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 Michael Davison
- British born in March 1966
Mr John Michael Davison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr John Davison
Resident in United Kingdom
Registered addresses and corresponding companiesFlat Roof House, Innings Road, Little Frieth, Buckinghamshire, RG9 6NR, United Kingdom
IIF 3
- British born in March 1966
Mr John Michael Davison
Resident in England
Registered addresses and corresponding companiesCranbrook House, 287/291 Banbury Road, Oxford, OX2 7JQ, England
IIF 4
- British born in March 1966
Davison, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 5
- British company director born in March 1966
Davison, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 172 Tottenham Court Road, London, W1T 7NS, England
IIF 6
- British born in March 1966
Davison, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Davison, John Michael
Resident in England
Registered addresses and corresponding companies105, South Hill Park, Hampstead, London, NW3 2SP
IIF 14 IIF 15 IIF 16 (more)(less)Old North Works, Piddington, High Wycombe, Bucks, HP14 3BE, England
IIF 20C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
IIF 211, Ferguson Drive, Lisburn, BT28 2FL, Northern Ireland
IIF 22 IIF 23280, Bishopsgate, London, EC2M 4RB
IIF 24280, Bishopsgate, London, EC2M 4RB, England
IIF 25 IIF 26
- British ceo born in March 1966
Davison, John Michael
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Davison, John Michael
Resident in England
Registered addresses and corresponding companies1, Ferguson Drive, Lisburn, BT28 2FL, Northern Ireland
IIF 29
- British independent director born in March 1966
Davison, John Michael
Resident in England
Registered addresses and corresponding companies - born in March 1966
Davison, John Michael
Resident in England
Registered addresses and corresponding companies5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 32
- British born in March 1966Registered addresses and corresponding companies
Davison, John
- 1Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (33 parents)Officer1994-10-15 ~ 1998-10-03IIF 35 - Director → ME
- 2
63EPR LIMITED
13151265C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 21 - Director → ME - 3VOYAGER GP UK LTD - 2019-01-23Belvedere, 12 Booth Street, Manchester, EnglandActive Corporate (15 parents, 3 offsprings)Officer2021-03-08 ~ 2024-06-28IIF 6 - Director → ME
- 4
AMPERIO TOPCO LIMITED
1711271221 St. James's Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-03-24 ~ nowIIF 11 - Director → ME - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-30 during the appointment or period of control
Date of completion or termination of CVA on 2006-08-10 during the appointment or period of controlAUTOSLEEPERS HOLDINGS LIMITED - 2005-08-16DE FACTO 1265 LIMITED - 2005-07-14Orchard Works, Willersey Broadway, WorcestershireActive Corporate (12 parents, 1 offspring)Officer2005-08-24 ~ 2007-05-24IIF 18 - Director → ME - 6BRIDGEPOINT ADVISERS HOLDINGS - nowTHE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (77 parents, 198 offsprings)Officer2008-04-01 ~ 2009-12-02IIF 17 - Director → ME
- 7BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer2004-11-10 ~ 2009-07-31IIF 16 - Director → ME - 8CECP INVESTMENT ADVISORY LIMITED - 1997-05-23DE FACTO 607 LIMITED - 1997-05-021 St James's Market, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer1997-11-05 ~ 1999-03-23IIF 33 - Director → ME
- 9
DOG SQUAD PROPERTIES LIMITED
07434951Cranbrook House, 287/291 Banbury Road, Oxford, EnglandDissolved Corporate (4 parents)Officer2010-11-10 ~ 2011-01-06IIF 20 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-26ISSUESTRONG LIMITED - 1995-03-1512-13 Alma Square, ScarboroughDissolved Corporate (22 parents)Officer2005-02-28 ~ 2006-10-09IIF 14 - Director → ME - 11
ETCHINHAM ADVISORS LTD
- 2021-04-23 13342696130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (1 parent)Officer2021-04-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
ETCHINGHAM HOLDINGS LIMITED
15847541130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
ETCHINGHAM MOTORSPORT LIMITED
15863167130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 10 - Director → ME - 14
ETCHINGHAM PARK FARM LIMITED
15859875130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 9 - Director → ME - 15
ETCHINGHAM PROPERTIES LIMITED
15859814130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 7 - Director → ME - 16
GREEN UK HOLDCO LIMITED
1480370021 St. James’s Square, London, United KingdomActive Corporate (11 parents)Officer2026-05-14 ~ nowIIF 13 - Director → ME - 17
ILLUMIN8 PRODUCTS LIMITED
1509923750 Woodgate, Leicester, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-12-31 ~ nowIIF 23 - Director → ME - 18INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05 05265651DE FACTO 1161 LIMITED - 2004-10-28The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (24 parents, 6 offsprings)Officer2004-10-29 ~ 2009-07-30IIF 15 - Director → ME - 19
- 20
DAVMAC LTD
- 2024-12-13 NI7226171 Ferguson Drive, Lisburn, Northern IrelandActive Corporate (6 parents)Officer2024-10-17 ~ 2025-05-28IIF 29 - Director → MEPerson with significant control2024-10-17 ~ 2024-12-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2003-12-03 ~ 2005-12-22IIF 34 - Director → ME
- 22
- 23
- 24
PILLARSTONE HOLDCO LIMITED
1104413711th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-02 ~ 2019-03-04IIF 27 - Director → ME - 25
PJ CAPITAL HOLDINGS LIMITED
12309131Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-03-06 ~ 2023-03-21IIF 31 - Director → ME - 26
PJ GROUP LIMITED
11094788Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-03-06 ~ 2023-03-21IIF 30 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2025-06-24
Administration ended on 2026-06-29BLOOMFRUIT LIMITED - 1995-03-17C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterInsolvency Proceedings Corporate (32 parents)Officer2005-02-28 ~ 2006-10-09IIF 19 - Director → ME - 28
- 29
WEST REGISTER (TRADING) LIMITED
- 2011-03-10 SC383516Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (17 parents, 4 offsprings)Officer2011-02-28 ~ 2015-06-30IIF 25 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2017-12-22WEST REGISTER (NORTHERN IRELAND) LIMITED
- 2012-06-15 NI046607NORTH REGISTER (LAND) LIMITED - 2008-08-2811-16 Donegall Square East, BelfastDissolved Corporate (25 parents)Officer2012-03-05 ~ 2015-06-30IIF 26 - Director → ME - 31
VERDE UK TOPCO LIMITED
1482485921 St. James’s Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-12-10 ~ nowIIF 12 - Director → ME
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