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

Davis, Peter

    Related profiles found in government register
  • Davis, Peter
    British company director born in January 1937

    Resident in Spain

    Registered addresses and corresponding companies
  • Davis, Peter
    British director born in January 1937

    Resident in Spain

    Registered addresses and corresponding companies
  • Davis, Peter
    British company director born in January 1932

    Registered addresses and corresponding companies

    • 138 Chiltern Court, Baker Street, London, NW1 5SF

      IIF 21 IIF 22
  • Davis, Peter
    British director

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 23
  • Peter Alphonso Davis
    British born in January 1937

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 24
  • Peter Alphonso Davis
    British born in January 1932

    Resident in Gibraltar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 17 - director → ME
  • 2
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 16 - director → ME
  • 3
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 1 - director → ME
  • 4
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 8 - director → ME
  • 5
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 19 - director → ME
    2004-10-13 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 15 - director → ME
  • 7
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 7 - director → ME
  • 8
    Y 2 GRAND LIMITED - 2001-12-24
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 18 - director → ME
  • 9
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control → OE
  • 10
    THE NEW MASTERS LIMITED - 2000-01-19
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-04 ~ dissolved
    IIF 9 - director → ME
  • 11
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 5 - director → ME
  • 12
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-06 ~ dissolved
    IIF 12 - director → ME
  • 14
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-06 ~ dissolved
    IIF 4 - director → ME
  • 15
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 13 - director → ME
  • 16
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 6 - director → ME
  • 17
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 20 - director → ME
  • 18
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 3 - director → ME
Ceased 4
  • 1
    PARAGRANGE LIMITED - 1993-12-24
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,293 GBP2016-12-31
    Officer
    1994-04-01 ~ 2016-12-02
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-02
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-11 ~ 1996-03-20
    IIF 22 - director → ME
  • 3
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ 1998-12-04
    IIF 21 - director → ME
  • 4
    BEACHBELT LIMITED - 1999-02-05
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    53,184 GBP2016-12-31
    Officer
    1999-11-04 ~ 2017-01-04
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE

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