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

Mr Trevor Davey

    Related profiles found in government register
  • Mr Trevor Davey
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom

      IIF 1 IIF 2
  • Davey, Trevor
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cross Street, Cleethorpes, N.e. Lincolnshire, DN35 8JZ

      IIF 3

    • 3, Cross Street, Cleethorpes, N.e. Lincolnshire, DN35 8JZ, United Kingdom

      IIF 4

    • Unit 8, Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom

      IIF 5 IIF 6
  • Davey, Trevor
    British

    Registered addresses and corresponding companies

    • 3, Cross Street, Cleethorpes, N E Lincolnshire, DN35 8JZ, England

      IIF 7

    • 3 Cross Street, Cleethorpes, South Humberside, DN35 8JZ

      IIF 8

    • Unit 8, Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom

      IIF 9
  • Davey, Trevor
    British accountant

    Registered addresses and corresponding companies

    • Honeysuckle Cottage, Ludney Lane, Ludney, Louth, Lincolnshire, LN11 7JX

      IIF 10
  • Davey, Trevor

    Registered addresses and corresponding companies

    • 3, Cross Street, Cleethorpes, N.e. Lincolnshire, DN35 8JZ, United Kingdom

      IIF 11

    • 3, Cross Street, Cleethorpes, South Humberside, DN35 8JZ, United Kingdom

      IIF 12

    • Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

      IIF 13

    • F4, Humber Seafood Institute, Origin Way Europarc, Grimsby, N.e. Lincolnshire, DN37 9TZ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,133 GBP2023-05-31
    Officer
    2010-04-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    The Hedgerow Waltham Road, Brigsley, Grimsby, N E Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,459 GBP2022-06-30
    Officer
    2009-11-16 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    3 Cross Street, Cleethorpes, N.e. Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    Whitby House Main Street, Fulstow, Louth, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,877 GBP2022-03-31
    Officer
    2010-07-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    RCM ENERGY LIMITED - 2012-02-14
    F4 Humber Seafood Institute, Origin Way Europarc, Grimsby, N.e. Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    FRASER SEAFOODS LIMITED - 2014-06-16
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,952 GBP2018-04-30
    Officer
    2011-09-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    3 Cross Street, Cleethorpes, N.e. Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-12 ~ dissolved
    IIF 4 - Director → ME
  • 8
    3 Cross Street, Cleethorpes, N.e. Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 3 - Director → ME
  • 9
    46 Bargate, Grimsby, South Humberside
    Dissolved Corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 3
  • 1
    Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ 2023-08-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-08 ~ 2023-08-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2020-10-31
    Officer
    1995-08-21 ~ 2021-06-02
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2002-09-05 ~ 2019-11-28
    IIF 10 - Secretary → ME

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