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

Davidson, Allan James

    Related profiles found in government register
  • Davidson, Allan James
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1273, Pollokshaws Road, Glasgow, G41 3RR, Scotland

      IIF 1
    • 167/169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

      IIF 2
    • 167/169, Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 3 IIF 4
    • 24/25 The Shard, London Bridge Street, London, Greater London, SE1 9SG, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, United Kingdom

      IIF 11
  • Davidson, Allan James
    British chief operating officer born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 12
    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, United Kingdom

      IIF 13
  • Davidson, Allan James
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Mosshall Drive, Bishopton, PA7 5QL, Scotland

      IIF 14
  • Davidson, Allan James
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24/25 The Shard, London Bridge Street, London, Greater London, SE1 9SG, United Kingdom

      IIF 15 IIF 16
    • 42, Phoenix Drive, Wateringbury, Maidstone, ME18 5DR, England

      IIF 17
  • Davidson, Alan James
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Glasgow Road, Paisley, PA1 3QS, Scotland

      IIF 18
  • Davidson, Alan James
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Mosshall Drive, Bishopton, PA7 5QL, Scotland

      IIF 19 IIF 20
  • Davidson, Alan James
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Margaret Street, London, W1W 8RH, England

      IIF 21
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE

      IIF 22
  • Davidson, Alan James
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Audley House, 12 Margaret Street, London, W1W 8RH, England

      IIF 23 IIF 24
  • Davidson, Allan James
    British hotel manager born in June 1970

    Registered addresses and corresponding companies
    • 8d 2312 Dumbarton Road, Glasgow, G14 0JJ

      IIF 25
  • Davidson, Allan James
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Audley House, 12 Margaret Street, London, W1W 8RH, United Kingdom

      IIF 26
  • Davidson, Allan James
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Audley House, 12 Margaret Street, London, W1W 8RH, United Kingdom

      IIF 27 IIF 28
  • Mr Allan James Davidson
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Innoflate, Ethiebeaton Park, Monifieth, Dundee, DD5 4HB, Scotland

      IIF 29
    • 1273, Pollokshaws Road, Glasgow, G41 3RR, Scotland

      IIF 30
    • 42, Phoenix Drive, Wateringbury, Maidstone, ME18 5DR, England

      IIF 31
  • Mr Alan James Davidson
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Glasgow Road, Paisley, PA1 3QS, Scotland

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    VISION HOTEL SERVICES LIMITED - 2014-01-21
    Audley House, 12 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-26 ~ dissolved
    IIF 28 - Director → ME
  • 2
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 16 - Director → ME
  • 3
    Unit P-q 1273-1277 Pollokshaws Road, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 19 - Director → ME
  • 4
    2 Moycroft Industrial Estate, Elgin, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 20 - Director → ME
  • 5
    9 Glasgow Road, Paisley, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 6
    CASHMERE DIRECT LTD - 2014-12-17
    Audley House, 12 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 27 - Director → ME
Ceased 22
  • 1
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-02 ~ 2019-01-15
    IIF 22 - Director → ME
  • 2
    Pinz Bowling Ltd, Moycroft Industrial Estate, Elgin, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    68,583 GBP2024-12-31
    Officer
    2021-10-12 ~ 2025-03-17
    IIF 14 - Director → ME
    Person with significant control
    2021-10-12 ~ 2025-03-17
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    27 Mosshall Drive, Bishopton, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,701 GBP2023-06-29
    Officer
    2015-06-23 ~ 2020-03-14
    IIF 1 - Director → ME
    Person with significant control
    2017-08-21 ~ 2020-03-14
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,842 GBP2023-12-31
    Officer
    2020-04-21 ~ 2024-12-31
    IIF 2 - Director → ME
  • 5
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-04-22 ~ 2024-12-31
    IIF 7 - Director → ME
  • 6
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-04-22 ~ 2024-12-31
    IIF 9 - Director → ME
  • 7
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,776 GBP2023-12-31
    Officer
    2020-04-22 ~ 2024-12-31
    IIF 5 - Director → ME
  • 8
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,410,201 GBP2023-12-31
    Officer
    2021-08-27 ~ 2024-08-22
    IIF 11 - Director → ME
  • 9
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,820 GBP2023-12-31
    Officer
    2019-12-17 ~ 2024-07-31
    IIF 15 - Director → ME
  • 10
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-17 ~ 2024-07-31
    IIF 8 - Director → ME
  • 11
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,465 GBP2023-12-31
    Officer
    2019-12-17 ~ 2024-08-31
    IIF 10 - Director → ME
  • 12
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-04 ~ 2024-08-31
    IIF 3 - Director → ME
  • 13
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,100 GBP2023-12-31
    Officer
    2020-03-04 ~ 2024-08-31
    IIF 4 - Director → ME
  • 14
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-04 ~ 2024-08-31
    IIF 6 - Director → ME
  • 15
    VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
    FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Fixed Assets (Company account)
    16,210 GBP2016-09-30
    Officer
    2011-04-11 ~ 2017-01-04
    IIF 26 - Director → ME
  • 16
    4 The Shaw, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,371 GBP2025-03-31
    Officer
    2012-03-14 ~ 2018-12-31
    IIF 17 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-12-31
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-03 ~ 2016-09-01
    IIF 24 - Director → ME
  • 18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-03 ~ 2016-09-01
    IIF 23 - Director → ME
  • 19
    WORK WISE LIMITED - 1996-10-24
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2004-02-18 ~ 2005-02-14
    IIF 25 - Director → ME
  • 20
    STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
    TIMEC 1375 LIMITED - 2012-10-02
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (3 parents)
    Equity (Company account)
    -29,830,530 GBP2022-12-31
    Officer
    2016-07-14 ~ 2017-12-31
    IIF 21 - Director → ME
  • 21
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-16 ~ 2024-07-12
    IIF 13 - Director → ME
  • 22
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Officer
    2021-12-16 ~ 2024-07-12
    IIF 12 - 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.