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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Kevin James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 59
  • 1
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-15 ~ 1997-06-13
    IIF 9 - Director → ME
  • 2
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 38 - Director → ME
  • 3
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1997-06-11 ~ 1998-12-31
    IIF 33 - Director → ME
  • 4
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 39 - Director → ME
  • 5
    L.G.T. NOMINEES LIMITED - 1986-11-21
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-12-31
    IIF 55 - Director → ME
  • 6
    icon of address 250 Bishopsgate, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 29 - Director → ME
  • 7
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 25 - Director → ME
  • 8
    KEYULL NOMINEES LIMITED - 1986-12-17
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 48 - Director → ME
  • 9
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 20 - Director → ME
  • 10
    DONS NOMINEES LIMITED - 1992-01-13
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 58 - Director → ME
  • 11
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 51 - Director → ME
  • 12
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-12-31
    IIF 54 - Director → ME
  • 13
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 46 - Director → ME
  • 14
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 53 - Director → ME
  • 15
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 44 - Director → ME
  • 16
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 42 - Director → ME
  • 17
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-04 ~ 1997-06-13
    IIF 13 - Director → ME
  • 18
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-05-04 ~ 1997-06-13
    IIF 1 - Director → ME
  • 19
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-15 ~ 1997-06-13
    IIF 7 - Director → ME
  • 20
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ 1997-06-13
    IIF 15 - Director → ME
  • 21
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-04-15 ~ 1997-06-13
    IIF 5 - Director → ME
  • 22
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-04 ~ 1997-06-13
    IIF 10 - Director → ME
  • 23
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    icon of address C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-05-04 ~ 1997-06-13
    IIF 14 - Director → ME
  • 24
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-04 ~ 1997-06-13
    IIF 6 - Director → ME
  • 25
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 1997-06-13
    IIF 12 - Director → ME
  • 26
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-04 ~ 1997-06-13
    IIF 3 - Director → ME
  • 27
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-05-04 ~ 1997-06-13
    IIF 8 - Director → ME
  • 28
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-15 ~ 1997-06-13
    IIF 2 - Director → ME
  • 29
    CIRCLEBUSY LIMITED - 1991-01-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 57 - Director → ME
  • 30
    RECORDLOCAL LIMITED - 1991-01-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 52 - Director → ME
  • 31
    SCHEMEURBAN LIMITED - 1991-01-18
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 27 - Director → ME
  • 32
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    icon of address Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1994-04-15 ~ 1997-06-13
    IIF 4 - Director → ME
  • 33
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 30 - Director → ME
  • 34
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-15 ~ 1997-06-13
    IIF 16 - Director → ME
  • 35
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 28 - Director → ME
  • 36
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 2002-06-13
    IIF 35 - Director → ME
  • 37
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 41 - Director → ME
  • 38
    DOMEGOAL LIMITED - 1989-04-03
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 49 - Director → ME
  • 39
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 47 - Director → ME
  • 40
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 56 - Director → ME
  • 41
    W.& G.NOMINEES LIMITED - 1986-11-21
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-12-31
    IIF 21 - Director → ME
  • 42
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 43 - Director → ME
  • 43
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-04-15 ~ 1997-06-13
    IIF 11 - Director → ME
  • 44
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 17 - Director → ME
  • 45
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-05 ~ 2002-05-14
    IIF 18 - Director → ME
  • 46
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 32 - Director → ME
  • 47
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 26 - Director → ME
  • 48
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 36 - Director → ME
  • 49
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 37 - Director → ME
  • 50
    REMPOST LIMITED - 1988-08-30
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 22 - Director → ME
  • 51
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 34 - Director → ME
  • 52
    PACTHOME LIMITED - 1988-08-30
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 40 - Director → ME
  • 53
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 23 - Director → ME
  • 54
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 24 - Director → ME
  • 55
    icon of address 250 Bishopsgate, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 31 - Director → ME
  • 56
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    IIF 45 - Director → ME
  • 57
    WARMLITE WINDOWS LIMITED - 2009-03-31
    icon of address 7 Grand Parade, Ewell Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,478 GBP2024-03-31
    Officer
    icon of calendar 1999-02-25 ~ 2023-03-14
    IIF 59 - Director → ME
    icon of calendar 1999-02-25 ~ 2023-03-14
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-14
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-12-31
    IIF 19 - Director → ME
  • 59
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1998-12-31
    IIF 50 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.