOMCO (395) LIMITED - 1990-08-08
    Dissolved Corporate (21 parents)
    Officer
    1994-05-31 ~ 1996-11-12
    IIF 8 - Secretary → ME
  • 41
    WEYBRIDGE LAND AND PROPERTIES LIMITED - now
    SOGEA PROPERTIES (U.K.) LIMITED
    - 2001-04-19 00985162
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1994-01-26 ~ 1996-12-31
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.