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, Andrew Michael

    Related profiles found in government register
  • Davis, Andrew Michael
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 1

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 2
  • Davis, Andrew
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 3
  • Davis, Andrew
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 4 IIF 5

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 6 IIF 7
  • Davis, Andrew Michael
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 10, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 8
  • Mr Andrew Michael Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 9

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 10
  • Mr Andrew Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, United Kingdom

      IIF 11

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 12 IIF 13

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 14 IIF 15

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 16
  • Davis, Andrew
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British hotelier born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB

      IIF 75 IIF 76
  • Davis, Andrew
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter 14, St Johns Lane, London, EC1M 4AJ

      IIF 77

    • Ston Easton Park Hotel, Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 78

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 79
  • Davis, Andrew Michael

    Registered addresses and corresponding companies

    • Ground Floor 10, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 80
  • David, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fetter Lane, London, EC4A 1PT, United Kingdom

      IIF 81
  • Andrew Michael Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 10, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 82
  • Mr Andrew Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, England

      IIF 83

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 22
  • 1
    15 High Street, Lydney, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 62 - Director → ME
  • 3
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,748 GBP2021-04-30
    Officer
    2012-04-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    Knights Quarter, 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 51 - Director → ME
  • 5
    Knights Quarter, 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 53 - Director → ME
  • 6
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    2013-01-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 74 - Director → ME
  • 8
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 73 - Director → ME
  • 9
    15 High Street, Lydney, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-02-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    Ground Floor 10 The Square, Alvechurch, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2020-06-17 ~ now
    IIF 8 - Director → ME
    2020-06-17 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 11
    Knights Quarter 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 77 - Director → ME
  • 12
    SB OPCO LIMITED - 2013-01-21
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,646,432 GBP2018-12-31
    Officer
    2013-01-08 ~ dissolved
    IIF 79 - Director → ME
  • 13
    SB PROPCO 1 LIMITED - 2013-01-21
    Verulam Advisory, 1st Floor The Annexe New Barnes Mill, St. Albans, Herts
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,443,720 GBP2020-12-31
    Officer
    2013-01-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 14
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    2012-12-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    2012-08-01 ~ now
    IIF 6 - Director → ME
  • 17
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Officer
    2012-11-29 ~ dissolved
    IIF 78 - Director → ME
  • 18
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE ORIENTAL SPA LIMITED - 2002-12-19
    CROSSCO (473) LIMITED - 2000-05-08
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 20 - Director → ME
  • 20
    PORTMAN INTERTRADE LIMITED - 2012-11-19
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2012-11-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 22
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 24 - Director → ME
Ceased 51
  • 1
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2011-04-20
    IIF 29 - Director → ME
  • 2
    THE SAMLING LIMITED - 2012-02-21
    SEAHAM PAVILION LIMITED - 2002-07-02
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 19 - Director → ME
  • 3
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 37 - Director → ME
  • 4
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2011-04-20
    IIF 27 - Director → ME
  • 5
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 72 - Director → ME
  • 6
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-04-20
    IIF 40 - Director → ME
  • 7
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 31 - Director → ME
  • 8
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-23 ~ 2011-04-20
    IIF 30 - Director → ME
  • 9
    FIRST PREP LIMITED - 2003-03-27
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-19 ~ 2011-04-20
    IIF 48 - Director → ME
  • 10
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,553 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 71 - Director → ME
  • 11
    VON ESSEN PROPERTIES LIMITED - 2014-09-09
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -100,400 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-10 ~ 2015-09-23
    IIF 61 - Director → ME
  • 12
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 46 - Director → ME
  • 13
    JB PROPERTY ADVISORY LIMITED - 2004-03-22
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ 2011-04-20
    IIF 75 - Director → ME
  • 14
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ 2011-04-20
    IIF 36 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-10 ~ 2012-01-20
    IIF 70 - Director → ME
  • 16
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ 2011-04-20
    IIF 41 - Director → ME
  • 17
    LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2011-04-20
    IIF 21 - Director → ME
  • 18
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 59 - Director → ME
  • 19
    VON ESSEN AVIATION LIMITED - 2012-03-12
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2012-02-23
    IIF 42 - Director → ME
  • 20
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 55 - Director → ME
  • 21
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 23 - Director → ME
  • 22
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2011-04-20
    IIF 76 - Director → ME
  • 23
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-18 ~ 2011-04-20
    IIF 26 - Director → ME
  • 24
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 57 - Director → ME
  • 25
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -747,250 GBP2024-06-30
    Officer
    2008-07-03 ~ 2012-11-14
    IIF 60 - Director → ME
  • 26
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 68 - Director → ME
  • 27
    VON ESSEN AVIATION LIMITED - 2012-11-16
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-06 ~ 2012-11-14
    IIF 52 - Director → ME
  • 28
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 64 - Director → ME
  • 29
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,658,449 GBP2024-06-30
    Officer
    2009-05-01 ~ 2012-11-14
    IIF 56 - Director → ME
  • 30
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 17 - Director → ME
  • 31
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2011-04-20
    IIF 69 - Director → ME
  • 32
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 81 - Director → ME
    2010-07-01 ~ 2012-11-14
    IIF 50 - Director → ME
  • 33
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-23
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 34
    OVAL (1436) LIMITED - 1999-10-08
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-28 ~ 2011-04-20
    IIF 33 - Director → ME
  • 35
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 65 - Director → ME
  • 36
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,385,894 GBP2024-03-31
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 58 - Director → ME
  • 37
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    32,421 GBP2023-12-31
    Officer
    2007-02-06 ~ 2012-02-23
    IIF 38 - Director → ME
  • 38
    MUNTON LIMITED - 1995-06-28
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-14 ~ 2011-04-20
    IIF 39 - Director → ME
  • 39
    THE CRESCENT HOTEL LIMITED - 2002-11-28
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 28 - Director → ME
  • 40
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-08 ~ 2011-04-20
    IIF 47 - Director → ME
  • 41
    VON ESSEN HOTELS 3 LIMITED - 2012-02-23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-29 ~ 2011-04-20
    IIF 34 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ 2012-01-20
    IIF 67 - Director → ME
  • 43
    VON ESSEN HOTELS LIMITED - 2003-04-03
    ENJOYOFFICE (TWO) LIMITED - 1997-07-17
    SPEEDYGLASS LIMITED - 1996-01-16
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1997-07-18 ~ 2012-01-20
    IIF 44 - Director → ME
  • 44
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 25 - Director → ME
  • 45
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 32 - Director → ME
  • 46
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ 2011-04-20
    IIF 66 - Director → ME
  • 47
    1 More London Place, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-11 ~ 2011-04-20
    IIF 18 - Director → ME
  • 48
    STOCKSTRIPE LIMITED - 2003-04-03
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2003-04-01 ~ 2012-01-20
    IIF 45 - Director → ME
  • 49
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 63 - Director → ME
  • 50
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 35 - Director → ME
  • 51
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-24 ~ 2011-04-20
    IIF 43 - Director → ME

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