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
Mr Graeme Andrew Davis
Mr Graeme Andrew Davis
British born in December 1961Resident in England
Registered addresses and corresponding companiesGraeme Andrew Davis
British born in December 1961Resident in England
Registered addresses and corresponding companiesDavis, Graeme Andrew
British born in December 1961Resident in England
Registered addresses and corresponding companiesDavis, Graeme Andrew
British accountant born in December 1961Resident in England
Registered addresses and corresponding companiesDavis, Graeme Andrew
British chartered accountant born in December 1961Resident in England
Registered addresses and corresponding companiesDavis, Graeme Andrew
born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 43
911, Green Lanes, London, N21 2QP, United Kingdom
Davis, Graeme Andrew
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Graeme Andrew
British chartered accountant born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 911, Green Lanes, London, N21 2QP
Davis, Graeme Andrew
British accountantRegistered addresses and corresponding companies
IIF 47 940 Green Lanes, London, N21 2AD, England
Davis, Graeme Andrew
British chartered accountantRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 940 Green Lanes, London, EnglandActive Corporate (1 parent)Equity (Company account)1,202 GBP2024-05-31Officer
2019-05-03 ~ nowIIF 24 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2
CEGL LIMITED
- nowCHARVILLE ESTATES GROUP LIMITED - 2022-12-30 940 Green Lanes, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-02-28Officer 2015-02-13 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 940 Green Lanes, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-02-28Officer 2015-02-11 ~ dissolvedIIF 41 - Director → ME
- 4 940 Green Lanes, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-02-28Officer 2015-02-11 ~ dissolvedIIF 42 - Director → ME
- 5 940 Green Lanes, London, EnglandDissolved Corporate (1 parent)Equity (Company account)226 GBP2018-06-30Officer 2011-06-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6
CYBACOMMS 2010 LTD
- nowCYBACOMMS HOLDINGS LTD - 2009-12-12CYBACOMMS TRADING LTD - 2010-03-30 911 Green Lanes, LondonDissolved Corporate (2 parents)Officer 2007-04-13 ~ dissolvedIIF 32 - Director → ME 2007-04-13 ~ dissolvedIIF 51 - Secretary → ME - 7
CYBACOMMS GROUP LIMITED
- nowCYBERCOMMS GROUP LIMITED - 2005-02-24 911 Green Lanes, LondonDissolved Corporate (2 parents)Officer 2005-02-24 ~ dissolvedIIF 33 - Director → ME 2005-02-24 ~ dissolvedIIF 49 - Secretary → ME - 8 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2003-11-21 ~ dissolvedIIF 48 - Secretary → ME
- 9 940 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2004-07-29 ~ nowIIF 47 - Secretary → ME
- 10
CYBACOMMS TRADING LTD
- nowFWCS LIMITED - 2010-03-30 911 Green Lanes, LondonDissolved Corporate (2 parents)Officer 2010-03-14 ~ dissolvedIIF 34 - Director → ME - 11
GBP LTD
- nowM7RC LTD - 2007-05-23 911 Green Lanes, LondonDissolved Corporate (2 parents)Officer 2005-09-01 ~ dissolvedIIF 35 - Director → ME - 12 940 Green Lanes, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)526,762 GBP2024-03-31Officer 2011-11-09 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove members → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OE
- 13
GRAEME BRUCE LIMITED
- nowGRAEME BRUCE & PARTNERS LIMITED - 2011-11-09 940 Green Lanes, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)78,023 GBP2024-01-30Officer 1999-01-22 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 14 940 Green Lanes, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-01-05 ~ nowIIF 25 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 15
JAGGS EQUIPMENT LTD
- nowIMPACT (SALES) LTD - 2017-03-07 940 Green Lanes, London, United KingdomActive Corporate (3 parents)Equity (Company account)124,943 GBP2024-02-29Officer 2012-11-02 ~ nowIIF 45 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 16 940 Green Lanes, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-18 ~ nowIIF 23 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 17 911 Green Lanes, LondonDissolved Corporate (1 parent)Officer 2010-10-08 ~ dissolvedIIF 46 - Director → ME
- 18 940 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2005-09-01 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 19 940 Green Lanes, London, EnglandDissolved Corporate (2 parents)Equity (Company account)31,050 GBP2018-07-31Officer 2012-07-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
S W RUGBY LIMITED
- nowSARACENS WOMEN LTD - 2017-06-09 911 Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE 2016-08-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 21 911 Green Lanes, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-04-30Officer 2012-04-05 ~ dissolvedIIF 37 - Director → ME
- 22 940 Green Lanes, London, EnglandActive Corporate (3 parents)Equity (Company account)10,114 GBP2024-05-31Officer 2009-07-22 ~ nowIIF 20 - Director → ME
- 23 940 Green Lanes, London, EnglandActive Corporate (4 parents)Officer 2017-06-09 ~ nowIIF 44 - Director → ME
- 24 940 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)2,191 GBP2023-12-31Officer 2012-12-21 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 940 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2017-05-24 ~ nowIIF 27 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 940 Green Lanes, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 19 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 27 80 Strafford Gate, Potters Bar, United KingdomDissolved Corporate (2 parents)Officer 2018-01-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-01-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 28S1MEX (UK) LTD - 2018-01-26 940 Green Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,827 GBP2021-06-29Officer 2016-06-11 ~ dissolvedIIF 38 - Director → ME
- 29 940 Green Lanes, London, EnglandActive Corporate (1 parent)Equity (Company account)2,237 GBP2023-07-31Officer 2019-07-01 ~ nowIIF 26 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
Ceased
5
- 1
DG INNOVATE PLC
- nowPATH INVESTMENTS PLC - 2022-04-05THE NICHE GROUP PLC - 2016-02-20HALLCO 459 PLC - 2000-11-28 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (1 parent, 5 offsprings)Officer 2005-06-08 ~ 2005-10-06IIF 29 - Director → ME - 2LARNER MURPHY ASSOCIATES LTD - 2009-08-17LERMER MURPHY ASSOCIATES LTD - 2008-09-10 32 Stamford Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2008-08-08 ~ 2009-01-31IIF 53 - Secretary → ME
- 3LONDON PALLET SERVICES LTD - 2014-04-07 940 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2014-11-01 ~ 2016-04-01IIF 36 - Director → ME
- 4 940 Green Lanes, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2007-07-01 ~ 2010-01-31IIF 50 - Secretary → ME
- 5 940 Green Lanes, London, United KingdomActive Corporate (1 parent)Equity (Company account)-327,075 GBP2024-01-31Officer 2007-07-01 ~ 2010-01-31IIF 52 - Secretary → ME
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