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, Graeme Andrew

    Related profiles found in government register
  • Davis, Graeme Andrew
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 911 Green Lanes, London, N21 2QP

      IIF 1

    • 911, Green Lanes, London, N21 2QP, England

      IIF 2

    • 911, Green Lanes, London, N21 2QP, United Kingdom

      IIF 3
  • Davis, Graeme Andrew
    British accountant & chartered tax advisor born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Graeme Andrew
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Graeme Andrew
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Graeme Andrew
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 911, Green Lanes, London, N21 2QP, United Kingdom

      IIF 26
  • Davis, Graeme Andrew
    British accountant & chartered tax advisor born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 940 Green Lanes, London, N21 2AD, England

      IIF 27

    • 940 Green Lanes, London, N21 2AD, United Kingdom

      IIF 28
  • Davis, Graeme Andrew
    British chartered accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 911, Green Lanes, London, N21 2QP

      IIF 29
  • Mr Graeme Andrew Davis
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Graeme Andrew
    British accountant

    Registered addresses and corresponding companies

    • 940 Green Lanes, London, N21 2AD, England

      IIF 44
  • Davis, Graeme Andrew
    British chartered accountant

    Registered addresses and corresponding companies
  • Graeme Andrew Davis
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 911, Green Lanes, London, N21 2QP, United Kingdom

      IIF 51

    • 940, Green Lanes, London, N21 2AD, England

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 29
  • 1
    940 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,238 GBP2023-05-31
    Officer
    2019-05-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    CHARVILLE ESTATES GROUP LIMITED - 2022-12-30
    940 Green Lanes, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    940 Green Lanes, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2015-02-11 ~ dissolved
    IIF 20 - director → ME
  • 4
    940 Green Lanes, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2015-02-11 ~ dissolved
    IIF 21 - director → ME
  • 5
    940 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    226 GBP2018-06-30
    Officer
    2011-06-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    CYBACOMMS TRADING LTD - 2010-03-30
    CYBACOMMS HOLDINGS LTD - 2009-12-12
    911 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 11 - director → ME
    2007-04-13 ~ dissolved
    IIF 48 - secretary → ME
  • 7
    CYBERCOMMS GROUP LIMITED - 2005-02-24
    911 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 12 - director → ME
    2005-02-24 ~ dissolved
    IIF 46 - secretary → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 45 - secretary → ME
  • 9
    940 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2004-07-29 ~ now
    IIF 44 - secretary → ME
  • 10
    FWCS LIMITED - 2010-03-30
    911 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-14 ~ dissolved
    IIF 13 - director → ME
  • 11
    GBP LTD
    - now
    M7RC LTD - 2007-05-23
    911 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 14 - director → ME
  • 12
    940 Green Lanes, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    526,762 GBP2024-03-31
    Officer
    2011-11-09 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 13
    GRAEME BRUCE & PARTNERS LIMITED - 2011-11-09
    940 Green Lanes, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,023 GBP2024-01-30
    Officer
    1999-01-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    940 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    IMPACT (SALES) LTD - 2017-03-07
    940 Green Lanes, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    124,943 GBP2024-02-29
    Officer
    2012-11-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    940 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    911 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ dissolved
    IIF 29 - director → ME
  • 18
    940 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2005-09-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    940 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,050 GBP2018-07-31
    Officer
    2012-07-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    SARACENS WOMEN LTD - 2017-06-09
    911 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    2017-06-09 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    911 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 16 - director → ME
  • 22
    940 Green Lanes, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,150 GBP2023-05-31
    Officer
    2009-07-22 ~ now
    IIF 6 - director → ME
  • 23
    940 Green Lanes, London, England
    Corporate (4 parents)
    Officer
    2017-06-09 ~ now
    IIF 27 - director → ME
  • 24
    940 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,191 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    940 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    940 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    80 Strafford Gate, Potters Bar, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    S1MEX (UK) LTD - 2018-01-26
    940 Green Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,827 GBP2021-06-29
    Officer
    2016-06-11 ~ dissolved
    IIF 17 - director → ME
  • 29
    940 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,237 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-06-08 ~ 2005-10-06
    IIF 1 - director → ME
  • 2
    LARNER MURPHY ASSOCIATES LTD - 2009-08-17
    LERMER MURPHY ASSOCIATES LTD - 2008-09-10
    32 Stamford Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-08 ~ 2009-01-31
    IIF 50 - secretary → ME
  • 3
    LONDON PALLET SERVICES LTD - 2014-04-07
    940 Green Lanes, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2014-11-01 ~ 2016-04-01
    IIF 15 - director → ME
  • 4
    940 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-07-01 ~ 2010-01-31
    IIF 47 - secretary → ME
  • 5
    940 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -327,075 GBP2024-01-31
    Officer
    2007-07-01 ~ 2010-01-31
    IIF 49 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.