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

Davy, John Robert

    Related profiles found in government register
  • Davy, John Robert
    British chief executive born in April 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 1

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 2
  • Davy, John Robert
    British company director born in April 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 3

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 4
  • Davy, John Robert
    British director born in April 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 5

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 6 IIF 7

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 8
  • Davy, John Robert
    born in April 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 9
  • Davy, John Robert
    British company director born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 10
  • Mr John Robert Davy
    British born in April 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 11 IIF 12

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 13 IIF 14

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 19

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 20

    • Unit 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 21
  • John Robert Davy
    British born in April 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21, Navigation Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom

      IIF 22
  • Davy, John Robert
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G9, Building Three, Riverside Way, Camberley, GU15 3YL, England

      IIF 23

    • 1 Rupert Road, London, W4 1LU

      IIF 24 IIF 25 IIF 26

    • 2, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 27

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Unit 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 33

    • Unit 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Preston, PR2 2YP, United Kingdom

      IIF 34
  • Davy, John Robert
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 North Street, Ashford, Kent, TN24 8LF, United Kingdom

      IIF 35

    • Building Three, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 36

    • G15/g16 Building Three, Riverside Way, Camberley, GU15 3YL, England

      IIF 37

    • 1 Rupert Road, London, W4 1LU

      IIF 38 IIF 39

    • 24, Shirlock Road, London, NW3 2HS

      IIF 40

    • 25, Cloncurry Street, London, SW6 6DR, United Kingdom

      IIF 41 IIF 42

    • 26, Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 43 IIF 44 IIF 45

    • 46-47 Upper Berkeley Street, London, W1H 5QW, United Kingdom

      IIF 47

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 48

    • Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 49 IIF 50

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 51

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 56
  • Davy, John Robert
    British entrepreneur born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 57

    • 21, Navigation Business Village , Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 58

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 59
  • Davy, John Robert
    British entreprenuer born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Catteshall Mill, Catteshall Road, Godalming, Surrey, GU7 1NJ, United Kingdom

      IIF 60
  • Davy, John Robert
    British none born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Union Street, London, SE1 0NW

      IIF 61
  • Davy, John Robert
    British self employed born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 62 IIF 63
  • Davy, John Robert
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Robert Davy
    British born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 70
  • Davy, John Robert
    British company director born in April 1955

    Registered addresses and corresponding companies

    • 54 Hanover Steps, St. Georges Fields, London, W2 2YG

      IIF 71
  • Davy, John Robert
    British director born in April 1955

    Registered addresses and corresponding companies

    • 41 Mary's Court, Palgrave Gardens, London, NW1 6EW

      IIF 72
  • Mr John Robert Davy
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Longs Yard, Bradford On Avon, Wiltshire, BA15 1DH, United Kingdom

      IIF 73

    • G15/g16 Building Three, Riverside Way, Camberley, GU15 3YL, England

      IIF 74

    • G9, Building Three, Riverside Way, Camberley, GU15 3YL, England

      IIF 75

    • 30, Old Bailey, London, EC4M 7AU

      IIF 76

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 77

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 21, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 90

    • 21, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 91

    • Unit 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Preston, PR2 2YP, United Kingdom

      IIF 92
  • Davy, John Robert
    British director

    Registered addresses and corresponding companies

    • 1 Rupert Road, London, W4 1LU

      IIF 93
  • Mr John Robert Davy
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 94
child relation
Offspring entities and appointments
Active 39
  • 1
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Corporate (3 parents)
    Equity (Company account)
    78,941 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    30 Old Bailey, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    21,505 GBP2016-06-30
    Officer
    2002-05-02 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 68 - llp-member → ME
  • 4
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    290,212 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-08-22 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 5
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -97,050 GBP2020-01-01 ~ 2020-07-31
    Officer
    2014-10-15 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 6
    21 Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-01-05 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 8
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,675 GBP2018-01-01 ~ 2018-12-31
    Officer
    2015-07-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Building Three, Riverside Way, Camberley
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    7,937 GBP2016-09-30
    Officer
    2014-10-07 ~ dissolved
    IIF 36 - director → ME
  • 10
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -630,666 GBP2023-12-31
    Officer
    2006-12-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2021-04-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -187,201 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    KAT14 LTD
    - now
    YESPOST LIMITED - 2014-10-10
    46-47 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 47 - director → ME
  • 17
    21 Navigation Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -2,516 GBP2020-01-01 ~ 2020-10-31
    Officer
    2018-03-09 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 19
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2004-01-06 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 20
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,104,302 GBP2023-12-31
    Officer
    2015-07-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 60 - director → ME
  • 23
    TULLON LIMITED - 2014-07-15
    PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED - 2014-06-12
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 41 - director → ME
  • 24
    Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 33 - director → ME
  • 25
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 26
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    109,371 GBP2023-12-31
    Officer
    2018-05-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -13,039 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-06-08 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 28
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (153 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 69 - llp-member → ME
  • 29
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    IIF 56 - director → ME
  • 30
    THE PROFESSIONAL DEVELOPMENT CONSORTIUM LIMITED - 2024-01-25
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    759,226 GBP2023-12-31
    Officer
    2012-11-14 ~ now
    IIF 55 - director → ME
  • 31
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    55,219 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-07-06 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CRYPTOCATS LTD - 2014-07-16
    19 North Street, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 35 - director → ME
  • 34
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    89,722 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-06-03 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 35
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -67,780 GBP2023-12-31
    Officer
    2019-12-13 ~ now
    IIF 7 - director → ME
  • 36
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Corporate (2 parents)
    Equity (Company account)
    20,102 GBP2023-12-31
    Officer
    2015-10-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Kemp House, 152 - 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    G15/g16 Building Three Riverside Way, Camberley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,681 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    ALAN CAMP ARCHITECTS LIMITED - 2023-02-15
    ALAN CAMP ARCHITECTS UK LIMITED - 2008-04-24
    ALAN CAMP ARCHITECTS LIMITED - 2008-04-14
    88 Union Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,402,975 GBP2024-04-30
    Officer
    2009-01-01 ~ 2018-05-10
    IIF 61 - director → ME
  • 2
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-17 ~ 2005-02-28
    IIF 65 - llp-designated-member → ME
  • 3
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-15 ~ 2017-11-30
    IIF 66 - llp-designated-member → ME
  • 4
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    30 Old Bailey, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    21,505 GBP2016-06-30
    Officer
    2002-05-02 ~ 2003-03-19
    IIF 93 - secretary → ME
  • 5
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-15 ~ 2011-02-22
    IIF 67 - llp-designated-member → ME
  • 6
    FORSTERS SHELFCO 148 LIMITED - 2002-06-07
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-22 ~ 2009-04-14
    IIF 26 - director → ME
  • 7
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,675 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2017-04-06 ~ 2018-07-20
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    123 Ethelred Court The Mall, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ 2017-01-13
    IIF 42 - director → ME
  • 9
    12 Bunch Grove, Yateley, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -39,705 GBP2021-11-30
    Officer
    2017-11-13 ~ 2021-01-22
    IIF 23 - director → ME
    Person with significant control
    2017-11-13 ~ 2021-01-22
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    26a Russell Court, Cambridge, Cambs
    Corporate (1 parent)
    Equity (Company account)
    110,194 GBP2023-12-31
    Officer
    2005-09-20 ~ 2011-09-01
    IIF 24 - director → ME
  • 11
    Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2013-01-03
    IIF 51 - director → ME
  • 12
    Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
    Dissolved corporate (3 parents)
    Officer
    2010-08-18 ~ 2013-01-03
    IIF 50 - director → ME
  • 13
    Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2013-01-03
    IIF 49 - director → ME
  • 14
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2013-01-03
    IIF 45 - director → ME
  • 15
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2013-01-03
    IIF 46 - director → ME
  • 16
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2013-01-03
    IIF 43 - director → ME
  • 17
    JONGLEURS MUSIC LIMITED - 2007-11-12
    20b Chancellors Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-11 ~ 2009-02-19
    IIF 72 - director → ME
  • 18
    BLUJAY TUNES LIMITED - 2007-11-06
    JAMJAH RECORDS LIMITED - 2005-08-11
    BASELOG LIMITED - 2001-05-08
    Elm Park House Elm Park Court, London, Pinner, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-11 ~ 2009-02-19
    IIF 38 - director → ME
  • 19
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-07-08 ~ 2013-01-03
    IIF 44 - director → ME
  • 20
    LOCKOUT SONGS LIMITED - 2009-03-20
    BLUJAY MUSIC LIMITED - 2007-11-06
    CAPEDALE LIMITED - 2003-11-10
    The Turret, Flat A, 1 St. Mary's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    109,274 GBP2024-03-31
    Officer
    2006-09-11 ~ 2009-02-19
    IIF 39 - director → ME
  • 21
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,104,302 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2018-07-20
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,437 GBP2015-09-30
    Officer
    2002-07-22 ~ 2009-05-11
    IIF 25 - director → ME
  • 23
    45 Duke Street, Trowbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-03-28 ~ 2021-06-14
    IIF 58 - director → ME
    Person with significant control
    2018-03-28 ~ 2021-06-14
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 24
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,030 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 64 - llp-member → ME
  • 25
    THE PROFESSIONAL DEVELOPMENT CONSORTIUM LIMITED - 2024-01-25
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    759,226 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2019-12-10
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2018-08-16 ~ 2020-08-18
    IIF 34 - director → ME
    Person with significant control
    2018-08-16 ~ 2020-11-04
    IIF 92 - Ownership of shares – 75% or more → OE
  • 27
    LOMBARD ASSET MANAGEMENT LIMITED - 2008-07-29
    BERWIN ASSET MANAGEMENT LIMITED - 2007-07-17
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2008-03-17
    IIF 71 - director → ME
  • 28
    G15/g16 Building Three Riverside Way, Camberley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,681 GBP2018-03-31
    Officer
    2015-04-29 ~ 2018-11-20
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.