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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Laurence Howard

    Related profiles found in government register
  • Davis, Laurence Howard
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Laurence Howard
    British businessman born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, St Peters Street, St Albans, Hertfordshire, AL1 3EJ

      IIF 18
  • Davis, Laurence Howard
    British businssman born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 19
  • Davis, Laurence Howard
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Laurence Howard
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Laurence Howard
    British enterpreneur born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Westbourne Terrace, London, W2 3UP, England

      IIF 82
  • Davis, Laurence Howard
    British entrepreneur born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Westbourne Terrace, London, W2 3UP, England

      IIF 83

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 84

    • icon of address St. Georges House, Hanover Square, London, W1S 1HS, England

      IIF 85

    • icon of address St Georges House, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Davis, Laurence Howard
    British none born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 89
  • Davis, Laurence Howard
    British property devlopr invs born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Westbourne Terrace, London, W2 3UP

      IIF 90
  • Davis, Laurence Howard
    British property surveyor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Westbourne Terrace, London, W2 3UP

      IIF 91

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 92
  • Davis, Laurence Howard
    British real estate developer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Variety House, 93 Bayham Street, London, NW1 0AG, England

      IIF 93
  • Davies, Laurence Howard
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Mount Street, London, W1K 2TW, England

      IIF 94
  • Davis, Laurence Howard
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Westbourne Terrace, London, , W2 3UP,

      IIF 95
  • Davis, Laurence
    British born in December 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 96
  • Mr Laurence Howard Davis
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Laurence Davis
    British born in December 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 114
  • Mr Laurence Howard Davis
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 115
  • Davis, Laurence Howard
    British

    Registered addresses and corresponding companies
  • Davis, Laurence Howard
    British company director

    Registered addresses and corresponding companies
  • Davis, Laurence Howard
    British director

    Registered addresses and corresponding companies

    • icon of address 18 Westbourne Terrace, London, W2 3UP

      IIF 136
  • Davis, Laurence
    British

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 137
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-14 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2001-09-27 ~ dissolved
    IIF 122 - Secretary → ME
  • 2
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 127 - Secretary → ME
  • 3
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 16 - Director → ME
  • 4
    PARAGRANGE LIMITED - 1993-12-24
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,293 GBP2016-12-31
    Officer
    icon of calendar 1996-05-09 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2001-09-27 ~ dissolved
    IIF 133 - Secretary → ME
  • 5
    icon of address 1 Liverpool Terrace, Worthing
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,198,587 GBP2017-02-28
    Officer
    icon of calendar 1996-12-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2000-10-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 7
    FRESHNAME NO. 382 LIMITED - 2007-10-19
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    IIF 61 - Director → ME
  • 8
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    IIF 70 - Director → ME
  • 9
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 81 - Director → ME
  • 10
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -18,028 GBP2024-07-31
    Officer
    icon of calendar 2006-07-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 1994-11-25 ~ dissolved
    IIF 50 - Director → ME
  • 12
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 1996-12-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-19 ~ dissolved
    IIF 42 - Director → ME
  • 14
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    IIF 69 - Director → ME
  • 15
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 74 - Director → ME
  • 16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    IIF 80 - Director → ME
  • 17
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 1996-10-07 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 1994-11-30 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-16 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 1996-02-16 ~ dissolved
    IIF 135 - Secretary → ME
  • 20
    NOVADRILL HOLDINGS LIMITED - 2012-05-09
    STUDENT HOUSING (UK) LIMITED - 2013-05-09
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17 GBP2015-05-31
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 94 - Director → ME
  • 21
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 4 - Director → ME
  • 22
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-01 ~ dissolved
    IIF 92 - Director → ME
  • 23
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -101,492 GBP2023-12-31
    Officer
    icon of calendar 2008-02-15 ~ now
    IIF 3 - Director → ME
  • 24
    icon of address 14 Harford Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,568 GBP2024-08-31
    Officer
    icon of calendar 2009-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 27
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    IIF 51 - Director → ME
  • 28
    GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
    icon of address Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-04 ~ dissolved
    IIF 55 - Director → ME
  • 29
    icon of address Aston House, Cornwall Avenue, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 30
    icon of address Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 32 - Director → ME
  • 31
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-22 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2001-09-27 ~ dissolved
    IIF 124 - Secretary → ME
  • 32
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    IIF 79 - Director → ME
  • 33
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 75 - Director → ME
  • 34
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-13 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2001-09-27 ~ dissolved
    IIF 121 - Secretary → ME
  • 35
    BEACHBELT LIMITED - 1999-02-05
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    53,184 GBP2016-12-31
    Officer
    icon of calendar 1999-01-28 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2001-09-27 ~ dissolved
    IIF 118 - Secretary → ME
  • 36
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,766 GBP2018-05-31
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 38
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-05-31
    Officer
    icon of calendar 2015-05-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -109,902 GBP2023-12-31
    Officer
    icon of calendar 2007-12-12 ~ now
    IIF 8 - Director → ME
  • 40
    Y 2 GRAND LIMITED - 2001-12-24
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-04 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2001-09-27 ~ dissolved
    IIF 123 - Secretary → ME
  • 41
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-04 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2001-11-26 ~ dissolved
    IIF 129 - Secretary → ME
  • 42
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-04 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2001-12-03 ~ dissolved
    IIF 126 - Secretary → ME
  • 43
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 44
    LONDON UNIFORM CLUB AND KIT LIMITED - 2009-02-11
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2000-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 45
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-30 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 1998-04-30 ~ dissolved
    IIF 134 - Secretary → ME
  • 46
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 131 - Secretary → ME
  • 47
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-19 ~ dissolved
    IIF 24 - Director → ME
  • 48
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2013-07-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    SAUTTER GROUP LIMITED - 2017-12-22
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 51
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 52
    ARTGUIDE LIMITED - 2007-08-17
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    IIF 60 - Director → ME
  • 53
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 120 - Secretary → ME
  • 54
    FC9014 LIMITED - 1990-04-11
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    523 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-30 ~ dissolved
    IIF 67 - Director → ME
  • 56
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 57
    IJL DEVELOPMENTS LIMITED - 2015-03-25
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-04-30
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 58
    icon of address Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 66 - Director → ME
  • 59
    TRADING NEW HOMES PLC - 2007-04-13
    WYNDHAM YORK PLC - 2009-03-30
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-02 ~ dissolved
    IIF 58 - Director → ME
  • 60
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 119 - Secretary → ME
  • 61
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 130 - Secretary → ME
  • 62
    TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
    icon of address 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 63
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-08 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2001-09-27 ~ dissolved
    IIF 128 - Secretary → ME
  • 64
    Company number 02486041
    Non-active corporate
    Officer
    icon of calendar 2000-06-10 ~ now
    IIF 18 - Director → ME
  • 65
    Company number 02997158
    Non-active corporate
    Officer
    icon of calendar 1994-12-01 ~ now
    IIF 36 - Director → ME
  • 66
    Company number 03294448
    Non-active corporate
    Officer
    icon of calendar 2003-04-24 ~ now
    IIF 35 - Director → ME
  • 67
    Company number 03676489
    Non-active corporate
    Officer
    icon of calendar 1998-11-25 ~ now
    IIF 31 - Director → ME
  • 68
    Company number 04082073
    Non-active corporate
    Officer
    icon of calendar 2002-06-17 ~ now
    IIF 33 - Director → ME
  • 69
    Company number 04200854
    Non-active corporate
    Officer
    icon of calendar 2001-05-31 ~ now
    IIF 30 - Director → ME
  • 70
    Company number 05837766
    Non-active corporate
    Officer
    icon of calendar 2006-06-06 ~ now
    IIF 54 - Director → ME
  • 71
    Company number 06324439
    Non-active corporate
    Officer
    icon of calendar 2007-07-30 ~ now
    IIF 59 - Director → ME
  • 72
    Company number 07276666
    Non-active corporate
    Officer
    icon of calendar 2010-06-08 ~ now
    IIF 71 - Director → ME
  • 73
    Company number OC325057
    Non-active corporate
    Officer
    icon of calendar 2007-04-05 ~ now
    IIF 95 - LLP Member → ME
Ceased 28
  • 1
    icon of address 4th Floor 36, Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2010-09-24
    IIF 77 - Director → ME
  • 2
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-26 ~ 1999-08-17
    IIF 26 - Director → ME
  • 3
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,995,137 GBP2021-12-31
    Officer
    icon of calendar 2004-04-02 ~ 2013-02-01
    IIF 62 - Director → ME
  • 4
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-11 ~ 1999-08-17
    IIF 65 - Director → ME
  • 5
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-19 ~ 1999-08-17
    IIF 63 - Director → ME
  • 6
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2000-10-01
    IIF 22 - Director → ME
  • 7
    FRESHNAME NO. 382 LIMITED - 2007-10-19
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2007-10-19
    IIF 136 - Secretary → ME
  • 8
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-10 ~ 1999-08-17
    IIF 64 - Director → ME
  • 9
    LAWGRA (NO.665) LIMITED - 2000-11-07
    icon of address Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-19 ~ 2007-07-16
    IIF 20 - Director → ME
  • 10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-01 ~ 1999-08-13
    IIF 91 - Director → ME
  • 11
    icon of address C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-07-15 ~ 2008-07-16
    IIF 90 - Director → ME
  • 12
    icon of address Millfield, Butleigh Road, Street, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2020-05-19
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-19
    IIF 97 - Has significant influence or control → OE
  • 13
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-08 ~ 1999-08-17
    IIF 53 - Director → ME
  • 14
    THE NEW MASTERS LIMITED - 2000-01-19
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-04 ~ 2009-02-01
    IIF 34 - Director → ME
    icon of calendar 2003-05-01 ~ 2009-02-01
    IIF 117 - Secretary → ME
  • 15
    LONDON UNIFORM CLUB AND KIT LIMITED - 2009-02-11
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-02-16 ~ 2005-02-09
    IIF 116 - Secretary → ME
  • 16
    icon of address 23 Middle Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2012-10-22
    IIF 85 - Director → ME
  • 17
    icon of address Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    -15,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-05-16 ~ 2012-05-16
    IIF 87 - Director → ME
    icon of calendar 2012-05-16 ~ 2012-10-22
    IIF 86 - Director → ME
    icon of calendar 2014-02-28 ~ 2017-06-14
    IIF 84 - Director → ME
  • 18
    PSINGO LIMITED - 2017-05-03
    icon of address Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2016-02-11 ~ 2017-06-14
    IIF 83 - Director → ME
  • 19
    POWER SNOOKER LIMITED - 2013-08-29
    PS SPORTING EVENTS LIMITED - 2017-05-03
    icon of address Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Officer
    icon of calendar 2011-09-02 ~ 2012-10-22
    IIF 88 - Director → ME
    icon of calendar 2016-07-21 ~ 2017-06-14
    IIF 82 - Director → ME
  • 20
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    icon of address Variety House, 93 Bayham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-31
    IIF 93 - Director → ME
  • 21
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    icon of address Variety House, 93 Bayham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2020-06-05
    IIF 56 - Director → ME
  • 22
    VIA INVESTMENTS LIMITED - 2010-07-28
    FRESHNAME NO. 404 LIMITED - 2010-01-08
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-11 ~ 2011-12-12
    IIF 41 - Director → ME
  • 23
    VIASYSTEMS GROUP LIMITED - 2010-07-28
    PCB ACQUISITION LIMITED - 1998-01-13
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-22 ~ 2011-10-18
    IIF 89 - Director → ME
    icon of calendar 2009-12-22 ~ 2011-10-18
    IIF 137 - Secretary → ME
  • 24
    icon of address 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2007-02-08
    IIF 23 - Director → ME
  • 25
    Company number 02867712
    Non-active corporate
    Officer
    icon of calendar 2000-12-08 ~ 2007-02-08
    IIF 29 - Director → ME
  • 26
    Company number 03340444
    Non-active corporate
    Officer
    icon of calendar 1997-03-20 ~ 2005-10-10
    IIF 27 - Director → ME
  • 27
    Company number 04153044
    Non-active corporate
    Officer
    icon of calendar 2001-02-20 ~ 2007-02-08
    IIF 25 - Director → ME
  • 28
    Company number 04293530
    Non-active corporate
    Officer
    icon of calendar 2003-04-07 ~ 2008-09-09
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.