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

Davis, Stanley Harold

    Related profiles found in government register
  • Davis, Stanley Harold
    British co director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 1
  • Davis, Stanley Harold
    British company director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 305, Ballards Lane, London, N12 8GB, United Kingdom

      IIF 2

    • 4th Floor, 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom

      IIF 3

    • 6 Medburn House, Mill Hill Place, Hammers Lane, London, NW7 4AQ, England

      IIF 4

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 5 IIF 6

    • Apartment 6, Medburn House, Mill Hill Place, Hammers Lane, Mill Hill, London, NW7 4AQ, United Kingdom

      IIF 7

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 8
  • Davis, Stanley Harold
    British director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Stanley Harold
    British none born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom

      IIF 23

    • Apartment 6, Medburn House, Mill Hill Place, Mill Hill, London, NW7 4AQ, United Kingdom

      IIF 24
  • Davis, Stanley Harold
    born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Stanley Harold
    British company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • 41, Chalton Street, London, NW1 1JD

      IIF 32

    • 42, Upper Berkeley Street, London, W1H 5QL, England

      IIF 33

    • Dron House, Pynnacles Close, Stanmore, Middlesex, HA7 4AF

      IIF 34 IIF 35 IIF 36
  • Davis, Stanley Harold
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom

      IIF 37

    • Dron House, Pynnacles Close, Stanmore, HA7 4AF, United Kingdom

      IIF 38
  • Mr Stanley Harold Davis
    British born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Medburn House, Mill Hill Place, Hammers Lane, London, NW7 4AQ, United Kingdom

      IIF 39 IIF 40

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 41

    • Apartment 6, Medburn House, Mill Hill Place, Mill Hill, London, NW7 4AQ, United Kingdom

      IIF 42
  • Davis, Stanley Harold
    British company director born in June 1938

    Registered addresses and corresponding companies
  • Davis, Stanley Harold
    British corporate body born in June 1938

    Registered addresses and corresponding companies

    • 124/128 City Road, London, EC1V 2NJ

      IIF 53
  • Davis, Stanley Harold
    British director born in June 1938

    Registered addresses and corresponding companies
  • Davis, Stanley Harold
    British group managing director born in June 1938

    Registered addresses and corresponding companies
  • Davis, Stanley Harold
    born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Dron House, Pynnacles Close, Stanmore, Middx, HA7 4AF

      IIF 60
  • Davis, Stanley Harold
    British

    Registered addresses and corresponding companies

    • 590 Watford Way, Mill Hill, London, NW7 3JH

      IIF 61
  • Mr Stanley Harold Davis
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 6, Hammers Lane, London, NW7 4AQ, England

      IIF 62
child relation
Offspring entities and appointments
Active 15
  • 1
    73 Cornhill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 2
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 3
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 4
    73 Cornhill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 5
    73 Cornhill, London
    Dissolved corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 6
    9 Bonhill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -33,475 GBP2022-06-30
    Officer
    2004-07-13 ~ now
    IIF 5 - director → ME
  • 7
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    MORE ACQUISITIONS PLC - 2024-06-10
    MORE ACQUISITIONS LIMITED - 2022-02-24
    42 Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    IIF 33 - director → ME
  • 9
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-10-21 ~ dissolved
    IIF 16 - director → ME
  • 10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    Apartment 6 Hammers Lane, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    STRATEGIC GLOBAL INVESTMENTS PLC - 2009-03-25
    LYNXJET PUBLIC LIMITED COMPANY - 2004-06-25
    9 Bonhill Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,912,219 GBP2022-06-30
    Officer
    2004-06-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    9 Bonhill Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,364,076 GBP2024-03-31
    Officer
    2002-12-05 ~ now
    IIF 1 - director → ME
  • 14
    9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,033 GBP2024-02-29
    Officer
    2020-07-15 ~ now
    IIF 7 - director → ME
  • 15
    SIRENBASE LIMITED - 1987-02-16
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    2005-05-03 ~ dissolved
    IIF 9 - director → ME
Ceased 43
  • 1
    73 Cornhill, London
    Corporate (3 parents)
    Officer
    2011-10-25 ~ 2020-04-05
    IIF 25 - llp-designated-member → ME
  • 2
    Henwood House, Henwood, Ashford, Kent
    Corporate (2 parents)
    Equity (Company account)
    223,599 GBP2023-09-30
    Officer
    1988-03-29 ~ 1988-03-29
    IIF 53 - director → ME
  • 3
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ 2020-04-05
    IIF 26 - llp-designated-member → ME
  • 4
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2013-03-27 ~ 2017-12-05
    IIF 24 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-12-05
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    First Floor, 41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ 2013-06-01
    IIF 38 - director → ME
  • 6
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-11 ~ 1995-11-02
    IIF 48 - director → ME
  • 7
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    1993-04-01 ~ 2020-06-24
    IIF 8 - director → ME
  • 8
    RAPID 3274 LIMITED - 1987-08-19
    C/o Sunfell Limited, 56 Queens Gate Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1987-07-08 ~ 1987-07-22
    IIF 46 - director → ME
  • 9
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    1996-10-10 ~ 2000-04-18
    IIF 49 - director → ME
  • 10
    ISSUES DIRECT PLC - 2005-09-08
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-04-24 ~ 1999-06-10
    IIF 56 - director → ME
  • 11
    10 Waterside, Station Road, Harpenden, Hertfordshire
    Corporate (1 parent)
    Officer
    1985-08-12 ~ 1985-08-12
    IIF 45 - director → ME
  • 12
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-12-10
    IIF 60 - llp-designated-member → ME
  • 13
    FUEL GROUP LIMITED - 2008-11-19
    FAREBAND LIMITED - 2003-07-11
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,671,627 GBP2023-12-31
    Officer
    2003-05-27 ~ 2007-06-29
    IIF 35 - director → ME
  • 14
    FUEL IT LIMITED - 2008-03-04
    C.C.S.D. LIMITED - 1999-11-16
    ZEUS TRAINING LIMITED - 1995-04-06
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,567,835 GBP2023-12-31
    Officer
    2003-06-26 ~ 2007-06-29
    IIF 36 - director → ME
  • 15
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    201 GBP2023-03-31
    Officer
    2013-10-21 ~ 2020-07-03
    IIF 15 - director → ME
  • 16
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    413,865 GBP2024-06-30
    Officer
    2017-11-06 ~ 2024-07-08
    IIF 21 - director → ME
  • 17
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    1991-04-26 ~ 2000-04-18
    IIF 58 - director → ME
  • 18
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2000-01-28 ~ 2000-04-18
    IIF 57 - director → ME
  • 19
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-06-30 ~ 2000-04-18
    IIF 55 - director → ME
  • 20
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    One Derby Square, Derby Square, Liverpool, England
    Corporate (3 parents)
    Officer
    2017-10-06 ~ 2021-09-24
    IIF 11 - director → ME
  • 21
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents)
    Officer
    2016-12-13 ~ 2021-09-24
    IIF 12 - director → ME
  • 22
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-10-30 ~ 2021-09-24
    IIF 10 - director → ME
  • 23
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    INHOCO 3088 LIMITED - 2004-08-20
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents)
    Officer
    2016-03-11 ~ 2021-09-24
    IIF 17 - director → ME
  • 24
    EQUALGOLD LIMITED - 2015-01-20
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents)
    Officer
    2010-07-30 ~ 2021-09-24
    IIF 14 - director → ME
  • 25
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-05 ~ 2021-09-24
    IIF 20 - director → ME
  • 26
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2021-09-24
    IIF 4 - director → ME
  • 27
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents)
    Officer
    2015-06-17 ~ 2021-09-24
    IIF 18 - director → ME
  • 28
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2021-09-24
    IIF 23 - director → ME
  • 29
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2021-09-24
    IIF 37 - director → ME
  • 30
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2010-07-30 ~ 2021-12-31
    IIF 19 - director → ME
  • 31
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    1995-06-23 ~ 2000-04-18
    IIF 50 - director → ME
  • 32
    VOCALRACE LIMITED - 1988-04-05
    24 The Conge, Great Yarmouth, England
    Corporate (3 parents)
    Equity (Company account)
    -31,110 GBP2023-10-31
    Officer
    1987-10-30 ~ 1988-03-15
    IIF 43 - director → ME
  • 33
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-08-27 ~ 2021-09-24
    IIF 13 - director → ME
  • 34
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-10-09 ~ 2021-09-24
    IIF 3 - director → ME
  • 35
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1991-03-22 ~ 2000-04-18
    IIF 59 - director → ME
  • 36
    RSL (ABERDEEN) LIMITED - 2008-10-01
    1 St. Swithin Row, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    1989-05-19 ~ 1989-06-13
    IIF 52 - director → ME
  • 37
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1988-08-05 ~ 1990-02-16
    IIF 44 - director → ME
  • 38
    CITYACTION LIMITED - 1990-02-13
    9 Bonhill Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    ~ 2000-03-07
    IIF 51 - director → ME
  • 39
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-04-18
    IIF 54 - director → ME
    1992-04-03 ~ 1992-04-03
    IIF 61 - secretary → ME
  • 40
    STIRLING INSURANCE BROKERS (SCOTLAND) LIMITED - 1992-07-01
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    343,246 GBP2024-03-31
    Officer
    1988-04-22 ~ 1989-09-14
    IIF 47 - director → ME
  • 41
    THE CHARITABLE WILL TRUST - 2015-08-03
    Dragon Court, 27-29 Macklin Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2010-06-03 ~ 2016-06-30
    IIF 32 - director → ME
  • 42
    THE FOUNDATION FOR LEADING MINDS - 2011-05-09
    The Old Inn, Eridge Road, Eridge Green, Tunbridge Wells
    Dissolved corporate (1 parent)
    Officer
    2002-05-23 ~ 2011-05-12
    IIF 34 - director → ME
  • 43
    305 Ballards Lane, London
    Corporate (6 parents)
    Officer
    2009-04-03 ~ 2022-11-03
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.