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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davidson, Gerald Abraham
- British born in April 1961
Davidson, Gerald Abraham
Resident in United Kingdom
Registered addresses and corresponding companiesGardnor House, Flask Walk, London, NW3 1HT
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in April 1961
Davidson, Gerald Abraham
Resident in United Kingdom
Registered addresses and corresponding companies58 Queen Anne Street, London, W1G 8HW
IIF 63, Fitzhardinge Street, Manchester Square, London, W1H 6EF, United Kingdom
IIF 758, Queen Anne Street, London, W1G 8HW
IIF 858, Queen Anne Street, London, W1G 8HW, United Kingdom
IIF 9Gardnor House, Flask Walk, London, NW3 1HT
IIF 10 IIF 11 IIF 12 (more)(less)1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
IIF 20
- British development surveyor born in April 1961
Davidson, Gerald Abraham
Resident in United Kingdom
Registered addresses and corresponding companiesGardnor House, Flask Walk, London, NW3 1HT
IIF 21
- British director born in April 1961
Davidson, Gerald Abraham
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in April 1961
Davidson, Gerald Abraham
Resident in United Kingdom
Registered addresses and corresponding companies58 Queen Anne Street, London, W1G 8HW
IIF 27 IIF 28 IIF 29 (more)(less)58, Queen Anne Street, London, W1G 8HW, United Kingdom
IIF 32Apartment 1, Southampton Street, London, WC2E 7QH, England
IIF 33Gardnor House, Flask Walk, London, NW3 1HT
IIF 34 IIF 35 IIF 36 (more)(less)Suite 2b Enterprise Court, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU, England
IIF 621st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
IIF 63
- British investor born in April 1961
Davidson, Gerald Abraham
Resident in Jersey
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 64
- British Registered addresses and corresponding companies
Davidson, Gerald Abraham
- British company directorRegistered addresses and corresponding companies
Davidson, Gerald Abraham
- British surveyorRegistered addresses and corresponding companies
Davidson, Gerald Abraham
- Registered addresses and corresponding companies
Davidson, Gerald Abraham
- British born in April 1961
Mr Gerald Abraham Davidson
Resident in Jersey
Registered addresses and corresponding companies9, Bond Street, St. Helier, Jersey, JE2 3NP, Jersey
IIF 784th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England
IIF 795th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 80Julco House, 3rd Floor, 26-28 Gt Portland Street, London, W1W 8QT, England
IIF 81Millhouse, C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, SS4 1DB, England
IIF 82P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey
IIF 83P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey
IIF 84
- British born in April 1961Registered addresses and corresponding companies
Mr Gerald Abraham Davidson
Khiara House, Fourth Floor, 25-26 Poland Street, London, W1F8QN, United Kingdom
IIF 85
Related profiles found in government register
Offspring entities and appointments
55
- 1
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
08499161Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (16 parents)Officer2013-04-22 ~ 2017-12-05IIF 33 - Director → ME - 2HAVENCOIN LIMITED - 1992-04-28Office 19, 203-205 Charminster Road, Bournemouth, EnglandActive Corporate (11 parents)Officer1993-04-23 ~ 1995-11-02IIF 17 - Director → ME1993-04-23 ~ 1993-08-02IIF 70 - Secretary → ME
- 3QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 57 - Director → ME
- 4
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer1991-12-05 ~ 1995-12-31IIF 45 - Director → ME2001-09-13 ~ 2006-08-30IIF 37 - Director → ME - 5
ARBUTUS RESTAURANTS LTD
05697207Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04
Dissolved on 2023-06-30C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-03-02 ~ 2013-12-12IIF 6 - Director → ME - 6HOLWELL SECURITIES (LEISURE) LIMITED - 1988-09-0158 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2001-09-13 ~ 2006-09-01IIF 3 - Director → ME
- 7ORBTOP LIMITED - 1989-09-2858 Queen Anne Street, LondonDissolved Corporate (12 parents)Officer2001-09-13 ~ 2006-09-01IIF 4 - Director → ME
- 8SARMVILLE INVESTMENTS LIMITED - 1988-09-0158 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2001-09-13 ~ 2017-11-17IIF 31 - Director → ME2006-09-01 ~ 2017-11-17IIF 66 - Secretary → ME
- 9CAPPACE LIMITED - 1991-04-2254 Clarence Road, Windsor, BerkshireActive Corporate (10 parents)Officer1993-04-23 ~ 1995-11-02IIF 11 - Director → ME
- 10FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2001-08-10 ~ 2006-08-30IIF 39 - Director → ME
- 11BLD (A) LIMITED - now
ASDA LIMITED
- 2007-04-24 00467242H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2001-09-13 ~ 2006-08-30IIF 60 - Director → ME1991-12-05 ~ 1995-12-31IIF 51 - Director → ME - 12BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02 03863852COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 40 - Director → ME - 13BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2002-12-16 ~ 2006-08-30IIF 61 - Director → ME - 14BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (52 parents, 1 offspring)Officer2001-09-13 ~ 2006-08-30IIF 44 - Director → ME1994-07-29 ~ 1995-12-31IIF 21 - Director → ME - 15BLD (STANDARD HOUSE) LIMITED - now
ASDA (STANDARD HOUSE) LIMITED
- 2007-04-02 03869779CALLVALUE LIMITED - 2000-08-07York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2001-09-13 ~ 2006-08-30IIF 1 - Director → ME - 16BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 46 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 16 - Director → ME - 17
- 18BOWEL & CANCER RESEARCH - now
BOWEL AND CANCER RESEARCH
- 2017-03-16 059511181st Floor Abernethy Building, 2 Newark Street, LondonActive Corporate (29 parents)Officer2010-11-01 ~ 2014-09-18IIF 7 - Director → ME - 19
- 20CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2001-09-13 ~ 2006-08-30IIF 52 - Director → ME1991-12-05 ~ 1995-12-31IIF 35 - Director → ME - 21ASSESSMENT LEARNING LONDON LIMITED - 1996-04-1530 Causton Street, LondonActive Corporate (61 parents)Officer2002-11-27 ~ 2010-02-03IIF 56 - Director → ME
- 22
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2001-09-13 ~ 2006-08-30IIF 2 - Director → ME - 23
GERMAX LIMITED
115924265th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Officer2018-09-27 ~ 2020-12-16IIF 64 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 24
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2001-09-13 ~ 2006-08-30IIF 49 - Director → ME - 25
HOLDUNIT PROPERTY MANAGEMENT LIMITED
023528283 Swan Close, CroydonActive Corporate (10 parents)Officer1993-04-23 ~ 1994-01-21IIF 12 - Director → ME1993-04-23 ~ 1994-01-21IIF 77 - Secretary → ME - 26
HUNTINGFORD INVESTMENT TRUST LIMITED
00435932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of controlKre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (9 parents)Officer2006-06-06 ~ dissolvedIIF 20 - Director → ME2006-06-06 ~ dissolvedIIF 71 - Secretary → ME - 27
ISLAND GARDENS LIMITED
04522836Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireActive Corporate (23 parents)Officer2002-12-31 ~ 2004-05-17IIF 53 - Director → ME - 28CHAINRENT LIMITED - 1991-06-041 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (14 parents)Officer1993-04-23 ~ 1993-09-01IIF 26 - Director → ME
- 29LHR 152 LIMITED - nowBLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2001-09-13 ~ 2006-08-30IIF 41 - Director → ME - 30
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2001-09-14 ~ 2006-08-30IIF 18 - Director → ME - 31
MAIDEN LANE APARTMENTS LIMITED
0349227258 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer2002-12-31 ~ dissolvedIIF 28 - Director → ME2002-12-31 ~ dissolvedIIF 72 - Secretary → ME - 32
MALELANE MANAGEMENT LIMITED
0268780377 High Street, South Normanton, Alfreton, Derbyshire, EnglandActive Corporate (10 parents)Officer1992-05-18 ~ 2013-07-31IIF 62 - Director → ME - 33MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2001-09-13 ~ 2006-08-30IIF 54 - Director → ME - 34
MANHATTAN AIRCRAFT CHARTER LIMITED
08352398Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (3 parents)Officer2013-01-08 ~ 2013-01-16IIF 22 - Director → ME - 35
MANHATTAN AIRCRAFT MANAGEMENT LIMITED
08352370Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (3 parents)Officer2013-01-08 ~ 2013-01-16IIF 24 - Director → ME - 36
MANHATTAN AVIATION LIMITED
08336428Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (2 parents)Officer2012-12-20 ~ 2013-01-16IIF 9 - Director → ME - 37MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2001-09-13 ~ 2006-08-30IIF 59 - Director → ME - 38
MDDT NOMINEES S.A.
OE008683Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, BahamasRegistered Corporate (3 parents, 1 offspring)Beneficial owner2023-10-23 ~ nowIIF 85 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 85 - Right to appoint or remove directors as the trustees of a trust → OEIIF 85 - Has significant influence over the entity as the trustees of a trust → OEIIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE - 39MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer1991-12-05 ~ 1995-12-31IIF 38 - Director → ME2001-09-13 ~ 2006-08-30IIF 47 - Director → ME - 40BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2001-09-13 ~ 2006-08-30IIF 43 - Director → ME
- 41
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 42 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 13 - Director → ME - 42N & D SOUTHERN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20INFOBEST LIMITED
- 1994-08-04 0292913415 Canada Square, LondonDissolved Corporate (29 parents)Officer1994-05-26 ~ 1994-07-08IIF 48 - Director → ME - 43
ORCHARD GATE MALLING LIMITED
0856095158 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2013-06-07 ~ 2017-11-17IIF 32 - Director → ME - 44
QUAYGLADE LIMITED
012068324th Floor Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (13 parents)Officer2002-12-31 ~ 2017-11-17IIF 27 - Director → ME2002-12-31 ~ 2017-11-17IIF 73 - Secretary → MEPerson with significant control2019-04-29 ~ nowIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Has significant influence or control over the trustees of a trust → OE - 45Millhouse, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2012-06-06 ~ 2017-11-17IIF 25 - Director → ME2012-06-06 ~ 2017-11-17IIF 75 - Secretary → MEPerson with significant control2019-04-29 ~ dissolvedIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 46Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (11 parents)Officer2017-06-23 ~ 2017-11-30IIF 23 - Director → ME2017-06-23 ~ 2017-11-30IIF 76 - Secretary → MEPerson with significant control2019-04-29 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of controlFUNGO LIMITED
- 2010-10-21 01061441FUNGO PLANT HIRE LIMITED
- 1983-12-16 01061441Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (11 parents)Officer(before 1991-11-30) ~ dissolvedIIF 63 - Director → ME2001-04-23 ~ dissolvedIIF 69 - Secretary → ME - 48
RAGU DASAN 2020 LIMITED
13264716Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (5 parents)Person with significant control2023-07-07 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 49
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2001-09-13 ~ 2006-08-30IIF 34 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 14 - Director → ME - 50SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer~ 1995-12-31IIF 19 - Director → ME2001-09-13 ~ 2006-08-30IIF 58 - Director → ME - 51ROPEMILL LIMITED - 1990-02-22Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (11 parents)Officer1993-04-23 ~ 1995-11-02IIF 5 - Director → ME1993-04-23 ~ 1993-08-02IIF 68 - Secretary → ME
- 52
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer(before 1991-08-15) ~ 1995-12-31IIF 15 - Director → ME2001-09-13 ~ 2006-08-30IIF 55 - Director → ME - 53
- 54NETSIDE LIMITED - 1989-03-084th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2002-12-31 ~ 2017-11-17IIF 29 - Director → ME2002-12-31 ~ 2017-11-17IIF 74 - Secretary → MEPerson with significant control2019-04-29 ~ 2019-08-15IIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 55
JELTAK LIMITED
- 1996-02-16 01652427Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (14 parents, 1 offspring)Officer(before 1992-04-16) ~ 2017-11-17IIF 30 - Director → ME2001-04-23 ~ 2017-11-17IIF 65 - Secretary → MEPerson with significant control2019-04-29 ~ nowIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Has significant influence or control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.