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, Joseph Jack

    Related profiles found in government register
  • Davidson, Joseph Jack
    British company director born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkley Road, London, NW1 8XX, United Kingdom

      IIF 1

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3

    • 12-16, Portsdown Mews, London, NW11 7HD, England

      IIF 4
  • Davidson, Joseph Jack
    British director born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 5

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 6

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH

      IIF 7

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 8

    • 12-16, Portsdown Mews, London, NW11 7HD, England

      IIF 9 IIF 10
  • Davidson, Joseph Jack
    English director born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkley Road, London, NW1 8XX, England

      IIF 11
  • Davidson, Joseph
    British coo born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT

      IIF 12
  • Davidson, Joseph
    British finance director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 17 Bedford Road, Crouch End, London, N8 8HL, United Kingdom

      IIF 13
  • Davidson, Joseph
    British financer born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 55 Shepherds Hill, London, N6 5QP

      IIF 14
  • Davidson, Joseph
    British financial analyst born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9, 55 Shepherds Hill Highgate, London, N6 5QP, England

      IIF 15
  • Davidson, Joseph Jack
    British company director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 16

    • 12-16, Portsdown Mews, London, NW11 7HD, England

      IIF 17

    • 58, Queen Anne Street, London, W1G 8HW, England

      IIF 18

    • 58, Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 19

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 20

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 21 IIF 22

    • Gardnor House, Gardnor Road, London, NW3 1HA, United Kingdom

      IIF 23
  • Davidson, Joseph Jack
    British director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 24
  • Davidson, Joseph Jack
    British property born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom

      IIF 25
  • Davidson, Joseph Jack
    British property manager born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Dorset Street, London, W1U 7NB, United Kingdom

      IIF 26
  • Mr Joseph Jack Davidson
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkley Road, London, NW1 8XX, United Kingdom

      IIF 27

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 28

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 29
  • Davidson, Joseph
    born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

      IIF 30
  • Davidson, Joseph
    British cfo born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

      IIF 31
  • Davidson, Joseph
    British chief executive officer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 32 IIF 33
  • Davidson, Joseph
    British chief operating officer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 34 IIF 35
  • Davidson, Joseph
    British coo born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

      IIF 36
  • Davidson, Joseph
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 37

    • 5th Floor, Marble Arch House, 66 Seymour Street, London, W1H 5BT

      IIF 38
  • Davidson, Joseph
    British finance director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Seymour Street, London, W1H 5BT, United Kingdom

      IIF 39

    • Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall, TR8 4AA, United Kingdom

      IIF 40
  • Mr Joseph Jack Davidson
    English born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkley Road, London, NW1 8XX, England

      IIF 41
  • Davidson, Joseph

    Registered addresses and corresponding companies

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

      IIF 42
  • Mr Joseph Jack Davidson
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-16, Portsdown Mews, London, NW11 7HD, England

      IIF 43

    • 58, Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 44

    • C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 45
  • Mr Joseph Davidson
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Seymour Street, London, W1H 5BT, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 30
  • 1
    12-16 Portsdown Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,931 GBP2021-03-31
    Officer
    2018-10-23 ~ dissolved
    IIF 17 - director → ME
  • 2
    58 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 18 - director → ME
  • 3
    SPV2015 LIMITED - 2015-07-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-27 ~ now
    IIF 34 - director → ME
  • 4
    45 Gresham Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 35 - director → ME
  • 5
    Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-09-05 ~ now
    IIF 40 - director → ME
  • 6
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,188,999 GBP2018-04-01
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    12-16 Portsdown Mews, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -15,850 GBP2021-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 10 - director → ME
  • 8
    10 Jacobs Well Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Flat 25, Mill Apartments, 1 - 7 Mill Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 23 - director → ME
  • 10
    Marble Arch House, 66 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -22,207 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-04-16 ~ now
    IIF 12 - director → ME
    2004-02-09 ~ now
    IIF 42 - secretary → ME
  • 11
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-02-05 ~ now
    IIF 31 - director → ME
  • 12
    Marble Arch House, 66 Seymour Street, London
    Corporate (17 parents)
    Officer
    2010-01-01 ~ now
    IIF 30 - llp-designated-member → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-12 ~ now
    IIF 2 - director → ME
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -103,809 GBP2023-03-31
    Officer
    2017-09-08 ~ now
    IIF 24 - director → ME
  • 15
    101 New Cavendish Street, First Floor South, London, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -359,913 GBP2023-03-31
    Officer
    2014-04-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    12-16 Portsdown Mews, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,234 GBP2021-03-31
    Officer
    2018-11-14 ~ dissolved
    IIF 22 - director → ME
  • 17
    1 Berkley Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-01-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    101 New Cavendish Street, First Floor South, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 7 - director → ME
  • 20
    101 New Cavendish Street, First Floor South, London, England
    Corporate (3 parents)
    Equity (Company account)
    -59,390 GBP2023-03-31
    Officer
    2021-10-20 ~ now
    IIF 8 - director → ME
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -901 GBP2023-03-31
    Officer
    2021-05-19 ~ now
    IIF 6 - director → ME
  • 22
    12-16 Portsdown Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 4 - director → ME
  • 23
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,500 GBP2021-10-20 ~ 2022-10-30
    Officer
    2021-10-20 ~ now
    IIF 5 - director → ME
  • 24
    66 Seymour Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-21 ~ now
    IIF 39 - director → ME
  • 25
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,337,190 GBP2022-03-31
    Officer
    2015-04-10 ~ now
    IIF 32 - director → ME
  • 26
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,059,444 GBP2023-03-31
    Officer
    2015-03-31 ~ now
    IIF 33 - director → ME
  • 27
    12-16 Portsdown Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    5th Floor Marble Arch House, 66 Seymour Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2012-08-08 ~ now
    IIF 36 - director → ME
  • 29
    46 Dorset Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 26 - director → ME
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,964 GBP2023-03-31
    Officer
    2021-04-14 ~ now
    IIF 16 - director → ME
Ceased 10
  • 1
    23 Grove Road, All Flats, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-21 ~ 2021-08-13
    IIF 20 - director → ME
  • 2
    Ken Main, 52 Burnham Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    41,582 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-26 ~ 2008-04-23
    IIF 14 - director → ME
  • 3
    843 Finchley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    269,420 GBP2024-01-31
    Officer
    2020-01-28 ~ 2020-09-28
    IIF 13 - director → ME
  • 4
    59 Golders Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,920 GBP2024-01-30
    Officer
    2019-09-13 ~ 2021-05-25
    IIF 9 - director → ME
  • 5
    14b Longdown Lane North, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    36,378 GBP2024-02-29
    Officer
    2010-02-10 ~ 2022-08-03
    IIF 15 - director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -103,809 GBP2023-03-31
    Person with significant control
    2017-09-08 ~ 2021-03-05
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    66 Seymour Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2019-01-21 ~ 2020-10-08
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    907,873 GBP2024-03-31
    Officer
    2018-11-22 ~ 2018-11-22
    IIF 21 - director → ME
  • 9
    QUILLCO987 LIMITED - 2018-08-15
    THE PIERHOUSE HOTEL LIMITED - 2018-07-05
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-27 ~ 2022-07-07
    IIF 37 - director → ME
  • 10
    6th Floor 17a, Curzon Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-26 ~ 2022-07-07
    IIF 38 - 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.