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

Davidson, Gerald Abraham

    Related profiles found in government register
  • Davidson, Gerald Abraham
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Gerald Abraham
    British development surveyor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 17
  • Davidson, Gerald Abraham
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey, GU7 1XG

      IIF 18

    • 58 Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 22
  • Davidson, Gerald Abraham
    British surveyor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Gerald Abraham
    British investor born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 60
  • Davidson, Gerald Abraham
    British

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1G 8HW

      IIF 61 IIF 62 IIF 63

    • 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

      IIF 64
  • Davidson, Gerald Abraham
    British company director

    Registered addresses and corresponding companies

    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 65 IIF 66

    • 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

      IIF 67
  • Davidson, Gerald Abraham
    British surveyor

    Registered addresses and corresponding companies
  • Davidson, Gerald Abraham

    Registered addresses and corresponding companies

    • 58, Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 71 IIF 72

    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 73
  • Mr Gerald Abraham Davidson
    British born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • 9, Bond Street, St. Helier, Jersey, JE2 3NP, Jersey

      IIF 74

    • 4th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England

      IIF 75

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 76

    • Julco House, 3rd Floor, 26-28 Gt Portland Street, London, W1W 8QT, England

      IIF 77

    • Millhouse, C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, SS4 1DB, England

      IIF 78

    • P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey

      IIF 79

    • P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey

      IIF 80
  • Mr Gerald Abraham Davidson
    British born in April 1961

    Registered addresses and corresponding companies

    • Khiara House, Fourth Floor, 25-26 Poland Street, London, W1F8QN, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 10
  • 1
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-09-27 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 16 - director → ME
    2006-06-06 ~ dissolved
    IIF 67 - secretary → ME
  • 3
    58 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-31 ~ dissolved
    IIF 24 - director → ME
    2002-12-31 ~ dissolved
    IIF 68 - secretary → ME
  • 4
    Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, Bahamas
    Corporate (2 parents)
    Beneficial owner
    2023-10-23 ~ now
    IIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 81 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Person with significant control
    2019-04-29 ~ now
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 6
    QUEEN ANNE STREET CAPITAL LIMITED - 2022-05-11
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,401 GBP2021-01-31
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 7
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED - 2022-05-11
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2,495,619 GBP2024-03-31
    Person with significant control
    2019-04-29 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    QUEEN ANNE STREET CAPITAL LIMITED - 2012-05-31
    FUNGO LIMITED - 2010-10-21
    FUNGO PLANT HIRE LIMITED - 1983-12-16
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 59 - director → ME
    2001-04-23 ~ dissolved
    IIF 64 - secretary → ME
  • 9
    Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    273 GBP2024-03-31
    Person with significant control
    2023-07-07 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    JELTAK LIMITED - 1996-02-16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    7,397,894 GBP2023-01-31
    Person with significant control
    2019-04-29 ~ now
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
Ceased 46
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-22 ~ 2017-12-05
    IIF 29 - director → ME
  • 2
    HAVENCOIN LIMITED - 1992-04-28
    Office 19, 203-205 Charminster Road, Bournemouth, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    1993-04-23 ~ 1995-11-02
    IIF 13 - director → ME
    1993-04-23 ~ 1993-08-02
    IIF 66 - secretary → ME
  • 3
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 53 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 33 - director → ME
    1991-12-05 ~ 1995-12-31
    IIF 41 - director → ME
  • 5
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,188,999 GBP2018-04-01
    Officer
    2010-03-02 ~ 2013-12-12
    IIF 1 - director → ME
  • 6
    SARMVILLE INVESTMENTS LIMITED - 1988-09-01
    58 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-13 ~ 2017-11-17
    IIF 27 - director → ME
    2006-09-01 ~ 2017-11-17
    IIF 62 - secretary → ME
  • 7
    CAPPACE LIMITED - 1991-04-22
    54 Clarence Road, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1993-04-23 ~ 1995-11-02
    IIF 6 - director → ME
  • 8
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2006-08-30
    IIF 35 - director → ME
  • 9
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 56 - director → ME
    1991-12-05 ~ 1995-12-31
    IIF 47 - director → ME
  • 10
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 36 - director → ME
  • 11
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-16 ~ 2006-08-30
    IIF 57 - director → ME
  • 12
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 40 - director → ME
    1994-07-29 ~ 1995-12-31
    IIF 17 - director → ME
  • 13
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 42 - director → ME
    ~ 1995-12-31
    IIF 11 - director → ME
  • 14
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 46 - director → ME
    ~ 1995-12-31
    IIF 5 - director → ME
  • 15
    BOWEL AND CANCER RESEARCH - 2017-03-16
    1st Floor Abernethy Building, 2 Newark Street, London
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2014-09-18
    IIF 2 - director → ME
  • 16
    WOLFE VENTURES LIMITED - 2006-09-21
    4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,627 GBP2024-03-31
    Officer
    1999-12-17 ~ 2017-11-17
    IIF 3 - director → ME
    2001-04-23 ~ 2017-11-17
    IIF 63 - secretary → ME
  • 17
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 48 - director → ME
    1991-12-05 ~ 1995-12-31
    IIF 31 - director → ME
  • 18
    ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
    30 Causton Street, London
    Corporate (10 parents)
    Officer
    2002-11-27 ~ 2010-02-03
    IIF 52 - director → ME
  • 19
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-27 ~ 2020-12-16
    IIF 60 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 45 - director → ME
  • 21
    3 Swan Close, Croydon
    Corporate (1 parent)
    Equity (Company account)
    -2,487 GBP2024-03-31
    Officer
    1993-04-23 ~ 1994-01-21
    IIF 7 - director → ME
    1993-04-23 ~ 1994-01-21
    IIF 73 - secretary → ME
  • 22
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-12-31 ~ 2004-05-17
    IIF 49 - director → ME
  • 23
    CHAINRENT LIMITED - 1991-06-04
    4 Kingpost Parade, London Road, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1993-04-23 ~ 1993-09-01
    IIF 22 - director → ME
  • 24
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 37 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2001-09-14 ~ 2006-08-30
    IIF 14 - director → ME
  • 26
    77 High Street, South Normanton, Alfreton, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    1992-05-18 ~ 2013-07-31
    IIF 58 - director → ME
  • 27
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 50 - director → ME
  • 28
    Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ 2013-01-16
    IIF 18 - director → ME
  • 29
    Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ 2013-01-16
    IIF 20 - director → ME
  • 30
    Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-12-20 ~ 2013-01-16
    IIF 4 - director → ME
  • 31
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 55 - director → ME
  • 32
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 43 - director → ME
    1991-12-05 ~ 1995-12-31
    IIF 34 - director → ME
  • 33
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 39 - director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 38 - director → ME
    ~ 1995-12-31
    IIF 8 - director → ME
  • 35
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-26 ~ 1994-07-08
    IIF 44 - director → ME
  • 36
    58 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-07 ~ 2017-11-17
    IIF 28 - director → ME
  • 37
    4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    2002-12-31 ~ 2017-11-17
    IIF 23 - director → ME
    2002-12-31 ~ 2017-11-17
    IIF 69 - secretary → ME
  • 38
    QUEEN ANNE STREET CAPITAL LIMITED - 2022-05-11
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,401 GBP2021-01-31
    Officer
    2012-06-06 ~ 2017-11-17
    IIF 21 - director → ME
    2012-06-06 ~ 2017-11-17
    IIF 71 - secretary → ME
  • 39
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED - 2022-05-11
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2,495,619 GBP2024-03-31
    Officer
    2017-06-23 ~ 2017-11-30
    IIF 19 - director → ME
    2017-06-23 ~ 2017-11-30
    IIF 72 - secretary → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 30 - director → ME
    ~ 1995-12-31
    IIF 9 - director → ME
  • 41
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 54 - director → ME
    ~ 1995-12-31
    IIF 15 - director → ME
  • 42
    ROPEMILL LIMITED - 1990-02-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,177 GBP2018-03-31
    Officer
    1993-04-23 ~ 1995-11-02
    IIF 12 - director → ME
    1993-04-23 ~ 1993-08-02
    IIF 65 - secretary → ME
  • 43
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 51 - director → ME
    ~ 1995-12-31
    IIF 10 - director → ME
  • 44
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 32 - director → ME
  • 45
    NETSIDE LIMITED - 1989-03-08
    4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,298 GBP2024-03-31
    Officer
    2002-12-31 ~ 2017-11-17
    IIF 25 - director → ME
    2002-12-31 ~ 2017-11-17
    IIF 70 - secretary → ME
    Person with significant control
    2019-04-29 ~ 2019-08-15
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 46
    JELTAK LIMITED - 1996-02-16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    7,397,894 GBP2023-01-31
    Officer
    ~ 2017-11-17
    IIF 26 - director → ME
    2001-04-23 ~ 2017-11-17
    IIF 61 - secretary → ME

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