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
Individuals in focus
Davis, Neil Anthony
- British born in July 1964
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies62, Boucher Road, Belfast, County Antrim, BT12 6LR
IIF 1776 Chester Road, Stretford, Manchester, M32 0QH
IIF 2 IIF 3 IIF 4 (more)(less)Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NQ, England
IIF 6 IIF 7 IIF 8 (more)(less)Church Street, Stratford-upon-avon, CV37 6HB, United Kingdom
IIF 12Sefton Cottage, High Street, Welford On Avon, Stratford-upon-avon, Warwickshire, CV37 8EA, United Kingdom
IIF 13
- British born in July 1961
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSycamore House, Knowsthorpe Lane, Cross Green Industrial Estate, Leeds West Yorkshire, LS9 0PJ
IIF 14Sycamore House, Knowsthorpe Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0PJ, England
IIF 15Sycamore House, Knowsthorpe Lane, Leeds, West Yorkshire, LS9 0PJ, United Kingdom
IIF 1696 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
IIF 17 IIF 18 IIF 19 (more)(less)
- British company director born in July 1961
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
IIF 31
- British director born in July 1961
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies14, Barnwell Road, Melksham, Wiltshire, SN12 7DG, England
IIF 34
- British born in July 1964
Davis, Neil Anthony
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Davis, Neil Anthony
Resident in England
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 38Sheaf House, Bradmarsh Way, Bradmarsh Business Park, Rotherham, S60 1BW, England
IIF 397 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire, S35 2PY
IIF 40Unit 9, Windmill Business Village, Brooklands Close, Sunbury-on-thames, Middlesex, TW16 7DY, England
IIF 41Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England
IIF 42
- British born in July 1964
Mr Neil Anthony Davis
Resident in United Kingdom
Registered addresses and corresponding companies14, Avenue Road, Stratford-upon-avon, CV37 6UW, United Kingdom
IIF 43
- British born in June 1965
Davis, Neil Anthony
Resident in England
Registered addresses and corresponding companies14, Barnwell Road, Melksham, Wiltshire, SN12 7DG, United Kingdom
IIF 44
- British born in June 1965
Mr Neil Anthony Davis
Resident in United Kingdom
Registered addresses and corresponding companies14, Barnwell Road, Melksham, SN12 7DG, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Davis, Neil Anthony
- British born in July 1964
Mr Neil Anthony Davis
Resident in England
Registered addresses and corresponding companies14, Avenue Road, Stratford-upon-avon, CV37 6UW, England
IIF 51
- British born in July 1961
Mr Neil Anthony Davis
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
21ST CENTURY LEARNING LIMITED
1005341014 Barnwell Road, Melksham, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 34 - Director → ME - 2
2BELONG2 LIMITED
1112555614 Avenue Road, Stratford-upon-avon, United KingdomActive Corporate (2 parents)Officer2017-12-27 ~ nowIIF 35 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 3PINCO 1072 LIMITED - 1998-06-122 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2003-10-01 ~ 2005-01-31IIF 27 - Director → ME
- 4
- 5Sycamore House, Knowsthorpe Lane, Cross Green Industrial Estate, Leeds West YorkshireActive Corporate (10 parents)Officer2024-10-08 ~ nowIIF 14 - Director → ME
- 6FIRST NATIONAL DOOR SERVICES LIMITED - 2005-03-21AMBER DOOR SERVICES LIMITED - 1997-12-307 Churchill Way, 35a Business Park Chapeltown, Sheffield, South YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2012-11-26 ~ dissolvedIIF 40 - Director → ME2006-11-01 ~ dissolvedIIF 47 - Secretary → ME
- 7AUTOMOTIVE POWER EQUIPMENT CO (BRISTOL) LIMITED - 1998-06-01C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (26 parents)Officer2005-10-12 ~ 2017-11-30IIF 10 - Director → ME
- 8BESAM LIMITED - 2013-01-11BESAM (GREAT BRITAIN) LIMITED - 1976-12-317 Churchill Way, Chapeltown, Sheffield, Yorkshire, EnglandActive Corporate (36 parents, 4 offsprings)Officer2013-06-14 ~ 2015-12-18IIF 41 - Director → ME
- 9
BTN TURBO CHARGER SERVICE LIMITED
01173050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-29
Dissolved on 2022-04-05Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2007-05-17 ~ 2017-11-30IIF 6 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21 during the appointment or period of control
Dissolved on 2014-08-07 during the appointment or period of controlAMBER DOORS LIMITED - 2003-12-30AMBER INDUSTRIAL DOORS LIMITED - 1994-05-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2005-06-06 ~ dissolvedIIF 28 - Director → ME - 11AMBER DOORS HOLDINGS LIMITED - 2003-12-30PINCO 1071 LIMITED - 1998-11-277 Churchill Way, 35a Business Park Chapeltown, Sheffield, South YorkshireDissolved Corporate (15 parents)Officer2005-06-06 ~ dissolvedIIF 29 - Director → ME
- 12CB&I GROUP UK HOLDINGS - now
SHAW GROUP UK HOLDINGS
- 2015-08-12 03465918PIKE ACQUISITION NO.1 LIMITED - 1997-11-27Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2003-10-01 ~ 2005-01-31IIF 22 - Director → ME - 13CB&I GROUP UK LIMITED - nowSHAW AITON LIMITED - 1998-01-13PIKE ACQUISITION NO.3 LIMITED - 1997-11-25Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United KingdomActive Corporate (34 parents, 5 offsprings)Officer2001-10-01 ~ 2005-01-31IIF 23 - Director → ME
- 14CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-0162 Boucher Road, Belfast, County AntrimActive Corporate (34 parents, 4 offsprings)Officer2012-02-29 ~ 2015-05-29IIF 1 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2014-12-23 during the appointment or period of control
Commencement of winding up on 2014-12-31 during the appointment or period of controlCRAWFORD HAFA LIMITED
- 2006-09-29 00937594CRAWFORD AMBER LIMITED - 2005-04-18CRAWFORD-HAFA LIMITED - 2003-01-03CRAWFORD DOOR LIMITED - 2000-01-04C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (27 parents)Officer2005-06-06 ~ nowIIF 26 - Director → ME - 16
ELYSIUM TOPCO LIMITED
15443167Sycamore House Knowsthorpe Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 15 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23 during the appointment or period of control
Dissolved on 2014-08-06 during the appointment or period of controlMEGADOOR (UK) LIMITED - 1992-07-17SENTENDRE LIMITED - 1984-07-171 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2006-11-01 ~ dissolvedIIF 48 - Secretary → ME - 18
SHOPMOTOR LIMITED
- 2001-04-05 04148298C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-03-16 ~ 2017-11-30IIF 9 - Director → ME2001-03-16 ~ 2004-08-12IIF 49 - Secretary → ME - 19C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2001-03-29 ~ 2017-11-30IIF 8 - Director → ME2001-03-29 ~ 2004-08-12IIF 50 - Secretary → ME
- 20
FRESH THINKING 4 L&D LTD
11592754Whitefriars, Lewins Mead, Bristol, United KingdomDissolved Corporate (1 parent)Officer2018-09-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 21
- 22
HAFA (UK) LTD.
02519527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23 during the appointment or period of control
Dissolved on 2014-08-06 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2006-11-01 ~ dissolvedIIF 46 - Secretary → ME - 23HH NEWCO LIMITED - 2010-04-17Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, EnglandActive Corporate (18 parents)Officer2018-11-30 ~ 2023-01-23IIF 39 - Director → ME
- 24
KALA HOLDINGS LIMITED
11628432Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-10-17 ~ 2023-01-23IIF 42 - Director → MEPerson with significant control2018-10-17 ~ 2019-12-17IIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
KES (SHAKESPEARE'S SCHOOL) INTERNATIONAL LIMITED
10861284King Edward Vi School, Chapel Lane, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (8 parents)Officer2018-10-02 ~ 2026-01-12IIF 37 - Director → ME - 26
- 27LOOKERS NORTH WEST LIMITED - 2006-11-20BRAID GROUP LIMITED - 1994-10-21Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (46 parents, 22 offsprings)Officer2012-02-29 ~ 2015-05-29IIF 3 - Director → ME
- 28
ND BUSINESS PERFORMANCE LTD
10436029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06 during the appointment or period of control
Dissolved on 2022-02-05 during the appointment or period of control5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (4 parents)Officer2016-10-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 52 - Has significant influence or control → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 29
OR2NO LIMITED
08367858Sefton Cottage High Street, Welford On Avon, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 13 - Director → ME - 30PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-312 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2003-10-01 ~ 2005-01-31IIF 18 - Director → ME
- 31PLATTS HARRIS AGRICULTURAL GROUP LIMITED - 2003-06-24HARRIS AGRICULTURAL GROUP LIMITED - 1990-02-14FINASSET LIMITED - 1983-09-15Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomDissolved Corporate (38 parents)Officer2012-02-29 ~ 2015-05-29IIF 5 - Director → ME
- 32ENSCO 1039 LIMITED - 2014-05-22Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West YorkshireActive Corporate (28 parents, 8 offsprings)Officer2020-02-24 ~ 2023-01-23IIF 31 - Director → ME
- 33
REPACQ INVESTMENTS LIMITED
05965249Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-01-18 ~ 2023-01-23IIF 33 - Director → ME - 34
REPOSE FURNITURE LIMITED
03727157Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, EnglandActive Corporate (16 parents)Officer2021-01-18 ~ 2023-01-23IIF 32 - Director → ME - 35
SHAKESPEARE CYCLES LIMITED
1618698214 Avenue Road, Stratford-upon-avon, EnglandActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 36PIKE ACQUISITION NO.2 LIMITED - 1997-11-2540 Eastbourne Terrace, London, EnglandDissolved Corporate (17 parents)Officer2003-10-01 ~ 2005-01-31IIF 30 - Director → ME
- 37T.EN PMC SERVICES LIMITED - nowTECHNIP PMC SERVICES LIMITED - 2022-04-14SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23
S & W CONSULTANTS HOLDINGS LIMITED
- 2006-03-20 05053002100 Fetter Lane, London, United KingdomActive Corporate (23 parents)Officer2004-02-25 ~ 2005-01-31IIF 20 - Director → ME - 38DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (53 parents, 5 offsprings)Officer2012-02-29 ~ 2015-05-29IIF 2 - Director → ME
- 39
THE GRAMMAR SCHOOL OF KING EDWARD VI AT STRATFORD-UPON-AVON
07696173Church Street, Stratford-upon-avonActive Corporate (47 parents)Officer2011-07-07 ~ 2017-12-13IIF 12 - Director → ME - 40PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02DE FACTO 189 LIMITED - 1990-09-2440 Eastbourne Terrace, London, EnglandDissolved Corporate (27 parents)Officer2003-10-01 ~ 2006-02-21IIF 17 - Director → ME
- 41
- 42
- 43BTN DIESEL ELECTRICAL LIMITED - 1982-11-29TURBOMASTER LIMITED - 1979-12-31Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (17 parents)Officer2007-05-17 ~ 2017-11-30IIF 11 - Director → ME
- 44
TURBOTUNE LIMITED
02324372Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (17 parents)Officer2007-05-17 ~ 2017-11-30IIF 7 - Director → ME - 45PINCO 1073 LIMITED - 1998-06-122 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2003-10-01 ~ 2005-01-31IIF 19 - Director → ME
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