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.
Davie, Gary Paul
Davie, Gary Paul
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavie, Gary Paul
British lawyer born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
168, Unit 4, 168 Shoreditch High Street, London, E1 6HU, United Kingdom
Davie, Gary Paul
British solicitor born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom
IIF 7 33, Vittoria Street, Birmingham, West Midlands, B1 3ND
IIF 8 IIF 9 Charles House, Legal Clarity, 148-149 Gt Charles Street, Birmingham, B3 3HT, England
IIF 10 Charles House, Legal Clarity, Gt Charles Street, Birmingham, B3 3HT, England
IIF 11 Elliott House, Elliott Road, Selly Oak, Birmingham, West Midlands, B29 6LS, United Kingdom
IIF 12 No 1 Colmore Row, Colmore Square, Birmingham, B4 6AA, England
IIF 13 IIF 14 Somerset House, Temple Street, Birmingham, B2 5DJ, United Kingdom
IIF 15 Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
IIF 16 3rd Floor, Two Colton Square, Leicester, Leicestershire, LE1 1QH, England
IIF 17 71, Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EL
Davie, Gary Paul
British solicitor born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Somerset House, Temple Street, Birmingham, B2 5DJ, United Kingdom
Davie, Gary Paul
born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 No 1, Colmore Square, Birmingham, B4 6AA, England
Davie, Gary Paul
British solicitor born in October 1967Resident in England
Registered addresses and corresponding companiesDavie, Gary Paul
British director solicitor born in October 1967Registered addresses and corresponding companies
IIF 22 155 Station Road, Kings Norton, West Midlands, B30 1DD
Davie, Gary Paul
British solicitor born in October 1967Registered addresses and corresponding companiesDavie, Gary Paul
British Registered addresses and corresponding companiesDavie, Gary Paul
British solicitorRegistered addresses and corresponding companiesMr Gary Paul Davie
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 29 Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, CV34 6UQ, United Kingdom
Davie, Gary Paul
Registered addresses and corresponding companies
IIF 30 155 Station Road, Kings Norton, West Midlands, B30 1DD
- 1 Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer
2020-12-02 ~ nowIIF 21 - Director → ME - 2 Elliott House Elliott Road, Selly Oak, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-03-16 ~ nowIIF 11 - Director → ME
- 3 Unit 1a 4 Temple Row, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-05-31Officer 2020-05-29 ~ nowIIF 2 - Director → ME
- 4 Stafford House Brakey Road, Weldon North Industrial Estate, Corby, NorthamptonshireActive Corporate (7 parents)Officer 2014-11-14 ~ nowIIF 10 - Director → ME
- 5CAMBRIDGE EBT 2014 TRUSTEES LIMITED - 2014-11-21 Stafford House Brakey Road, Weldon North Industrial Estate, Corby, NorthamptonshireActive Corporate (7 parents, 1 offspring)Officer 2014-11-14 ~ nowIIF 8 - Director → ME
- 6 Stafford House Brakey Road, Weldon North Industrial Estate, Corby, NorthamptonshireActive Corporate (6 parents, 7 offsprings)Officer 2010-11-25 ~ nowIIF 9 - Director → ME
- 7 Unit 5 Rooks Nest, Streete Court, Godstone, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-05-04 ~ nowIIF 3 - Director → ME
- 8 Pearce House 80 Cawdor Street, Eccles, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-05-31Officer 2022-05-31 ~ nowIIF 4 - Director → ME
- 9 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 15 offsprings)Equity (Company account)262,801 GBP2023-12-31Officer 2019-02-04 ~ nowIIF 6 - Director → ME
- 10
TATEHINDLE EOT LIMITED
- nowTATEHINDLE EOT TRUSTEE LIMITED - 2016-01-31 168 Unit 4, 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,015,000 GBP2024-05-31Officer 2017-08-22 ~ nowIIF 5 - Director → ME - 11 Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-11-23 ~ nowIIF 12 - Director → ME
- 1 Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, EnglandActive Corporate (8 parents)Person with significant control 2020-12-02 ~ 2020-12-02IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2 The Fire Station, 150 Waterloo Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2018-04-01 ~ 2022-03-31IIF 7 - Director → ME
- 3HACKREMCO (NO.1269) LIMITED - 1997-09-30 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 118 offsprings)Officer 2000-09-21 ~ 2000-10-18IIF 27 - Secretary → ME
- 4 No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer 2000-09-21 ~ 2000-10-18IIF 28 - Secretary → ME
- 5 Bridge Farm Business Park Top Street, Martlesham, Woodbridge, SuffolkActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer 2015-09-29 ~ 2023-04-11IIF 16 - Director → ME
- 6 Stafford House Brakey Road, Weldon North Industrial Estate, Corby, NorthamptonshireActive Corporate (6 parents, 7 offsprings)Officer 2010-11-25 ~ 2013-02-28IIF 18 - Director → ME
- 7 West Walk Building, 110 Regent Road, Leicester, EnglandDissolved Corporate (7 parents)Officer 2016-04-30 ~ 2018-03-21IIF 20 - Director → ME
- 8 Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)Officer 2006-08-24 ~ 2006-09-14IIF 30 - Secretary → ME
- 9 Unit 1a 4 Temple Row, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,187,506 GBP2024-09-30Officer 2020-05-29 ~ 2020-05-29IIF 1 - Director → ME
- 10SP LEGAL SECRETARIES LIMITED - 2013-08-09SHAKESPEARES SECRETARIES LIMITED - 2007-07-05 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2025-03-31Officer 2008-12-11 ~ 2014-08-29IIF 17 - Director → ME
- 11MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08MEAUJO (538) LIMITED - 2003-08-01 1 Colmore Square, Birmingham, West MidlandsActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2003-08-07 ~ 2005-03-09IIF 22 - Director → ME
- 12 No 1 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents, 10 offsprings)Equity (Company account)3 GBP2024-04-30Officer 2002-01-31 ~ 2005-03-09IIF 24 - Director → ME
- 13 1 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents, 20 offsprings)Equity (Company account)3 GBP2024-04-30Officer 2002-01-31 ~ 2005-03-09IIF 23 - Director → ME
- 14
PRIME MOTOR FACTORS LTD.
- nowSPEEDY MOTOR FACTORS LIMITED - 1991-01-09SWIFT MOTOR SERVICES (TREDEN) LIMITED - 1986-04-11 C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2001-02-02 ~ 2001-03-16IIF 25 - Secretary → ME - 15 Badger House, 121 Glover Street, BirminghamActive Corporate (4 parents)Officer 2009-03-23 ~ 2009-04-01IIF 26 - Secretary → ME
- 16SHAKESPEARES LEGAL LLP - 2015-06-15SHAKESPEARE PUTSMAN LLP - 2011-06-03PUTSMANS LLP - 2007-04-02 No 1 Colmore Square, Birmingham, EnglandActive Corporate (12 parents, 32 offsprings)Officer 2006-08-02 ~ 2019-01-31IIF 19 - LLP Member → ME
- 17SHAKESPEARES DIRECTORS LIMITED - 2007-06-13 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2007-04-20 ~ 2014-08-29IIF 15 - Director → ME
- 18 1 Colmore Square, Colmore Square, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-03-31Officer 2010-11-01 ~ 2014-08-29IIF 13 - Director → ME
- 19 1 Colmore Square, Colmore Square, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 2010-11-01 ~ 2014-08-29IIF 14 - Director → ME
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