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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davey, Andrew Jonathan

    Related profiles found in government register
  • Davey, Andrew Jonathan
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davey, Andrew Jonathan
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Fry's Lane, Everton, Lymington, Hampshire, England, SO41 0JY, England

      IIF 12 IIF 13

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 14

    • 1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom

      IIF 15

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 16

    • One, Great Cumberland Place, Marle Arch, London, W1H 7LW

      IIF 17

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 18 IIF 19 IIF 20

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 21

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Davey, Andrew Jonathan
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 32

    • Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom

      IIF 33

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 34 IIF 35 IIF 36

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

      IIF 37

    • Queensway House, 11 Queensway, New Milton, Hants, BH25 5NR

      IIF 38
  • Davey, Andrew Jonathan
    British managing director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 39
  • Mr Andrew Jonathan Davey
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Frys Lane, Everton, Lymington, SO41 0JY, United Kingdom

      IIF 40
  • Davey, Andrew Jonathan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40a Queens Road, Knaphill, Woking, Surrey, GU21 2ED

      IIF 41
  • Davey, Andrew Jonathan
    British director born in November 1961

    Registered addresses and corresponding companies

    • 9 Greenmeads, Westfield, Woking, Surrey, GU22 9QJ

      IIF 42
  • Mr Andrew Jonathan Davey
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40a Queens Road, Knaphill, Woking, Surrey, GU21 2ED

      IIF 43
child relation
Offspring entities and appointments 38
  • 1
    ANDY DAVEY CONSULTING LTD
    10709529
    17 Frys Lane, Everton, Lymington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED
    - 2019-08-15 03229746
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-11-24 ~ 2014-08-01
    IIF 20 - Director → ME
  • 3
    APPELLO LIMITED - now
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - 2015-05-28 06324769
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-11-20 ~ 2014-01-30
    IIF 14 - Director → ME
  • 4
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2014-08-01
    IIF 21 - Director → ME
  • 5
    APPELLO TELEHEALTH LIMITED
    - now 04174104
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2012-05-02 ~ 2014-08-01
    IIF 32 - Director → ME
    2015-02-18 ~ 2017-03-14
    IIF 39 - Director → ME
  • 6
    CONSORT PROPERTY MANAGEMENT LIMITED
    - now 03479620
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (24 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 38 - Director → ME
  • 7
    CRAMMONDS LIMITED
    03555334
    40a Queens Road, Knaphill, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    2000-05-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EMPLOYCASTLE LIMITED
    04976788
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2011-06-28 ~ 2012-03-20
    IIF 19 - Director → ME
    2012-10-24 ~ dissolved
    IIF 35 - Director → ME
    2012-04-26 ~ 2012-06-13
    IIF 34 - Director → ME
  • 9
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2011-06-28 ~ 2011-10-25
    IIF 12 - Director → ME
  • 10
    FIRST CLASS PUBLISHING LIMITED - now
    FIRST CLASS COURIERS (WOKING) LIMITED
    - 2001-03-01 02504282
    ESTATEMENT LIMITED
    - 1990-07-13 02504282
    Flat 3 Quarry Wood, 23 Grange Road, Hastings, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-03-02
    IIF 42 - Director → ME
  • 11
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 11 - Director → ME
  • 12
    FIRSTPORT HMF LIMITED - now
    PEVEREL HMF LIMITED
    - 2015-11-06 06776392
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (22 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 8 - Director → ME
  • 13
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 9 - Director → ME
  • 14
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 1 - Director → ME
  • 15
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - 2015-04-14 02231168
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 6 - Director → ME
  • 16
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 10 - Director → ME
  • 17
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED
    - 2015-11-06 03479623
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 37 - Director → ME
  • 18
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 4 - Director → ME
  • 19
    FLATLAUNCH LIMITED
    04352394
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 36 - Director → ME
  • 20
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-11-20 ~ 2012-11-30
    IIF 15 - Director → ME
  • 21
    INTERPHONE (BIRMINGHAM) LIMITED
    - now 03238700
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 23 - Director → ME
  • 22
    INTERPHONE (CCTV) LIMITED
    - now 00487372
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 30 - Director → ME
  • 23
    INTERPHONE (DIGITAL) LIMITED
    - now 01337938
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 25 - Director → ME
  • 24
    INTERPHONE (IBEX) LIMITED
    - now 00509658
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 29 - Director → ME
  • 25
    INTERPHONE (SENTRYMATIC) LIMITED
    - now 01971636
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 26 - Director → ME
  • 26
    INTERPHONE (SM) LIMITED
    - now 01238014
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 22 - Director → ME
  • 27
    INTERPHONE LIMITED
    00692333
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 31 - Director → ME
  • 28
    ISG FINANCE LIMITED
    - now 05671207
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 28 - Director → ME
  • 29
    ISG MAINTENANCE LIMITED
    - now 05991755
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 27 - Director → ME
  • 30
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED - 1998-10-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2012-02-08
    IIF 7 - Director → ME
  • 31
    PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
    - now 05111218
    MAPLEBEACH LIMITED - 2004-07-01
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2011-09-14 ~ 2012-05-02
    IIF 33 - Director → ME
  • 32
    PL REALISATIONS 2012 LIMITED
    - now 02806856
    PEVEREL LIMITED
    - 2012-03-14 02806856
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2010-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 33
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 5 - Director → ME
  • 34
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 2 - Director → ME
  • 35
    ROADWEALD INVESTMENTS LIMITED - now
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 24 - Director → ME
  • 36
    ROADWEALD LIMITED
    05534812
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2010-07-06 ~ 2011-02-23
    IIF 13 - Director → ME
  • 37
    SONATA GROUP LIMITED
    - now 05498142
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (16 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 17 - Director → ME
  • 38
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (24 parents, 26 offsprings)
    Officer
    2011-07-04 ~ dissolved
    IIF 16 - Director → ME

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