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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Grahame Brian Davies

child relation
Offspring entities and appointments 34
  • 1
    17 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED
    01839428 01084233... (more)
    Active Corporate (20 parents)
    Officer
    2000-02-29 ~ 2006-07-31
    IIF 24 - Director → ME
  • 2
    5 MUSWELL AVENUE FREEHOLD MANAGEMENT COMPANY LIMITED
    05400559
    Active Corporate (7 parents)
    Officer
    2005-04-21 ~ now
    IIF 13 - Director → ME
    2005-04-21 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ACTIVE CORPORATION LIMITED
    04215123
    Dissolved Corporate (18 parents)
    Officer
    2002-06-25 ~ 2005-01-06
    IIF 26 - Director → ME
  • 4
    AGILE SPICE LIMITED
    08292123
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 5 - Director → ME
  • 5
    ASTRA ASSOCIATES LIMITED
    04217771
    Dissolved Corporate (18 parents)
    Officer
    2002-06-25 ~ 2005-01-06
    IIF 25 - Director → ME
  • 6
    BIRCHILLS TELECOM LIMITED
    - now 06602617
    CLOUDNET TELECOMMUNICATIONS LIMITED - 2011-02-24
    CLOUD NET LIMITED - 2010-11-10
    RESEARCH DRIVEN TALENT DEVELOPMENT LTD - 2009-02-06
    Active Corporate (11 parents)
    Officer
    2019-10-01 ~ 2022-11-25
    IIF 6 - Director → ME
  • 7
    BYTEMARK LIMITED
    - now 04484629
    BYTEMARK COMPUTER CONSULTING LTD
    - 2015-05-01 04484629
    Active Corporate (20 parents)
    Officer
    2012-07-18 ~ 2017-10-10
    IIF 37 - Director → ME
  • 8
    CAM REALISATIONS LTD
    - now 04045770
    APPLIANSYS LIMITED
    - 2011-07-19 04045770 07608382
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 9
    COMMUNICO CORPORATION HOLDINGS LTD
    - now 05858540
    ANYWHERE.ME PUBLISHING LTD
    - 2014-11-28 05858540
    MAGIC TAXI LIMITED
    - 2011-02-07 05858540
    ABLE TRADERS LIMITED
    - 2006-09-11 05858540
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-08-21 ~ 2014-12-31
    IIF 23 - Director → ME
  • 10
    COMMUNICO CORPORATION LTD
    - now 05495007
    ANYWHERE.ME LTD
    - 2014-11-24 05495007
    AFFINITY INTERNET MARKETING LIMITED
    - 2011-02-07 05495007
    Active Corporate (13 parents)
    Officer
    2007-03-12 ~ 2014-12-31
    IIF 18 - Director → ME
  • 11
    EASYNET LIMITED
    02954343
    Converted / Closed Corporate (31 parents)
    Officer
    1995-06-05 ~ 2001-07-25
    IIF 21 - Director → ME
  • 12
    EU-X LIMITED
    - now 04140639
    EV-X LIMITED - 2001-01-19
    Dissolved Corporate (13 parents)
    Officer
    2002-06-25 ~ 2005-01-06
    IIF 27 - Director → ME
  • 13
    EUROPEAN CONNEXION LIMITED
    04140675
    Dissolved Corporate (13 parents)
    Officer
    2002-06-25 ~ 2005-01-06
    IIF 28 - Director → ME
  • 14
    GREAT SCORES LIMITED
    05205293
    Active Corporate (2 parents)
    Officer
    2004-08-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    INTERNET WATCH FOUNDATION - now
    INTERNET WATCH FOUNDATION LIMITED
    - 2005-01-13 03426366
    CATCHROPE LIMITED - 1998-10-30
    Active Corporate (79 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2002-06-24
    IIF 29 - Director → ME
  • 16
    INTERNET WATCH LIMITED
    - now 03257438
    NOISERED LIMITED - 1997-01-16
    Active Corporate (32 parents)
    Officer
    2002-02-12 ~ 2002-06-24
    IIF 16 - Director → ME
  • 17
    LOGPOWER PROPERTIES LIMITED
    04146626
    Dissolved Corporate (13 parents)
    Officer
    2002-06-25 ~ 2005-01-06
    IIF 22 - Director → ME
  • 18
    LONDON INTERNET EXCHANGE LIMITED
    03137929
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-02-16 ~ 2014-05-20
    IIF 35 - Director → ME
  • 19
    LONDON INTERNET EXCHANGE TRADING LIMITED
    08649076
    Active Corporate (14 parents)
    Officer
    2013-08-28 ~ 2014-05-20
    IIF 36 - Director → ME
  • 20
    MEDIA SERVICE PROVIDER LIMITED
    - now 05049565
    PLAYLOUDER MSP LIMITED
    - 2007-02-26 05049565
    DWSCO 2509 LIMITED - 2004-05-05
    Dissolved Corporate (13 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 21
    PAY DASHBOARD LIMITED
    - now 08853884 12795349
    PAY VIEW GROUP LIMITED - 2015-02-20
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-05-13 ~ 2016-03-01
    IIF 34 - Director → ME
  • 22
    PEOPLE4BUSINESS LIMITED
    05514119
    Dissolved Corporate (13 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 33 - Director → ME
  • 23
    PULSANT (SCOTLAND) LIMITED - now
    LUMISON LIMITED
    - 2012-03-08 SC236128 SC236129
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    Active Corporate (15 parents)
    Officer
    2007-11-14 ~ 2010-10-29
    IIF 31 - Director → ME
  • 24
    SIMWOOD ESMS LIMITED
    03379831
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2022-11-25
    IIF 4 - Director → ME
  • 25
    SIMWOOD FUTURES LIMITED
    13668414
    Active Corporate (7 parents)
    Officer
    2021-10-08 ~ 2022-11-25
    IIF 9 - Director → ME
  • 26
    SIMWOOD GROUP PLC
    09734922
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-04-25 ~ 2022-11-25
    IIF 10 - Director → ME
  • 27
    SIMWOOD NETWORKS LIMITED
    13050952
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ 2022-11-25
    IIF 8 - Director → ME
  • 28
    SIPCENTRIC LTD
    07365592
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2022-11-25
    IIF 7 - Director → ME
  • 29
    SKY LLU ASSETS LIMITED - now
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC
    - 2006-11-10 03137522
    Dissolved Corporate (38 parents)
    Officer
    1996-01-26 ~ 2001-07-26
    IIF 14 - Director → ME
  • 30
    TPTB LIMITED
    04356453
    Active Corporate (4 parents)
    Officer
    2002-01-18 ~ now
    IIF 12 - Director → ME
    2002-01-18 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    UK ONLINE LIMITED
    - now 02968652
    HOBBYACTION LIMITED - 1994-10-14
    Dissolved Corporate (24 parents)
    Officer
    1996-11-14 ~ 2001-07-25
    IIF 20 - Director → ME
  • 32
    VISUAL INFORMATION SYSTEMS LIMITED
    03051006
    Dissolved Corporate (4 parents)
    Officer
    1995-04-28 ~ 1999-04-30
    IIF 32 - Director → ME
  • 33
    WAYBEYOND CAPITAL VENTURES LIMITED
    15730300
    Active Corporate (5 parents)
    Officer
    2024-05-20 ~ now
    IIF 11 - Director → ME
  • 34
    WEBLEICESTER LIMITED
    - now 03144385
    THE WEB FACTORY (LEICESTER) LIMITED - 1997-10-24
    Dissolved Corporate (26 parents)
    Officer
    2002-06-28 ~ 2005-01-06
    IIF 15 - Director → ME
    2002-06-28 ~ 2005-01-06
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.