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
Davidson, Gerald Abraham
- 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 13, Fitzhardinge Street, Manchester Square, London, W1H 6EF, United Kingdom
IIF 258, Queen Anne Street, London, W1G 8HW
IIF 358, Queen Anne Street, London, W1G 8HW, United Kingdom
IIF 4Gardnor House, Flask Walk, London, NW3 1HT
IIF 5 IIF 6 IIF 7 (more)1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
IIF 16
- 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 17
- 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 23 IIF 24 IIF 25 (more)58, Queen Anne Street, London, W1G 8HW, United Kingdom
IIF 28Apartment 1, Southampton Street, London, WC2E 7QH, England
IIF 29Gardnor House, Flask Walk, London, NW3 1HT
IIF 30 IIF 31 IIF 32 (more)Suite 2b Enterprise Court, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU, England
IIF 581st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
IIF 59
- 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 60
- 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
- Registered addresses and corresponding companies
Davidson, Gerald Abraham
- 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 744th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England
IIF 755th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 76Julco House, 3rd Floor, 26-28 Gt Portland Street, London, W1W 8QT, England
IIF 77Millhouse, C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, SS4 1DB, England
IIF 78P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey
IIF 79P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey
IIF 80
- 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 81
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
GERMAX LIMITED
115924265th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-09-27 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HUNTINGFORD INVESTMENT TRUST LIMITED
00435932Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (4 parents)Officer2006-06-06 ~ dissolvedIIF 16 - Director → ME2006-06-06 ~ dissolvedIIF 67 - Secretary → ME - 3
MAIDEN LANE APARTMENTS LIMITED
0349227258 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2002-12-31 ~ dissolvedIIF 24 - Director → ME2002-12-31 ~ dissolvedIIF 68 - Secretary → ME - 4
MDDT NOMINEES S.A.
OE008683Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, BahamasRegistered Corporate (2 parents, 1 offspring)Beneficial owner2023-10-23 ~ nowIIF 81 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 81 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 81 - Has significant influence over the entity as the trustees of a trust → OEIIF 81 - Right to appoint or remove directors as the trustees of a trust → OE - 5
QUAYGLADE LIMITED
012068324th Floor Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)22 GBP2024-03-31Person with significant control2019-04-29 ~ nowIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Has significant influence or control over the trustees of a trust → OE - 6Millhouse, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)792,401 GBP2021-01-31Person with significant control2019-04-29 ~ dissolvedIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)2,495,619 GBP2024-03-31Person with significant control2019-04-29 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
FUNGO 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 (1 parent)Officer~ dissolvedIIF 59 - Director → ME2001-04-23 ~ dissolvedIIF 64 - Secretary → ME - 9
RAGU DASAN 2020 LIMITED
13264716Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Person with significant control2023-07-07 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE - 10JELTAK LIMITED - 1996-02-16Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)2,000,000 GBP2024-03-31Person with significant control2019-04-29 ~ nowIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Has significant influence or control over the trustees of a trust → OE
Ceased
46
- 1
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
08499161Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-04-30Officer2013-04-22 ~ 2017-12-05IIF 29 - Director → ME - 2HAVENCOIN LIMITED - 1992-04-28Office 19, 203-205 Charminster Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)12 GBP2024-04-30Officer1993-04-23 ~ 1995-11-02IIF 13 - Director → ME1993-04-23 ~ 1993-08-02IIF 66 - Secretary → ME
- 3QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2001-09-13 ~ 2006-08-30IIF 53 - Director → ME
- 4
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2001-09-13 ~ 2006-08-30IIF 33 - Director → ME1991-12-05 ~ 1995-12-31IIF 41 - Director → ME - 5
ARBUTUS RESTAURANTS LTD
05697207C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, BerkshireDissolved Corporate (3 parents)Equity (Company account)-1,188,999 GBP2018-04-01Officer2010-03-02 ~ 2013-12-12IIF 1 - Director → ME - 6SARMVILLE INVESTMENTS LIMITED - 1988-09-0158 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer2001-09-13 ~ 2017-11-17IIF 27 - Director → ME2006-09-01 ~ 2017-11-17IIF 62 - Secretary → ME
- 7CAPPACE LIMITED - 1991-04-2254 Clarence Road, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer1993-04-23 ~ 1995-11-02IIF 6 - Director → ME
- 8FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2001-08-10 ~ 2006-08-30IIF 35 - Director → ME
- 9BLD (A) LIMITED - now
ASDA LIMITED
- 2007-04-24 00467242H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1991-12-05 ~ 1995-12-31IIF 47 - Director → ME2001-09-13 ~ 2006-08-30IIF 56 - Director → ME - 10BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02 03863852COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-09-13 ~ 2006-08-30IIF 36 - Director → ME - 11BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13 00633255, 00646234, 01102869... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2002-12-16 ~ 2006-08-30IIF 57 - Director → ME - 12BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2001-09-13 ~ 2006-08-30IIF 40 - Director → ME1994-07-29 ~ 1995-12-31IIF 17 - Director → ME - 13
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2001-09-13 ~ 2006-08-30IIF 42 - Director → ME~ 1995-12-31IIF 11 - Director → ME - 14BLD PROPERTY HOLDINGS LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)Officer~ 1995-12-31IIF 5 - Director → ME2001-09-13 ~ 2006-08-30IIF 46 - Director → ME
- 15BOWEL & CANCER RESEARCH - now
BOWEL AND CANCER RESEARCH
- 2017-03-16 059511181st Floor Abernethy Building, 2 Newark Street, LondonActive Corporate (2 parents)Officer2010-11-01 ~ 2014-09-18IIF 2 - Director → ME - 16
WOLFE VENTURES LIMITED
- 2006-09-21 035569914th Floor, Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)12,627 GBP2024-03-31Officer1999-12-17 ~ 2017-11-17IIF 3 - Director → ME2001-04-23 ~ 2017-11-17IIF 63 - Secretary → ME - 17CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2001-09-13 ~ 2006-08-30IIF 48 - Director → ME1991-12-05 ~ 1995-12-31IIF 31 - Director → ME - 18ASSESSMENT LEARNING LONDON LIMITED - 1996-04-1530 Causton Street, LondonActive Corporate (8 parents)Officer2002-11-27 ~ 2010-02-03IIF 52 - Director → ME
- 19
GERMAX LIMITED
115924265th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2018-09-27 ~ 2020-12-16IIF 60 - Director → ME - 20
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2001-09-13 ~ 2006-08-30IIF 45 - Director → ME - 21
HOLDUNIT PROPERTY MANAGEMENT LIMITED
023528283 Swan Close, CroydonActive Corporate (2 parents)Equity (Company account)-2,915 GBP2025-03-31Officer1993-04-23 ~ 1994-01-21IIF 7 - Director → ME1993-04-23 ~ 1994-01-21IIF 73 - Secretary → ME - 22
ISLAND GARDENS LIMITED
04522836Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireActive Corporate (4 parents)Officer2002-12-31 ~ 2004-05-17IIF 49 - Director → ME - 23CHAINRENT LIMITED - 1991-06-041 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer1993-04-23 ~ 1993-09-01IIF 22 - Director → ME
- 24LHR 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 (4 parents)Officer2001-09-13 ~ 2006-08-30IIF 37 - Director → ME - 25
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2001-09-14 ~ 2006-08-30IIF 14 - Director → ME - 26
MALELANE MANAGEMENT LIMITED
0268780377 High Street, South Normanton, Alfreton, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)14 GBP2024-03-31Officer1992-05-18 ~ 2013-07-31IIF 58 - Director → ME - 27MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2001-09-13 ~ 2006-08-30IIF 50 - Director → ME - 28
MANHATTAN AIRCRAFT CHARTER LIMITED
08352398Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (1 parent)Officer2013-01-08 ~ 2013-01-16IIF 18 - Director → ME - 29
MANHATTAN AIRCRAFT MANAGEMENT LIMITED
08352370Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (1 parent)Officer2013-01-08 ~ 2013-01-16IIF 20 - Director → ME - 30
MANHATTAN AVIATION LIMITED
08336428Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (1 parent)Officer2012-12-20 ~ 2013-01-16IIF 4 - Director → ME - 31MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2001-09-13 ~ 2006-08-30IIF 55 - Director → ME - 32MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2001-09-13 ~ 2006-08-30IIF 43 - Director → ME1991-12-05 ~ 1995-12-31IIF 34 - Director → ME - 33BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2001-09-13 ~ 2006-08-30IIF 39 - Director → ME
- 34
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-09-13 ~ 2006-08-30IIF 38 - Director → ME~ 1995-12-31IIF 8 - Director → ME - 35N & D SOUTHERN LIMITED - now
INFOBEST LIMITED
- 1994-08-04 0292913415 Canada Square, LondonDissolved Corporate (2 parents)Officer1994-05-26 ~ 1994-07-08IIF 44 - Director → ME - 36
ORCHARD GATE MALLING LIMITED
0856095158 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2013-06-07 ~ 2017-11-17IIF 28 - Director → ME - 37
QUAYGLADE LIMITED
012068324th Floor Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)22 GBP2024-03-31Officer2002-12-31 ~ 2017-11-17IIF 23 - Director → ME2002-12-31 ~ 2017-11-17IIF 69 - Secretary → ME - 38QUEEN ANNE STREET CAPITAL FINANCE LIMITED - now 10835011Millhouse, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)792,401 GBP2021-01-31Officer2012-06-06 ~ 2017-11-17IIF 21 - Director → ME2012-06-06 ~ 2017-11-17IIF 71 - Secretary → ME
- 39Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)2,495,619 GBP2024-03-31Officer2017-06-23 ~ 2017-11-30IIF 19 - Director → ME2017-06-23 ~ 2017-11-30IIF 72 - Secretary → ME
- 40
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 1995-12-31IIF 9 - Director → ME2001-09-13 ~ 2006-08-30IIF 30 - Director → ME - 41SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2001-09-13 ~ 2006-08-30IIF 54 - Director → ME~ 1995-12-31IIF 15 - Director → ME - 42ROPEMILL LIMITED - 1990-02-22Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,177 GBP2018-03-31Officer1993-04-23 ~ 1995-11-02IIF 12 - Director → ME1993-04-23 ~ 1993-08-02IIF 65 - Secretary → ME
- 43
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)Officer~ 1995-12-31IIF 10 - Director → ME2001-09-13 ~ 2006-08-30IIF 51 - Director → ME - 44
SWEETVALE LIMITED
- 2003-11-14 02904114York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2001-09-13 ~ 2006-08-30IIF 32 - Director → ME - 45NETSIDE LIMITED - 1989-03-084th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)32,298 GBP2024-03-31Officer2002-12-31 ~ 2017-11-17IIF 25 - Director → ME2002-12-31 ~ 2017-11-17IIF 70 - Secretary → MEPerson with significant control2019-04-29 ~ 2019-08-15IIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 46
JELTAK LIMITED
- 1996-02-16 01652427Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)2,000,000 GBP2024-03-31Officer~ 2017-11-17IIF 26 - Director → ME2001-04-23 ~ 2017-11-17IIF 61 - Secretary → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.