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 Letitia Elisabeth Davis
Ms Letitia Elisabeth Davis
British born in May 1956Resident in England
Registered addresses and corresponding companiesDavis, Letitia Elisabeth
British business consultant born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 3
58, Queens Reach, East Molesey, Surrey, KT8 9DE, United Kingdom
Davis, Letitia Elisabeth
British finance director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 4 58 Ann Of Cleaves House, Queens Reach, East Molesey, Surrey, KT8 9DE
Mr Gerard Davis
British born in December 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Greenlaw Works, 6 Greenlaw Way, Newton Mearns, Glasgow, G77 6EF, Scotland
Davis, Gerard
British broker born in December 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 6 203 Fenwick Road, Giffnock, Glasgow, East Renfrewshire, G46 6JD
Davis, Gerard
British company director born in December 1960Resident in Scotland
Registered addresses and corresponding companiesDavis, Gerard
British insurance broker born in December 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 10 11b Brisbane Court, Braidpark Drive, Giffnock, Glasgow, Lanarkshire, G46 6LX
Davis, Paul Gerard
British accountant born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 58 Ann Of Cleaves House, Queens Reach, East Molesey, Surrey, KT8 9DE
Davis, Paul Gerard
British commercial director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 58 Ann Of Cleaves House, Queens Reach, East Molesey, Surrey, KT8 9DE
Davis, Paul Gerard
British director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Gerard
British Registered addresses and corresponding companies
IIF 15 Grant Thornton Uk Llp, Level 8, 110 Queen Street, Glasgow, G1 3BX
Davis, Gerard
British company directorRegistered addresses and corresponding companies
IIF 16 203 Fenwick Road, Glasgow, G46 6JD
Davis, Gerard
British insurance brokerRegistered addresses and corresponding companiesDavis, Gerard
Registered addresses and corresponding companies
IIF 19 Greenlaw Works, 6 Greenlaw Way, Newton Mearns, Glasgow, G77 6EF, Scotland
Mr Gerard Davis
United Kingdom born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Level 8, 110 Queen Street, GlasgowCorporate (3 parents, 1 offspring)Profit/Loss (Company account)9,437 GBP2017-05-01 ~ 2018-04-30Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 2 Greenlaw Works 6 Greenlaw Way, Newton Mearns, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)28,537 GBP2023-12-31Officer 2019-12-11 ~ nowIIF 9 - director → ME 2019-12-11 ~ nowIIF 19 - secretary → MEPerson with significant control 2019-12-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3ALPAGE LIMITED - 2013-03-01 58 Ann Of Cleaves House, Queens Reach, East Molesey, SurreyDissolved corporate (1 parent)Equity (Company account)-5,182 GBP2021-10-31Officer 2008-10-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Grant Thornton Uk Llp Level 8, 110 Queen Street, GlasgowCorporate (3 parents)Equity (Company account)138,472 GBP2018-04-30Officer ~ nowIIF 8 - director → ME ~ nowIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 5CROSS-CULTURAL CONSULTING LIMITED - 2022-10-21 58 Queens Reach, East Molesey, SurreyCorporate (1 parent)Equity (Company account)10 GBP2023-08-31Officer 2013-08-15 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1
ALEX REID LIMITED
- nowALEX.REID (LAUNDRY SUPPLIES) LIMITED - 1986-01-15 Christeyns Uk Limited Rutland Street, East Bowling, Bradford, West YorkshireCorporate (5 parents)Equity (Company account)-254,571 GBP2023-12-31Officer 2003-12-08 ~ 2006-05-31IIF 14 - director → ME - 2 Begbies Trayor Finlay House, 10-14 West Nile Street, GlasgowDissolved corporate (1 parent)Officer 2006-07-25 ~ 2010-11-15IIF 6 - director → ME 2006-07-25 ~ 2010-11-15IIF 18 - secretary → ME
- 3 Level 8, 110 Queen Street, GlasgowCorporate (3 parents, 1 offspring)Profit/Loss (Company account)9,437 GBP2017-05-01 ~ 2018-04-30Officer ~ 2019-11-08IIF 7 - director → ME ~ 2019-11-08IIF 16 - secretary → ME
- 4 5th Floor 70 Gracechurch Street, London, EnglandCorporate (3 parents)Officer 1999-08-06 ~ 2019-11-08IIF 10 - director → ME 1999-08-06 ~ 2012-05-08IIF 11 - director → ME 1999-08-06 ~ 2019-11-08IIF 17 - secretary → ME
- 5HOBBYGALA LIMITED - 1994-10-11 Timpson House, Claverton Road, Manchester, EnglandCorporate (3 parents, 2 offsprings)Officer 2003-06-16 ~ 2006-05-31IIF 12 - director → ME
- 6 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireCorporate (4 parents)Officer 2002-07-22 ~ 2006-05-31IIF 13 - director → ME
