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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 Malcolm Marcus Davis

    Related profiles found in government register
  • Mr Malcolm Marcus Davis
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Hazel Court, 49 The Bishops Avenue, London, N2 0BN, United Kingdom

      IIF 1
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 2
  • Davis, Malcolm Marcus
    British director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 3
  • Davis, Malcolm Marcus
    British solicitor born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • 2 Hazel Court, 49 The Bishops Avenue, London, N2 0BN, England

      IIF 4
    • 43 Holne Chase, London, N2 0QL

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    49 BISHOPS AVENUE (MANAGEMENT) LIMITED
    06041446
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-12-07 ~ 2024-02-08
    IIF 3 - Director → ME
  • 2
    HAMPSTEAD GARDEN SUBURB INSTITUTE
    00150289
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (74 parents)
    Officer
    (before 1993-02-13) ~ 2009-09-10
    IIF 5 - Director → ME
  • 3
    KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED
    10136843
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ 2019-03-27
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    PORTMAN MANAGEMENT CO. LIMITED
    00776604
    101 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.