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, John Colin

    Related profiles found in government register
  • Davis, John Colin
    British co director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG

      IIF 1
  • Davis, John Colin
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, John Colin
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, John Colin
    British managing director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG

      IIF 28
  • Davis, John Colin
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 29 IIF 30
  • Davis, John Colin
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 31 IIF 32
  • Davis, John Colin
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24a, Castle Street, Brighton, East Sussex, BN1 2HD, England

      IIF 33
  • Mr John Colin Davis
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 34

    • 24, Park Road South, Havant, Hampshire, PO9 1HB

      IIF 35

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 36
  • Mr John Colin Davis
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 37
  • Davis, John Colin

    Registered addresses and corresponding companies

    • Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    EQUALBOND LIMITED - 2015-08-05
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    1,062,595 GBP2023-12-31
    Officer
    2015-08-06 ~ now
    IIF 30 - director → ME
  • 2
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,776,404 GBP2024-02-28
    Officer
    2013-02-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    8,495,203 GBP2024-02-28
    Officer
    2009-02-10 ~ now
    IIF 29 - director → ME
  • 4
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    3,279,640 GBP2023-11-30
    Officer
    2006-10-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 13 offsprings)
    Person with significant control
    2025-01-08 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 30
  • 1
    44 C/o Chariot House Chartered Accountants, 44 Grand Parade, Brighton, England
    Corporate (7 parents)
    Officer
    2011-12-01 ~ 2018-06-20
    IIF 33 - director → ME
  • 2
    SIMPART NO. 144 LIMITED - 1996-04-30
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (3 parents)
    Officer
    1996-05-01 ~ 2006-06-29
    IIF 2 - director → ME
  • 3
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (6 parents)
    Officer
    1994-03-10 ~ 2006-06-29
    IIF 16 - director → ME
  • 4
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (13 parents)
    Officer
    1993-10-29 ~ 2006-06-29
    IIF 25 - director → ME
  • 5
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (10 parents)
    Officer
    2001-03-07 ~ 2006-06-29
    IIF 20 - director → ME
  • 6
    The Glass House, River Lane, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    7,043 GBP2024-04-30
    Officer
    2007-04-13 ~ 2010-11-04
    IIF 12 - director → ME
  • 7
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents)
    Officer
    2000-08-22 ~ 2006-06-29
    IIF 17 - director → ME
  • 8
    L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (11 parents)
    Officer
    1999-07-08 ~ 2006-06-29
    IIF 23 - director → ME
  • 9
    L.C.P.REAL ESTATE LIMITED - 2005-06-16
    TALISMARK LIMITED - 2005-05-26
    SIMPART NO.228 LIMITED - 2002-03-22
    L.c.p. House., The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2001-11-28 ~ 2006-06-29
    IIF 13 - director → ME
  • 10
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (14 parents, 3 offsprings)
    Officer
    1999-10-13 ~ 2006-06-29
    IIF 21 - director → ME
  • 11
    L.C.P. INVESTMENTS LIMITED - 2014-03-07
    VINEDELL LIMITED - 1990-01-26
    Lcp House, The Pensnett Estate, Kingswinford, W Midlands
    Corporate (9 parents)
    Officer
    ~ 2006-06-29
    IIF 26 - director → ME
  • 12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (12 parents)
    Officer
    2001-01-08 ~ 2006-06-29
    IIF 14 - director → ME
  • 13
    SIMPART NO. 129 LIMITED - 1996-11-08
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (15 parents, 3 offsprings)
    Officer
    1995-12-25 ~ 2006-06-29
    IIF 3 - director → ME
  • 14
    RAYMANFIELD LIMITED - 1988-01-22
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 2006-06-29
    IIF 6 - director → ME
  • 15
    LAINHURST LIMITED - 1993-12-13
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
    Corporate (13 parents, 2 offsprings)
    Officer
    1993-10-29 ~ 2006-06-29
    IIF 8 - director → ME
  • 16
    LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20
    L.C.P. MANAGEMENT LIMITED - 1988-11-04
    EASTBRAE MANAGEMENT LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (18 parents, 16 offsprings)
    Officer
    1994-09-28 ~ 2006-06-29
    IIF 4 - director → ME
  • 17
    ROWANBACK LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (12 parents)
    Officer
    ~ 2006-06-29
    IIF 11 - director → ME
  • 18
    L & C EUROPE LIMITED - 2005-06-16
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (10 parents)
    Officer
    2005-05-27 ~ 2006-06-29
    IIF 27 - director → ME
  • 19
    UPTONCLIFF LIMITED - 1993-12-03
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (11 parents)
    Officer
    ~ 2006-06-29
    IIF 15 - director → ME
  • 20
    RYDALMOOR LIMITED - 1994-03-24
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (11 parents)
    Officer
    1993-12-23 ~ 2006-06-29
    IIF 24 - director → ME
  • 21
    ASHPASS LIMITED - 1990-02-15
    L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
    Corporate (14 parents, 7 offsprings)
    Officer
    ~ 2006-06-29
    IIF 22 - director → ME
  • 22
    L.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (6 parents)
    Officer
    1996-07-12 ~ 1997-03-11
    IIF 18 - director → ME
  • 23
    TALISMARK LIMITED - 1994-09-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 3 offsprings)
    Officer
    1995-06-20 ~ 2006-06-29
    IIF 7 - director → ME
  • 24
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (11 parents)
    Officer
    1994-03-10 ~ 2006-06-29
    IIF 5 - director → ME
  • 25
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    8,495,203 GBP2024-02-28
    Person with significant control
    2016-07-01 ~ 2023-06-29
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 26
    C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, England
    Corporate (10 parents)
    Officer
    2000-10-06 ~ 2006-06-29
    IIF 1 - director → ME
  • 27
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents, 1 offspring)
    Officer
    ~ 2006-06-29
    IIF 19 - director → ME
  • 28
    SIMPART NO. 155 LIMITED - 1997-03-14
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (7 parents)
    Officer
    1997-03-23 ~ 2006-06-29
    IIF 9 - director → ME
    1997-03-23 ~ 2006-06-29
    IIF 38 - secretary → ME
  • 29
    Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2006-03-02
    IIF 28 - director → ME
  • 30
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2002-09-09 ~ 2006-06-29
    IIF 10 - director → ME

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