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.
Mr Geoffrey Madsen Davies
Mr Geoffrey Madsen Davies
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Geoffrey Madsen
British chief executive officer born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Geoffrey Madsen
British company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Geoffrey Madsen
British consultant engineer born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Geoffrey Madsen
British consulting engineer born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Suite 1, Laval House, Ealing Road, Great West Quarter, Brentford, Middlesex, TW8 0GL, United Kingdom
Davies, Geoffrey Madsen
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 62, Park Avenue, Deal, Kent, CT14 9AW, United Kingdom
Davies, Geoffrey Madsen
British managing director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 62, Park Avenue, Deal, Kent, CT14 9AW, United Kingdom
- 1
CLAIMSPEC LIMITED
- nowSOILS & STRUCTURAL INVESTIGATIONS LIMITED - 2008-12-17 Laval House Great West Road, Great West Quarter, Brentford, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer
2005-01-18 ~ nowIIF 5 - Director → ME - 2
ELLIPTA LIMITED
- nowUK SUBSIDENCE GROUP LTD. - 2002-06-28LHP LTD - 1999-08-16PROJECTPRIDE LIMITED - 1989-05-24LHP INFORMATION TECHNOLOGY LTD. - 1997-05-21 Prospect House 1 Highpoint Business Village, Henwood, Ashford, KentActive Corporate (5 parents, 1 offspring)Equity (Company account)1,393,149 GBP2024-04-30Officer 2010-10-01 ~ nowIIF 4 - Director → ME - 3KH CONTRACTING LIMITED - 2001-07-10SOILS & STRUCTURAL INVESTIGATIONS LIMITED - 2005-01-18KHP SOIL INVESTIGATIONS LIMITED - 1998-08-12 Laval House Great West Road, Great West Quarter, Brentford, Middlesex, EnglandActive Corporate (7 parents)Equity (Company account)1,993,090 GBP2024-01-31Officer 2001-06-19 ~ nowIIF 6 - Director → ME
- 4 Laval House Great West Road, Great West Quarter, Brentford, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)136,362 GBP2024-01-31Officer 2001-05-15 ~ nowIIF 7 - Director → ME
- 5 Laval House Great West Road, Great West Quarter, Brentford, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)118,365 GBP2024-01-31Officer 2009-06-09 ~ nowIIF 11 - Director → ME
- 6
KH LANDSEEKA LIMITED
- nowWILDENTRY LIMITED - 2004-07-27 Laval House Great West Road, Great West Quarter, Brentford, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2003-01-15 ~ nowIIF 13 - Director → ME - 7
KHP SECURITIES LIMITED
- nowSTOCKINPUT LIMITED - 2003-01-20 Laval House Great West Road, Great West Quarter, Brentford, Middlesex, EnglandActive Corporate (8 parents, 5 offsprings)Equity (Company account)557,456 GBP2024-01-31Officer 2003-01-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE - 8 Laval House Great West Road, Great West Quarter, Brentford, Middlesex, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,943,231 GBP2024-01-31Officer 2000-12-01 ~ nowIIF 8 - Director → ME
- 9 Laval House Great West Road, Great West Quarter, Brentford, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2009-08-05 ~ dissolvedIIF 10 - Director → ME
- 10 Suite 1, Laval House Ealing Road, Great West Quarter, Brentford, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Officer 2018-02-01 ~ nowIIF 14 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 2 - Has significant influence or control → OE
- 11BIDEAWHILE 332 LIMITED - 2000-10-16 Prospect House 1 Highpoint Business Village, Henwood, Ashford, KentActive Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2024-04-30Officer 2012-01-10 ~ nowIIF 3 - Director → ME
- 1 9 West Hill, Wandsworth, London, EnglandDissolved Corporate (3 parents)Equity (Company account)82,056 GBP2020-01-31Officer 2004-09-03 ~ 2007-01-31IIF 9 - Director → ME
- 2DEAL AND WALMER RUGBY SPORTS & SOCIAL CLUB LIMITED - 2006-06-16DEAL WANDERERS RUGBY SPORTS & SOCIAL CLUB LIMITED - 2005-05-31 The Clubhouse The Drill Field, Canada Road, Deal, KentActive Corporate (10 parents)Equity (Company account)338,690 GBP2025-03-31Officer 2001-12-21 ~ 2013-06-15IIF 16 - Director → ME
- 3WEEKS TECHNICAL SERVICES PLC - 2004-05-11CONTEST MELBOURNE WEEKS LIMITED - 1996-12-23CONTEST MELBOURNE LABORATORIES LIMITED - 1992-04-01CONTEST LABORATORIES LTD. - 1988-12-21ALPHAGOLD LIMITED - 1987-12-11 Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2000-03-13 ~ 2001-01-02IIF 15 - Director → ME
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