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

Mrs Tanya Elizabeth Sophia Davis

    Related profiles found in government register
  • Mrs Tanya Elizabeth Sophia Davis
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 1 IIF 2
  • Davis, Tanya Elizabeth Sophia
    British company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 3
  • Davis, Tanya Elizabeth Sophia
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 5
  • Ms Tanya Davis
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Foley Street, C/o Neon, London, W1W 7TL, England

      IIF 6
  • Davis, Tanya
    British company director born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 7
  • Davis, Tanya
    British chief operating officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 8
  • Davis, Tanya
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Woodnook Road, London, SW16 6TZ, United Kingdom

      IIF 9

    • 15 Woodnook Road, Tooting, London, SW16 6TZ

      IIF 10
  • Davis, Tanya
    British coo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Woodnook Road, London, SW16 6TZ, United Kingdom

      IIF 11

    • 7, Bell Yard, Lower Ground Floor, London, WC2A 2JR, United Kingdom

      IIF 12
  • Davis, Tanya
    British operations director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Foley Street, C/o Neon, London, W1W 7TL, England

      IIF 13
  • Davis, Tanya
    British merchandise company born in March 1966

    Registered addresses and corresponding companies

    • Flat 1 4 Thirlmere Road, London, SW16 1QW

      IIF 14
  • Davis, Tanya
    British company director

    Registered addresses and corresponding companies

    • 15 Woodnook Road, Tooting, London, SW16 6TZ

      IIF 15
  • Davis, Tanya

    Registered addresses and corresponding companies

    • 15, Woodnook Road, London, SW16 6TZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    FIREBRAND X LIMITED - 2015-04-15
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    625,452 GBP2019-12-31
    Officer
    2015-04-27 ~ dissolved
    IIF 8 - director → ME
  • 2
    46 Forest Edge, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2014-05-09 ~ dissolved
    IIF 11 - director → ME
  • 3
    15 Woodnook Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 9 - director → ME
    2013-03-19 ~ dissolved
    IIF 16 - secretary → ME
Ceased 8
  • 1
    FAIR FOREX LTD - 2021-05-14
    FAIRMO LTD - 2021-03-15
    85 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-18 ~ 2022-03-28
    IIF 7 - director → ME
  • 2
    FAIR FOREX GROUP LTD - 2022-03-30
    FAIR GLOBAL PRIME GROUP LTD - 2021-10-29
    4385, 13022941: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2021-05-05 ~ 2022-03-28
    IIF 5 - director → ME
    Person with significant control
    2021-07-15 ~ 2022-09-08
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    KCJ CONSULTANCY LTD - 2019-11-25
    KCJ DEVELOPMENTS LTD - 2017-08-03
    Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-05-05 ~ 2022-09-08
    IIF 4 - director → ME
  • 4
    4385, 13727281 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2021-11-06 ~ 2022-09-08
    IIF 3 - director → ME
    Person with significant control
    2021-11-06 ~ 2022-09-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-07-15 ~ 2023-07-19
    IIF 13 - director → ME
    Person with significant control
    2021-07-15 ~ 2023-07-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DE-LUX MERCHANDISE COMPANY LIMITED - 2009-12-01
    IBISHEATH LIMITED - 1997-04-22
    30 St. John Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -638,912 GBP2023-12-31
    Officer
    1996-12-09 ~ 2008-10-01
    IIF 10 - director → ME
    1996-12-09 ~ 2008-10-01
    IIF 15 - secretary → ME
  • 7
    19 Bardolph Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-10-15 ~ 2020-12-07
    IIF 12 - director → ME
  • 8
    4 Thirlmere Road, London
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    1997-04-09 ~ 1999-07-20
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.