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

Miss Lisa Davies

    Related profiles found in government register
  • Miss Lisa Davies
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Parklands, Royton, Oldham, OL2 5YN, England

      IIF 1
  • Miss Lisa Davies
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hollinwood Road, Kidsgrove, Stoke-on-trent, ST7 1DQ, England

      IIF 2
  • Davies, Lisa
    British ceo born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Lisa
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 12

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 13
  • Davies, Lisa
    British support worker born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hollinwood Road, Kidsgrove, Stoke-on-trent, ST7 1DQ, England

      IIF 14
  • Davies, Lisa
    British epr sop author born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Parklands, Royton, Oldham, OL2 5YN, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    7 Hollinwood Road, Kidsgrove, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 4 - Director → ME
  • 3
    13 Parklands, Royton, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,916 GBP2023-10-31
    Officer
    2013-11-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 5 - Director → ME
  • 5
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 6 - Director → ME
  • 6
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 10 - Director → ME
  • 7
    SUPERCARD WORLDWIDE LIMITED - 2021-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    70,578 GBP2020-12-31
    Officer
    2016-07-27 ~ dissolved
    IIF 11 - Director → ME
  • 8
    HOLMES LOYALTY LIMITED - 2022-07-05
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -220,642 GBP2024-03-31
    Officer
    2021-10-22 ~ now
    IIF 8 - Director → ME
  • 9
    SUPER MARKETING GROUP LIMITED - 2021-01-21
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,185 GBP2024-03-31
    Officer
    2020-10-02 ~ now
    IIF 9 - Director → ME
Ceased 4
  • 1
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ 2024-10-15
    IIF 3 - Director → ME
  • 2
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ 2024-10-15
    IIF 7 - Director → ME
  • 3
    CUTLERIES LIMITED - 2022-07-04
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-04 ~ 2024-10-14
    IIF 13 - Director → ME
  • 4
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,438 GBP2024-03-31
    Officer
    2021-03-26 ~ 2024-10-14
    IIF 12 - Director → ME

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