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
parent relation
Individuals in focus

Ms Catherine Eileen Mary Elizabet Davern

    Related profiles found in government register
  • Ms Catherine Eileen Mary Elizabet Davern
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 1
  • Davern, Catherine Eileen Mary Elizabeth
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Hamlet Square, London, NW2 1SR

      IIF 2
  • Davern, Catherine Eileen Mary Elizabeth
    British business consultant born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Archer House, Britland, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 3
  • Davern, Catherine Eileen Mary Elizabeth
    British accountant born in December 1948

    Registered addresses and corresponding companies
    • 17 Hartington Mansions, Hartington Place, Eastbourne, East Sussex, BN21 3BJ

      IIF 4 IIF 5
    • 15 Heathway Court, West Heath Road, London, NW3 7TW

      IIF 6
  • Davern, Catherine Eileen Mary Elizabeth
    British

    Registered addresses and corresponding companies
    • 15 Heathway Court, West Heath Road, London, NW3 7TW

      IIF 7
  • Davern, Catherine Eileen Mary Elizabeth
    British business consultant

    Registered addresses and corresponding companies
    • Archer House, Britland, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 8
    • 3 Hamlet Square, London, NW2 1SR

      IIF 9
  • Davern, Catherine Eileen Mary Elizabeth

    Registered addresses and corresponding companies
    • 15 Heathway Court, West Heath Road, London, NW3 7TW

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    DOMINO FIVE TWO LIMITED - 2003-01-10
    Archer House, Britland, Northbourne Road, Eastbourne, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -114,895 GBP2023-10-31
    Officer
    2003-01-11 ~ now
    IIF 3 - director → ME
    2003-01-11 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    H.S. MANAGEMENT COMPANY LIMITED - 1992-11-10
    37 Marlowes, Hemel Hempstead, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    737 GBP2024-12-31
    Officer
    2005-11-24 ~ 2010-10-20
    IIF 2 - director → ME
    2006-11-13 ~ 2008-11-19
    IIF 9 - secretary → ME
  • 2
    MADEFRESH LIMITED - 1998-06-23
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,391 GBP2023-12-31
    Officer
    2001-08-03 ~ 2005-01-05
    IIF 4 - director → ME
  • 3
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-08-03 ~ 2005-01-05
    IIF 5 - director → ME
  • 4
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Corporate (14 parents)
    Equity (Company account)
    -4,433 GBP2023-05-31
    Officer
    1996-12-23 ~ 2000-06-19
    IIF 6 - director → ME
    1996-12-23 ~ 2000-06-19
    IIF 10 - secretary → ME
  • 5
    SHINELAUNCH LIMITED - 1991-02-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-03-26
    IIF 7 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.