logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter Alphonso Davis

    Related profiles found in government register
  • Peter Alphonso Davis
    British born in January 1932

    Resident in Gibraltar

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

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 4
  • Davis, Peter
    British company director born in January 1932

    Registered addresses and corresponding companies
    • 138 Chiltern Court, Baker Street, London, NW1 5SF

      IIF 5 IIF 6
  • 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 director

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 27
child relation
Offspring entities and appointments 21
  • 1
    ADVICEHOME LIMITED
    03059920
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ASSETSOLVE LIMITED
    03697937
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BALFOUR-HARTLEY LIMITED
    - now 02877193
    PARAGRANGE LIMITED - 1993-12-24
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1994-04-01 ~ 2016-12-02
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-02
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    CLIFFSMEAD LIMITED
    03124542 02699808
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-12-11 ~ 1996-03-20
    IIF 6 - Director → ME
  • 5
    CLUBTOWN LIMITED
    03633561
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 7 - Director → ME
    1998-10-01 ~ 1998-12-04
    IIF 5 - Director → ME
  • 6
    COUNTRYCHOICE PROPERTIES LIMITED
    03152402
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 14 - Director → ME
  • 7
    DEEDJEAN LIMITED
    03179511
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 25 - Director → ME
    2004-10-13 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    HYDE PARK STREET INVESTMENTS LIMITED
    03589860
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 21 - Director → ME
  • 9
    LEGALMARK LIMITED
    03453753
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 13 - Director → ME
  • 10
    LITTLE BALMER LIMITED
    - now 03691121
    BEACHBELT LIMITED - 1999-02-05
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-04 ~ 2017-01-04
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 11
    MIDLAND ASSETS LIMITED
    - now 03697339
    Y 2 GRAND LIMITED
    - 2001-12-24 03697339
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 24 - Director → ME
  • 12
    NEWPARK INVESTMENTS LIMITED
    04247099
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    NUMASTERS.COM LIMITED
    - now 03708438
    THE NEW MASTERS LIMITED
    - 2000-01-19 03708438
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1999-02-04 ~ dissolved
    IIF 15 - Director → ME
  • 14
    OAK SECURITIES LIMITED
    04332930
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 11 - Director → ME
  • 15
    PITFIELD FAIRWAYS LIMITED
    03555060
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    RITEHOLD LIMITED
    03614512 04035291
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-06 ~ dissolved
    IIF 18 - Director → ME
  • 17
    STYLESTUN LIMITED
    03597933
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-06 ~ dissolved
    IIF 10 - Director → ME
  • 18
    THE DESIGNER DEPOT LIMITED
    04314878
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 19
    Y DEUX MILLE LIMITED
    03697337
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 12 - Director → ME
  • 20
    Y2K UK LIMITED
    03697331
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 26 - Director → ME
  • 21
    ZOOMPROBE LIMITED
    03297578
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.