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 Carl Raymond Davey

    Related profiles found in government register
  • Mr Carl Raymond Davey
    British born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

      IIF 1
  • Davey, Carl Raymond
    British director born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

      IIF 2
  • Davey, Carl Raymond
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • School Farm, Stretton Road Appleton Thorn, Warrington, Cheshire, WA4 4RT

      IIF 3
  • Davey, Carl Raymond
    British construction born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • School Farm, Stretton Road Appleton Thorn, Warrington, Cheshire, WA4 4RT

      IIF 4 IIF 5 IIF 6
  • Davey, Carl Raymond
    British construction dir born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • School Farm, Stretton Road Appleton Thorn, Warrington, Cheshire, WA4 4RT

      IIF 7
  • Davey, Carl Raymond
    British construction director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • School Farm, Stretton Road Appleton Thorn, Warrington, Cheshire, WA4 4RT

      IIF 8
  • Davey, Carl Raymond
    British construction manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • School Farm, Stretton Road Appleton Thorn, Warrington, Cheshire, WA4 4RT

      IIF 9 IIF 10 IIF 11
  • Davey, Carl Raymond
    British development director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • School Farm, Stretton Road Appleton Thorn, Warrington, Cheshire, WA4 4RT

      IIF 12 IIF 13
  • Davey, Carl Raymond
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • School Farm, Stretton Road Appleton Thorn, Warrington, Cheshire, WA4 4RT

      IIF 14
  • Davey, Carl Raymond
    British managing director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • School Farm, Stretton Road Appleton Thorn, Warrington, Cheshire, WA4 4RT

      IIF 15 IIF 16
  • Davey, Carl Raymond
    British construction director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davey, Carl

    Registered addresses and corresponding companies

    • School Farm, Stretton Road, Appleton Thorn, Warrington, Cheshire, WA4 4RT, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    School Farm Stretton Road, Appleton Thorn, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-12 ~ dissolved
    IIF 3 - director → ME
    2008-08-12 ~ dissolved
    IIF 47 - secretary → ME
Ceased 44
  • 1
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 46 - director → ME
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-07-31
    Officer
    2003-02-01 ~ 2003-07-02
    IIF 4 - director → ME
  • 3
    7 Ambassador Place, Stockport Road, Altrincham, England
    Corporate (7 parents)
    Equity (Company account)
    13 GBP2023-06-30
    Officer
    2003-03-26 ~ 2004-07-01
    IIF 9 - director → ME
  • 4
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 43 - director → ME
  • 5
    Fisher House, Fisherton Street, Salisbury, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 22 - director → ME
  • 6
    Persimmon House, Fulford, York, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 29 - director → ME
  • 7
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2007-09-24 ~ 2014-07-14
    IIF 13 - director → ME
  • 8
    Persimmon House, Fulford, York, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 21 - director → ME
  • 9
    Persimmon House, Fulford, York, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 31 - director → ME
  • 10
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 41 - director → ME
  • 11
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 40 - director → ME
  • 12
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -181,434 GBP2024-03-26
    Officer
    2002-12-19 ~ 2004-06-30
    IIF 14 - director → ME
  • 13
    GLAN YR AVON (SWANSEA) MANAGEMENT COMPANY LIMITED - 2016-04-14
    Persimmon House, Fulford, York, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 23 - director → ME
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 17 - director → ME
  • 15
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 33 - director → ME
  • 16
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 34 - director → ME
  • 17
    KNIGHTSBRIDGE FIELDS MANAGEMENT COMPANY LIMITED - 2013-08-07
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 28 - director → ME
  • 18
    9 Lawton Hall, Lawton Hall Drive, Church Lawton, Stoke-on-trent, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    34 GBP2024-06-30
    Officer
    2003-06-18 ~ 2004-07-01
    IIF 10 - director → ME
  • 19
    Anthony James Property Management, 35-37 Hoghton Street, Southport, England
    Corporate (3 parents)
    Officer
    2003-01-02 ~ 2004-06-30
    IIF 5 - director → ME
  • 20
    Persimmon House, Fulford, York, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 38 - director → ME
  • 21
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-01-06 ~ 2021-04-06
    IIF 24 - director → ME
  • 22
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-22 ~ 2022-11-11
    IIF 26 - director → ME
  • 23
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    2003-02-01 ~ 2004-11-05
    IIF 6 - director → ME
  • 24
    Persimmon House, Fulford, York, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 27 - director → ME
  • 25
    Persimmon House, Fulford, York, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 25 - director → ME
  • 26
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 30 - director → ME
  • 27
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 42 - director → ME
  • 28
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 35 - director → ME
  • 29
    MOELS COURT MANAGEMENT LIMITED - 2004-01-23
    6 Sandy Lane, West Kirby, Wirral, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2003-12-19 ~ 2004-07-01
    IIF 11 - director → ME
  • 30
    Persimmon House, Fulford, York, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 44 - director → ME
  • 31
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    2004-04-27 ~ 2004-07-01
    IIF 16 - director → ME
  • 32
    OFFSHELF 348 LTD - 2007-01-19
    37 Marsh Parade, Newcastle, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,853 GBP2023-12-31
    Officer
    2007-01-24 ~ 2014-12-01
    IIF 12 - director → ME
  • 33
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 32 - director → ME
  • 34
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-01-06 ~ 2023-04-03
    IIF 36 - director → ME
  • 35
    Persimmon House, Fulford, York, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 39 - director → ME
  • 36
    C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    176,206 GBP2023-08-31
    Officer
    2003-01-02 ~ 2003-08-01
    IIF 7 - director → ME
  • 37
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 20 - director → ME
  • 38
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 19 - director → ME
  • 39
    Persimmon House, Fulford, York, Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-12 ~ 2022-06-24
    IIF 2 - director → ME
    Person with significant control
    2021-02-12 ~ 2022-06-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester
    Corporate (6 parents)
    Equity (Company account)
    143 GBP2024-06-30
    Officer
    2004-02-20 ~ 2004-07-01
    IIF 15 - director → ME
  • 41
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 18 - director → ME
  • 42
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-01-06 ~ 2023-04-03
    IIF 37 - director → ME
  • 43
    41 Dilworth Lane, Longridge, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2003-01-15 ~ 2005-10-17
    IIF 8 - director → ME
  • 44
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-01-06 ~ 2023-02-23
    IIF 45 - director → ME

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