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
Davies, Ian Gerard
- British born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies - British cfo born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies1, Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, England
IIF 3
- British director born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies - British group finance director born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Davies, Ian Gerard
Resident in Uk
Registered addresses and corresponding companiesMarlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
IIF 19
- British director born in May 1965Registered addresses and corresponding companies
Davies, Ian Gerrard
Glencot, New Road Hill, Woolhampton, Berkshire, RG7 5RY
IIF 20
- British director born in May 1970Registered addresses and corresponding companies
Davies, Ian Gerard
- British Registered addresses and corresponding companies
Davies, Ian Gerard
- British director born in May 1965
Davies, Ian Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies., Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
IIF 36
- British none born in May 1965
Davies, Ian Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Mr Ian Gerard Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Ian Gerard
30 Hawthorne Close, Holmes Chapel, Crewe, Cheshire, CW4 7QD
IIF 419 Dornoch Court, Holmes Chapel, Crewe, CW4 7JD
IIF 42Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
IIF 43Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England
IIF 44Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
IIF 4522 Mallard Way, Aldermaston, Reading, Berkshire, RG7 4US
IIF 46
- Registered addresses and corresponding companies
Davies, Ian
Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
TECHDECIDE LTD
10633018Pennfields Elmley Road, Ashton-under-hill, Evesham, EnglandActive Corporate (2 parents)Equity (Company account)-707 GBP2024-02-28Officer2017-02-22 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 2
THE LIVING CIRCLE LTD
10857828Pennfields, Elmley Road, Ashton Under Hill, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)-3,394 GBP2024-12-31Officer2017-07-10 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
26
- 1GWENFA PROPERTIES LIMITED - 2002-01-03SILBURY 146 LIMITED - 1996-08-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-10-13IIF 4 - Director → ME2012-08-31 ~ 2016-10-13IIF 26 - Secretary → ME
- 2WESSEX PRODUCTS LIMITED - 2008-09-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-04-07 ~ 2016-04-15IIF 17 - Director → ME2013-08-28 ~ 2016-04-05IIF 15 - Director → ME2016-04-07 ~ 2016-04-15IIF 43 - Secretary → ME2013-08-28 ~ 2016-04-05IIF 44 - Secretary → ME
- 3
CARPETS@HOME LIMITED
07229617C/o Gateley Wareing Llp, 1 Paternoster Square, LondonDissolved Corporate (2 parents)Officer2010-04-20 ~ 2012-08-08IIF 38 - Director → ME - 4
CONTINENTAL MICROWAVE LIMITED
0108189812 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-10-13IIF 7 - Director → ME2012-08-31 ~ 2016-10-13IIF 29 - Secretary → ME - 5GIGAWAVE ANTENNAS LIMITED - 1994-07-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-06-13IIF 13 - Director → ME2012-08-31 ~ 2016-06-13IIF 35 - Secretary → ME
- 6LEGACY BROADCAST COMMUNICATIONS LIMITED - now
VISLINK COMMUNICATIONS LIMITED
- 2017-12-14 01910243ADVENT COMMUNICATIONS LIMITED - 2002-01-03 03194985AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22PINESTRIPE LIMITED - 1985-11-04Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United KingdomLiquidation Corporate (2 parents, 2 offsprings)Officer2012-08-31 ~ 2016-10-13IIF 5 - Director → ME2012-08-31 ~ 2016-10-13IIF 28 - Secretary → ME - 7LEGACY BROADCAST GROUP HOLDINGS LIMITED - now
VISLINK GROUP HOLDINGS LIMITED
- 2017-12-14 09639438Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (2 parents, 4 offsprings)Officer2015-06-15 ~ 2016-10-14IIF 18 - Director → ME2015-06-25 ~ 2015-06-26IIF 19 - Director → ME2015-06-25 ~ 2016-10-13IIF 45 - Secretary → ME2015-06-15 ~ 2015-06-26IIF 47 - Secretary → ME - 8LEGACY BROADCAST HOLDINGS LIMITED - now
VISLINK HOLDINGS LIMITED
- 2017-12-14 01835678VISLINK PROPERTIES LIMITED - 2001-01-10VISLINK HOLDINGS LIMITED - 2000-12-07VISLINK LIMITED - 2000-09-27 04082188ELEQUIP LIMITED - 1999-10-22 00280413PAGE SIGNALS LIMITED - 1994-04-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-08-31 ~ 2016-10-13IIF 6 - Director → ME2012-08-31 ~ 2016-10-13IIF 30 - Secretary → ME - 9LEGACY BROADCAST INTERNATIONAL LIMITED - now
VISLINK INTERNATIONAL LIMITED
- 2017-02-03 02074604LINK RESEARCH LIMITED - 2010-07-07 04197633CAPEWISE LIMITED - 1987-06-08Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (2 parents, 3 offsprings)Officer2012-08-31 ~ 2016-04-05IIF 10 - Director → ME2012-08-31 ~ 2016-04-05IIF 33 - Secretary → ME - 10LEGACY BROADCAST TECHNOLOGY LIMITED - now
VISLINK TECHNOLOGY LIMITED
- 2017-12-14 02131610SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26MILTONDENE LIMITED - 1988-03-1412 Horizon Business Village, Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-06-13IIF 11 - Director → ME2012-08-31 ~ 2016-06-13IIF 32 - Secretary → ME - 11CJM2 LIMITED - 2010-07-0712 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-10-13IIF 12 - Director → ME2012-08-31 ~ 2016-10-13IIF 34 - Secretary → ME
- 12
MARSHAM TYRE COMPANY,LIMITED(THE)
00194485Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (4 parents)Officer1997-06-28 ~ 1997-09-30IIF 41 - Secretary → ME - 1363 VSQ LIMITED - 1998-07-3012 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-10-13IIF 8 - Director → ME2012-08-31 ~ 2016-10-13IIF 31 - Secretary → ME
- 14
NATIONAL TYRE SERVICE LIMITED
00986754Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (5 parents, 2 offsprings)Officer1997-04-30 ~ 1997-09-30IIF 42 - Secretary → ME - 15
NATURE METRICS LTD
092439071 Occam Court, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-8,612,015 GBP2024-01-01 ~ 2024-12-31Officer2023-07-28 ~ 2024-08-02IIF 3 - Director → ME - 16
PATTONAIR LOGISTICS LIMITED
- 2002-07-22 03872238TRUSHELFCO (NO.2551) LIMITED - 1999-11-11 01184635, 01233998, 01238892... (more)Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents)Officer1999-11-24 ~ 2007-03-31IIF 24 - Director → ME - 17PATTONAIR (WOLVERHAMPTON) LIMITED - nowAscot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents)Officer2006-05-12 ~ 2007-03-31IIF 20 - Director → ME
- 18ORCHARD HOUSE LIMITED - 1987-07-10 01644786PATTONAIR INTERNATIONAL LIMITED - 1986-11-20 01644786Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents, 1 offspring)Officer1997-11-01 ~ 2007-03-31IIF 23 - Director → ME1997-11-01 ~ 2002-01-25IIF 46 - Secretary → ME
- 19PEBBLE BEACH SYSTEMS GROUP PLC - nowUnit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-08-09 ~ 2016-10-13IIF 9 - Director → ME2012-08-31 ~ 2016-10-13IIF 27 - Secretary → ME
- 20Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-03-18 ~ 2016-10-13IIF 16 - Director → ME
- 21
RESPONSIVE DESIGNS FLOORING LIMITED
07782804C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2011-09-22 ~ 2012-08-08IIF 14 - Director → ME - 22
RUGS@HOME LIMITED
07416408C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2010-10-22 ~ 2012-08-08IIF 37 - Director → ME - 23FLUID TRANSFER COMPONENTS LIMITED - 1998-12-04UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27CORNMARE LIMITED - 1984-10-30Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (2 parents)Officer2002-07-15 ~ 2007-03-31IIF 22 - Director → ME
- 24VICTORIA CARPET HOLDINGS PLC - 1997-07-15Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-03-19 ~ 2012-08-08IIF 36 - Director → ME
- 25Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (4 parents)Officer1997-06-28 ~ 1997-09-30IIF 25 - Secretary → ME
- 26
UMECO ACQUISITIONS 3 LIMITED
- 2002-07-19 04341765TRUSHELFCO (NO.2863) LIMITED - 2002-06-21 01184635, 01233998, 01238892... (more)Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (3 parents)Officer2002-07-18 ~ 2007-03-31IIF 21 - Director → 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.