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
Individuals in focus
Mr Gerald Abraham Davidson
- British born in April 1961Registered addresses and corresponding companies
Mr Gerald Abraham Davidson
Khiara House, Fourth Floor, 25-26 Poland Street, London, W1F8QN, United Kingdom
IIF 1
- British born in April 1961
Mr Gerald Abraham Davidson
Resident in Jersey
Registered addresses and corresponding companies9, Bond Street, St. Helier, Jersey, JE2 3NP, Jersey
IIF 24th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England
IIF 35th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 4Julco House, 3rd Floor, 26-28 Gt Portland Street, London, W1W 8QT, England
IIF 5Millhouse, C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, SS4 1DB, England
IIF 6P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey
IIF 7P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey
IIF 8
- British Registered addresses and corresponding companies
Davidson, Gerald Abraham
- British born in April 1961
Davidson, Gerald Abraham
Resident in Jersey
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Davidson, Gerald Abraham
- British born in April 1961
Davidson, Gerald Abraham
Resident in United Kingdom
Registered addresses and corresponding companies58 Queen Anne Street, London, W1G 8HW
IIF 23 IIF 24 IIF 25 (more)(less)Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey, GU7 1XG
IIF 293, Fitzhardinge Street, Manchester Square, London, W1H 6EF, United Kingdom
IIF 3058, Queen Anne Street, London, W1G 8HW
IIF 3158 Queen Anne Street, London, W1G 8HW, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Apartment 1, Southampton Street, London, WC2E 7QH, England
IIF 37Gardnor House, Flask Walk, London, NW3 1HT
IIF 38 IIF 39 IIF 40 (more)(less)IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84Suite 2b Enterprise Court, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU, England
IIF 851st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
IIF 86 IIF 87
Related profiles found in government register
Offspring entities and appointments
56
- 1
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
08499161Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (16 parents)Officer2013-04-22 ~ 2017-12-05IIF 37 - Director → ME - 2HAVENCOIN LIMITED - 1992-04-28Office 19, 203-205 Charminster Road, Bournemouth, EnglandActive Corporate (11 parents)Officer1993-04-23 ~ 1995-11-02IIF 76 - Director → ME1993-04-23 ~ 1993-08-02IIF 17 - Secretary → ME
- 3QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 78 - Director → ME
- 4
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2001-09-13 ~ 2006-08-30IIF 43 - Director → ME1991-12-05 ~ 1995-12-31IIF 62 - Director → ME - 5
ARBUTUS RESTAURANTS LTD
05697207Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04
Dissolved on 2023-06-30C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-03-02 ~ 2013-12-12IIF 23 - Director → ME - 6HOLWELL SECURITIES (LEISURE) LIMITED - 1988-09-0158 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2001-09-13 ~ 2006-09-01IIF 57 - Director → ME
- 7ORBTOP LIMITED - 1989-09-2858 Queen Anne Street, LondonDissolved Corporate (12 parents)Officer2001-09-13 ~ 2006-09-01IIF 58 - Director → ME
- 8SARMVILLE INVESTMENTS LIMITED - 1988-09-0158 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2001-09-13 ~ 2017-11-17IIF 28 - Director → ME2006-09-01 ~ 2017-11-17IIF 12 - Secretary → ME
- 9CAPPACE LIMITED - 1991-04-2254 Clarence Road, Windsor, BerkshireActive Corporate (10 parents)Officer1993-04-23 ~ 1995-11-02IIF 40 - Director → ME
- 10FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2001-08-10 ~ 2006-08-30IIF 47 - Director → ME
- 11BLD (A) LIMITED - now
ASDA LIMITED
- 2007-04-24 00467242H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer1991-12-05 ~ 1995-12-31IIF 71 - Director → ME2001-09-13 ~ 2006-08-30IIF 82 - Director → ME - 12BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02 03863852COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 48 - Director → ME - 13BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2002-12-16 ~ 2006-08-30IIF 84 - Director → ME - 14BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (53 parents, 1 offspring)Officer1994-07-29 ~ 1995-12-31IIF 66 - Director → ME2001-09-13 ~ 2006-08-30IIF 61 - Director → ME - 15BLD (STANDARD HOUSE) LIMITED - now
ASDA (STANDARD HOUSE) LIMITED
- 2007-04-02 03869779CALLVALUE LIMITED - 2000-08-07York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2001-09-13 ~ 2006-08-30IIF 46 - Director → ME - 16BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer(before 1991-08-15) ~ 1995-12-31IIF 64 - Director → ME2001-09-13 ~ 2006-08-30IIF 63 - Director → ME - 17
- 18BLD UK LIMITED - now
ASDA UK LIMITED
- 2007-04-02 01649862ASDA ESTATE AGENTS LIMITED
- 1988-09-28 01649862KERRYHOME LIMITED
- 1988-09-01 01649862York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2001-09-13 ~ 2006-08-30IIF 59 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 49 - Director → ME - 19BOWEL & CANCER RESEARCH - now
BOWEL AND CANCER RESEARCH
- 2017-03-16 059511181st Floor Abernethy Building, 2 Newark Street, LondonActive Corporate (29 parents)Officer2010-11-01 ~ 2014-09-18IIF 30 - Director → ME - 20
- 21CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2001-09-13 ~ 2006-08-30IIF 72 - Director → ME1991-12-05 ~ 1995-12-31IIF 41 - Director → ME - 22ASSESSMENT LEARNING LONDON LIMITED - 1996-04-1530 Causton Street, LondonActive Corporate (61 parents)Officer2002-11-27 ~ 2010-02-03IIF 77 - Director → ME
- 23
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2001-09-13 ~ 2006-08-30IIF 55 - Director → ME - 24
GERMAX LIMITED
115924265th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Officer2018-09-27 ~ 2020-12-16IIF 20 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 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 - 25
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2001-09-13 ~ 2006-08-30IIF 69 - Director → ME - 26
HOLDUNIT PROPERTY MANAGEMENT LIMITED
023528283 Swan Close, CroydonActive Corporate (10 parents)Officer1993-04-23 ~ 1994-01-21IIF 44 - Director → ME1993-04-23 ~ 1994-01-21IIF 16 - Secretary → ME - 27
HUNTINGFORD INVESTMENT TRUST LIMITED
00435932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of controlKre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (9 parents)Officer2006-06-06 ~ dissolvedIIF 86 - Director → ME2006-06-06 ~ dissolvedIIF 19 - Secretary → ME - 28
ISLAND GARDENS LIMITED
04522836Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireActive Corporate (23 parents)Officer2002-12-31 ~ 2004-05-17IIF 73 - Director → ME - 29CHAINRENT LIMITED - 1991-06-041 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (14 parents)Officer1993-04-23 ~ 1993-09-01IIF 54 - Director → ME
- 30LHR 152 LIMITED - nowBLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2001-09-13 ~ 2006-08-30IIF 50 - Director → ME - 31
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2001-09-14 ~ 2006-08-30IIF 81 - Director → ME - 32
MAIDEN LANE APARTMENTS LIMITED
0349227258 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer2002-12-31 ~ dissolvedIIF 25 - Director → ME2002-12-31 ~ dissolvedIIF 10 - Secretary → ME - 33
MALELANE MANAGEMENT LIMITED
0268780377 High Street, South Normanton, Alfreton, Derbyshire, EnglandActive Corporate (10 parents)Officer1992-05-18 ~ 2013-07-31IIF 85 - Director → ME - 34MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2001-09-13 ~ 2006-08-30IIF 74 - Director → ME - 35
MANHATTAN AIRCRAFT CHARTER LIMITED
08352398Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (3 parents)Officer2013-01-08 ~ 2013-01-16IIF 29 - Director → ME - 36
MANHATTAN AIRCRAFT MANAGEMENT LIMITED
08352370Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (3 parents)Officer2013-01-08 ~ 2013-01-16IIF 33 - Director → ME - 37
MANHATTAN AVIATION LIMITED
08336428Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (2 parents)Officer2012-12-20 ~ 2013-01-16IIF 36 - Director → ME - 38MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2001-09-13 ~ 2006-08-30IIF 80 - Director → ME - 39
MDDT NOMINEES S.A.
OE008683Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, BahamasRegistered Corporate (3 parents, 1 offspring)Beneficial owner2023-10-23 ~ nowIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 1 - Has significant influence over the entity as the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE - 40MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer1991-12-05 ~ 1995-12-31IIF 45 - Director → ME2001-09-13 ~ 2006-08-30IIF 65 - Director → ME - 41BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2001-09-13 ~ 2006-08-30IIF 60 - Director → ME
- 42
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 56 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 51 - Director → ME - 43N & D SOUTHERN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20INFOBEST LIMITED
- 1994-08-04 0292913415 Canada Square, LondonDissolved Corporate (29 parents)Officer1994-05-26 ~ 1994-07-08IIF 67 - Director → ME - 44
ORCHARD GATE MALLING LIMITED
0856095158 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2013-06-07 ~ 2017-11-17IIF 34 - Director → ME - 45
QUAYGLADE LIMITED
012068324th Floor Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (13 parents)Officer2002-12-31 ~ 2017-11-17IIF 24 - Director → ME2002-12-31 ~ 2017-11-17IIF 11 - Secretary → MEPerson with significant control2019-04-29 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 46Millhouse, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2012-06-06 ~ 2017-11-17IIF 35 - Director → ME2012-06-06 ~ 2017-11-17IIF 21 - Secretary → MEPerson with significant control2019-04-29 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 47Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (11 parents)Officer2017-06-23 ~ 2017-11-30IIF 32 - Director → ME2017-06-23 ~ 2017-11-30IIF 22 - Secretary → MEPerson with significant control2019-04-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of controlFUNGO LIMITED
- 2010-10-21 01061441FUNGO PLANT HIRE LIMITED
- 1983-12-16 01061441Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (11 parents)Officer(before 1991-11-30) ~ dissolvedIIF 87 - Director → ME2001-04-23 ~ dissolvedIIF 18 - Secretary → ME - 49
RAGU DASAN 2020 LIMITED
13264716Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (5 parents)Person with significant control2023-07-07 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 50
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2001-09-13 ~ 2006-08-30IIF 39 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 52 - Director → ME - 51SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2001-09-13 ~ 2006-08-30IIF 79 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 83 - Director → ME - 52ROPEMILL LIMITED - 1990-02-22Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (11 parents)Officer1993-04-23 ~ 1995-11-02IIF 68 - Director → ME1993-04-23 ~ 1993-08-02IIF 15 - Secretary → ME
- 53
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2001-09-13 ~ 2006-08-30IIF 75 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 53 - Director → ME - 54
- 55NETSIDE LIMITED - 1989-03-084th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2002-12-31 ~ 2017-11-17IIF 26 - Director → ME2002-12-31 ~ 2017-11-17IIF 13 - Secretary → MEPerson with significant control2019-04-29 ~ 2019-08-15IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 56
JELTAK LIMITED
- 1996-02-16 01652427Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (14 parents, 1 offspring)Officer(before 1992-04-16) ~ 2017-11-17IIF 27 - Director → ME2001-04-23 ~ 2017-11-17IIF 9 - Secretary → MEPerson with significant control2019-04-29 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
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