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, Andrea Jayne

    Related profiles found in government register
  • Davis, Andrea Jayne
    English company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Via Panizza, Mantova, 46100, Italy

      IIF 1
  • Davis, Andrea Jayne
    English director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Andrea Jayne
    English finance born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48, Grosvenor Street, London, W1K 3HW, United Kingdom

      IIF 17 IIF 18

    • 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom

      IIF 19 IIF 20
  • Davis, Andrea Jayne
    English managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Andrea Jayne
    English managing director/banker born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Investcorp House, 48 Grosvenor Street, London, W1K 3HW, United Kingdom

      IIF 32 IIF 33
  • Davis, Andrea Jayne
    English non executive director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 34
  • Davis, Andrea Jayne
    English non-executive director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 35
  • Davis, Andrea Jayne
    English none born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Via Mario Panizza, Mantova, 46100, Italy

      IIF 36
  • Davis, Andrea Jayne
    British business executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Hall, Back Street, South Clifton, Nottinghamshire, NG23 7AF

      IIF 37
  • Davis, Andrea Jayne
    British cfo born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Investcorp House, 48 Grosvenor Street, London, W1K 3HW, United Kingdom

      IIF 38
  • Davis, Andrea Jayne
    British chief finance officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bluecoat Academy, Aspley Lane, Aspley, Nottingham, Nottinghamshire, NG8 5GY

      IIF 39
  • Davis, Andrea Jayne
    British chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Marjorie Sherman House, 83 Sherwin Road, Lenton, Nottingham, NG7 2FB

      IIF 40
  • Davis, Andrea Jayne
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Andrea Jayne
    British vp finance & logistics born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Hall, Back Street, South Clifton, Nottinghamshire, NG23 7AF

      IIF 44
  • Davis, Andrea Jayne
    British finance director born in March 1965

    Registered addresses and corresponding companies

    • 5 Nassington Road, London, NW3 2TX

      IIF 45
  • Davis, Andrea Jayne
    British board member born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poc Sweden Ab, Nackagatan 4, Stockholm, Se11641, Sweden

      IIF 46
  • Davis, Andrea Jayne
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Queensway, Banbury, Oxfordshire, OX16 9NG

      IIF 47
  • Davis, Andrea Jayne
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queensway, Banbury, Oxfordshire, OX16 9NG, United Kingdom

      IIF 48
  • Davis, Andrea Jayne
    British direct marketing supervisor

    Registered addresses and corresponding companies

    • 60 Queensway, Banbury, Oxfordshire, OX16 9NG

      IIF 49
  • Mrs Andrea Jayne Davis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queensway, Banbury, OX16 9NG, England

      IIF 50
  • Ms Andrea Jayne Davis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW

      IIF 51
child relation
Offspring entities and appointments
Active 22
  • 1
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 10 - director → ME
  • 2
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 16 - director → ME
  • 3
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 8 - director → ME
  • 4
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 12 - director → ME
  • 5
    CORNELIANI SPA - 2020-02-19
    Branch Registration, Refer To Parent Registry, Italy
    Corporate (10 parents)
    Officer
    2016-06-20 ~ now
    IIF 36 - director → ME
  • 6
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 48 - director → ME
  • 7
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    97,102 GBP2023-09-30
    Officer
    2009-05-01 ~ now
    IIF 47 - director → ME
    2006-09-05 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 14 - director → ME
  • 9
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-07 ~ now
    IIF 18 - director → ME
  • 10
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-07 ~ now
    IIF 17 - director → ME
  • 11
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 23 - director → ME
  • 12
    INVESTIS LIMITED - 2019-03-28
    ALNERY NO. 1970 LIMITED - 2000-03-31
    5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 19 - director → ME
  • 13
    INVESTIS TOPCO LIMITED - 2019-03-28
    5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2022-05-03 ~ dissolved
    IIF 20 - director → ME
  • 14
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-08 ~ now
    IIF 35 - director → ME
  • 15
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 13 - director → ME
  • 16
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 11 - director → ME
  • 17
    48 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 2 - director → ME
  • 18
    4 Nackagatan, Stockholm, Se11641, Sweden
    Corporate (4 parents)
    Officer
    2021-02-02 ~ now
    IIF 46 - director → ME
  • 19
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-13 ~ now
    IIF 33 - director → ME
  • 20
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ now
    IIF 9 - director → ME
  • 21
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ now
    IIF 15 - director → ME
  • 22
    AGHOCO 1677 LIMITED - 2018-05-10
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-04-10 ~ now
    IIF 34 - director → ME
Ceased 25
  • 1
    BLUECOAT ACADEMIES TRUST - 2017-05-24
    BLUECOAT ACADEMY - 2014-03-17
    Bluecoat Aspley Academy, Aspley Lane, Nottingham, England
    Corporate (14 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2014-06-25
    IIF 39 - director → ME
  • 2
    Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-27 ~ 2016-06-08
    IIF 38 - director → ME
  • 3
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-13 ~ 2021-08-31
    IIF 31 - director → ME
  • 4
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-30 ~ 2021-08-31
    IIF 27 - director → ME
    2023-03-30 ~ 2023-03-31
    IIF 7 - director → ME
  • 5
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-04-28 ~ 2021-08-31
    IIF 22 - director → ME
  • 6
    24 Via Durini, Milan, 20122, Italy
    Corporate
    Officer
    2020-10-01 ~ 2022-01-27
    IIF 1 - director → ME
  • 7
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-13 ~ 2021-08-31
    IIF 32 - director → ME
  • 8
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Corporate (5 parents)
    Officer
    2007-06-19 ~ 2012-05-31
    IIF 37 - director → ME
  • 9
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2021-08-31
    IIF 25 - director → ME
  • 10
    FELLOWES MANUFACTURING (U.K.) LIMITED - 2001-11-15
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-22 ~ 2012-05-31
    IIF 44 - director → ME
  • 11
    GREENGAGE GLOBAL HOLDING LTD - 2024-11-08
    DAG GLOBAL HOLDING LIMITED - 2020-11-19
    9 Little Trinity Lane, London, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,402,690 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-04-20 ~ 2022-01-31
    IIF 6 - director → ME
  • 12
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-01 ~ 2021-09-01
    IIF 26 - director → ME
  • 13
    48 Grosvenor Street, Mayfair, London, Greater London
    Corporate (4 parents)
    Equity (Company account)
    51,415,053 GBP2022-06-30
    Officer
    2018-08-01 ~ 2024-04-30
    IIF 3 - director → ME
  • 14
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    48 Grosvenor Street, Mayfair, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2024-04-30
    IIF 5 - director → ME
  • 15
    TWINCLEAN LIMITED - 1988-03-24
    48 Grosvenor Street, Mayfair, London
    Corporate (7 parents)
    Officer
    2018-08-17 ~ 2024-04-30
    IIF 4 - director → ME
  • 16
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-20 ~ 2021-08-31
    IIF 28 - director → ME
  • 17
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-03 ~ 2021-08-31
    IIF 29 - director → ME
  • 18
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2021-03-31
    IIF 21 - director → ME
    Person with significant control
    2017-11-22 ~ 2021-03-31
    IIF 51 - Has significant influence or control → OE
  • 19
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-23 ~ 2014-01-15
    IIF 42 - director → ME
  • 20
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-01-15
    IIF 41 - director → ME
  • 21
    SAWFISH SOFTWARE LIMITED - 2013-12-02
    FOLLOWSTAMP LIMITED - 2004-03-05
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-23 ~ 2014-01-14
    IIF 43 - director → ME
  • 22
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2017-02-02
    IIF 40 - director → ME
  • 23
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-26 ~ 2021-08-31
    IIF 30 - director → ME
  • 24
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-09 ~ 2021-08-31
    IIF 24 - director → ME
  • 25
    WILLETT UK LIMITED - 1992-03-23
    WILLETT LABELJET LIMITED - 1986-03-14
    WILLETT SYSTEMS LIMITED - 1984-08-23
    HELIX LABELLING SYSTEMS LIMITED - 1984-06-27
    HELIX LABELS & SYSTEMS LIMITED - 1979-12-31
    DIKAPPA (NUMBER 104) LIMITED - 1977-12-31
    4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
    Dissolved corporate (3 parents)
    Officer
    2000-10-26 ~ 2003-06-30
    IIF 45 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.