logo
explain how to read the page

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
parent relation
Individuals in focus

Davis, Eugene

    Related profiles found in government register
  • Davis, Eugene
    American born in March 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 1888 Rosecrans Avenue, Manhattan Beach, California 90266, United States

      IIF 1

    • Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

      IIF 2
  • Davis, Eugene Irwin
    American born in March 1955

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 3 Avery House, 69 North Street, Brighton, East Sussex, BN41 1DH

      IIF 3

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 4

    • Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

      IIF 5

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

      IIF 6

    • C/o Zedra Uk Trusts, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 5 Canoe Brook Drive, Livingston, Nj 07039, FOREIGN, United States

      IIF 10 IIF 11 IIF 12

    • 5 Canoe Brook Drive, Livingston, Nj 07039, FOREIGN, Usa

      IIF 13 IIF 14 IIF 15

    • 184 - 192, Drummond Street, London, NW1 3HP, England

      IIF 16

    • 49, Southwark Bridge Road, 2nd Floor, London, SE1 9HH

      IIF 17 IIF 18

    • 49, Southwark Bridge Road, London, SE1 9HH

      IIF 19

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

      IIF 20

    • 5, Canoe Brook Drive, Livingston, New Jersey, 07039, United States

      IIF 21

    • 8403 Colesville Road, Suite 915, Silver Spring, Maryland, 20910, United States

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    ATLAS AIR, INC.
    FC024366 SF000977
    1 N Lexington Avenue, White Plains, New York, 10601, United States
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2023-06-15
    IIF 10 - Director → ME
  • 2
    BABYLON HEALTHCARE SERVICES LIMITED
    09229684
    184 - 192 Drummond Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-08-08 ~ 2023-08-30
    IIF 16 - Director → ME
  • 3
    BEANSPUBLISHING LIMITED
    07740652
    20 St. Thomas Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-09-15 ~ 2018-02-13
    IIF 17 - Director → ME
  • 4
    BGHL REALISATIONS LIMITED
    - now 14707874
    Insolvency (Case 1) In administration
    Administration ended on 2024-08-20 during the appointment or period of control
    BABYLON GROUP HOLDINGS LIMITED
    - 2023-09-27 14707874
    Insolvency (Case 1) In administration
    Administration started on 2023-08-30 during the appointment or period of control
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-28 ~ dissolved
    IIF 4 - Director → ME
  • 5
    BPL REALISATIONS LIMITED
    - now 08493276 03121752... (more)
    BABYLON PARTNERS LIMITED
    - 2023-09-13 08493276
    Insolvency (Case 1) In administration
    Administration started on 2023-08-30 during the appointment or period of control
    Bpl Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
    In Administration Corporate (10 parents)
    Officer
    2023-08-08 ~ now
    IIF 3 - Director → ME
  • 6
    DELTA AIR LINES, INC.
    FC005586 OE031556
    Delta Air Lines, Inc, 1030 Delta Blvd, Atlanta, Georgia 30354, United States
    Active Corporate (63 parents)
    Officer
    2007-04-30 ~ 2009-06-22
    IIF 11 - Director → ME
  • 7
    DP WORLD LOGISTICS RETAIL UK LTD. - now
    SYNCREON AUTOMOTIVE (UK) LTD.
    - 2026-04-08 03012604
    TDS AUTOMOTIVE (U.K.) LIMITED - 2008-03-12
    MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED - 2002-02-01
    Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire
    Active Corporate (30 parents)
    Officer
    2017-10-13 ~ 2018-10-13
    IIF 5 - Director → ME
  • 8
    DP WORLD LOGISTICS UK LTD - now
    SYNCREON TECHNOLOGY (UK) LTD
    - 2023-09-01 01761717
    WALSH WESTERN (U.K.) LIMITED - 2008-03-10
    WALSH WESTERN LIMITED - 1987-07-21
    EASYSTAR LIMITED - 1984-04-18
    Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire
    Active Corporate (19 parents)
    Officer
    2017-10-13 ~ 2018-10-14
    IIF 2 - Director → ME
  • 9
    FORESEE RESULTS LTD
    06470340
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-09-15 ~ 2018-02-13
    IIF 18 - Director → ME
  • 10
    FRONTERA UK MARKETING LIMITED
    09150099
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-28 ~ 2023-02-06
    IIF 22 - Director → ME
  • 11
    GENERAL CHEMICAL (GREAT BRITAIN) LIMITED
    - now 01579260
    ALLIED CHEMICAL (GREAT BRITAIN) LIMITED - 1987-04-10
    LEGIBUS ONE HUNDRED AND FIFTY-NINE LIMITED - 1982-03-15
    21 Holborn Viaduct, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-07 ~ 2008-03-26
    IIF 15 - Director → ME
  • 12
    LECTA LIMITED
    - now 12405393
    PAPER INDUSTRIES TOPCO LIMITED - 2020-02-07
    Unit 28, Chalkdell Drive, Shenley Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-02-19 ~ 2020-07-16
    IIF 21 - Director → ME
  • 13
    LIV GOLF EVENTS ISE LTD
    - now 13943048
    WEDGE EVENTCO 6 LIMITED - 2025-05-21
    C/o Zedra Uk Trusts, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-05-04 ~ now
    IIF 7 - Director → ME
  • 14
    LIV GOLF EVENTS LTD.
    - now 13943068
    WEDGE EVENTCO 5 LIMITED - 2022-10-21
    C/o Zedra Uk Trusts, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-05-04 ~ now
    IIF 8 - Director → ME
  • 15
    LIV GOLF LTD
    - now 13473438
    PERFORMANCE54I (UK) LTD - 2021-10-26
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-05-04 ~ now
    IIF 6 - Director → ME
  • 16
    POLAR AIR CARGO WORLDWIDE, INC.
    FC027736
    1 N Lexington Avenue, White Plains, New York, 10601, United States
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2023-06-15
    IIF 12 - Director → ME
  • 17
    POLAR AIR CARGO, INC.
    FC019283 SF000978
    2000 Westchester Avenue, Purchase, New York, 10577-2543, United States
    Converted / Closed Corporate (13 parents)
    Officer
    2004-07-28 ~ now
    IIF 14 - Director → ME
  • 18
    RA LEGACY LIMITED
    - now 04651821
    ARCAPITA LIMITED
    - 2014-01-16 04651821
    CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (15 parents)
    Officer
    2013-09-16 ~ now
    IIF 20 - Director → ME
  • 19
    SEACO SERVICES LIMITED
    06717792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-17 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 13 - Director → ME
  • 20
    SYNDIGO UK LTD - now
    WEBCOLLAGE EUROPE LTD
    - 2019-05-10 10071427
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-15 ~ 2018-03-08
    IIF 19 - Director → ME
  • 21
    TRUE RELIGION BRAND JEANS U.K. LIMITED
    06899998
    D102 118 Commercial Street, Spitalfields, London
    Active Corporate (20 parents)
    Officer
    2019-06-13 ~ 2020-10-19
    IIF 1 - Director → ME
  • 22
    WEDGE IP MANAGEMENT CO, LIMITED
    13801850
    C/o Zedra Uk Trusts, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-05-04 ~ now
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.