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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
parent relation
Individuals in focus

Davis, James Edward Coleman

    Related profiles found in government register
  • Davis, James Edward Coleman

    Registered addresses and corresponding companies
    • 29 Palewell Park, London, SW14 8JQ

      IIF 1
  • Davis, James Edward Coleman
    British

    Registered addresses and corresponding companies
    • 12 Parkgate Gardens, London, SW14 8BQ

      IIF 2 IIF 3
    • 4a, Church Court, Richmond, Surrey, TW9 1JL, Uk

      IIF 4
  • Davis, James Edward Coleman
    British accountant

    Registered addresses and corresponding companies
  • Davis, James Edward Coleman
    British company director

    Registered addresses and corresponding companies
  • Davis, James Edward Coleman
    British accountant born in September 1965

    Registered addresses and corresponding companies
  • Davis, James Edward Coleman
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12 Parkgate Gardens, London, SW14 8BQ

      IIF 17 IIF 18
    • 12, Parkgate Gardens, London, SW14 8BQ, England

      IIF 19
    • 21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, IP24 1HZ

      IIF 20
    • Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk, IP24 1HZ

      IIF 21
    • No. 21, Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk , IP24 1HZ

      IIF 22
  • Davis, James Edward Coleman
    British accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12 Parkgate Gardens, London, SW14 8BQ

      IIF 23
  • Davis, James Edward Coleman
    British cfo born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Notcutt House, 36 Southwark Bridge Road, London, SE1 9EU

      IIF 24
    • 4a, Church Court, Richmond, Surrey, TW9 1JL, Uk

      IIF 25
  • Davis, James Edward Coleman
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12 Parkgate Gardens, London, SW14 8BQ

      IIF 26 IIF 27 IIF 28
    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 30
    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 31
  • Davis, James Edward Coleman
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12 Parkgate Gardens, London, SW14 8BQ

      IIF 32
    • Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, United Kingdom

      IIF 33
    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 34
  • Davis, James Edward Coleman
    British group cfo born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Eagle House, Babbage Way, Exeter, EX1 3WT, England

      IIF 35
  • Coleman Davis, James Edward
    British accountant born in September 1965

    Registered addresses and corresponding companies
    • 12 Parkgate Gardens, London, SW14 8BQ

      IIF 36
  • Davies, James Edward Coleman
    British accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Eagle House, 1 Babbage Way, Science Park, Exeter, EX1 3WT, England

      IIF 37
    • 5, New Street Square, London, EC4A 3TW

      IIF 38
  • Davis, James Edward Coleman
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 39
  • Davis, James Edward Coleman
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 40
  • Mr James Edward Coleman Davis
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12, Parkgate Gardens, London, SW14 8BQ, England

      IIF 41
    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 42
  • James Edward Coleman Davis
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 43
child relation
Offspring entities and appointments 28
  • 1
    BGPH GROUP LIMITED
    - now 05364464
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-19 ~ 2008-05-30
    IIF 9 - Secretary → ME
  • 2
    BGPH HOLDINGS LIMITED
    - now 05364454
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-12-19 ~ 2008-05-30
    IIF 26 - Director → ME
    2005-12-19 ~ 2008-05-30
    IIF 10 - Secretary → ME
  • 3
    BGPH LIMITED
    - now 05528591
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    6 Snow Hill, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2008-05-30
    IIF 11 - Secretary → ME
  • 4
    CARLTON GATE FREEHOLD LIMITED
    11028002
    C/o Apartment 9, 43 Carlton Drive, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-24 ~ 2021-03-16
    IIF 30 - Director → ME
  • 5
    CENTURION SAFETY PRODUCTS LTD
    - now 00013067 02754081
    THETFORD MOULDED PRODUCTS LIMITED - 1997-04-30
    Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-05-10 ~ now
    IIF 21 - Director → ME
  • 6
    DSIL LIMITED
    - now 04428412
    DUKE STREET CAPITAL SPORTING INDEX LIMITED
    - 2004-04-13 04428412
    SECOND MOON LIMITED
    - 2002-12-05 04428412
    Gateway House Milverton Street, Kennington, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-25 ~ 2008-05-30
    IIF 29 - Director → ME
    2002-11-25 ~ 2008-05-30
    IIF 13 - Secretary → ME
  • 7
    E*SPORT LIMITED
    - now 03854855
    RFBCO 93 LIMITED - 1999-10-20
    Gateway House Milverton Street, Kennington, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-11-22 ~ 2008-05-30
    IIF 32 - Director → ME
    1999-10-28 ~ 1999-12-03
    IIF 15 - Director → ME
    1999-10-28 ~ 2000-02-04
    IIF 8 - Secretary → ME
    2003-02-22 ~ 2008-05-30
    IIF 3 - Secretary → ME
  • 8
    FCMCO 1 LIMITED
    - now 07333275
    FMCO 1 LIMITED
    - 2010-09-28 07333275
    WALNUTPOINT LIMITED
    - 2010-09-20 07333275
    1 Golden Court, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-09-17 ~ 2013-03-31
    IIF 25 - Director → ME
    2010-09-17 ~ 2013-03-31
    IIF 4 - Secretary → ME
  • 9
    FOUR CROSS MEDIA LIMITED
    07201875
    1 Golden Court, Richmond, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2013-03-31
    IIF 34 - Director → ME
  • 10
    HIGH FLYER WORLD LIMITED
    10927676
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-05 ~ dissolved
    IIF 40 - Director → ME
  • 11
    JECD CONSULTANCY LIMITED
    12847410
    12 Parkgate Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    MAISTRO LIMITED - now
    MAISTRO PLC - 2019-07-03
    BLUR GROUP PLC
    - 2018-01-05 08188404 08097145
    BLUR (GROUP) PLC
    - 2014-01-20 08188404 08097145
    BLUR TECHNOLOGY PLC - 2012-09-06
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2013-07-16 ~ 2014-02-19
    IIF 38 - Director → ME
  • 13
    MAISTRO SERVICES LIMITED - now
    BLUR SERVICES LIMITED
    - 2018-01-08 08796207 06211244
    1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
    Dissolved Corporate (13 parents)
    Officer
    2013-12-05 ~ 2014-02-19
    IIF 35 - Director → ME
  • 14
    MAISTRO UK LIMITED - now
    BLUR LIMITED
    - 2018-01-08 06211244 08796207
    PHILIP LETTS LIMITED - 2008-11-19
    CHARCO 6 LIMITED - 2007-06-22
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-07-16 ~ 2014-02-19
    IIF 37 - Director → ME
  • 15
    MARTINDALE PROTECTION LIMITED
    - now 03387066
    SPEED 6421 LIMITED - 1997-08-14
    21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
    Active Corporate (11 parents)
    Officer
    2025-09-01 ~ now
    IIF 20 - Director → ME
  • 16
    ROLLOVER LIMITED
    - now 02606878
    OAKGLADE LIMITED - 1991-07-09
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (32 parents)
    Officer
    1993-08-01 ~ 2001-04-25
    IIF 1 - Secretary → ME
  • 17
    SPORTING GROUP HOLDINGS LIMITED - now
    SPORTING INDEX HOLDINGS LIMITED
    - 2021-12-01 02914954 04525687... (more)
    SPORTING INDEX HOLDINGS PLC
    - 2003-02-07 02914954 04525687... (more)
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (31 parents, 3 offsprings)
    Officer
    1998-08-25 ~ 2008-05-30
    IIF 17 - Director → ME
    1997-07-24 ~ 2008-05-30
    IIF 2 - Secretary → ME
  • 18
    SPORTING INDEX GROUP HOLDINGS LIMITED
    - now 04525687 02914954... (more)
    CATLINSWAY LIMITED
    - 2002-12-05 04525687
    Gateway House Milverton Street, Kennington, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-25 ~ 2008-05-30
    IIF 27 - Director → ME
    2002-11-25 ~ 2008-05-30
    IIF 14 - Secretary → ME
  • 19
    SPORTING INDEX GROUP LIMITED
    - now 04404112 02914954... (more)
    SOCIOWEB LIMITED
    - 2002-12-05 04404112
    Gateway House Milverton Street, Kennington, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-25 ~ 2008-05-30
    IIF 28 - Director → ME
    2002-11-25 ~ 2008-05-30
    IIF 12 - Secretary → ME
  • 20
    SPORTING INDEX LIMITED
    - now 02636842
    DEGREEPOWER LIMITED - 1991-11-25
    Churchill House, Upper Marlborough Road, St. Albans, England
    Active Corporate (36 parents)
    Officer
    1996-10-01 ~ 2008-05-30
    IIF 23 - Director → ME
    1997-12-15 ~ 2008-05-30
    IIF 6 - Secretary → ME
  • 21
    SPORTING ODDS LIMITED
    - now 03655231
    FINANCIAL SPREADS HOLDINGS LIMITED
    - 1999-02-12 03655231
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2000-08-11
    IIF 16 - Director → ME
    1998-11-04 ~ 2000-02-04
    IIF 7 - Secretary → ME
  • 22
    SPORTING SOLUTIONS SERVICES LIMITED - now
    SPIN SERVICES LIMITED
    - 2021-12-01 06268648
    1-3 4th Floor, 1-3 Fredericks Place, London, England
    Active Corporate (19 parents)
    Officer
    2007-06-04 ~ 2008-05-30
    IIF 36 - Director → ME
    2007-06-04 ~ 2008-05-30
    IIF 5 - Secretary → ME
  • 23
    THE SIDEBYSIDE PARTNERSHIP INTERNATIONAL LIMITED
    10166558
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-05-06 ~ 2018-03-27
    IIF 31 - Director → ME
    Person with significant control
    2016-05-06 ~ 2018-03-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    THE TRADE LINK COMPANY LIMITED
    - now 02639573
    TRADE LINK COMPANY LIMITED - 1991-09-09
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    THETFORD MOULDED PRODUCTS LTD
    - now 02754081 00013067... (more)
    CENTURION SAFETY PRODUCTS LTD - 1997-04-30
    CONCISE SUPPLIES LIMITED - 1996-10-21
    No. 21, Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
    Active Corporate (13 parents)
    Officer
    2025-09-10 ~ now
    IIF 22 - Director → ME
  • 26
    THETFORD MOULDED PRODUCTS TRUSTEES LIMITED
    - now 02566149 02754081... (more)
    SLATEFORM LIMITED - 1990-12-17
    No 21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
    Active Corporate (10 parents)
    Officer
    2014-07-02 ~ now
    IIF 18 - Director → ME
  • 27
    TOTHENEW LIMITED
    07931696
    1 Golden Court, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-03-31
    IIF 33 - Director → ME
  • 28
    ULYSSES ENTERPRISES LIMITED
    - now 08317535
    USWITCH ENTERPRISES LIMITED - 2013-09-16
    INTERCEDE 2464 LIMITED - 2013-05-21
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2015-06-30
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.