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.
Davis, Andrew
Davis, Andrew
British bank official born in May 1962Registered addresses and corresponding companies
IIF 1
6 Rydal Mews, 22 St Johns Hill, Wimborne, Dorset, BH21 1DD
Davis, Andrew
British banker born in May 1962Registered addresses and corresponding companiesDavis, Andrew
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 23 8, Castlegate, Tickhill, Doncaster, DN11 9QU
Davis, Andrew
English farmer born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 24 Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
Davis, Andrew
Registered addresses and corresponding companies
IIF 25 6 Rydal Mews, 22 St Johns Hill, Wimborne, Dorset, BH21 1DD
Mr Andrew Davis
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 26 8, Castlegate, Tickhill, Doncaster, DN11 9QU
Davis, Andrew William
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Woodend Farm, Little Warley, Hall Lane, Brentwood, Essex, CM13 3EX, England
Mr Andrew William Davis
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Woodend Farm, Little Warley, Hall Lane, Brentwood, Essex, CM13 3EX, England
- 1 Riverside House, 1/5 Como Street, Romford, Essex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24,901 GBP2016-05-31Officer
2012-06-01 ~ dissolvedIIF 24 - Director → ME - 2 8 Castlegate, Tickhill, DoncasterActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)233,667 GBP2024-12-31Officer 2015-02-09 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 3 Woodend Farm Little Warley, Hall Lane, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1,985,191 GBP2024-09-30Officer ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1GINGERCLOSE LIMITED - 1998-03-18 C/o Mazars Llp, 35 Old Bailey, LondonDissolved Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 18 - Director → ME
- 2BASKETFROST LIMITED - 1998-03-18 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 12 - Director → ME
- 3ARCHERFIELD LIMITED - 1998-03-18 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 6 - Director → ME
- 4LARKHAVEN LIMITED - 1994-03-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 19 - Director → ME
- 5 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)Officer 1997-03-14 ~ 2008-12-31IIF 14 - Director → ME
- 6FITM NOMINEES LIMITED - 2003-12-22HACKREMCO (NO.814) LIMITED - 1993-04-02 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2008-12-31IIF 15 - Director → ME
- 7LOCHSIDE NOMINEES LIMITED - 2003-12-22ADENFACTOR LIMITED - 1987-08-03 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2008-12-31IIF 22 - Director → ME
- 8ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2008-12-31IIF 21 - Director → ME
- 9ALNERY NO. 418 LIMITED - 1986-04-22WOOLGATE NOMINEES LIMITED - 2003-12-22 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2008-12-31IIF 11 - Director → ME
- 10DEACONLODGE LIMITED - 1987-11-12 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2008-12-31IIF 7 - Director → ME
- 11 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1997-03-14 ~ 2008-12-31IIF 16 - Director → ME
- 12 25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Officer 2005-10-07 ~ 2008-12-31IIF 4 - Director → ME
- 13
JPMC NOMINEES LIMITED
- nowMSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2005-08-31 ~ 2008-12-31IIF 17 - Director → ME - 14 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 1997-03-14 ~ 2008-12-31IIF 13 - Director → ME
- 15
MSTC NOMINEES LIMITED
- nowLEVELTYPE LIMITED - 1997-05-01 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 2005-08-31 ~ 2008-12-31IIF 9 - Director → ME - 16MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29RASINBAY LIMITED - 1998-10-16 1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2005-08-24 ~ 2008-12-31IIF 2 - Director → ME
- 17SHUTTLEGRANGE LIMITED - 1998-10-22PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29 1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 3 - Director → ME
- 18 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer ~ 1996-09-13IIF 1 - Director → ME ~ 1996-09-13IIF 25 - Secretary → ME
- 19MSTC NOMINEES (INSE) LIMITED - 2016-10-27 25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents)Officer 2005-08-31 ~ 2008-12-31IIF 10 - Director → ME
- 20MSTC NOMINEES (LIFE) LIMITED - 2016-10-27 25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents)Officer 2005-08-31 ~ 2008-12-31IIF 5 - Director → ME
- 21ALNERY NO. 984 LIMITED - 1990-06-19 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 8 - Director → ME
- 22CLOVERSPRING LIMITED - 1996-05-23 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 20 - Director → ME
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