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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Paul Anthony

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    Astral House, Imperial Way, Watford, Herts
    Corporate (3 parents)
    Officer
    ~ 1996-12-31
    IIF 21 - secretary → ME
  • 2
    Astral House, Imperial Way, Watford, Herts
    Corporate (4 parents)
    Officer
    ~ 1996-12-31
    IIF 7 - secretary → ME
  • 3
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-02-23 ~ 1996-12-31
    IIF 6 - secretary → ME
  • 4
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-02-18 ~ 1996-12-31
    IIF 25 - secretary → ME
  • 5
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1993-03-11 ~ 1996-12-31
    IIF 16 - secretary → ME
  • 6
    MC (NO 26) LIMITED - 2013-10-07
    HOPECASTLE LIMITED - 2013-03-06
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 19 - secretary → ME
  • 7
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 1996-12-31
    IIF 24 - secretary → ME
  • 8
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    ~ 1996-12-31
    IIF 35 - secretary → ME
  • 9
    SAXON HAWK & COMPANY (PARIS) LIMITED - 1995-01-13
    MAPLE & COMPANY (PARIS) LIMITED - 1989-05-31
    Frp Advisory Llp, 170 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 22 - secretary → ME
  • 10
    WADE GROUP OF COMPANIES LIMITED(THE) - 2013-03-06
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 29 - secretary → ME
  • 11
    WOLFE AND HOLLANDER LIMITED - 2013-03-06
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 23 - secretary → ME
  • 12
    SAXON HAWK (NO. 1) LIMITED - 2013-03-06
    WARING & GILLOW LIMITED - 1989-07-18
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 20 - secretary → ME
  • 13
    SAXON HAWK & COMPANY LIMITED - 2013-03-06
    MAPLE & COMPANY LIMITED - 1989-05-30
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 30 - secretary → ME
  • 14
    HARRISON GIBSON(ILFORD)LIMITED - 2013-03-06
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 11 - secretary → ME
  • 15
    SAXON HAWK (HOLDINGS) LIMITED - 2013-03-06
    WARING & GILLOW (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-30
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 26 - secretary → ME
  • 16
    WADES FURNITURE STORES LIMITED - 2013-03-06
    KINGSBURY WAREHOUSES LIMITED - 1994-12-15
    KINGSBURY WAREHOUSES (BRISTOL) LIMITED - 1989-08-23
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 1 - secretary → ME
  • 17
    G.P. FURNISHINGS LIMITED - 2013-03-06
    HOMESTORE FURNISHING LIMITED - 1994-12-15
    FLAMEYORK LIMITED - 1984-12-05
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 13 - secretary → ME
  • 18
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    WATLING FORTY FOUR LIMITED - 1980-12-31
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-08-31 ~ 1996-12-31
    IIF 28 - secretary → ME
  • 19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 1996-12-31
    IIF 38 - secretary → ME
  • 20
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 1996-12-31
    IIF 34 - secretary → ME
  • 21
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1993-08-11 ~ 1996-12-31
    IIF 33 - secretary → ME
  • 22
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-12-31
    IIF 3 - secretary → ME
  • 23
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    ~ 1996-12-31
    IIF 36 - secretary → ME
  • 24
    KINGSBURY FURNITURE STORES LIMITED - 2013-03-06
    KINGSBURY FURNITURE LIMITED - 1994-12-12
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 2 - secretary → ME
  • 25
    KINGSBURY GROUP LIMITED - 2013-03-06
    THE SAXON HAWK GROUP PLC - 1995-02-03
    GILLOW PLC. - 1989-12-28
    QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 9 - secretary → ME
  • 26
    SAXON HAWK & COMPANY (HOLDINGS) LIMITED - 2013-03-06
    MAPLE & COMPANY (HOLDINGS) LIMITED - 1989-05-30
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 5 - secretary → ME
  • 27
    WADES DEPARTMENTAL STORES LIMITED - 2013-03-06
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 31 - secretary → ME
  • 28
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-03-25 ~ 1996-12-31
    IIF 37 - secretary → ME
  • 29
    TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 32 - secretary → ME
  • 30
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-12-31
    IIF 17 - secretary → ME
  • 31
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1996-12-31
    IIF 12 - secretary → ME
  • 32
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    ~ 1996-12-31
    IIF 27 - secretary → ME
  • 33
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 1996-12-13
    IIF 15 - secretary → ME
  • 34
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1996-12-31
    IIF 14 - secretary → ME
  • 35
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-02-23 ~ 1996-12-31
    IIF 10 - secretary → ME
  • 36
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1996-12-31
    IIF 4 - secretary → ME
  • 37
    SHEFFIELD CANAL BASIN DEVELOPMENTS LIMITED - 1993-06-22
    BROOMCO (395) LIMITED - 1990-08-08
    6 Windmill View, Wesham, Preston, Lancashire
    Dissolved corporate (6 parents)
    Officer
    1994-05-31 ~ 1996-11-12
    IIF 8 - secretary → ME
  • 38
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    1994-01-26 ~ 1996-12-31
    IIF 18 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.