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 1961
Mr Gerald Abraham Davidson
Resident in Jersey
Registered addresses and corresponding companies9, Bond Street, St. Helier, Jersey, JE2 3NP, Jersey
IIF 14th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England
IIF 25th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 3Julco House, 3rd Floor, 26-28 Gt Portland Street, London, W1W 8QT, England
IIF 4Millhouse, C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, SS4 1DB, England
IIF 5P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey
IIF 6P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey
IIF 7
- 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 8
- British investor 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 9
- British Registered addresses and corresponding companies
Davidson, Gerald Abraham
- British company directorRegistered addresses and corresponding companies
Davidson, Gerald Abraham
- British surveyorRegistered addresses and corresponding companies
Davidson, Gerald Abraham
- British born in April 1961
Davidson, Gerald Abraham
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1961
Davidson, Gerald Abraham
Resident in United Kingdom
Registered addresses and corresponding companies58 Queen Anne Street, London, W1G 8HW
IIF 253, Fitzhardinge Street, Manchester Square, London, W1H 6EF, United Kingdom
IIF 2658, Queen Anne Street, London, W1G 8HW
IIF 2758, Queen Anne Street, London, W1G 8HW, United Kingdom
IIF 28Gardnor House, Flask Walk, London, NW3 1HT
IIF 29 IIF 30 IIF 31 (more)1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
IIF 39
- British development surveyor born in April 1961
Davidson, Gerald Abraham
Resident in United Kingdom
Registered addresses and corresponding companiesGardnor House, Flask Walk, London, NW3 1HT
IIF 40
- British director born in April 1961
Davidson, Gerald Abraham
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in April 1961
Davidson, Gerald Abraham
Resident in United Kingdom
Registered addresses and corresponding companies58 Queen Anne Street, London, W1G 8HW
IIF 46 IIF 47 IIF 48 (more)58, Queen Anne Street, London, W1G 8HW, United Kingdom
IIF 51Apartment 1, Southampton Street, London, WC2E 7QH, England
IIF 52Gardnor House, Flask Walk, London, NW3 1HT
IIF 53 IIF 54 IIF 55 (more)Suite 2b Enterprise Court, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU, England
IIF 811st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
IIF 82
- Registered addresses and corresponding companies
Davidson, Gerald Abraham
Related profiles found in government register
Offspring entities and appointments
55
- 1
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
08499161Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (16 parents)Officer2013-04-22 ~ 2017-12-05IIF 52 - Director → ME - 2HAVENCOIN LIMITED - 1992-04-28Office 19, 203-205 Charminster Road, Bournemouth, EnglandActive Corporate (11 parents)Officer1993-04-23 ~ 1995-11-02IIF 36 - Director → ME1993-04-23 ~ 1993-08-02IIF 15 - Secretary → ME
- 3QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 76 - Director → ME
- 4
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer1991-12-05 ~ 1995-12-31IIF 64 - Director → ME2001-09-13 ~ 2006-08-30IIF 56 - 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 25 - Director → ME - 6HOLWELL SECURITIES (LEISURE) LIMITED - 1988-09-0158 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2001-09-13 ~ 2006-09-01IIF 22 - Director → ME
- 7ORBTOP LIMITED - 1989-09-2858 Queen Anne Street, LondonDissolved Corporate (12 parents)Officer2001-09-13 ~ 2006-09-01IIF 23 - Director → ME
- 8SARMVILLE INVESTMENTS LIMITED - 1988-09-0158 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2001-09-13 ~ 2017-11-17IIF 50 - Director → ME2006-09-01 ~ 2017-11-17IIF 11 - Secretary → ME
- 9CAPPACE LIMITED - 1991-04-2254 Clarence Road, Windsor, BerkshireActive Corporate (10 parents)Officer1993-04-23 ~ 1995-11-02IIF 30 - Director → ME
- 10FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2001-08-10 ~ 2006-08-30IIF 58 - 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)Officer2001-09-13 ~ 2006-08-30IIF 79 - Director → ME1991-12-05 ~ 1995-12-31IIF 70 - 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 59 - 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 80 - 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 (52 parents, 1 offspring)Officer2001-09-13 ~ 2006-08-30IIF 63 - Director → ME1994-07-29 ~ 1995-12-31IIF 40 - 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 20 - Director → ME - 16BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 65 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 35 - Director → ME - 17BLD PROPERTY HOLDINGS LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (45 parents, 14 offsprings)Officer(before 1991-06-26) ~ 1995-12-31IIF 29 - Director → ME2001-09-13 ~ 2006-08-30IIF 69 - Director → ME
- 18BOWEL & 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 26 - Director → ME - 19
WOLFE VENTURES LIMITED
- 2006-09-21 035569914th Floor, Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (10 parents)Officer1999-12-17 ~ 2017-11-17IIF 27 - Director → ME2001-04-23 ~ 2017-11-17IIF 12 - Secretary → ME - 20CRESCENT 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 71 - Director → ME1991-12-05 ~ 1995-12-31IIF 54 - Director → ME - 21ASSESSMENT LEARNING LONDON LIMITED - 1996-04-1530 Causton Street, LondonActive Corporate (61 parents)Officer2002-11-27 ~ 2010-02-03IIF 75 - Director → ME
- 22
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2001-09-13 ~ 2006-08-30IIF 21 - Director → ME - 23
GERMAX LIMITED
115924265th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Officer2018-09-27 ~ 2020-12-16IIF 9 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 24
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2001-09-13 ~ 2006-08-30IIF 68 - Director → ME - 25
HOLDUNIT PROPERTY MANAGEMENT LIMITED
023528283 Swan Close, CroydonActive Corporate (10 parents)Officer1993-04-23 ~ 1994-01-21IIF 31 - Director → ME1993-04-23 ~ 1994-01-21IIF 85 - Secretary → ME - 26
HUNTINGFORD INVESTMENT TRUST LIMITED
00435932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25
Dissolved on 2017-08-24Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (9 parents)Officer2006-06-06 ~ dissolvedIIF 39 - Director → ME2006-06-06 ~ dissolvedIIF 16 - Secretary → ME - 27
ISLAND GARDENS LIMITED
04522836Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireActive Corporate (23 parents)Officer2002-12-31 ~ 2004-05-17IIF 72 - Director → ME - 28CHAINRENT LIMITED - 1991-06-041 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (14 parents)Officer1993-04-23 ~ 1993-09-01IIF 45 - Director → ME
- 29LHR 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 60 - Director → ME - 30
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2001-09-14 ~ 2006-08-30IIF 37 - Director → ME - 31
MAIDEN LANE APARTMENTS LIMITED
0349227258 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer2002-12-31 ~ dissolvedIIF 47 - Director → ME2002-12-31 ~ dissolvedIIF 17 - Secretary → ME - 32
MALELANE MANAGEMENT LIMITED
0268780377 High Street, South Normanton, Alfreton, Derbyshire, EnglandActive Corporate (10 parents)Officer1992-05-18 ~ 2013-07-31IIF 81 - Director → ME - 33MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2001-09-13 ~ 2006-08-30IIF 73 - Director → ME - 34
MANHATTAN AIRCRAFT CHARTER LIMITED
08352398Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (3 parents)Officer2013-01-08 ~ 2013-01-16IIF 41 - Director → ME - 35
MANHATTAN AIRCRAFT MANAGEMENT LIMITED
08352370Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (3 parents)Officer2013-01-08 ~ 2013-01-16IIF 43 - Director → ME - 36
MANHATTAN AVIATION LIMITED
08336428Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (2 parents)Officer2012-12-20 ~ 2013-01-16IIF 28 - Director → ME - 37MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2001-09-13 ~ 2006-08-30IIF 78 - Director → ME - 38
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 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 39MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer1991-12-05 ~ 1995-12-31IIF 57 - Director → ME2001-09-13 ~ 2006-08-30IIF 66 - Director → ME - 40BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2001-09-13 ~ 2006-08-30IIF 62 - Director → ME
- 41
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 61 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 32 - Director → ME - 42N & 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 - 43
ORCHARD GATE MALLING LIMITED
0856095158 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2013-06-07 ~ 2017-11-17IIF 51 - Director → ME - 44
QUAYGLADE LIMITED
012068324th Floor Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (13 parents)Officer2002-12-31 ~ 2017-11-17IIF 46 - Director → ME2002-12-31 ~ 2017-11-17IIF 18 - Secretary → MEPerson with significant control2019-04-29 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 45Millhouse, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2012-06-06 ~ 2017-11-17IIF 44 - Director → ME2012-06-06 ~ 2017-11-17IIF 83 - Secretary → MEPerson with significant control2019-04-29 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 46Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (11 parents)Officer2017-06-23 ~ 2017-11-30IIF 42 - Director → ME2017-06-23 ~ 2017-11-30IIF 84 - Secretary → MEPerson with significant control2019-04-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14
Dissolved on 2017-02-24FUNGO 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 82 - Director → ME2001-04-23 ~ dissolvedIIF 14 - Secretary → ME - 48
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 5 - Ownership of shares – More than 50% but less than 75% → OE - 49
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2001-09-13 ~ 2006-08-30IIF 53 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 33 - Director → ME - 50SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer~ 1995-12-31IIF 38 - Director → ME2001-09-13 ~ 2006-08-30IIF 77 - Director → ME - 51ROPEMILL LIMITED - 1990-02-22Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (11 parents)Officer1993-04-23 ~ 1995-11-02IIF 24 - Director → ME1993-04-23 ~ 1993-08-02IIF 13 - Secretary → ME
- 52
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer(before 1991-08-15) ~ 1995-12-31IIF 34 - Director → ME2001-09-13 ~ 2006-08-30IIF 74 - Director → ME - 53
SWEETVALE LIMITED
- 2003-11-14 02904114York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2001-09-13 ~ 2006-08-30IIF 55 - Director → ME - 54NETSIDE 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 48 - Director → ME2002-12-31 ~ 2017-11-17IIF 19 - Secretary → MEPerson with significant control2019-04-29 ~ 2019-08-15IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 55
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 49 - Director → ME2001-04-23 ~ 2017-11-17IIF 10 - Secretary → MEPerson with significant control2019-04-29 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
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