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

Mr Colin Davison

    Related profiles found in government register
  • Mr Colin Davison
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 2

    • Gorsedene, 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ, United Kingdom

      IIF 3

    • Field View, Buckwell Lane, Clifton-upon-dunsmore, Rugby, CV23 0BJ, United Kingdom

      IIF 4
  • Mr Colin Davison
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Church End, Piddington, Northampton, Northamptonshire, NN7 2ER, United Kingdom

      IIF 5
  • Davison, Colin
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 6 IIF 7 IIF 8

    • 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GI, England

      IIF 10

    • Gorsedene, 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ, United Kingdom

      IIF 11
  • Davison, Colin
    British dir born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 12
  • Davison, Colin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ

      IIF 13 IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15 IIF 16

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 17

    • Bloxam Court, Suite 5, Bloxam Court, Rugby, CV21 2DU, England

      IIF 18

    • Field View, Bucknall Lane, Clifton Upon Dunsmore, Rugby, CV23 0BJ, England

      IIF 19

    • Field View, Buckwell Lane, Clifton Upon Dunsmore, Rugby, CV23 0BJ, United Kingdom

      IIF 20

    • Field View, Buckwell Lane, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BJ, England

      IIF 21

    • Field View, Buckwell Lane, Clifton-upon-dunsmore, Rugby, CV23 0BJ, United Kingdom

      IIF 22

    • Suite 5, Bloxam Court, Corporation Street, Rugby, CV21 2DU

      IIF 23

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 24
  • Davison, Colin
    British insurance manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 25 IIF 26

    • Field View, Buckwell Lane, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BJ

      IIF 27
  • Colin Davison
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field View, Buckwell Lane, Clifton Upon Dunsmore, CV23 0BJ, United Kingdom

      IIF 28
  • Davison, Colin
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 29
  • Davison, Colin
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 30
  • Davison, Colin
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Church End, Piddington, Northampton, Northamptonshire, NN7 2ER, United Kingdom

      IIF 31
  • Davison, Colin
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32

    • 100, Barbirolli Square, Manchester, C/o Kay Johnson Gee, M2 3BD, England

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 26 - director → ME
  • 2
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-02 ~ dissolved
    IIF 25 - director → ME
  • 3
    7 Church End, Piddington, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-01-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 29 - llp-member → ME
  • 5
    PLAR AI LIMITED - 2022-06-21
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2022-07-25 ~ now
    IIF 10 - director → ME
  • 6
    The Engine House, Alexandra House, Castletown, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2023-04-18 ~ now
    IIF 19 - director → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 32 - director → ME
  • 8
    THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
    MOONFIRE CONSULTING LTD - 2017-08-04
    SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
    100 Barbirolli Square, Manchester, C/o Kay Johnson Gee, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    521,683 GBP2023-07-31
    Officer
    2020-11-30 ~ now
    IIF 33 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 16 - director → ME
  • 10
    20-22 Wenlock Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 11
    Gorsedene, 50 Tollemache Road, Prenton, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -146,206 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-04-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    20-22 Wenlock Road, London, England
    Corporate (6 parents)
    Officer
    2016-08-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    600 GBP2020-10-31
    Officer
    2017-11-04 ~ dissolved
    IIF 17 - director → ME
Ceased 15
  • 1
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    20 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2018-12-31
    IIF 8 - director → ME
  • 2
    20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2008-10-21 ~ 2019-04-23
    IIF 12 - director → ME
  • 3
    03842083 LTD - 2018-01-22
    20 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2019-04-23
    IIF 13 - director → ME
  • 4
    03246351 LIMITED - 2018-01-22
    ACCOUNTAX UK LIMITED - 2018-01-08
    ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2008-10-21 ~ 2019-04-23
    IIF 14 - director → ME
  • 5
    ABBEY PROPERTY FACILITIES LIMITED - 2014-11-11
    Suite B, Goss Chambers, Goss Street, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,096 GBP2023-06-30
    Officer
    2012-01-11 ~ 2014-10-31
    IIF 20 - director → ME
  • 6
    Suite 10 Unit 23b, Oakham Enterprise Park, Ashwell Road, Oakham
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -64,345 GBP2024-05-31
    Officer
    2017-07-10 ~ 2024-10-29
    IIF 21 - director → ME
  • 7
    AUTOCHASEIT LIMITED - 2014-05-14
    124 City Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,026,828 GBP2023-12-31
    Officer
    2021-01-11 ~ 2022-04-08
    IIF 18 - director → ME
  • 8
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2018-12-31
    IIF 6 - director → ME
  • 9
    AHR EMPLOYMENT AND SAFETY SERVICES LIMITED - 2025-02-12
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-16 ~ 2023-07-19
    IIF 23 - director → ME
  • 10
    ABBEY TAX & CONSULTANCY SERVICES LIMITED - 2019-04-30
    20 Fenchurch Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-09 ~ 2018-09-13
    IIF 9 - director → ME
  • 11
    ABBEY PROTECTION GROUP LIMITED - 2019-04-30
    20 Fenchurch Street, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-11-11 ~ 2018-12-31
    IIF 7 - director → ME
  • 12
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,027 GBP2023-12-31
    Officer
    2021-05-13 ~ 2023-04-03
    IIF 11 - director → ME
    Person with significant control
    2021-04-30 ~ 2021-11-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -146,206 GBP2022-05-01 ~ 2023-04-30
    Officer
    2021-04-14 ~ 2024-10-01
    IIF 24 - director → ME
  • 14
    LEGISLATOR 1438 LIMITED - 2013-06-07
    3 Field Court, Gray's Inn, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Company number 04759235
    Non-active corporate
    Officer
    2003-09-01 ~ 2005-11-11
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.