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
Individuals in focus
Davies, Ian Gerrard
- British director born in May 1965
Davies, Ian Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies., Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
IIF 1
- British none born in May 1965
Davies, Ian Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies - British cfo born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies1, Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, England
IIF 6
- British director born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies - British group finance director born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Davies, Ian Gerard
Resident in Uk
Registered addresses and corresponding companiesMarlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
IIF 22
- British director born in May 1965Registered addresses and corresponding companies
Davies, Ian Gerrard
Glencot, New Road Hill, Woolhampton, Berkshire, RG7 5RY
IIF 23
- British director born in May 1970Registered addresses and corresponding companies
Davies, Ian Gerard
- British Registered addresses and corresponding companies
Davies, Ian Gerard
- British born in May 1965
Mr Ian Gerard Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Ian Gerard
30 Hawthorne Close, Holmes Chapel, Crewe, Cheshire, CW4 7QD
IIF 419 Dornoch Court, Holmes Chapel, Crewe, CW4 7JD
IIF 42Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
IIF 43Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England
IIF 44Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
IIF 4522 Mallard Way, Aldermaston, Reading, Berkshire, RG7 4US
IIF 46
- Registered addresses and corresponding companies
Davies, Ian
Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1Pennfields Elmley Road, Ashton-under-hill, Evesham, EnglandActive Corporate (2 parents)Equity (Company account)-707 GBP2024-02-28Officer2017-02-22 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 2Pennfields, Elmley Road, Ashton Under Hill, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)-3,394 GBP2024-12-31Officer2017-07-10 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
26
- 1GWENFA PROPERTIES LIMITED - 2002-01-03SILBURY 146 LIMITED - 1996-08-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-10-13IIF 7 - Director → ME2012-08-31 ~ 2016-10-13IIF 29 - Secretary → ME
- 2
AMPLIFIER TECHNOLOGY LTD
- nowWESSEX PRODUCTS LIMITED - 2008-09-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-04-07 ~ 2016-04-15IIF 20 - Director → ME2013-08-28 ~ 2016-04-05IIF 18 - Director → ME2013-08-28 ~ 2016-04-05IIF 44 - Secretary → ME2016-04-07 ~ 2016-04-15IIF 43 - Secretary → ME - 3C/o Gateley Wareing Llp, 1 Paternoster Square, LondonDissolved Corporate (2 parents)Officer2010-04-20 ~ 2012-08-08IIF 3 - Director → ME
- 412 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-10-13IIF 10 - Director → ME2012-08-31 ~ 2016-10-13IIF 32 - Secretary → ME
- 5
GIGAWAVE LIMITED
- nowGIGAWAVE ANTENNAS LIMITED - 1994-07-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-06-13IIF 16 - Director → ME2012-08-31 ~ 2016-06-13IIF 38 - Secretary → ME - 6VISLINK COMMUNICATIONS LIMITED - 2017-12-14ADVENT COMMUNICATIONS LIMITED - 2002-01-03AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22PINESTRIPE LIMITED - 1985-11-04Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United KingdomLiquidation Corporate (3 parents, 2 offsprings)Officer2012-08-31 ~ 2016-10-13IIF 8 - Director → ME2012-08-31 ~ 2016-10-13IIF 31 - Secretary → ME
- 7VISLINK GROUP HOLDINGS LIMITED - 2017-12-14Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (2 parents, 4 offsprings)Officer2015-06-25 ~ 2015-06-26IIF 22 - Director → ME2015-06-15 ~ 2016-10-14IIF 21 - Director → ME2015-06-15 ~ 2015-06-26IIF 47 - Secretary → ME2015-06-25 ~ 2016-10-13IIF 45 - Secretary → ME
- 8VISLINK HOLDINGS LIMITED - 2017-12-14VISLINK PROPERTIES LIMITED - 2001-01-10VISLINK HOLDINGS LIMITED - 2000-12-07VISLINK LIMITED - 2000-09-27ELEQUIP LIMITED - 1999-10-22PAGE SIGNALS LIMITED - 1994-04-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-08-31 ~ 2016-10-13IIF 9 - Director → ME2012-08-31 ~ 2016-10-13IIF 33 - Secretary → ME
- 9VISLINK INTERNATIONAL LIMITED - 2017-02-03LINK RESEARCH LIMITED - 2010-07-07CAPEWISE LIMITED - 1987-06-08Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (3 parents, 3 offsprings)Officer2012-08-31 ~ 2016-04-05IIF 13 - Director → ME2012-08-31 ~ 2016-04-05IIF 36 - Secretary → ME
- 10VISLINK TECHNOLOGY LIMITED - 2017-12-14SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26MILTONDENE LIMITED - 1988-03-1412 Horizon Business Village, Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-06-13IIF 14 - Director → ME2012-08-31 ~ 2016-06-13IIF 35 - Secretary → ME
- 11
LINK RESEARCH LIMITED
- nowCJM2 LIMITED - 2010-07-0712 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-10-13IIF 15 - Director → ME2012-08-31 ~ 2016-10-13IIF 37 - Secretary → ME - 12Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (4 parents)Officer1997-06-28 ~ 1997-09-30IIF 41 - Secretary → ME
- 1363 VSQ LIMITED - 1998-07-3012 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-10-13IIF 11 - Director → ME2012-08-31 ~ 2016-10-13IIF 34 - Secretary → ME
- 14Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (5 parents, 2 offsprings)Officer1997-04-30 ~ 1997-09-30IIF 42 - Secretary → ME
- 151 Occam Court, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-8,612,015 GBP2024-01-01 ~ 2024-12-31Officer2023-07-28 ~ 2024-08-02IIF 6 - Director → ME
- 16ULOGISTICS LIMITED - 2007-06-04PATTONAIR LOGISTICS LIMITED - 2002-07-22TRUSHELFCO (NO.2551) LIMITED - 1999-11-11Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents)Officer1999-11-24 ~ 2007-03-31IIF 27 - Director → ME
- 17ULOGISTICS EUROPE LIMITED - 2007-06-04Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents)Officer2006-05-12 ~ 2007-03-31IIF 23 - Director → ME
- 18
PATTONAIR LIMITED
- nowPATTONAIR INTERNATIONAL LIMITED - 2002-07-22ORCHARD HOUSE LIMITED - 1987-07-10PATTONAIR INTERNATIONAL LIMITED - 1986-11-20Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents, 1 offspring)Officer1997-11-01 ~ 2007-03-31IIF 26 - Director → ME1997-11-01 ~ 2002-01-25IIF 46 - Secretary → ME - 19VISLINK PLC - 2017-02-03Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-08-09 ~ 2016-10-13IIF 12 - Director → ME2012-08-31 ~ 2016-10-13IIF 30 - Secretary → ME
- 20Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-03-18 ~ 2016-10-13IIF 19 - Director → ME
- 21C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2011-09-22 ~ 2012-08-08IIF 17 - Director → ME
- 22C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2010-10-22 ~ 2012-08-08IIF 2 - Director → ME
- 23
UMECO COMPONENTS LIMITED
- nowFLUID TRANSFER COMPONENTS LIMITED - 1998-12-04UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27CORNMARE LIMITED - 1984-10-30Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (2 parents)Officer2002-07-15 ~ 2007-03-31IIF 25 - Director → ME - 24
VICTORIA P.L.C.
- nowVICTORIA CARPET HOLDINGS PLC - 1997-07-15Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-03-19 ~ 2012-08-08IIF 1 - Director → ME - 25Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (4 parents)Officer1997-06-28 ~ 1997-09-30IIF 28 - Secretary → ME
- 26UMECO ACQUISITIONS 3 LIMITED - 2002-07-19TRUSHELFCO (NO.2863) LIMITED - 2002-06-21Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (3 parents)Officer2002-07-18 ~ 2007-03-31IIF 24 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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