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, Paul

    Related profiles found in government register
  • Davis, Paul

    Registered addresses and corresponding companies
  • Davis, Paul
    British

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 51
  • Davis, Paul Trevor

    Registered addresses and corresponding companies

    • Homewood 2 Tennysons Ridge, Haslemere, Surrey, GU27 3SY

      IIF 52
  • Davis, Paul Trevor
    British

    Registered addresses and corresponding companies

    • Homewood 2 Tennysons Ridge, Haslemere, Surrey, GU27 3SY

      IIF 53
  • Davis, Paul
    British bim consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unitum House, The Chase, John Tate Road, Hertford, SG13 7NN, England

      IIF 54
  • Davis, Paul Trevor
    British oil economist born in March 1947

    Registered addresses and corresponding companies

    • The Quarry 61 Fox Dene, Godalming, Surrey, GU7 1YG

      IIF 55
  • Davis, Paul Trevor
    British oil executive born in March 1947

    Registered addresses and corresponding companies

    • The Quarry 61 Fox Dene, Godalming, Surrey, GU7 1YG

      IIF 56
  • Davis, Paul
    American senior vice president and general counsel born in March 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 3025, Orchard Parkway, San Jose, CA 95134, United States

      IIF 57
  • Davis, Paul
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling House Sunderland Quay, Culpeper Close, Rochester, ME2 4HN, United Kingdom

      IIF 58
  • Davis, Paul Trevor
    British general secretary born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Homewood 2 Tennysons Ridge, Haslemere, Surrey, GU27 3SY

      IIF 59
  • Davis, Paul Trevor
    British oil executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Homewood 2 Tennysons Ridge, Haslemere, Surrey, GU27 3SY

      IIF 60
  • Davis, Paul Trevor
    British retired born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 8, Tennysons Ridge, Haslemere, GU27 3SY, England

      IIF 61
  • Davis, Paul Trevor
    British retired oil executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Barnet Road, London Colney, Hertfordshire, AL2 1RE, United Kingdom

      IIF 62
  • Mr Paul Davis
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12, Robertson Villas, 14-17 New Road, Rochester, ME1 1BF, England

      IIF 63

    • Stirling House Sunderland Quay, Culpeper Close, Rochester, ME24HN, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 40
  • 1
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    73,788 GBP2023-03-31
    Officer
    2017-12-01 ~ now
    IIF 5 - secretary → ME
  • 2
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    -399 GBP2023-03-31
    Officer
    2016-08-15 ~ now
    IIF 14 - secretary → ME
  • 3
    8 Tennysons Ridge, Haslemere, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-06-13 ~ now
    IIF 61 - director → ME
  • 4
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -899 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 33 - secretary → ME
  • 5
    REAL ESTATE PROPERTY SOLUTIONS LIMITED - 2022-06-14
    Crown House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    13,153 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 18 - secretary → ME
  • 6
    GLOBAL FINANCIAL STRATEGY LIMITED - 2023-05-19
    UNISWAP LIMITED - 2021-02-10
    Crown House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -349 GBP2023-03-31
    Officer
    2020-12-08 ~ now
    IIF 34 - secretary → ME
  • 7
    Crown House, North Circular Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 11 - secretary → ME
  • 8
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    2,041,017 GBP2024-03-31
    Officer
    2015-01-14 ~ now
    IIF 27 - secretary → ME
  • 9
    LUCA REAL ESTATES LTD - 2022-05-25
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -48,708 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 46 - secretary → ME
  • 10
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    5,788,801 GBP2024-03-31
    Officer
    2015-01-14 ~ now
    IIF 39 - secretary → ME
  • 11
    I AM READY LIMITED - 2021-07-08
    Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    33,563 GBP2024-03-31
    Officer
    2020-12-08 ~ now
    IIF 28 - secretary → ME
  • 12
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -948,260 GBP2021-03-31
    Officer
    2016-11-08 ~ now
    IIF 1 - secretary → ME
  • 13
    STYLISH FASHIONISTAS LIMITED - 2021-02-27
    Crown Hose, North Circular Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,784 GBP2023-07-31
    Officer
    2021-02-25 ~ now
    IIF 4 - secretary → ME
  • 14
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 35 - secretary → ME
  • 15
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,995 GBP2023-03-31
    Officer
    2017-03-21 ~ now
    IIF 19 - secretary → ME
  • 16
    Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    403,298 GBP2023-03-31
    Officer
    2016-11-08 ~ now
    IIF 43 - secretary → ME
  • 17
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-01-20 ~ now
    IIF 12 - secretary → ME
  • 18
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,281 GBP2023-03-31
    Officer
    2017-12-01 ~ now
    IIF 6 - secretary → ME
  • 19
    Crown House, North Circular Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 51 - secretary → ME
  • 20
    COURTYARD ESTATES LIMITED - 2018-06-11
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    52,052 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 41 - secretary → ME
  • 21
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    -349 GBP2023-03-31
    Officer
    2017-01-20 ~ now
    IIF 13 - secretary → ME
  • 22
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,468 GBP2023-03-31
    Officer
    2018-07-05 ~ now
    IIF 45 - secretary → ME
  • 23
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -24,208 GBP2022-03-31
    Officer
    2018-09-24 ~ now
    IIF 16 - secretary → ME
  • 24
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -399 GBP2023-03-31
    Officer
    2018-09-24 ~ now
    IIF 26 - secretary → ME
  • 25
    Stirling House Sunderland Quay, Culpeper Close, Rochester, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Crown House, North Circular Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,400 GBP2021-03-31
    Officer
    2018-07-05 ~ dissolved
    IIF 38 - secretary → ME
  • 27
    Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-31 ~ now
    IIF 42 - secretary → ME
  • 28
    Unitum House The Chase, John Tate Road, Hertford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -313 GBP2017-06-30
    Officer
    2011-06-28 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -399 GBP2023-03-31
    Officer
    2018-09-24 ~ now
    IIF 25 - secretary → ME
  • 30
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    974,764 GBP2024-03-31
    Officer
    2018-07-05 ~ now
    IIF 30 - secretary → ME
  • 31
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,380 GBP2023-03-31
    Officer
    2018-07-05 ~ now
    IIF 32 - secretary → ME
  • 32
    Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 22 - secretary → ME
  • 33
    ENTERLINK INVESTMENTS LTD - 2024-05-11
    Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-31 ~ now
    IIF 29 - secretary → ME
  • 34
    Crown House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -11,373 GBP2023-05-31
    Officer
    2020-12-08 ~ now
    IIF 47 - secretary → ME
  • 35
    Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    192,780 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 48 - secretary → ME
  • 36
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,120,352 GBP2024-03-31
    Officer
    2018-07-05 ~ now
    IIF 36 - secretary → ME
  • 37
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-12-01 ~ now
    IIF 7 - secretary → ME
  • 38
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -349 GBP2023-03-31
    Officer
    2018-07-05 ~ now
    IIF 17 - secretary → ME
  • 39
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -449 GBP2023-03-31
    Officer
    2018-04-30 ~ now
    IIF 23 - secretary → ME
  • 40
    ENTERLINK PROPERTIES LTD - 2022-05-25
    Crown House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,515 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 21 - secretary → ME
Ceased 20
  • 1
    8 Tennysons Ridge, Haslemere, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2000-06-12 ~ 2008-05-14
    IIF 60 - director → ME
  • 2
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-01 ~ 1998-10-01
    IIF 56 - director → ME
  • 3
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1992-10-01 ~ 1998-01-22
    IIF 55 - director → ME
  • 4
    Crown House Business Centre, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,249 GBP2024-03-31
    Officer
    2016-05-05 ~ 2016-11-09
    IIF 10 - secretary → ME
  • 5
    Crown House, North Circular Road, London, England
    Dissolved corporate
    Equity (Company account)
    -5,499 GBP2020-03-31
    Officer
    2017-08-23 ~ 2024-03-28
    IIF 37 - secretary → ME
  • 6
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    2,145,754 GBP2023-12-31
    Officer
    2018-04-30 ~ 2018-06-14
    IIF 44 - secretary → ME
  • 7
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-02 ~ 2022-08-15
    IIF 57 - director → ME
  • 8
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,829,003 GBP2024-03-31
    Officer
    2015-05-21 ~ 2016-09-20
    IIF 31 - secretary → ME
  • 9
    VIRANI GROUP LTD - 2021-06-02
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,011 GBP2023-03-31
    Officer
    2016-12-02 ~ 2023-05-17
    IIF 3 - secretary → ME
  • 10
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,416,597 GBP2024-03-31
    Officer
    2015-05-21 ~ 2016-09-20
    IIF 15 - secretary → ME
  • 11
    Paradise Lodge Tinnocks Lane, St. Lawrence, Southminster, England
    Corporate (5 parents)
    Equity (Company account)
    31,722 GBP2024-09-30
    Officer
    2015-12-22 ~ 2018-06-14
    IIF 62 - director → ME
    2015-12-02 ~ 2018-06-14
    IIF 2 - secretary → ME
  • 12
    Crown House Business Centre, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -239,553 GBP2023-03-31
    Officer
    2016-05-05 ~ 2017-09-04
    IIF 8 - secretary → ME
  • 13
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,688,653 GBP2023-03-31
    Officer
    2015-07-13 ~ 2016-09-23
    IIF 40 - secretary → ME
  • 14
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,317 GBP2023-05-31
    Officer
    2015-05-21 ~ 2020-10-18
    IIF 20 - secretary → ME
  • 15
    4 Farndale Crescent, Greenford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ 2024-07-04
    IIF 50 - secretary → ME
  • 16
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    56,055 GBP2023-05-31
    Officer
    2017-08-15 ~ 2020-10-18
    IIF 49 - secretary → ME
  • 17
    9 Nevill Street, Abergavenny, Gwent
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    84,217 GBP2023-12-31
    Officer
    2004-02-25 ~ 2005-12-31
    IIF 59 - director → ME
    2002-10-04 ~ 2005-12-31
    IIF 52 - secretary → ME
  • 18
    MILLPORT PROPERTIES LIMITED - 2016-08-15
    Crown House Business Centre, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,959,075 GBP2024-03-31
    Officer
    2016-05-05 ~ 2016-09-20
    IIF 9 - secretary → ME
  • 19
    Crown House, North Circular Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    224,707 GBP2022-03-31
    Officer
    2018-09-24 ~ 2019-08-09
    IIF 24 - secretary → ME
  • 20
    59a Epsom Road, Guildford, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,000 GBP2023-06-30
    Officer
    2003-03-21 ~ 2007-06-01
    IIF 53 - secretary → ME

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