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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Davies

    Related profiles found in government register
  • Mr Andrew Davies
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Davies, Andrew
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 2
  • Davies, Andrew Robert
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 3
    • Enterprise House, York Science Park, Innovation Way, Heslington, York, YO10 5NQ

      IIF 4
  • Mr Andrew Martin Davies
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Cambrai Court, 1229 Stratford Road, Birmingham, B28 9AA, United Kingdom

      IIF 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Davies, Andrew Martin
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA, United Kingdom

      IIF 7
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
    • 39, Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE, United Kingdom

      IIF 10
  • Davies, Andrew Martin
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA, United Kingdom

      IIF 11 IIF 12
  • Davies, Andrew Martin
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands, B76 1WE

      IIF 13
  • Davies, Andrew Martin
    British software born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands, B76 1WE

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
    - now 01469941
    ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED
    - 2018-03-16 01469941
    ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17
    BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08
    Suite 2, 4th Floor 1 Duchess Street, London, England
    Active Corporate (66 parents)
    Officer
    2017-04-01 ~ now
    IIF 3 - Director → ME
  • 2
    AXIA GLOBAL LIMITED
    12611980
    Cambrai Court First Floor, 1229 Stratford Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BIOSTEALTH LIMITED
    10836475
    34 A Frithville Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ 2025-09-28
    IIF 2 - Director → ME
  • 4
    BOSON ACCOUNTANTS LTD
    - now 15233593
    BNM FINANCE LTD
    - 2024-06-01 15233593
    30 Craven Court Glebeland Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 10 - Director → ME
  • 5
    ESTISOFT LIMITED
    06221746
    573 Chester Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-10-06 ~ 2009-07-06
    IIF 14 - Director → ME
  • 6
    EUROPEAN INCORPORATION SERVICES LIMITED
    16432328
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    EUROPEAN MERCHANT SERVICES (UK) LIMITED
    10992768
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    HIGHLAND COMMUNICATIONS LIMITED
    04560513
    39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands
    Liquidation Corporate (9 parents)
    Officer
    2007-03-08 ~ now
    IIF 13 - Director → ME
  • 9
    ONEWORLD PAYMENTS LIMITED
    12454434
    First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    PAYVEA LIMITED
    - now 11504466
    IMGLOBAL LIMITED - 2021-02-19
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-21 ~ now
    IIF 7 - Director → ME
  • 11
    YORK HEALTH ECONOMICS CONSORTIUM LIMITED
    - now 04144762
    EVER 1491 LIMITED - 2001-08-17
    Enterprise House, York Science Park Innovation Way, Heslington, York
    Active Corporate (36 parents)
    Officer
    2021-04-23 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.