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.
Mr John Anthony Peter Davern
- British born in October 1962
Mr John Anthony Peter Davern
Resident in England
Registered addresses and corresponding companiesSuite 6, 186 St. Albans Road, Watford, Hertfordshire, WD24 4AS, United Kingdom
IIF 1Suite 6, St. Albans Road, Watford, Hertfordshire, WD24 4AS, England
IIF 2Suite 6, St. Albans Road, Watford, WD24 4AS, England
IIF 3 IIF 4Unit 18, Metro Centre, Dwight Road, Watford, Hertfordshire, WD18 9SB, England
IIF 5
- British born in October 1962
Davern, John Anthony Peter
Resident in England
Registered addresses and corresponding companiesSuite F1 Gibbs Couch, Kebbell House, Carpenders Park, Watford, WD19 5EF
IIF 660 / 62, Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ, England
IIF 760/62, Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ, England
IIF 8Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 973 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER
IIF 10Suite 6, 186 St. Albans Road, Watford, Hertfordshire, WD24 4AS, United Kingdom
IIF 11Suite 6, St. Albans Road, Watford, Hertfordshire, WD24 4AS, England
IIF 12Suite 6, St. Albans Road, Watford, WD24 4AS, England
IIF 13 IIF 14Suite F1 Gibbs Couch, Kebbell House Carpenters Park, Watford, Hertfordshire, WD19 5EF
IIF 15Suite F1 Kebbell House, Gibbs Couch Carpenders Park, Watford, Hertfordshire, WD19 5EF
IIF 16
- British born in October 1962
Davern, John Anthony Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSuite H1, Hartsbourne House, Delta Gain, Carpenders Park, Watford, WD19 5EF, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Davern, John Anthony Peter
Suite F1 Kebbell House, Gibbs Couch Carpenders Park, Watford, Hertfordshire, WD19 5EF
IIF 18
- 1
ACCOUNTS 4 U DIRECT LTD
05403397Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2016-07-14 during the appointment or period of control60 / 62 Old London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2005-04-05 ~ dissolvedIIF 7 - Director → ME - 2
ACCOUNTS FOR BARRISTERS LTD
13665686Suite 6 186 St. Albans Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-10-06 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
ACCOUNTS TAX GROUP LTD
13665733Suite 6 186 St. Albans Road, Watford, EnglandActive Corporate (1 parent)Officer2021-10-06 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
DO MY ACCOUNTS LTD
05362017Suite F1 Gibbs Couch, Kebbell House Carpenters Park, Watford, HertfordshireDissolved Corporate (4 parents)Officer2005-02-23 ~ dissolvedIIF 15 - Director → ME - 5
FRAUDUCATION LTD
11650574Suite 6 186 St. Albans Road, Watford, Hertfordshire, EnglandActive Corporate (1 parent)Officer2018-10-30 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
LONDON BLACK CAB ACCOUNTS LTD
08226588Suite H1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, United KingdomDissolved Corporate (2 parents)Officer2012-09-24 ~ dissolvedIIF 17 - Director → ME - 7
OLDBEST LTD
03626345Suite F1 Kebbell House, Gibbs Couch Carpenders Park, Watford, HertfordshireDissolved Corporate (4 parents)Officer1998-09-10 ~ dissolvedIIF 18 - Secretary → ME - 8
QUARTZ ACCOUNTING LTD
046400554f Shirland Mews, LondonDissolved Corporate (4 parents)Officer2003-02-20 ~ dissolvedIIF 10 - Director → ME - 9
TAX INVESTIGATIONS DIRECT LTD
- 2021-11-09 03098160DAVERN ACCOUNTING LIMITED
- 2011-09-15 03098160Suite 6 186 St. Albans Road, Watford, Hertfordshire, United KingdomActive Corporate (6 parents)Officer1995-09-06 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
QUARTZ SERVICES UK LTD
03933859Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10 during the appointment or period of control
Dissolved on 2025-01-17 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (7 parents)Officer2000-03-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 11
SUBBIES UNITED LTD
05487298Suite F1 Gibbs Couch, Kebbell House, Carpenders Park, WatfordDissolved Corporate (5 parents)Officer2005-06-28 ~ dissolvedIIF 6 - Director → ME - 12
TAX RETURNS DIRECT LTD
05226817Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-22 during the appointment or period of control
Commencement of winding up on 2013-08-05 during the appointment or period of control
Conclusion of winding up on 2014-11-07 during the appointment or period of control
Dissolved on 2017-09-11 during the appointment or period of control60/62 Old London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2004-09-22 ~ dissolvedIIF 8 - Director → ME - 13
THE TAX REFUNDER LTD
04691983Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-02 during the appointment or period of control
Commencement of winding up on 2013-02-04 during the appointment or period of control
Conclusion of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2019-08-18 during the appointment or period of controlSuite F1 Kebbell House, Gibbs Couch Carpenders Park, Watford, HertfordshireDissolved Corporate (5 parents)Officer2003-03-14 ~ dissolvedIIF 16 - Director → ME
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