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

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