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.
Davis, Linda Ann
- British Registered addresses and corresponding companies
Davis, Linda Ann
Stags, Grange Farm Long Lane Shaw, Newbury, Berkshire, RG14 2TF
IIF 1 IIF 2 IIF 3 (more)(less)Flat 3 Hamilton House, 7 Nelson Place, Ryde, Isle Of Wight, PO33 2ET
IIF 5
- British Registered addresses and corresponding companies
Davis, Linda Ann, Dr
- British born in June 1951Registered addresses and corresponding companies
Davis, Linda Ann
Flat 3 Hamilton House, 7 Nelson Place, Ryde, Isle Of Wight, PO33 2ET
IIF 12
- Registered addresses and corresponding companies
Davis, Linda Ann
Stags Grange, Farm, Long Lane Shaw, Newbury, Berkshire, RG14 2TF, England
IIF 13
- British born in May 1951
Davis, Linda Ann
Resident in England
Registered addresses and corresponding companiesStags, Grange Farm Long Lane Shaw, Newbury, Berkshire, RG14 2TF
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in June 1951
Davis, Linda Ann
Resident in England
Registered addresses and corresponding companies - British born in March 1946
Davis, Linda Ann, Dr
Resident in England
Registered addresses and corresponding companies5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
IIF 23 IIF 24 IIF 25 (more)(less)5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ
IIF 275 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
IIF 28Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
IIF 29
- British born in June 1951
Mrs Linda Ann Davis
Resident in England
Registered addresses and corresponding companies
- 1
BRITANNIA PROPERTY LTD
10562147Stags, Grange Farm Long Lane, Shaw, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2CASTEL FROMA NEURO CARE LIMITED - now
CASTEL FROMA
- 2017-12-01 04777559Royal Midland Counties Home, 93 Lillington Road, Leamington Spa, WarwickshireActive Corporate (33 parents)Officer2004-03-25 ~ 2015-06-05IIF 16 - Director → ME - 3
GHE ESTATES LTD
13257535Stags Grange Farm Long Lane, Shaw, Newbury, EnglandActive Corporate (2 parents)Officer2021-03-10 ~ nowIIF 22 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 4
- 5
GREEN HEAT ENERGY LTD
0841110021 Kingfisher Court Kingfisher Court, Newbury, BerkshireActive Corporate (4 parents)Officer2013-02-20 ~ 2014-08-31IIF 19 - Director → ME2013-02-20 ~ 2014-08-31IIF 13 - Secretary → ME - 6
HAMILTON HOUSE (RYDE) MANAGEMENT COMPANY LIMITED
0309093536 Wellington Road, Ashford, MiddlesexActive Corporate (15 parents)Officer1995-08-16 ~ 2002-03-15IIF 12 - Director → ME1995-08-16 ~ 2002-03-15IIF 5 - Secretary → ME - 7
M.O. BYRD ESTATES LIMITED
030651138 Speen Place, Speen, Newbury, BerkshireActive Corporate (5 parents)Officer1995-06-06 ~ 2026-04-30IIF 14 - Director → ME2026-05-08 ~ nowIIF 21 - Director → ME1996-05-28 ~ 2026-04-30IIF 3 - Secretary → ME - 8
MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED
- 2005-06-20 005391915 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, WarwickshireActive Corporate (6 parents, 1 offspring)Officer2011-06-15 ~ nowIIF 24 - Director → ME(before 1991-12-20) ~ nowIIF 8 - Secretary → ME - 9
CLARKSON INVESTMENTS LIMITED
- 2009-05-19 007500425 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, WarwickshireActive Corporate (5 parents, 1 offspring)Officer2011-06-15 ~ nowIIF 25 - Director → ME(before 1991-12-20) ~ nowIIF 9 - Secretary → ME - 10
MIDLAND ASSURED HOLDINGS LIMITED
05648697Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, WarwickshireActive Corporate (8 parents, 3 offsprings)Officer2014-03-26 ~ 2014-03-31IIF 29 - Director → ME - 11
- 12
- 13
- 14
PLOYUPPER LIMITED
02814333124 Castle Hill, Reading, BerkshireActive Corporate (20 parents)Officer1999-08-26 ~ 2001-10-12IIF 17 - Director → ME1999-08-26 ~ 2001-10-12IIF 2 - Secretary → ME - 15
QUAYSIDE HOUSE MANAGEMENT COMPANY LIMITED
02265738Quayside House, Irsha Street West Quay Appledore, DevonActive Corporate (15 parents)Officer1996-03-18 ~ 2001-01-31IIF 18 - Director → ME1996-03-18 ~ 2001-01-31IIF 4 - Secretary → ME - 16
RELLEW FINANCE LIMITED
009461065 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, WarwickshireActive Corporate (6 parents, 1 offspring)Officer2011-06-15 ~ nowIIF 26 - Director → ME(before 1990-12-20) ~ nowIIF 6 - Secretary → ME - 17
THE OLD EDWARDIAN LIMITED
06785583Stags Grange Farm, Long Lane, Newbury, BerkshireDissolved Corporate (3 parents)Person with significant control2016-05-12 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control as a member of a firm → OE
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