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

Peter Alphonso Davis

    Related profiles found in government register
  • Peter Alphonso Davis
    British born in January 1937

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 1
  • Peter Alphonso Davis
    British born in January 1932

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • 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 company director born in January 1932

    Registered addresses and corresponding companies

    • 138 Chiltern Court, Baker Street, London, NW1 5SF

      IIF 25 IIF 26
  • Davis, Peter
    British director

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 27
child relation
Offspring entities and appointments
Active 18
  • 1
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 21 - director → ME
  • 2
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 20 - director → ME
  • 3
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 5 - director → ME
  • 4
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 12 - director → ME
  • 5
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 23 - director → ME
    2004-10-13 ~ dissolved
    IIF 27 - secretary → ME
  • 6
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 19 - director → ME
  • 7
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 11 - director → ME
  • 8
    Y 2 GRAND LIMITED - 2001-12-24
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 22 - director → ME
  • 9
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Has significant influence or control → OE
  • 10
    THE NEW MASTERS LIMITED - 2000-01-19
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-04 ~ dissolved
    IIF 13 - director → ME
  • 11
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 9 - director → ME
  • 12
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-06 ~ dissolved
    IIF 16 - director → ME
  • 14
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-06 ~ dissolved
    IIF 8 - director → ME
  • 15
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 17 - director → ME
  • 16
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 10 - director → ME
  • 17
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 24 - director → ME
  • 18
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 7 - director → ME
Ceased 4
  • 1
    PARAGRANGE LIMITED - 1993-12-24
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,293 GBP2016-12-31
    Officer
    1994-04-01 ~ 2016-12-02
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-11 ~ 1996-03-20
    IIF 26 - director → ME
  • 3
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ 1998-12-04
    IIF 25 - director → ME
  • 4
    BEACHBELT LIMITED - 1999-02-05
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    53,184 GBP2016-12-31
    Officer
    1999-11-04 ~ 2017-01-04
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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