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
Individuals in focus
Davis, Beryl Patricia
Davis, Beryl Patricia
British Registered addresses and corresponding companiesDavis, Beryl Patricia
British company director born in March 1949Registered addresses and corresponding companiesDavis, Beryl Patricia
Registered addresses and corresponding companies
IIF 21
Catherine House, 76 Gloucester Place, London, W1U 6HJ, Uk
Davis, Beryl Patricia
British company director born in March 1949Resident in England
Registered addresses and corresponding companiesDavis, Beryl Patricia
British director born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 25 76 Gloucester Place, London, W1U 6HJ
Davis, Beryl Patricia
British none born in March 1949Resident in England
Registered addresses and corresponding companiesDavis, Beryl Patricia
British uk born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 40 Catherine House 76, Gloucester Place, London, W1U 6HJ, United Kingdom
Mrs Beryl Patricia Davis
British born in March 1949Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 76 Gloucester Place, LondonCorporate (5 parents)Equity (Company account)537,171 GBP2024-03-31Officer
2012-03-28 ~ nowIIF 31 - director → ME 2012-03-28 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2 76 Gloucester Place, LondonCorporate (6 parents)Equity (Company account)-267 GBP2024-04-05Officer 2012-03-28 ~ nowIIF 39 - director → ME 2012-03-28 ~ nowIIF 8 - secretary → ME
- 3MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29NEWTON NIGHTS LIMITED - 1991-03-15 76 Gloucester Place, LondonCorporate (4 parents)Equity (Company account)-4,937,923 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 35 - director → ME 2012-03-28 ~ nowIIF 14 - secretary → ME
- 4 Catherine House, 76 Gloucester Place, LondonDissolved corporate (3 parents)Officer 2012-03-28 ~ dissolvedIIF 28 - director → ME 2012-03-28 ~ dissolvedIIF 3 - secretary → ME
- 5MISLEX (99) LIMITED - 1995-08-04 Bath House, 6-8 Bath Street, BristolDissolved corporate (7 parents)Officer 2012-03-28 ~ dissolvedIIF 32 - director → ME 2012-03-28 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CITYSIDE ESTATES LIMITED - 1977-12-31 76 Gloucester Place, LondonCorporate (5 parents, 1 offspring)Equity (Company account)-239,955 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 30 - director → ME 2012-03-28 ~ nowIIF 11 - secretary → ME
- 7MISLEX (98) LIMITED - 1995-08-04 Catherine House, 76,gloucester Place, LondonCorporate (5 parents, 1 offspring)Equity (Company account)-205,153 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 33 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 8GUYSFIELD LIMITED - 1991-01-28 76 Gloucester Place, LondonCorporate (5 parents)Equity (Company account)-2,182,652 GBP2024-03-31Officer ~ nowIIF 22 - director → ME 2012-03-28 ~ nowIIF 7 - secretary → ME
- 9GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11 Catherine House, 76 Gloucester Place, LondonCorporate (5 parents, 2 offsprings)Equity (Company account)124,134 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 36 - director → ME 2012-03-28 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31 76 Gloucester Place, LondonCorporate (6 parents, 2 offsprings)Equity (Company account)167,726 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 37 - director → ME 2012-03-28 ~ nowIIF 6 - secretary → ME
- 11TACONIC LIMITED - 1992-01-21 Catherine House, 76 Gloucester Place, LondonCorporate (5 parents)Equity (Company account)17,139,370 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 34 - director → ME 2012-03-28 ~ nowIIF 15 - secretary → ME
- 12LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31 76 Gloucester Place, LondonCorporate (7 parents)Equity (Company account)-908,850 GBP2024-03-31Officer 2005-10-01 ~ nowIIF 25 - director → ME 2012-03-28 ~ nowIIF 12 - secretary → ME
- 13LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31MARYLEBONE PROPERTY CORPORATION LIMITED - 2005-07-11RUTHDALE PLC - 1993-10-25MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17RUTHDALE LIMITED - 1988-03-21 76,gloucester Place, LondonDissolved corporate (4 parents)Officer 2012-03-28 ~ dissolvedIIF 26 - director → ME 2012-03-28 ~ dissolvedIIF 2 - secretary → ME
- 14CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31 76 Gloucester Place, LondonCorporate (6 parents)Equity (Company account)6,658,841 GBP2024-03-31Officer ~ nowIIF 24 - director → ME 2012-03-28 ~ nowIIF 4 - secretary → ME
- 15 76 Gloucester Place, LondonDissolved corporate (5 parents)Officer 2012-03-28 ~ dissolvedIIF 27 - director → ME 2012-03-28 ~ dissolvedIIF 1 - secretary → ME
- 16 76 Gloucester Place, LondonCorporate (5 parents, 4 offsprings)Equity (Company account)13,409,975 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 40 - director → ME 2012-03-28 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 17FERRITE LIMITED - 1992-08-17 Catherine House, 76 Gloucester Place, LondonCorporate (5 parents)Equity (Company account)89,549 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 29 - director → ME 2012-03-28 ~ nowIIF 5 - secretary → ME
- 18 76 Gloucester Place, LondonCorporate (6 parents, 1 offspring)Equity (Company account)9,272,355 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 38 - director → ME 2012-03-28 ~ nowIIF 18 - secretary → ME
- 19LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31 76 Gloucester Place, LondonCorporate (4 parents)Equity (Company account)-790,678 GBP2024-03-31Officer ~ nowIIF 23 - director → ME 2012-03-28 ~ nowIIF 9 - secretary → ME
Ceased
3
- 1 76 Gloucester Place, LondonCorporate (6 parents)Equity (Company account)-267 GBP2024-04-05Officer ~ 1994-12-16IIF 20 - director → ME
- 2MISLEX (98) LIMITED - 1995-08-04 Catherine House, 76,gloucester Place, LondonCorporate (5 parents, 1 offspring)Equity (Company account)-205,153 GBP2024-03-31Officer 2012-03-28 ~ 2012-06-20IIF 21 - secretary → ME
- 3LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31 76 Gloucester Place, LondonCorporate (7 parents)Equity (Company account)-908,850 GBP2024-03-31Officer 1992-11-17 ~ 1996-05-17IIF 19 - director → ME
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