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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

Mr Gerald Abraham Davidson

    Related profiles found in government register
  • Mr Gerald Abraham Davidson
    British born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address 9, Bond Street, St. Helier, Jersey, JE2 3NP, Jersey

      IIF 1
    • icon of address 4th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England

      IIF 2
    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 3
    • icon of address Julco House, 3rd Floor, 26-28 Gt Portland Street, London, W1W 8QT, England

      IIF 4
    • icon of address Millhouse, C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, SS4 1DB, England

      IIF 5
    • icon of address P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey

      IIF 6
    • icon of address P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey

      IIF 7
  • Mr Gerald Abraham Davidson
    British born in April 1961

    Registered addresses and corresponding companies
    • icon of address Khiara House, Fourth Floor, 25-26 Poland Street, London, W1F8QN, United Kingdom

      IIF 8
  • Davidson, Gerald Abraham
    British investor born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 9
  • Davidson, Gerald Abraham
    British

    Registered addresses and corresponding companies
    • icon of address 58 Queen Anne Street, London, W1G 8HW

      IIF 10 IIF 11 IIF 12
    • icon of address 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

      IIF 13
  • Davidson, Gerald Abraham
    British company director

    Registered addresses and corresponding companies
    • icon of address Gardnor House, Flask Walk, London, NW3 1HT

      IIF 14 IIF 15
    • icon of address 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

      IIF 16
  • Davidson, Gerald Abraham
    British surveyor

    Registered addresses and corresponding companies
  • Davidson, Gerald Abraham
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Gerald Abraham
    British development surveyor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gardnor House, Flask Walk, London, NW3 1HT

      IIF 36
  • Davidson, Gerald Abraham
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey, GU7 1XG

      IIF 37
    • icon of address 58 Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 38 IIF 39 IIF 40
    • icon of address Gardnor House, Flask Walk, London, NW3 1HT

      IIF 41
  • Davidson, Gerald Abraham
    British surveyor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Gerald Abraham

    Registered addresses and corresponding companies
    • icon of address 58, Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 79 IIF 80
    • icon of address Gardnor House, Flask Walk, London, NW3 1HT

      IIF 81
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2006-06-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    icon of address 58 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2002-12-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    icon of address Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-10-23 ~ now
    IIF 8 - Has significant influence over the entity as the trustees of a trustOE
    IIF 8 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 8 - Holds voting rights - More than 25% as trustees of a trustOE
  • 5
    icon of address 4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 6
    QUEEN ANNE STREET CAPITAL LIMITED - 2022-05-11
    icon of address Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,401 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Has significant influence or control over the trustees of a trustOE
  • 7
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED - 2022-05-11
    icon of address Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,495,619 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    QUEEN ANNE STREET CAPITAL LIMITED - 2012-05-31
    FUNGO PLANT HIRE LIMITED - 1983-12-16
    FUNGO LIMITED - 2010-10-21
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2001-04-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    icon of address Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    JELTAK LIMITED - 1996-02-16
    icon of address Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 7 - Has significant influence or control over the trustees of a trustOE
Ceased 46
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-04-22 ~ 2017-12-05
    IIF 48 - Director → ME
  • 2
    HAVENCOIN LIMITED - 1992-04-28
    icon of address Office 19, 203-205 Charminster Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    icon of calendar 1993-04-23 ~ 1995-11-02
    IIF 32 - Director → ME
    icon of calendar 1993-04-23 ~ 1993-08-02
    IIF 15 - Secretary → ME
  • 3
    QUADLITE LIMITED - 1998-12-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 72 - Director → ME
  • 4
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-05 ~ 1995-12-31
    IIF 60 - Director → ME
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 52 - Director → ME
  • 5
    icon of address 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
    Officer
    icon of calendar 2010-03-02 ~ 2013-12-12
    IIF 20 - Director → ME
  • 6
    SARMVILLE INVESTMENTS LIMITED - 1988-09-01
    icon of address 58 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2017-11-17
    IIF 46 - Director → ME
    icon of calendar 2006-09-01 ~ 2017-11-17
    IIF 11 - Secretary → ME
  • 7
    CAPPACE LIMITED - 1991-04-22
    icon of address 54 Clarence Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 1993-04-23 ~ 1995-11-02
    IIF 25 - Director → ME
  • 8
    FUTUREPOSTER LIMITED - 2001-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2006-08-30
    IIF 54 - Director → ME
  • 9
    H.W.WEBB LIMITED - 1988-01-12
    ASDA LIMITED - 2007-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 75 - Director → ME
    icon of calendar 1991-12-05 ~ 1995-12-31
    IIF 66 - Director → ME
  • 10
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 55 - Director → ME
  • 11
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2006-08-30
    IIF 76 - Director → ME
  • 12
    SOVCO (567) LIMITED - 1994-07-07
    ASDA ST. JAMES LIMITED - 2009-04-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-31
    IIF 36 - Director → ME
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 59 - Director → ME
  • 13
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 61 - Director → ME
    icon of calendar ~ 1995-12-31
    IIF 30 - Director → ME
  • 14
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    IIF 24 - Director → ME
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 65 - Director → ME
  • 15
    BOWEL AND CANCER RESEARCH - 2017-03-16
    icon of address 1st Floor Abernethy Building, 2 Newark Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-09-18
    IIF 21 - Director → ME
  • 16
    WOLFE VENTURES LIMITED - 2006-09-21
    icon of address 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,627 GBP2024-03-31
    Officer
    icon of calendar 1999-12-17 ~ 2017-11-17
    IIF 22 - Director → ME
    icon of calendar 2001-04-23 ~ 2017-11-17
    IIF 12 - Secretary → ME
  • 17
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1991-12-05 ~ 1995-12-31
    IIF 50 - Director → ME
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 67 - Director → ME
  • 18
    ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
    icon of address 30 Causton Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2010-02-03
    IIF 71 - Director → ME
  • 19
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-12-16
    IIF 9 - Director → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 64 - Director → ME
  • 21
    icon of address 3 Swan Close, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -2,915 GBP2025-03-31
    Officer
    icon of calendar 1993-04-23 ~ 1994-01-21
    IIF 26 - Director → ME
    icon of calendar 1993-04-23 ~ 1994-01-21
    IIF 81 - Secretary → ME
  • 22
    icon of address Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2004-05-17
    IIF 68 - Director → ME
  • 23
    CHAINRENT LIMITED - 1991-06-04
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 1993-04-23 ~ 1993-09-01
    IIF 41 - Director → ME
  • 24
    BLD LAND LIMITED - 2020-12-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    ASDA LAND LIMITED - 2007-04-02
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 56 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2006-08-30
    IIF 33 - Director → ME
  • 26
    icon of address 77 High Street, South Normanton, Alfreton, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 1992-05-18 ~ 2013-07-31
    IIF 77 - Director → ME
  • 27
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 69 - Director → ME
  • 28
    icon of address Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-08 ~ 2013-01-16
    IIF 37 - Director → ME
  • 29
    icon of address Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-08 ~ 2013-01-16
    IIF 39 - Director → ME
  • 30
    icon of address Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-20 ~ 2013-01-16
    IIF 23 - Director → ME
  • 31
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 74 - Director → ME
  • 32
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 62 - Director → ME
    icon of calendar 1991-12-05 ~ 1995-12-31
    IIF 53 - Director → ME
  • 33
    BLINDHEMP LIMITED - 1983-07-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 58 - Director → ME
  • 34
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 57 - Director → ME
    icon of calendar ~ 1995-12-31
    IIF 27 - Director → ME
  • 35
    INFOBEST LIMITED - 1994-08-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-26 ~ 1994-07-08
    IIF 63 - Director → ME
  • 36
    icon of address 58 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2017-11-17
    IIF 47 - Director → ME
  • 37
    icon of address 4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    icon of calendar 2002-12-31 ~ 2017-11-17
    IIF 42 - Director → ME
    icon of calendar 2002-12-31 ~ 2017-11-17
    IIF 18 - Secretary → ME
  • 38
    QUEEN ANNE STREET CAPITAL LIMITED - 2022-05-11
    icon of address Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,401 GBP2021-01-31
    Officer
    icon of calendar 2012-06-06 ~ 2017-11-17
    IIF 40 - Director → ME
    icon of calendar 2012-06-06 ~ 2017-11-17
    IIF 79 - Secretary → ME
  • 39
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED - 2022-05-11
    icon of address Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,495,619 GBP2024-03-31
    Officer
    icon of calendar 2017-06-23 ~ 2017-11-30
    IIF 38 - Director → ME
    icon of calendar 2017-06-23 ~ 2017-11-30
    IIF 80 - Secretary → ME
  • 40
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 49 - Director → ME
    icon of calendar ~ 1995-12-31
    IIF 28 - Director → ME
  • 41
    SALMAX PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-31
    IIF 34 - Director → ME
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 73 - Director → ME
  • 42
    ROPEMILL LIMITED - 1990-02-22
    icon of address Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,177 GBP2018-03-31
    Officer
    icon of calendar 1993-04-23 ~ 1995-11-02
    IIF 31 - Director → ME
    icon of calendar 1993-04-23 ~ 1993-08-02
    IIF 14 - Secretary → ME
  • 43
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 70 - Director → ME
    icon of calendar ~ 1995-12-31
    IIF 29 - Director → ME
  • 44
    SWEETVALE LIMITED - 2003-11-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    IIF 51 - Director → ME
  • 45
    NETSIDE LIMITED - 1989-03-08
    icon of address 4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,298 GBP2024-03-31
    Officer
    icon of calendar 2002-12-31 ~ 2017-11-17
    IIF 44 - Director → ME
    icon of calendar 2002-12-31 ~ 2017-11-17
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ 2019-08-15
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 46
    JELTAK LIMITED - 1996-02-16
    icon of address Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    icon of calendar ~ 2017-11-17
    IIF 45 - Director → ME
    icon of calendar 2001-04-23 ~ 2017-11-17
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.