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

Davey, Andrew Jonathan

    Related profiles found in government register
  • Davey, Andrew Jonathan
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davey, Andrew Jonathan
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 28

    • Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom

      IIF 29

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 30 IIF 31 IIF 32

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

      IIF 36

    • Queensway House, 11 Queensway, New Milton, Hants, BH25 5NR

      IIF 37
  • Davey, Andrew Jonathan
    British managing director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 38

    • 17, Frys Lane, Everton, Lymington, SO41 0JY, United Kingdom

      IIF 39
  • Mr Andrew Jonathan Davey
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Frys Lane, Everton, Lymington, SO41 0JY, United Kingdom

      IIF 40
  • Davey, Andrew Jonathan
    British private chauffeur born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40a Queens Road, Knaphill, Woking, Surrey, GU21 2ED

      IIF 41
  • Davey, Andrew Jonathan
    British director born in November 1961

    Registered addresses and corresponding companies

    • 9 Greenmeads, Westfield, Woking, Surrey, GU22 9QJ

      IIF 42
  • Mr Andrew Jonathan Davey
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40a Queens Road, Knaphill, Woking, Surrey, GU21 2ED

      IIF 43
child relation
Offspring entities and appointments
Active 6
  • 1
    17 Frys Lane, Everton, Lymington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-04-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    40a Queens Road, Knaphill, Woking, Surrey
    Corporate (2 parents)
    Officer
    2000-05-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 34 - director → ME
  • 4
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 11 - director → ME
  • 5
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 8 - director → ME
  • 6
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 7 - director → ME
Ceased 33
  • 1
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-11-24 ~ 2014-08-01
    IIF 15 - director → ME
  • 2
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2014-01-30
    IIF 4 - director → ME
  • 3
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2014-08-01
    IIF 17 - director → ME
  • 4
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-02-18 ~ 2017-03-14
    IIF 38 - director → ME
    2012-05-02 ~ 2014-08-01
    IIF 28 - director → ME
  • 5
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Queensway House, 11 Queensway, New Milton, Hants
    Corporate (4 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 37 - director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ 2012-06-13
    IIF 31 - director → ME
    2011-06-28 ~ 2012-03-20
    IIF 12 - director → ME
  • 7
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-06-28 ~ 2011-10-25
    IIF 1 - director → ME
  • 8
    FIRST CLASS COURIERS (WOKING) LIMITED - 2001-03-01
    ESTATEMENT LIMITED - 1990-07-13
    Flat 3 Quarry Wood, 23 Grange Road, Hastings, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-02
    IIF 42 - director → ME
  • 9
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 16 - director → ME
  • 10
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 32 - director → ME
  • 11
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 33 - director → ME
  • 12
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 3 - director → ME
  • 13
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 10 - director → ME
  • 14
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 14 - director → ME
  • 15
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 36 - director → ME
  • 16
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 9 - director → ME
  • 17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 35 - director → ME
  • 18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-20 ~ 2012-11-30
    IIF 6 - director → ME
  • 19
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 19 - director → ME
  • 20
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 26 - director → ME
  • 21
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 21 - director → ME
  • 22
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 25 - director → ME
  • 23
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 22 - director → ME
  • 24
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 18 - director → ME
  • 25
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,764,138 GBP2023-05-31
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 27 - director → ME
  • 26
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 24 - director → ME
  • 27
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 23 - director → ME
  • 28
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    HICKRENT LIMITED - 1998-10-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2012-02-08
    IIF 13 - director → ME
  • 29
    MAPLEBEACH LIMITED - 2004-07-01
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2011-09-14 ~ 2012-05-02
    IIF 29 - director → ME
  • 30
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 30 - director → ME
  • 31
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 5 - director → ME
  • 32
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 20 - director → ME
  • 33
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2010-07-06 ~ 2011-02-23
    IIF 2 - director → ME

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