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
Davies, Ian Gerard
Davies, Ian Gerard
British director born in May 1970Registered addresses and corresponding companiesDavies, Ian Gerrard
British director born in May 1965Registered addresses and corresponding companies
IIF 5
Glencot, New Road Hill, Woolhampton, Berkshire, RG7 5RY
Davies, Ian Gerard
British director born in May 1965Resident in Uk
Registered addresses and corresponding companies
IIF 6 Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
Davies, Ian Gerard
British Registered addresses and corresponding companiesDavies, Ian Gerard
British born in May 1965Resident in England
Registered addresses and corresponding companiesDavies, Ian Gerard
British cfo born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 20 1, Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, England
Davies, Ian Gerard
British director born in May 1965Resident in England
Registered addresses and corresponding companiesDavies, Ian Gerard
British finance director born in May 1965Resident in England
Registered addresses and corresponding companiesDavies, Ian Gerard
British group finance director born in May 1965Resident in England
Registered addresses and corresponding companiesDavies, Ian Gerard
Registered addresses and corresponding companies
IIF 36 30 Hawthorne Close, Holmes Chapel, Crewe, Cheshire, CW4 7QD
IIF 37 9 Dornoch Court, Holmes Chapel, Crewe, CW4 7JD
IIF 38 Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
IIF 39 Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England
IIF 40 Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
IIF 41 22 Mallard Way, Aldermaston, Reading, Berkshire, RG7 4US
Davies, Ian Gerrard
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 ., Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
Davies, Ian Gerrard
British none born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Ian
Registered addresses and corresponding companies
IIF 45 Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
Mr Ian Gerard Davies
British born in May 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Pennfields Elmley Road, Ashton-under-hill, Evesham, EnglandActive Corporate (2 parents)Equity (Company account)-707 GBP2024-02-28Officer
2017-02-22 ~ nowIIF 19 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 2 Pennfields, Elmley Road, Ashton Under Hill, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)-3,394 GBP2024-12-31Officer 2017-07-10 ~ nowIIF 18 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
26
- 1SILBURY 146 LIMITED - 1996-08-01GWENFA PROPERTIES LIMITED - 2002-01-03 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer 2012-08-31 ~ 2016-10-13IIF 21 - Director → ME 2012-08-31 ~ 2016-10-13IIF 8 - Secretary → ME
- 2
AMPLIFIER TECHNOLOGY LTD
- nowWESSEX PRODUCTS LIMITED - 2008-09-22 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer 2016-04-07 ~ 2016-04-15IIF 34 - Director → ME 2013-08-28 ~ 2016-04-05IIF 32 - Director → ME 2013-08-28 ~ 2016-04-05IIF 39 - Secretary → ME 2016-04-07 ~ 2016-04-15IIF 38 - Secretary → ME - 3 C/o Gateley Wareing Llp, 1 Paternoster Square, LondonDissolved Corporate (2 parents)Officer 2010-04-20 ~ 2012-08-08IIF 44 - Director → ME
- 4 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer 2012-08-31 ~ 2016-10-13IIF 24 - Director → ME 2012-08-31 ~ 2016-10-13IIF 11 - Secretary → ME
- 5
GIGAWAVE LIMITED
- nowGIGAWAVE ANTENNAS LIMITED - 1994-07-01 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer 2012-08-31 ~ 2016-06-13IIF 30 - Director → ME 2012-08-31 ~ 2016-06-13IIF 17 - Secretary → ME - 6PINESTRIPE LIMITED - 1985-11-04MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22VISLINK COMMUNICATIONS LIMITED - 2017-12-14ADVENT COMMUNICATIONS LIMITED - 2002-01-03AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21 Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United KingdomLiquidation Corporate (3 parents)Officer 2012-08-31 ~ 2016-10-13IIF 22 - Director → ME 2012-08-31 ~ 2016-10-13IIF 10 - Secretary → ME
- 7VISLINK GROUP HOLDINGS LIMITED - 2017-12-14 Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (2 parents, 4 offsprings)Officer 2015-06-25 ~ 2015-06-26IIF 6 - Director → ME 2015-06-15 ~ 2016-10-14IIF 35 - Director → ME 2015-06-15 ~ 2015-06-26IIF 45 - Secretary → ME 2015-06-25 ~ 2016-10-13IIF 40 - Secretary → ME
- 8VISLINK HOLDINGS LIMITED - 2000-12-07VISLINK LIMITED - 2000-09-27VISLINK HOLDINGS LIMITED - 2017-12-14ELEQUIP LIMITED - 1999-10-22PAGE SIGNALS LIMITED - 1994-04-22VISLINK PROPERTIES LIMITED - 2001-01-10 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer 2012-08-31 ~ 2016-10-13IIF 23 - Director → ME 2012-08-31 ~ 2016-10-13IIF 12 - Secretary → ME
- 9CAPEWISE LIMITED - 1987-06-08VISLINK INTERNATIONAL LIMITED - 2017-02-03LINK RESEARCH LIMITED - 2010-07-07 Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (3 parents)Officer 2012-08-31 ~ 2016-04-05IIF 27 - Director → ME 2012-08-31 ~ 2016-04-05IIF 15 - Secretary → ME
- 10VISLINK TECHNOLOGY LIMITED - 2017-12-14SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26MILTONDENE LIMITED - 1988-03-14 12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer 2012-08-31 ~ 2016-06-13IIF 28 - Director → ME 2012-08-31 ~ 2016-06-13IIF 14 - Secretary → ME
- 11
LINK RESEARCH LIMITED
- nowCJM2 LIMITED - 2010-07-07 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer 2012-08-31 ~ 2016-10-13IIF 29 - Director → ME 2012-08-31 ~ 2016-10-13IIF 16 - Secretary → ME - 12 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (4 parents)Officer 1997-06-28 ~ 1997-09-30IIF 36 - Secretary → ME
- 1363 VSQ LIMITED - 1998-07-30 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer 2012-08-31 ~ 2016-10-13IIF 25 - Director → ME 2012-08-31 ~ 2016-10-13IIF 13 - Secretary → ME
- 14 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (5 parents, 2 offsprings)Officer 1997-04-30 ~ 1997-09-30IIF 37 - Secretary → ME
- 15 1 Occam Court, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-8,612,015 GBP2024-01-01 ~ 2024-12-31Officer 2023-07-28 ~ 2024-08-02IIF 20 - Director → ME
- 16ULOGISTICS LIMITED - 2007-06-04TRUSHELFCO (NO.2551) LIMITED - 1999-11-11PATTONAIR LOGISTICS LIMITED - 2002-07-22 Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents)Officer 1999-11-24 ~ 2007-03-31IIF 4 - Director → ME
- 17ULOGISTICS EUROPE LIMITED - 2007-06-04 Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents)Officer 2006-05-12 ~ 2007-03-31IIF 5 - Director → ME
- 18
PATTONAIR LIMITED
- nowPATTONAIR INTERNATIONAL LIMITED - 1986-11-20PATTONAIR INTERNATIONAL LIMITED - 2002-07-22ORCHARD HOUSE LIMITED - 1987-07-10 Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents, 1 offspring)Officer 1997-11-01 ~ 2007-03-31IIF 3 - Director → ME 1997-11-01 ~ 2002-01-25IIF 41 - Secretary → ME - 19VISLINK PLC - 2017-02-03 Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2012-08-09 ~ 2016-10-13IIF 26 - Director → ME 2012-08-31 ~ 2016-10-13IIF 9 - Secretary → ME
- 20 Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-03-18 ~ 2016-10-13IIF 33 - Director → ME
- 21 C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer 2011-09-22 ~ 2012-08-08IIF 31 - Director → ME
- 22 C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer 2010-10-22 ~ 2012-08-08IIF 43 - Director → ME
- 23
UMECO COMPONENTS LIMITED
- nowCORNMARE LIMITED - 1984-10-30FLUID TRANSFER COMPONENTS LIMITED - 1998-12-04UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27 Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (2 parents)Officer 2002-07-15 ~ 2007-03-31IIF 2 - Director → ME - 24
VICTORIA P.L.C.
- nowVICTORIA CARPET HOLDINGS PLC - 1997-07-15 Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2007-03-19 ~ 2012-08-08IIF 42 - Director → ME - 25 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (4 parents)Officer 1997-06-28 ~ 1997-09-30IIF 7 - Secretary → ME
- 26TRUSHELFCO (NO.2863) LIMITED - 2002-06-21UMECO ACQUISITIONS 3 LIMITED - 2002-07-19 Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (3 parents)Officer 2002-07-18 ~ 2007-03-31IIF 1 - Director → ME
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