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
Individuals in focus
Mr James Anthony Mcnaught-davis
- British born in October 1959
Mr James Anthony Mcnaught-davis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Mr James Anthony Mcnaught-davis
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr. James Anthony Mcnaught-davis
Resident in England
Registered addresses and corresponding companiesAbbotts Ground, Bampton Road, Black Bourton, Bampton, OX18 2PD, England
IIF 6
- British born in October 1959
James Anthony Mcnaught-davis
Resident in England
Registered addresses and corresponding companiesAbbotts Ground, Bampton Road, Black Bourton, Bampton, OX18 2PD, England
IIF 7
- British born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP
IIF 8Heath Lawn, Wyck Rissington, Cheltenham, GL54 2PN, United Kingdom
IIF 92, Fitzhardinge Street, London, W1H 6EE, United Kingdom
IIF 1034, Queen Anne Street, London, W1G 8HE
IIF 11 IIF 1234, Queen Anne Street, London, W1G 8HE, England
IIF 1341 Wynnstay Gardens, London, W8 6UT
IIF 14 IIF 15 IIF 16 (more)(less)Flat B, Earl's Court Square, London, SW5 9BJ, England
IIF 26Flat B Wetherby Mansions, Earl's Court Square, London, SW5 9BJ, United Kingdom
IIF 27 IIF 28Flat B, Wetherby Mansions, London, SW5 9BJ, England
IIF 29The Mission, Wellington Street, Stockport, SK1 3AH, United Kingdom
IIF 30Office 312, The Base, Dallam Lane, Warrington, WA2 7NG, England
IIF 31 IIF 32
- born in October 1959
Mcnaught-davis, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesHeath Lawn, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN, England
IIF 3341 Wynnstay Gardens, London, , W8 6UT,
IIF 3484, Brook Street, London, W1K 5EH, United Kingdom
IIF 35Niddry Lodge 51, Holland Street, London, W8 7JB, England
IIF 36Niddry Lodge, 51 Holland Street, London, W8 7JB, United Kingdom
IIF 37
- British born in October 1959
Mcnaught-davis, James
Resident in England
Registered addresses and corresponding companies3rd Floor Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP
IIF 38
- British born in October 1959
Mcnaught-davis, James Anthony
Resident in England
Registered addresses and corresponding companies - British born in October 1959Registered addresses and corresponding companies
Mcnaught-davis, James Anthony
Flat 8 52/53 Kensington Court, London, W8 5DE
IIF 44
- Irish born in October 1959Registered addresses and corresponding companies
Mcnaught-davis, James
- born in October 1959
Mcnaught-davis, James Anthony
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcnaught-davis, James Anthony
Flat B, Wetherby Mansions, London, SW5 9BJ, England
IIF 50
- born in October 1959Registered addresses and corresponding companies
Mcnaught Davis, James Anthony
Related profiles found in government register
Offspring entities and appointments
43
- 1
SUSTAINABILITY INVESTORS LLP
- 2023-09-19 OC424376INSPIRATION CAPITAL LLP
- 2020-02-04 OC424376Abbotts Ground Bampton Road, Black Bourton, Bampton, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2018-10-08 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2018-10-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove members → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2014-10-04ADVENT FIRST LIMITED - 1989-03-10BRANCHDIAL LIMITED - 1988-01-15Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (21 parents, 1 offspring)Officer2001-09-03 ~ 2005-12-19IIF 25 - Director → ME - 3WJB (486) LIMITED - 1998-02-0950 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents)Officer2002-11-04 ~ 2005-12-19IIF 24 - Director → ME
- 4LOTHIAN FIFTY (679) LIMITED - 2000-09-2750 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2002-11-04 ~ 2005-12-19IIF 18 - Director → ME
- 550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (15 parents, 1 offspring)Officer2004-09-20 ~ 2005-12-19IIF 16 - Director → ME
- 6NEEDMARSH LIMITED - 1986-11-2527 Beak Street, London, EnglandDissolved Corporate (14 parents)Officer2002-11-04 ~ 2005-12-19IIF 21 - Director → ME
- 7
ADVENT VENTURE PARTNERS LLP
OC30271627 Beak Street, London, EnglandDissolved Corporate (22 parents, 7 offsprings)Officer2002-12-16 ~ 2009-07-07IIF 52 - LLP Member → ME - 8
- 9
- 10BJ TRUSTEE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23BJ IT SERVICES LIMITED - 2007-05-15PROTEK I.T. SERVICES LIMITED
- 2004-03-26 03148118BROOMCO (1032) LIMITED - 1996-03-27C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (33 parents)Officer1997-10-14 ~ 1998-07-07IIF 45 - Director → ME - 11
BRITISH YOUTH OPERA
02322037London Coliseum, St. Martin's Lane, London, EnglandActive Corporate (69 parents)Officer2021-09-23 ~ nowIIF 43 - Director → ME - 12CIBER EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2017-02-08ECSOFT GROUP PLC
- 2003-03-19 02904897ECSOFT INVESTORS LIMITED - 1996-06-03INLAW SIXTY-THREE LIMITED - 1994-06-03Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (25 parents)Officer1997-08-05 ~ 2002-05-09IIF 44 - Director → ME - 13
- 14
DGJ PROPERTY LTD
15917220Abbotts Ground Bampton Road, Black Bourton, Bampton, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 42 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 15
WETHERBY CAPITAL PARTNERS LLP
- 2018-03-28 OC41138084 Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-19 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 16
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED
- 2015-08-13 08087907 03848754... (more)Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2012-05-29 ~ 2018-03-31IIF 30 - Director → ME - 17
GREEN ENERGY GEOTHERMAL INTERNATIONAL LIMITED
09512859Insolvency (Case 1) In administration
Administration started on 2018-07-10 during the appointment or period of control
Administration ended on 2019-07-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-24 during the appointment or period of control
Dissolved on 2022-12-20 during the appointment or period of control3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (10 parents)Officer2015-05-06 ~ dissolvedIIF 38 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2018-07-10 during the appointment or period of control
Administration ended on 2019-07-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-24 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of controlGREEN ENERGY GEOTHERMAL LIMITED - 2015-10-19GREEN ENERGY GROUP MANAGEMENT SERVICES LIMITED - 2015-02-093rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (8 parents)Officer2018-07-09 ~ dissolvedIIF 8 - Director → ME - 19
IMPACT & INVEST GROUP LTD
13217411Flat B, Wetherby Mansions, London, EnglandDissolved Corporate (3 parents)Officer2021-02-22 ~ dissolvedIIF 29 - Director → ME2021-02-22 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2021-02-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 20
IMPACT ACADEMY LTD
12204186Office 312, The Base Dallam Lane, Warrington, EnglandDissolved Corporate (4 parents)Officer2019-09-12 ~ 2020-08-26IIF 27 - Director → ME - 21
IMPACT GROUP (INTERNATIONAL) LTD
12202344Office 312, The Base Dallam Lane, Warrington, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2019-09-12 ~ 2021-09-02IIF 32 - Director → ME - 22
IMPACT INVEST LTD
12204006Office 312, The Base Dallam Lane, Warrington, EnglandDissolved Corporate (4 parents)Officer2019-09-12 ~ 2020-08-26IIF 28 - Director → ME - 23Office 312, The Base Dallam Lane, Warrington, EnglandDissolved Corporate (4 parents)Officer2019-09-12 ~ 2021-09-20IIF 31 - Director → ME
- 24
- 25Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-04-03 ~ 2011-04-06IIF 34 - LLP Member → ME
- 26KITEN HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-22
Dissolved on 2015-06-06NETIK HOLDINGS LIMITED
- 2004-07-15 03875074NETIK.COM HOLDINGS LIMITED
- 2001-01-15 03875074Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1999-11-16 ~ 2004-01-14IIF 22 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23PROTEK TECHNOLOGY LIMITED - 1988-07-18BRIARBELL LIMITED - 1981-12-31C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (34 parents)Officer1997-10-07 ~ 1998-07-07IIF 46 - Director → ME - 28
LYDSTEP LIMITED
15958620Abbotts Ground Bampton Road, Black Bourton, Bampton, EnglandDissolved Corporate (1 parent)Officer2024-09-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 29NEVERFAIL GROUP LIMITED - now
GLOBAL CONTINUITY GROUP LIMITED
- 2003-08-11 04003091GLOBALCONTINUITY LIMITED - 2001-07-1061 Bridge Street Bridge Street, Kington, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2002-02-01 ~ 2004-01-30IIF 15 - Director → ME - 30NEVERFAIL LIMITED - nowNEVERFAIL GROUP LIMITED - 2016-12-02GLOBAL CONTINUITY PLC - 2002-05-02ADAM IT LIMITED - 2001-07-10ADAM ASSOCIATES LIMITED - 2001-01-2661 Bridge Street Bridge Street, Kington, United KingdomDissolved Corporate (24 parents)Officer2002-09-27 ~ 2004-01-30IIF 20 - Director → ME
- 31
NEWFINANCE CAPITAL PARTNERS LIMITED
04060139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-08-24Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (26 parents, 1 offspring)Officer2000-12-15 ~ 2001-03-14IIF 19 - Director → ME - 32
PASSIVSYSTEMS LIMITED
06692246Insolvency (Case 1) In administration
Administration started on 2021-04-21
Administration ended on 2022-02-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17
Dissolved on 2026-01-025th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents, 5 offsprings)Officer2009-07-17 ~ 2020-03-25IIF 12 - Director → ME - 33
PETAINER INVESTMENT LIMITED
07047146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-12-26Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-11-10 ~ 2014-04-04IIF 10 - Director → ME - 34
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-11-10 ~ 2014-04-04IIF 11 - Director → ME - 35PILOT LIGHT - 1997-03-20Canopi, 82 Tanner Street, London, EnglandActive Corporate (62 parents)Officer2005-11-24 ~ 2009-11-16IIF 17 - Director → ME
- 36
SUSTAINABILITY PARTNERS LTD
15975947Abbotts Ground Bampton Road, Black Bourton, Bampton, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 41 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 37
WATSON BROWN HSM LTD
03481651Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2018-06-26 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (17 parents)Officer2008-09-29 ~ 2011-03-22IIF 13 - Director → ME2015-05-01 ~ dissolvedIIF 9 - Director → ME - 38Niddry Lodge, 51 Holland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-10 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2018-04-10 ~ dissolvedIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members → OE
- 39
- 40
WETHERBY MANSIONS MANAGEMENT LIMITED
00593753Flat A Wetherby Mansions, Earl's Court Square, London, EnglandActive Corporate (15 parents)Officer2016-01-18 ~ 2021-12-29IIF 26 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2006-08-25
Administration ended on 2008-02-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-16
Dissolved on 2012-03-06WORDMAP LIMITED - 1999-08-23Bdo Stoy Hayward Llp, One Victoria Street, BristolDissolved Corporate (11 parents)Officer2001-03-27 ~ 2001-12-17IIF 14 - Director → ME - 42WYLIE & HEYWORTH LLP - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-30
Commencement of winding up on 2026-04-17WHEB LLP
- 2025-04-15 OC339018C/o Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, ManchesterLiquidation Corporate (22 parents, 4 offsprings)Officer2011-12-14 ~ 2015-02-04IIF 33 - LLP Designated Member → ME - 43
ZULU FOREST LTD
1283087123 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 39 - Director → ME
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