logo
explain how to read the page

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

Mr Alan Hayes Davidson

    Related profiles found in government register
  • Mr Alan Hayes Davidson
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Studio A, 21 Conduit Place, London, W2 1HS, England

      IIF 1
  • Mr Alan Hayes Davidson
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio A, 21 Conduit Place, London, W2 1HS, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address Studio B 21 Conduit Place, London, W2 1HS, United Kingdom

      IIF 5
  • Davidson, Alan Hayes
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1107, Balmoral Apartments, Praed Street, London, W2 1NJ, England

      IIF 6
  • Davidson, Alan Hayes
    British architect born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 80 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW

      IIF 7 IIF 8 IIF 9
    • icon of address Studio A, 21 Conduit Place, London, W2 1HS, United Kingdom

      IIF 10 IIF 11
  • Davidson, Alan Hayes
    British architect md born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio A, 21 Conduit Place, London, W2 1HS, England

      IIF 12
  • Davidson, Alan Hayes
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Davidson, Alan Hayes
    British non-executive director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio A, 21 Conduit Place, London, W2 1HS

      IIF 26
  • Davidson, Alan Hayes
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Davidson, Alan Hayes
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fairfax House, 15 Fulwood Place, London, WC1V 6AY, England

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    HD GROUP LIMITED - 2005-08-16
    HAYES DAVIDSON LIMITED - 2001-11-21
    icon of address Antony Batty & Company Llp, 3 Field Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BASACROWN LIMITED - 2001-11-21
    HAYES DAVIDSON LIMITED - 2010-07-02
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-20 ~ dissolved
    IIF 7 - Director → ME
  • 4
    HAYES DAVIDSON (PLANNING) LIMITED - 2017-10-27
    ONESPACE DESIGN LIMITED - 2001-12-11
    AGAFIELD LIMITED - 2001-11-01
    ONE SPACE DESIGN LIMITED - 2008-05-02
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    GSLP VI LIMITED - 2002-04-05
    icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 10 - Director → ME
Ceased 19
  • 1
    HD FOUNDATION - 2017-02-15
    icon of address Studio B, 21 Conduit Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2018-08-28
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ 2018-08-28
    IIF 29 - Director → ME
  • 3
    GDR (UK) LIMITED - 2001-02-28
    THE EUROPEAN DESIGN CONSULTANCY REGISTER LIMITED - 1997-05-19
    icon of address 4 Leinster Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,148 GBP2024-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2016-11-29
    IIF 26 - Director → ME
  • 4
    HDLPI LIMITED - 2015-01-28
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    845,822 GBP2024-12-31
    Officer
    icon of calendar 2010-07-14 ~ 2018-08-28
    IIF 28 - Director → ME
  • 5
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2018-08-28
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    FAIRFAX SHELFCO 315 LIMITED - 2010-07-02
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-18 ~ 2018-08-28
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-21
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2018-08-28
    IIF 24 - Director → ME
  • 8
    HDLPI LLP
    - now
    HAYES DAVIDSON (LONDON) LLP - 2015-01-28
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-22 ~ 2014-04-04
    IIF 30 - LLP Designated Member → ME
  • 9
    KELVINBELL LIMITED - 1999-03-23
    LONDON COMMUNICATIONS AGENCY LIMITED - 2024-11-11
    icon of address 8th Floor Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,185,068 GBP2020-07-31
    Officer
    icon of calendar 1999-12-01 ~ 2016-11-15
    IIF 6 - Director → ME
  • 10
    icon of address 19 Sunnyside Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,902 GBP2024-12-31
    Officer
    icon of calendar 1995-08-17 ~ 2002-11-07
    IIF 9 - Director → ME
  • 11
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    718,653 GBP2019-12-31
    Officer
    icon of calendar 2013-11-26 ~ 2018-08-28
    IIF 13 - Director → ME
  • 12
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    icon of calendar 2013-11-26 ~ 2018-08-28
    IIF 18 - Director → ME
  • 13
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -46,147 GBP2019-06-30
    Officer
    icon of calendar 2013-11-26 ~ 2018-08-28
    IIF 22 - Director → ME
  • 14
    icon of address 13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -76,386 GBP2022-06-30
    Officer
    icon of calendar 2013-11-26 ~ 2018-08-28
    IIF 19 - Director → ME
  • 15
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    icon of calendar 2013-11-26 ~ 2018-08-28
    IIF 21 - Director → ME
  • 16
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,883 GBP2017-04-30
    Officer
    icon of calendar 2013-11-26 ~ 2018-08-28
    IIF 17 - Director → ME
  • 17
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    131,031 GBP2016-06-30
    Officer
    icon of calendar 2013-11-27 ~ 2018-08-28
    IIF 23 - Director → ME
  • 18
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -184,940 GBP2019-12-31
    Officer
    icon of calendar 2016-12-15 ~ 2018-08-28
    IIF 25 - Director → ME
  • 19
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,839 GBP2019-06-30
    Officer
    icon of calendar 2014-06-03 ~ 2018-08-28
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.