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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

    • icon of address 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

    • icon of address 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

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

      IIF 4

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 15, Woodnook Road, London, SW16 6TZ, United Kingdom

      IIF 9

    • icon of address 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

    • icon of address 15, Woodnook Road, London, SW16 6TZ, United Kingdom

      IIF 11

    • icon of address 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

    • icon of address 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

    • icon of address Flat 1 4 Thirlmere Road, London, SW16 1QW

      IIF 14
  • Davis, Tanya
    British company director

    Registered addresses and corresponding companies

    • icon of address 15 Woodnook Road, Tooting, London, SW16 6TZ

      IIF 15
  • Davis, Tanya

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    625,452 GBP2019-12-31
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 46 Forest Edge, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 15 Woodnook Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2013-03-19 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 8
  • 1
    FAIR FOREX LTD - 2021-05-14
    FAIRMO LTD - 2021-03-15
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 4385, 13022941: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    icon of calendar 2021-05-05 ~ 2022-03-28
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-05-05 ~ 2022-09-08
    IIF 4 - Director → ME
  • 4
    icon of address 4385, 13727281 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-06 ~ 2022-09-08
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2021-07-15 ~ 2023-07-19
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 30 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -638,912 GBP2023-12-31
    Officer
    icon of calendar 1996-12-09 ~ 2008-10-01
    IIF 10 - Director → ME
    icon of calendar 1996-12-09 ~ 2008-10-01
    IIF 15 - Secretary → ME
  • 7
    icon of address 19 Bardolph Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-10-15 ~ 2020-12-07
    IIF 12 - Director → ME
  • 8
    icon of address 4 Thirlmere Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 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.