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, Paul

    Related profiles found in government register
  • Davis, Paul
    British bim consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unitum House, The Chase, John Tate Road, Hertford, SG13 7NN, England

      IIF 1
  • Davis, Paul Trevor
    British general secretary born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Homewood 2 Tennysons Ridge, Haslemere, Surrey, GU27 3SY

      IIF 2
  • Davis, Paul Trevor
    British oil executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Homewood 2 Tennysons Ridge, Haslemere, Surrey, GU27 3SY

      IIF 3
  • Davis, Paul Trevor
    British retired born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 8, Tennysons Ridge, Haslemere, GU27 3SY, England

      IIF 4
  • Davis, Paul Trevor
    British retired oil executive born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Barnet Road, London Colney, Hertfordshire, AL2 1RE, United Kingdom

      IIF 5
  • Davis, Paul
    British

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 6
  • Davis, Paul
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling House Sunderland Quay, Culpeper Close, Rochester, ME2 4HN, United Kingdom

      IIF 7
  • Mr Paul Davis
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12, Robertson Villas, 14-17 New Road, Rochester, ME1 1BF, England

      IIF 8

    • Stirling House Sunderland Quay, Culpeper Close, Rochester, ME24HN, United Kingdom

      IIF 9
  • Davis, Paul Trevor
    British

    Registered addresses and corresponding companies

    • Homewood 2 Tennysons Ridge, Haslemere, Surrey, GU27 3SY

      IIF 10
  • Davis, Paul Trevor
    British oil economist born in March 1947

    Registered addresses and corresponding companies

    • The Quarry 61 Fox Dene, Godalming, Surrey, GU7 1YG

      IIF 11
  • Davis, Paul Trevor
    British oil executive born in March 1947

    Registered addresses and corresponding companies

    • The Quarry 61 Fox Dene, Godalming, Surrey, GU7 1YG

      IIF 12
  • Davis, Paul
    American senior vice president and general counsel born in March 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 3025, Orchard Parkway, San Jose, CA 95134, United States

      IIF 13
  • Davis, Paul Trevor

    Registered addresses and corresponding companies

    • Homewood 2 Tennysons Ridge, Haslemere, Surrey, GU27 3SY

      IIF 14
  • Davis, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    73,788 GBP2023-03-31
    Officer
    2017-12-01 ~ now
    IIF 19 - secretary → ME
  • 2
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    -399 GBP2023-03-31
    Officer
    2016-08-15 ~ now
    IIF 28 - secretary → ME
  • 3
    8 Tennysons Ridge, Haslemere, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-06-13 ~ now
    IIF 4 - director → ME
  • 4
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -899 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 47 - secretary → ME
  • 5
    REAL ESTATE PROPERTY SOLUTIONS LIMITED - 2022-06-14
    Crown House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    13,153 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 32 - secretary → ME
  • 6
    GLOBAL FINANCIAL STRATEGY LIMITED - 2023-05-19
    UNISWAP LIMITED - 2021-02-10
    Crown House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -349 GBP2023-03-31
    Officer
    2020-12-08 ~ now
    IIF 48 - secretary → ME
  • 7
    Crown House, North Circular Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 25 - secretary → ME
  • 8
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    2,041,017 GBP2024-03-31
    Officer
    2015-01-14 ~ now
    IIF 41 - secretary → ME
  • 9
    LUCA REAL ESTATES LTD - 2022-05-25
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -48,708 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 60 - secretary → ME
  • 10
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    5,788,801 GBP2024-03-31
    Officer
    2015-01-14 ~ now
    IIF 53 - secretary → ME
  • 11
    I AM READY LIMITED - 2021-07-08
    Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    33,563 GBP2024-03-31
    Officer
    2020-12-08 ~ now
    IIF 42 - secretary → ME
  • 12
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -948,260 GBP2021-03-31
    Officer
    2016-11-08 ~ now
    IIF 15 - secretary → ME
  • 13
    STYLISH FASHIONISTAS LIMITED - 2021-02-27
    Crown Hose, North Circular Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,784 GBP2023-07-31
    Officer
    2021-02-25 ~ now
    IIF 18 - secretary → ME
  • 14
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 49 - secretary → ME
  • 15
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,995 GBP2023-03-31
    Officer
    2017-03-21 ~ now
    IIF 33 - secretary → ME
  • 16
    Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    403,298 GBP2023-03-31
    Officer
    2016-11-08 ~ now
    IIF 57 - secretary → ME
  • 17
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-01-20 ~ now
    IIF 26 - secretary → ME
  • 18
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,281 GBP2023-03-31
    Officer
    2017-12-01 ~ now
    IIF 20 - secretary → ME
  • 19
    Crown House, North Circular Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 6 - secretary → ME
  • 20
    COURTYARD ESTATES LIMITED - 2018-06-11
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    52,052 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 55 - secretary → ME
  • 21
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    -349 GBP2023-03-31
    Officer
    2017-01-20 ~ now
    IIF 27 - secretary → ME
  • 22
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,468 GBP2023-03-31
    Officer
    2018-07-05 ~ now
    IIF 59 - secretary → ME
  • 23
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -24,208 GBP2022-03-31
    Officer
    2018-09-24 ~ now
    IIF 30 - secretary → ME
  • 24
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -399 GBP2023-03-31
    Officer
    2018-09-24 ~ now
    IIF 40 - secretary → ME
  • 25
    Stirling House Sunderland Quay, Culpeper Close, Rochester, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Crown House, North Circular Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,400 GBP2021-03-31
    Officer
    2018-07-05 ~ dissolved
    IIF 52 - secretary → ME
  • 27
    Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-31 ~ now
    IIF 56 - secretary → ME
  • 28
    Unitum House The Chase, John Tate Road, Hertford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -313 GBP2017-06-30
    Officer
    2011-06-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 29
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -399 GBP2023-03-31
    Officer
    2018-09-24 ~ now
    IIF 39 - secretary → ME
  • 30
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    974,764 GBP2024-03-31
    Officer
    2018-07-05 ~ now
    IIF 44 - secretary → ME
  • 31
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,380 GBP2023-03-31
    Officer
    2018-07-05 ~ now
    IIF 46 - secretary → ME
  • 32
    Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 36 - secretary → ME
  • 33
    ENTERLINK INVESTMENTS LTD - 2024-05-11
    Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-31 ~ now
    IIF 43 - secretary → ME
  • 34
    Crown House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -11,373 GBP2023-05-31
    Officer
    2020-12-08 ~ now
    IIF 61 - secretary → ME
  • 35
    Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    192,780 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 62 - secretary → ME
  • 36
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,120,352 GBP2024-03-31
    Officer
    2018-07-05 ~ now
    IIF 50 - secretary → ME
  • 37
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-12-01 ~ now
    IIF 21 - secretary → ME
  • 38
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -349 GBP2023-03-31
    Officer
    2018-07-05 ~ now
    IIF 31 - secretary → ME
  • 39
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -449 GBP2023-03-31
    Officer
    2018-04-30 ~ now
    IIF 37 - secretary → ME
  • 40
    ENTERLINK PROPERTIES LTD - 2022-05-25
    Crown House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,515 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 35 - secretary → ME
Ceased 20
  • 1
    8 Tennysons Ridge, Haslemere, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2000-06-12 ~ 2008-05-14
    IIF 3 - director → ME
  • 2
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-01 ~ 1998-10-01
    IIF 12 - director → ME
  • 3
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1992-10-01 ~ 1998-01-22
    IIF 11 - director → ME
  • 4
    Crown House Business Centre, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,249 GBP2024-03-31
    Officer
    2016-05-05 ~ 2016-11-09
    IIF 24 - secretary → ME
  • 5
    Crown House, North Circular Road, London, England
    Dissolved corporate
    Equity (Company account)
    -5,499 GBP2020-03-31
    Officer
    2017-08-23 ~ 2024-03-28
    IIF 51 - secretary → ME
  • 6
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    2,145,754 GBP2023-12-31
    Officer
    2018-04-30 ~ 2018-06-14
    IIF 58 - secretary → ME
  • 7
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-02 ~ 2022-08-15
    IIF 13 - director → ME
  • 8
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,829,003 GBP2024-03-31
    Officer
    2015-05-21 ~ 2016-09-20
    IIF 45 - secretary → ME
  • 9
    VIRANI GROUP LTD - 2021-06-02
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,011 GBP2023-03-31
    Officer
    2016-12-02 ~ 2023-05-17
    IIF 17 - secretary → ME
  • 10
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,416,597 GBP2024-03-31
    Officer
    2015-05-21 ~ 2016-09-20
    IIF 29 - secretary → ME
  • 11
    Paradise Lodge Tinnocks Lane, St. Lawrence, Southminster, England
    Corporate (5 parents)
    Equity (Company account)
    31,722 GBP2024-09-30
    Officer
    2015-12-22 ~ 2018-06-14
    IIF 5 - director → ME
    2015-12-02 ~ 2018-06-14
    IIF 16 - secretary → ME
  • 12
    Crown House Business Centre, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -239,553 GBP2023-03-31
    Officer
    2016-05-05 ~ 2017-09-04
    IIF 22 - secretary → ME
  • 13
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,688,653 GBP2023-03-31
    Officer
    2015-07-13 ~ 2016-09-23
    IIF 54 - secretary → ME
  • 14
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,317 GBP2023-05-31
    Officer
    2015-05-21 ~ 2020-10-18
    IIF 34 - secretary → ME
  • 15
    4 Farndale Crescent, Greenford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ 2024-07-04
    IIF 64 - secretary → ME
  • 16
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    56,055 GBP2023-05-31
    Officer
    2017-08-15 ~ 2020-10-18
    IIF 63 - secretary → ME
  • 17
    9 Nevill Street, Abergavenny, Gwent
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    84,217 GBP2023-12-31
    Officer
    2004-02-25 ~ 2005-12-31
    IIF 2 - director → ME
    2002-10-04 ~ 2005-12-31
    IIF 14 - secretary → ME
  • 18
    MILLPORT PROPERTIES LIMITED - 2016-08-15
    Crown House Business Centre, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,959,075 GBP2024-03-31
    Officer
    2016-05-05 ~ 2016-09-20
    IIF 23 - secretary → ME
  • 19
    Crown House, North Circular Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    224,707 GBP2022-03-31
    Officer
    2018-09-24 ~ 2019-08-09
    IIF 38 - secretary → ME
  • 20
    59a Epsom Road, Guildford, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,000 GBP2023-06-30
    Officer
    2003-03-21 ~ 2007-06-01
    IIF 10 - secretary → ME

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