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, Neil Geoffrey

    Related profiles found in government register
  • Davies, Neil Geoffrey
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541 Chester Road, Woodford, Stockport, Cheshire, SK7 1PR

      IIF 1 IIF 2 IIF 3
  • Davies, Neil Geoffrey
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neil Geoffrey Davies
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541 Chester Road, Woodford, Stockport, Cheshire, SK7 1PR, England

      IIF 16 IIF 17
  • Davies, Neil Geoffrey
    British

    Registered addresses and corresponding companies

    • 541 Chester Road, Woodford, Stockport, Cheshire, SK7 1PR

      IIF 18 IIF 19
  • Davies, Neil Geoffrey
    British director

    Registered addresses and corresponding companies

    • 541 Chester Road, Woodford, Stockport, Cheshire, SK7 1PR

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    SYSTEM LEASING AND RENTALS PLC - 2007-10-17
    Olympic Court Third Avenue, The Village Trafford Park, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,072 GBP2020-06-30
    Officer
    1993-09-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 2
    THE LEASE CONSULTANCY LIMITED - 2007-10-01
    Olympic Court Third Avenue, The Village Trafford Park, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 14 - director → ME
    1993-02-01 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    LHE PROFESSIONS LIMITED - 2007-05-15
    G & E ASSOCIATES LIMITED - 2006-07-17
    Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2016-04-15
    IIF 10 - director → ME
  • 2
    10 Crown Place, London
    Corporate (3 parents)
    Officer
    2015-09-02 ~ 2023-07-31
    IIF 15 - director → ME
  • 3
    COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
    STANDARD SHELF (8170) LIMITED - 2001-12-03
    Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
    Corporate (6 parents)
    Officer
    2014-01-22 ~ 2023-07-31
    IIF 5 - director → ME
  • 4
    CENTURY LIMITED - 1994-01-01
    CENTURY FACTORS LIMITED - 1991-06-01
    10 Crown Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2023-07-31
    IIF 7 - director → ME
  • 5
    Jackson House, Sibson Road, Sale, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2007-11-01 ~ 2023-07-31
    IIF 11 - director → ME
  • 6
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    408,405 GBP2019-06-30
    Officer
    2020-03-03 ~ 2024-10-03
    IIF 4 - director → ME
  • 7
    TOUCAN TALK LIMITED - 2010-09-02
    38 Barton Hey Drive, Caldy, Wirral, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    859,220 GBP2024-06-30
    Officer
    1999-04-21 ~ 2005-01-04
    IIF 19 - secretary → ME
  • 8
    FLIGHTACE COMPUTING LIMITED - 1987-01-13
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-02-18
    IIF 3 - director → ME
  • 9
    Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-16 ~ 2016-04-15
    IIF 8 - director → ME
  • 10
    10 Crown Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2023-07-31
    IIF 9 - director → ME
  • 11
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-04-18 ~ 2023-07-31
    IIF 6 - director → ME
  • 12
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2018-05-31
    Officer
    ~ 1993-02-18
    IIF 1 - director → ME
  • 13
    TOUCAN NETWORKS LIMITED - 2005-01-31
    Olympic Court, Third Avenue, Trafford, Park, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-04-21 ~ 2005-01-21
    IIF 18 - secretary → ME
  • 14
    IMCO (1096) LIMITED - 1996-04-19
    4th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    1996-11-12 ~ 2003-05-30
    IIF 12 - director → ME
  • 15
    4th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2000-01-26 ~ 2003-05-30
    IIF 13 - director → ME

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