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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, Andrew

    Related profiles found in government register
  • Davis, Andrew
    British bank official born in May 1962

    Registered addresses and corresponding companies
    • 6 Rydal Mews, 22 St Johns Hill, Wimborne, Dorset, BH21 1DD

      IIF 1
  • Davis, Andrew
    British banker born in May 1962

    Registered addresses and corresponding companies
  • Davis, Andrew
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, Castlegate, Tickhill, Doncaster, DN11 9QU

      IIF 23
  • Davis, Andrew
    English farmer born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 24
  • Davis, Andrew

    Registered addresses and corresponding companies
    • 6 Rydal Mews, 22 St Johns Hill, Wimborne, Dorset, BH21 1DD

      IIF 25
  • Mr Andrew Davis
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, Castlegate, Tickhill, Doncaster, DN11 9QU

      IIF 26
  • Davis, Andrew William
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodend Farm, Little Warley, Hall Lane, Brentwood, Essex, CM13 3EX, England

      IIF 27
  • Mr Andrew William Davis
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodend Farm, Little Warley, Hall Lane, Brentwood, Essex, CM13 3EX, England

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    Riverside House, 1/5 Como Street, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,901 GBP2016-05-31
    Officer
    2012-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 2
    8 Castlegate, Tickhill, Doncaster
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,667 GBP2024-12-31
    Officer
    2015-02-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or controlOE
  • 3
    Woodend Farm Little Warley, Hall Lane, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,985,191 GBP2024-09-30
    Officer
    ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
Ceased 22
  • 1
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 18 - Director → ME
  • 2
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 12 - Director → ME
  • 3
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 6 - Director → ME
  • 4
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 19 - Director → ME
  • 5
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1997-03-14 ~ 2008-12-31
    IIF 14 - Director → ME
  • 6
    FITM NOMINEES LIMITED - 2003-12-22
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 15 - Director → ME
  • 7
    LOCHSIDE NOMINEES LIMITED - 2003-12-22
    ADENFACTOR LIMITED - 1987-08-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 22 - Director → ME
  • 8
    ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 21 - Director → ME
  • 9
    WOOLGATE NOMINEES LIMITED - 2003-12-22
    ALNERY NO. 418 LIMITED - 1986-04-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 11 - Director → ME
  • 10
    DEACONLODGE LIMITED - 1987-11-12
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 7 - Director → ME
  • 11
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    1997-03-14 ~ 2008-12-31
    IIF 16 - Director → ME
  • 12
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2008-12-31
    IIF 4 - Director → ME
  • 13
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-08-31 ~ 2008-12-31
    IIF 17 - Director → ME
  • 14
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1997-03-14 ~ 2008-12-31
    IIF 13 - Director → ME
  • 15
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-08-31 ~ 2008-12-31
    IIF 9 - Director → ME
  • 16
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 2 - Director → ME
  • 17
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 3 - Director → ME
  • 18
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1996-09-13
    IIF 1 - Director → ME
    ~ 1996-09-13
    IIF 25 - Secretary → ME
  • 19
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-08-31 ~ 2008-12-31
    IIF 10 - Director → ME
  • 20
    MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-08-31 ~ 2008-12-31
    IIF 5 - Director → ME
  • 21
    ALNERY NO. 984 LIMITED - 1990-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 8 - Director → ME
  • 22
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.