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

Davidson, Allan James

    Related profiles found in government register
  • Davidson, Allan James
    British hotel manager born in June 1970

    Registered addresses and corresponding companies
    • 8d 2312 Dumbarton Road, Glasgow, G14 0JJ

      IIF 1
  • Davidson, Alan James
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Audley House, 12 Margaret Street, London, W1W 8RH, England

      IIF 2 IIF 3
  • Davidson, Allan James
    British chief operating officer born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 4
    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, United Kingdom

      IIF 5
  • Davidson, Allan James
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Mosshall Drive, Bishopton, PA7 5QL, Scotland

      IIF 6
    • 1273, Pollokshaws Road, Glasgow, G41 3RR, Scotland

      IIF 7
    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, United Kingdom

      IIF 8
  • Davidson, Allan James
    British coo born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24/25 The Shard, London Bridge Street, London, Greater London, SE1 9SG, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Davidson, Allan James
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 12 IIF 13
    • 24/25 The Shard, London Bridge Street, London, Greater London, SE1 9SG, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 42, Phoenix Drive, Wateringbury, Maidstone, ME18 5DR, England

      IIF 19
  • Davidson, Allan James
    British director/coo born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 20
  • Davidson, Alan James
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Mosshall Drive, Bishopton, PA7 5QL, Scotland

      IIF 21 IIF 22
  • Davidson, Alan James
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Margaret Street, London, W1W 8RH, England

      IIF 23
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE

      IIF 24
  • Davidson, Alan James
    British managing director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Mosshall Drive, Bishopton, PA7 5QL, Scotland

      IIF 25
  • Davidson, Allan James
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Audley House, 12 Margaret Street, London, W1W 8RH, United Kingdom

      IIF 26
  • Davidson, Allan James
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Audley House, 12 Margaret Street, London, W1W 8RH, United Kingdom

      IIF 27 IIF 28
  • Mr Allan James Davidson
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Innoflate, Ethiebeaton Park, Monifieth, Dundee, DD5 4HB, Scotland

      IIF 29
    • 1273, Pollokshaws Road, Glasgow, G41 3RR, Scotland

      IIF 30
    • 42, Phoenix Drive, Wateringbury, Maidstone, ME18 5DR, England

      IIF 31
  • Mr Alan James Davidson
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Mosshall Drive, Bishopton, PA7 5QL, Scotland

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    VISION HOTEL SERVICES LIMITED - 2014-01-21
    Audley House, 12 Margaret Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-26 ~ dissolved
    IIF 28 - director → ME
  • 2
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-21 ~ now
    IIF 20 - director → ME
  • 3
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 10 - director → ME
  • 4
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 11 - director → ME
  • 5
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-04-22 ~ now
    IIF 9 - director → ME
  • 6
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 15 - director → ME
  • 7
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 16 - director → ME
  • 8
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 17 - director → ME
  • 9
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 18 - director → ME
  • 10
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-03-04 ~ now
    IIF 12 - director → ME
  • 11
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2020-03-04 ~ now
    IIF 13 - director → ME
  • 12
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-03-04 ~ now
    IIF 14 - director → ME
  • 13
    Unit P-q 1273-1277 Pollokshaws Road, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 21 - director → ME
  • 14
    2 Moycroft Industrial Estate, Elgin, Scotland
    Dissolved corporate (5 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 22 - director → ME
  • 15
    27 Mosshall Drive, Bishopton, Scotland
    Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 16
    CASHMERE DIRECT LTD - 2014-12-17
    Audley House, 12 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 27 - director → ME
Ceased 12
  • 1
    82 St. John Street, London
    Corporate (2 parents)
    Officer
    2018-02-02 ~ 2019-01-15
    IIF 24 - director → ME
  • 2
    Pinz Bowling Ltd, Moycroft Industrial Estate, Elgin, Scotland
    Corporate (3 parents)
    Equity (Company account)
    114,435 GBP2023-12-31
    Officer
    2021-10-12 ~ 2025-03-17
    IIF 6 - director → ME
    Person with significant control
    2021-10-12 ~ 2025-03-17
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 3
    27 Mosshall Drive, Bishopton, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,701 GBP2023-06-29
    Officer
    2015-06-23 ~ 2020-03-14
    IIF 7 - director → ME
    Person with significant control
    2017-08-21 ~ 2020-03-14
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2021-08-27 ~ 2024-08-22
    IIF 8 - director → ME
  • 5
    VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
    FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (3 parents)
    Fixed Assets (Company account)
    16,210 GBP2016-09-30
    Officer
    2011-04-11 ~ 2017-01-04
    IIF 26 - director → ME
  • 6
    4 The Shaw, Tunbridge Wells, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,593 GBP2024-03-31
    Officer
    2012-03-14 ~ 2018-12-31
    IIF 19 - director → ME
    Person with significant control
    2016-11-15 ~ 2018-12-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2015-06-03 ~ 2016-09-01
    IIF 3 - director → ME
  • 8
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2015-06-03 ~ 2016-09-01
    IIF 2 - director → ME
  • 9
    WORK WISE LIMITED - 1996-10-24
    2nd Floor 18 Bothwell Street, Glasgow
    Corporate (5 parents)
    Officer
    2004-02-18 ~ 2005-02-14
    IIF 1 - director → ME
  • 10
    STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
    TIMEC 1375 LIMITED - 2012-10-02
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -29,830,530 GBP2022-12-31
    Officer
    2016-07-14 ~ 2017-12-31
    IIF 23 - director → ME
  • 11
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-16 ~ 2024-07-12
    IIF 5 - director → ME
  • 12
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Officer
    2021-12-16 ~ 2024-07-12
    IIF 4 - director → ME
© 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.