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
Davis, Martin
- British born in June 1962
Davis, Martin
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1962
Davis, Martin
Resident in England
Registered addresses and corresponding companies - British born in June 1962Registered addresses and corresponding companies
Davis, Martin
Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in June 1962
Davis, Martin Michael Arthur
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1962
Mr Martin Davis
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Davis, Martin Michael Arthur
Resident in England
Registered addresses and corresponding companies - British ceo, financial services born in June 1962
Davis, Martin Michael Arthur
Resident in England
Registered addresses and corresponding companies20, Garrick Street, London, WC2E 9BT, England
IIF 25
- British chief executive officer born in June 1962
Davis, Martin Michael Arthur
Resident in England
Registered addresses and corresponding companies - British director born in June 1962
Davis, Martin Michael Arthur
Resident in England
Registered addresses and corresponding companiesC/o Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England
IIF 28
- British born in June 1962
Davis, Martin Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
IIF 29 IIF 30Tri Centre, 3 New Bridge Square, Swindon, Wiltshire, SN1 1HN
IIF 31 IIF 32Tri Centre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN, United Kingdom
IIF 33Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
IIF 34 IIF 35 IIF 36
Related profiles found in government register
Offspring entities and appointments
32
- 1AEGON ASSET MANAGEMENT LIMITED - nowAEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01COLIPHSCO LIMITED - 2000-12-283 Lochside Crescent, Edinburgh, ScotlandActive Corporate (33 parents)Officer2013-11-27 ~ 2019-09-23IIF 16 - Director → ME
- 2AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED - nowAEGON ASSET MANAGEMENT UK HOLDING LIMITED - 2011-09-013 Lochside Crescent, Edinburgh, ScotlandActive Corporate (18 parents, 2 offsprings)Officer2014-04-10 ~ 2019-09-23IIF 17 - Director → ME
- 3AEGON ASSET MANAGEMENT UK PLC - nowAEGON ASSET MANAGEMENT UK PLC - 2011-09-01SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28DUNWILCO (131) LIMITED - 1989-06-163 Lochside Crescent, Edinburgh, ScotlandActive Corporate (58 parents, 1 offspring)Officer2013-11-27 ~ 2019-09-23IIF 18 - Director → ME
- 4SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (44 parents)Officer2014-02-17 ~ 2016-12-21IIF 2 - Director → ME2017-12-31 ~ 2019-09-23IIF 19 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-07-05GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (38 parents)Officer2014-02-17 ~ 2016-12-21IIF 1 - Director → ME - 6
BOTSWANA TECH LTD
16820966The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7CONSOLIDATED FUNDS LIMITED - 2000-12-01ADVISORY FUND SERVICE LIMITED - 2000-06-07HALERENT LIMITED - 2000-05-12Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (81 parents, 8 offsprings)Officer2011-08-16 ~ 2013-05-22IIF 30 - Director → ME
- 8
- 9
EDT VENTURES LIMITED
16591180The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10INTERCEDE 2214 LIMITED - 2007-10-19C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-02-09 ~ 2024-10-30IIF 24 - Director → ME
- 11ELDERSTREET DRKC LIMITED - 2003-10-22ELDERSTREET INVESTMENTS LIMITED - 2001-04-30GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2021-02-09 ~ 2024-10-30IIF 28 - Director → ME
- 12
GROW TRUSTEES LIMITED
13000487C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (7 parents)Officer2020-11-05 ~ 2024-10-30IIF 27 - Director → ME - 1320 Garrick Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-06-08 ~ dissolvedIIF 26 - Director → ME
- 14IPIPELINE LIMITED - nowASSURESOFT LIMITED - 2002-04-04INSUREDRAMA LIMITED - 1995-05-10Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2002-12-13 ~ 2004-11-30IIF 13 - Director → ME
- 15LEGAL & GENERAL HOLDINGS NO.2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-14
Dissolved on 2023-12-21COFUNDS HOLDINGS LIMITED
- 2016-12-22 04022350COFUNDS LIMITED - 2000-12-01LOCKTONE LIMITED - 2000-07-1330 Finsbury Square, LondonDissolved Corporate (66 parents, 2 offsprings)Officer2011-08-16 ~ 2013-05-22IIF 29 - Director → ME - 16
MCKINNEY ROGERS INTERNATIONAL LIMITED
037136791 Colleton Crescent, Exeter, Devon, United KingdomDissolved Corporate (23 parents)Officer2002-08-01 ~ 2009-04-06IIF 7 - Director → ME - 17
MJSD CONSULTING LIMITED
08548867The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (2 parents)Officer2013-05-30 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MOLTEN VENTURES ADVISORS LIMITED
1386874520 Garrick Street, London, EnglandActive Corporate (6 parents)Officer2022-01-24 ~ 2024-10-30IIF 23 - Director → ME - 19
- 20
OMNIS INVESTMENTS LIMITED
06582314Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (35 parents)Officer2009-09-07 ~ 2011-06-15IIF 36 - Director → ME - 21ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (63 parents, 9 offsprings)Officer2006-08-10 ~ 2011-06-15IIF 35 - Director → ME
- 22OPENWORK INDEPENDENT SOLUTIONS LIMITED - now
DIARY 2010 LIMITED
- 2011-07-25 07361235Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-09-02 ~ 2011-06-15IIF 33 - Director → ME - 23INDIRECT SOLUTIONS LIMITED - 2005-01-07Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (53 parents)Officer2009-07-29 ~ 2011-06-15IIF 34 - Director → ME
- 24OPENWORK DORMANT LIMITED - 2005-12-23OPENWORK SERVICES LIMITED - 2005-04-29ZURICH PROPERTY NETWORK LIMITED - 2005-01-07ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandDissolved Corporate (29 parents)Officer2009-07-29 ~ 2011-06-15IIF 32 - Director → ME
- 25THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17PACELIST LIMITED - 1998-09-08Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (60 parents)Officer2009-07-29 ~ 2011-06-15IIF 31 - Director → ME
- 26SB LOAN ADMINISTRATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2021-11-17THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03SESAME LEARNING LIMITED
- 2013-12-24 03694847I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-2630 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2003-11-25 ~ 2004-11-30IIF 14 - Director → ME - 27SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED
- 2009-10-20 03573352FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31PINCO 1075 LIMITED - 1998-10-26Aviva, Wellington Row, York, EnglandActive Corporate (66 parents, 14 offsprings)Officer2004-01-15 ~ 2004-11-30IIF 9 - Director → ME - 28MISYS ASSURED SERVICES LIMITED - 2003-07-31DBS ASSURED SERVICES LIMITED - 2002-01-24ASSET PLANNING SERVICES LIMITED - 1991-06-19THIRDBRITE LIMITED - 1985-06-24Aviva, Wellington Row, York, EnglandActive Corporate (41 parents)Officer2004-03-08 ~ 2004-11-30IIF 8 - Director → ME
- 29
- 30DBS PROTECTION SERVICES LIMITED - 2003-07-24SITEFIT LIMITED - 2002-03-27Pixham End, Dorking, SurreyDissolved Corporate (27 parents)Officer2004-01-15 ~ 2004-11-30IIF 15 - Director → ME
- 31MISYS IFA SERVICES LIMITED - 2003-07-31MISYS IFA SERVICES PLC. - 2003-03-10COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24Aviva, Wellington Row, York, EnglandActive Corporate (62 parents, 7 offsprings)Officer2004-01-15 ~ 2004-11-30IIF 12 - Director → ME
- 32
SOCIAL INNOVATION CAMP LIMITED
06445657Techspace Goswell Road, 140 Goswell Road, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2025-07-07 ~ nowIIF 6 - Director → ME
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