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
Davison, Martin John
Davison, Martin John
British accountant born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
IIF 4 IIF 5 25, Farringdon Street, London, EC4A 4AB
IIF 6 25, Farringdon Street, London, EC4A 4AB, England
IIF 7 51, Lime Street, London, EC3M 7DQ, England
IIF 8 IIF 9 IIF 10 (more) 70, Mark Lane, London, EC3R 7NQ, England
IIF 19 IIF 20 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 21 IIF 22 IIF 23 Dawson House, 5 Jewry Street, London, EC3N 2PJ
IIF 24 Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, London, EC4A 4AB
Davison, Martin John
British chief financial officer born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 25 70, Mark Lane, London, EC3R 7NQ, England
Davison, Martin John
British chief financial officer/director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 26 70, Mark Lane, London, EC3R 7NQ, United Kingdom
Davison, Martin John
British chief operating officer born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 27 70, Mark Lane, London, EC3R 7NQ, England
Davison, Martin John
British company secretary born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 28 Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
Davison, Martin John
born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 29 70, Mark Lane, London, EC3R 7NQ
Davison, Martin John
British Registered addresses and corresponding companiesMr Martin John Davison
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 70, Mark Lane, London, EC3R 7NQ, England
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer
2015-01-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 70 Mark Lane, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,928 GBP2016-04-30Officer 2008-05-01 ~ dissolvedIIF 18 - Director → ME
- 3 70 Mark Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-05-01 ~ dissolvedIIF 8 - Director → ME
- 4 Dawson House, 5 Jewry Street, LondonDissolved Corporate (3 parents)Officer 2010-12-07 ~ dissolvedIIF 21 - Director → ME
- 5
MILLER AGENCY LIMITED
- nowTHOS.R.MILLER & SON(AGENCY)LIMITED - 1991-10-01 Dawson House, 5 Jewry Street, LondonDissolved Corporate (3 parents)Officer 2010-04-30 ~ dissolvedIIF 23 - Director → ME - 6
MILLER DORMANT LIMITED
- nowMILLER INSURANCE HOLDINGS LIMITED - 2012-04-30 Dawson House, 5 Jewry Street, LondonDissolved Corporate (4 parents)Officer 2012-03-16 ~ dissolvedIIF 22 - Director → ME - 7
MILLER E.T. LIMITED
- nowTHOS R MILLER & SON (E.T.) LIMITED - 1991-10-01 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 2007-02-26 ~ dissolvedIIF 5 - Director → ME - 8MILLER FINANCIAL & PENSION SERVICES LIMITED - 2002-10-21THOS.R.MILLER(LIFE AND PENSION BROKERS)LIMITED - 1991-10-01 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (3 parents)Officer 2005-03-22 ~ dissolvedIIF 1 - Director → ME
- 9
MILLER HOLDINGS LIMITED
- nowMILLER INSURANCE INVESTMENTS LIMITED - 2004-05-04MILLER ENERGY LIMITED - 2004-03-04T.R.M. (INSURANCE BROKERS) LIMITED - 1979-12-31THOS. R. MILLER (ENERGY INSURANCE SERVICES) LIMITED - 1991-10-01 Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-04-30 ~ dissolvedIIF 24 - Director → ME - 10THE MILLER INSURANCE GROUP LIMITED - 1998-12-31MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18 25 Farringdon Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-07-31 ~ dissolvedIIF 6 - Director → ME
- 11 70 Mark Lane, LondonDissolved Corporate (4 parents)Officer 2010-04-30 ~ dissolvedIIF 12 - Director → ME
- 12THOS. R. MILLER & SON (OVERSEAS) LIMITED - 1991-10-01MILLER OVERSEAS LIMITED - 1992-03-23 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-04-30 ~ dissolvedIIF 20 - Director → ME
- 13THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01 Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-04-30 ~ dissolvedIIF 19 - Director → ME
- 14 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2007-02-26 ~ dissolvedIIF 4 - Director → ME
Ceased
32
- 1
AG BROKING LIMITED
- nowRMSS BROKING LIMITED - 2012-10-09FUTUREMASK LIMITED - 2011-10-03 25 Farringdon Street, LondonDissolved Corporate (3 parents)Equity (Company account)-452,546 GBP2020-12-31Officer 2019-02-26 ~ 2021-12-31IIF 17 - Director → ME - 2FIRMSELECT LIMITED - 2018-11-21 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2019-02-28 ~ 2021-12-31IIF 11 - Director → ME
- 3COVER SOLUTIONS LIMITED - 2005-05-25INDEMNITY DIRECT LIMITED - 2001-02-02 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2000-11-01 ~ 2003-02-01IIF 40 - Secretary → ME
- 4
DAWSON 2012 LIMITED
- nowMILLER 2012 LIMITED - 2015-02-26 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-05 ~ 2021-03-01IIF 14 - Director → ME - 5
DAWSON CAPITAL LIMITED
- nowAGHOCO 1280 LIMITED - 2015-02-16 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2015-02-16 ~ 2021-03-01IIF 27 - Director → ME - 6 70 Mark Lane, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,928 GBP2016-04-30Officer 2010-12-07 ~ 2011-08-01IIF 64 - Secretary → ME
- 7 70 Mark Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2001-09-06 ~ 2008-04-30IIF 47 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 56 - Secretary → ME
- 8 Dawson House, 5 Jewry Street, LondonDissolved Corporate (3 parents)Officer 2000-11-01 ~ 2003-02-01IIF 48 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 60 - Secretary → MEIIF 51 - Secretary → ME
- 9INSTONE AIR TRANSPORT LIMITED - 2002-06-18 The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (4 parents)Officer 2000-11-01 ~ 2003-12-23IIF 43 - Secretary → ME
- 10 The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2000-11-01 ~ 2003-12-23IIF 32 - Secretary → ME
- 11 6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-11-01 ~ 2003-03-19IIF 31 - Secretary → ME
- 12INTERNATIONAL AIRLINE SERVICES LTD - 1994-07-20INSURANCE STATISTICS AGENCY LIMITED - 1994-03-15 6th Floor 25 Farringdon Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2000-11-01 ~ 2003-03-19IIF 35 - Secretary → ME
- 13 6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-11-01 ~ 2003-03-19IIF 45 - Secretary → ME
- 14 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2000-12-20 ~ 2003-02-01IIF 28 - Director → ME 2011-01-10 ~ 2021-12-31IIF 26 - Director → ME
- 15
MILLER AGENCY LIMITED
- nowTHOS.R.MILLER & SON(AGENCY)LIMITED - 1991-10-01 Dawson House, 5 Jewry Street, LondonDissolved Corporate (3 parents)Officer 2000-11-01 ~ 2003-02-01IIF 49 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 59 - Secretary → ME - 16
MILLER E.T. LIMITED
- nowTHOS R MILLER & SON (E.T.) LIMITED - 1991-10-01 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2011-08-01IIF 55 - Secretary → ME 2000-11-01 ~ 2007-01-31IIF 30 - Secretary → ME - 17MILLER TRUSTEES LIMITED - 2002-06-17 70 Mark Lane, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2006-11-30 ~ 2021-12-31IIF 13 - Director → ME 2000-11-01 ~ 2003-02-01IIF 42 - Secretary → ME
- 18MILLER FINANCIAL & PENSION SERVICES LIMITED - 2002-10-21THOS.R.MILLER(LIFE AND PENSION BROKERS)LIMITED - 1991-10-01 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (3 parents)Officer 2010-12-07 ~ 2011-08-01IIF 62 - Secretary → ME 2000-11-01 ~ 2003-02-01IIF 33 - Secretary → ME
- 19
MILLER HOLDINGS LIMITED
- nowMILLER INSURANCE INVESTMENTS LIMITED - 2004-05-04MILLER ENERGY LIMITED - 2004-03-04T.R.M. (INSURANCE BROKERS) LIMITED - 1979-12-31THOS. R. MILLER (ENERGY INSURANCE SERVICES) LIMITED - 1991-10-01 Rsm Restructuring Advisory Llp, 9th Floor25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ 2011-08-01IIF 57 - Secretary → ME 2000-11-01 ~ 2003-02-01IIF 34 - Secretary → ME - 20MILLER INSURANCE SERVICES LIMITED - 2012-04-30THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01THE MILLER INSURANCE GROUP LIMITED - 2002-10-21MILLER MARINE LIMITED - 1998-12-31 70 Mark Lane, LondonActive Corporate (4 parents, 9 offsprings)Officer 2002-05-01 ~ 2004-04-30IIF 2 - Director → ME 2009-05-01 ~ 2021-12-31IIF 16 - Director → ME 2000-11-01 ~ 2003-02-01IIF 39 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 63 - Secretary → ME
- 21THE MILLER INSURANCE GROUP LIMITED - 1998-12-31MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18 25 Farringdon Street, London, EnglandDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2007-01-31IIF 50 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 65 - Secretary → ME
- 22MILLER 2002 LLP - 2012-04-30 70 Mark Lane, LondonActive Corporate (2 parents, 2 offsprings)Officer 2012-05-01 ~ 2021-03-01IIF 29 - LLP Designated Member → ME
- 23
MILLER JAPAN LIMITED
- nowDAWSON HOUSE LIMITED - 1998-04-01 Dawson House 5 Jewry Street, LondonDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2003-02-01IIF 38 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 61 - Secretary → ME - 24 70 Mark Lane, LondonDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2003-02-01IIF 41 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 53 - Secretary → ME
- 25THOS. R. MILLER & SON (OVERSEAS) LIMITED - 1991-10-01MILLER OVERSEAS LIMITED - 1992-03-23 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2003-02-01IIF 46 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 58 - Secretary → ME
- 26
MILLER RE LIMITED
- nowALSTON GAYLER & CO LIMITED - 2021-03-02ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06 70 Mark Lane, London, EnglandActive Corporate (4 parents)Officer 2019-04-30 ~ 2021-12-31IIF 10 - Director → ME - 27THOS. R. MILLER & SON (REINSURANCE BROKERS) LIMITED - 1991-10-01 Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2003-02-01IIF 36 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 52 - Secretary → ME
- 28 70 Mark Lane, London, EnglandDissolved Corporate (1 parent)Officer 2006-12-31 ~ 2010-02-26IIF 3 - Director → ME 2002-07-01 ~ 2003-02-01IIF 37 - Secretary → ME
- 29
NELSON HOLDINGS LIMITED
- nowDEXTOWN LIMITED - 1996-03-12 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-02-26 ~ 2021-12-31IIF 9 - Director → ME - 30 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2000-11-01 ~ 2007-01-31IIF 44 - Secretary → ME 2010-12-07 ~ 2011-08-01IIF 54 - Secretary → ME
- 31SIX CLERKS LIMITED - 2013-06-10 70 Mark Lane, LondonActive Corporate (4 parents)Officer 2013-05-07 ~ 2021-12-31IIF 15 - Director → ME
- 32DURTNELL & FOWLER LIMITED - 1998-02-17 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2019-03-12 ~ 2020-09-30IIF 7 - Director → ME
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