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
Individuals in focus
Davies, Ian Gerard
- 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 3
- 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 19
- British director born in May 1965Registered addresses and corresponding companies
Davies, Ian Gerrard
Glencot, New Road Hill, Woolhampton, Berkshire, RG7 5RY
IIF 20
- British director born in May 1970Registered addresses and corresponding companies
Davies, Ian Gerard
- British Registered addresses and corresponding companies
Davies, Ian Gerard
- 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 36
- British none born in May 1965
Davies, Ian Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - 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
28
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-24GWENFA PROPERTIES LIMITED - 2002-01-03SILBURY 146 LIMITED - 1996-08-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (21 parents)Officer2012-08-31 ~ 2016-10-13IIF 4 - Director → ME2012-08-31 ~ 2016-10-13IIF 26 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23WESSEX PRODUCTS LIMITED - 2008-09-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2013-08-28 ~ 2016-04-05IIF 15 - Director → ME2016-04-07 ~ 2016-04-15IIF 17 - Director → ME2013-08-28 ~ 2016-04-05IIF 44 - Secretary → ME2016-04-07 ~ 2016-04-15IIF 43 - Secretary → ME - 3
CARPETS@HOME LIMITED
07229617C/o Gateley Wareing Llp, 1 Paternoster Square, LondonDissolved Corporate (8 parents)Officer2010-04-20 ~ 2012-08-08IIF 38 - Director → ME - 4
CONTINENTAL MICROWAVE LIMITED
01081898Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-2312 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (30 parents)Officer2012-08-31 ~ 2016-10-13IIF 7 - Director → ME2012-08-31 ~ 2016-10-13IIF 29 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23GIGAWAVE ANTENNAS LIMITED - 1994-07-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (25 parents)Officer2012-08-31 ~ 2016-06-13IIF 13 - Director → ME2012-08-31 ~ 2016-06-13IIF 35 - Secretary → ME - 6LEGACY BROADCAST COMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-25VISLINK COMMUNICATIONS LIMITED
- 2017-12-14 01910243ADVENT 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 (27 parents, 2 offsprings)Officer2012-08-31 ~ 2016-10-13IIF 5 - Director → ME2012-08-31 ~ 2016-10-13IIF 28 - Secretary → ME - 7LEGACY BROADCAST GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (9 parents, 5 offsprings)Officer2015-06-25 ~ 2015-06-26IIF 19 - Director → ME2015-06-15 ~ 2016-10-14IIF 18 - Director → ME2015-06-25 ~ 2016-10-13IIF 45 - Secretary → ME2015-06-15 ~ 2015-06-26IIF 47 - Secretary → ME - 8LEGACY BROADCAST HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23VISLINK 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 (16 parents, 1 offspring)Officer2012-08-31 ~ 2016-10-13IIF 6 - Director → ME2012-08-31 ~ 2016-10-13IIF 30 - Secretary → ME - 9LEGACY BROADCAST INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25VISLINK INTERNATIONAL LIMITED
- 2017-02-03 02074604LINK RESEARCH LIMITED - 2010-07-07CAPEWISE LIMITED - 1987-06-08Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (26 parents, 3 offsprings)Officer2012-08-31 ~ 2016-04-05IIF 10 - Director → ME2012-08-31 ~ 2016-04-05IIF 33 - Secretary → ME - 10LEGACY BROADCAST TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23VISLINK TECHNOLOGY LIMITED
- 2017-12-14 02131610SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26MILTONDENE LIMITED - 1988-03-1412 Horizon Business Village, Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (24 parents)Officer2012-08-31 ~ 2016-06-13IIF 11 - Director → ME2012-08-31 ~ 2016-06-13IIF 32 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23CJM2 LIMITED - 2010-07-0712 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (21 parents)Officer2012-08-31 ~ 2016-10-13IIF 12 - Director → ME2012-08-31 ~ 2016-10-13IIF 34 - Secretary → ME - 12
MARSHAM TYRE COMPANY,LIMITED(THE)
00194485Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (19 parents)Officer1997-06-28 ~ 1997-09-30IIF 41 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-2363 VSQ LIMITED - 1998-07-3012 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (19 parents)Officer2012-08-31 ~ 2016-10-13IIF 8 - Director → ME2012-08-31 ~ 2016-10-13IIF 31 - Secretary → ME - 14
NATIONAL TYRE SERVICE LIMITED
00986754Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (33 parents, 3 offsprings)Officer1997-04-30 ~ 1997-09-30IIF 42 - Secretary → ME - 15
NATURE METRICS LTD
092439071 Occam Court, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (14 parents)Officer2023-07-28 ~ 2024-08-02IIF 3 - Director → ME - 16PATTONAIR (DERBY) LIMITED - now
PATTONAIR LOGISTICS LIMITED
- 2002-07-22 03872238TRUSHELFCO (NO.2551) LIMITED - 1999-11-11Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (35 parents, 1 offspring)Officer1999-11-24 ~ 2007-03-31IIF 24 - Director → ME - 17
- 18
PATTONAIR INTERNATIONAL LIMITED
- 2002-07-22 00974964ORCHARD HOUSE LIMITED - 1987-07-10PATTONAIR INTERNATIONAL LIMITED - 1986-11-20Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (33 parents, 1 offspring)Officer1997-11-01 ~ 2007-03-31IIF 23 - Director → ME1997-11-01 ~ 2002-01-25IIF 46 - Secretary → ME - 19
- 20Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-03-18 ~ 2016-10-13IIF 16 - Director → ME
- 21
RESPONSIVE DESIGNS FLOORING LIMITED
07782804C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2011-09-22 ~ 2012-08-08IIF 14 - Director → ME - 22
RUGS@HOME LIMITED
07416408C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2010-10-22 ~ 2012-08-08IIF 37 - Director → ME - 23
TECHDECIDE LTD
10633018Pennfields Elmley Road, Ashton-under-hill, Evesham, EnglandActive Corporate (2 parents)Officer2017-02-22 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 24
THE LIVING CIRCLE LTD
10857828Pennfields, Elmley Road, Ashton Under Hill, Worcestershire, EnglandActive Corporate (2 parents)Officer2017-07-10 ~ nowIIF 1 - 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 - 25FLUID TRANSFER COMPONENTS LIMITED - 1998-12-04UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27CORNMARE LIMITED - 1984-10-30Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (18 parents)Officer2002-07-15 ~ 2007-03-31IIF 22 - Director → ME
- 26VICTORIA CARPET HOLDINGS PLC - 1997-07-15Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (36 parents, 3 offsprings)Officer2007-03-19 ~ 2012-08-08IIF 36 - Director → ME
- 27Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (19 parents)Officer1997-06-28 ~ 1997-09-30IIF 25 - Secretary → ME
- 28
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Contains public sector information retrieved at 22 April 2026 and
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