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
Individuals in focus
Davis, Beryl Patricia
Davis, Beryl Patricia
British company director born in March 1949Resident in England
Registered addresses and corresponding companiesDavis, Beryl Patricia
British director born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 4
76 Gloucester Place, London, W1U 6HJ
Davis, Beryl Patricia
British none born in March 1949Resident in England
Registered addresses and corresponding companiesDavis, Beryl Patricia
British uk born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 19 Catherine House 76, Gloucester Place, London, W1U 6HJ, United Kingdom
Davis, Beryl Patricia
British company director born in March 1949Registered addresses and corresponding companiesDavis, Beryl Patricia
British Registered addresses and corresponding companiesMrs Beryl Patricia Davis
British born in March 1949Resident in England
Registered addresses and corresponding companiesDavis, Beryl Patricia
Registered addresses and corresponding companies
IIF 45 Catherine House, 76 Gloucester Place, London, W1U 6HJ, Uk
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 76 Gloucester Place, LondonCorporate (5 parents)Equity (Company account)537,171 GBP2024-03-31Officer
2012-03-28 ~ nowIIF 10 - director → ME 2012-03-28 ~ nowIIF 38 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 2 76 Gloucester Place, LondonCorporate (6 parents)Equity (Company account)-267 GBP2024-04-05Officer 2012-03-28 ~ nowIIF 18 - director → ME 2012-03-28 ~ nowIIF 29 - secretary → ME
- 3MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29NEWTON NIGHTS LIMITED - 1991-03-15 76 Gloucester Place, LondonCorporate (4 parents)Equity (Company account)-4,937,923 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 14 - director → ME 2012-03-28 ~ nowIIF 35 - secretary → ME
- 4 Catherine House, 76 Gloucester Place, LondonDissolved corporate (3 parents)Officer 2012-03-28 ~ dissolvedIIF 7 - director → ME 2012-03-28 ~ dissolvedIIF 24 - secretary → ME
- 5MISLEX (99) LIMITED - 1995-08-04 Bath House, 6-8 Bath Street, BristolDissolved corporate (7 parents)Officer 2012-03-28 ~ dissolvedIIF 11 - director → ME 2012-03-28 ~ dissolvedIIF 31 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CITYSIDE ESTATES LIMITED - 1977-12-31 76 Gloucester Place, LondonCorporate (5 parents, 1 offspring)Equity (Company account)-239,955 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 9 - director → ME 2012-03-28 ~ nowIIF 32 - secretary → ME
- 7MISLEX (98) LIMITED - 1995-08-04 Catherine House, 76,gloucester Place, LondonCorporate (5 parents, 1 offspring)Equity (Company account)-205,153 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 8GUYSFIELD LIMITED - 1991-01-28 76 Gloucester Place, LondonCorporate (5 parents)Equity (Company account)-2,182,652 GBP2024-03-31Officer ~ nowIIF 1 - director → ME 2012-03-28 ~ nowIIF 28 - secretary → ME
- 9GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11 Catherine House, 76 Gloucester Place, LondonCorporate (5 parents, 2 offsprings)Equity (Company account)124,134 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 15 - director → ME 2012-03-28 ~ nowIIF 34 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31 76 Gloucester Place, LondonCorporate (6 parents, 2 offsprings)Equity (Company account)167,726 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 16 - director → ME 2012-03-28 ~ nowIIF 27 - secretary → ME
- 11TACONIC LIMITED - 1992-01-21 Catherine House, 76 Gloucester Place, LondonCorporate (5 parents)Equity (Company account)17,139,370 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 13 - director → ME 2012-03-28 ~ nowIIF 36 - secretary → ME
- 12LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31 76 Gloucester Place, LondonCorporate (7 parents)Equity (Company account)-908,850 GBP2024-03-31Officer 2005-10-01 ~ nowIIF 4 - director → ME 2012-03-28 ~ nowIIF 33 - secretary → ME
- 13LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31MARYLEBONE PROPERTY CORPORATION LIMITED - 2005-07-11RUTHDALE PLC - 1993-10-25MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17RUTHDALE LIMITED - 1988-03-21 76,gloucester Place, LondonDissolved corporate (4 parents)Officer 2012-03-28 ~ dissolvedIIF 5 - director → ME 2012-03-28 ~ dissolvedIIF 23 - secretary → ME
- 14CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31 76 Gloucester Place, LondonCorporate (6 parents)Equity (Company account)6,658,841 GBP2024-03-31Officer ~ nowIIF 3 - director → ME 2012-03-28 ~ nowIIF 25 - secretary → ME
- 15 76 Gloucester Place, LondonDissolved corporate (5 parents)Officer 2012-03-28 ~ dissolvedIIF 6 - director → ME 2012-03-28 ~ dissolvedIIF 22 - secretary → ME
- 16 76 Gloucester Place, LondonCorporate (5 parents, 4 offsprings)Equity (Company account)13,409,975 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 19 - director → ME 2012-03-28 ~ nowIIF 37 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 17FERRITE LIMITED - 1992-08-17 Catherine House, 76 Gloucester Place, LondonCorporate (5 parents)Equity (Company account)89,549 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 8 - director → ME 2012-03-28 ~ nowIIF 26 - secretary → ME
- 18 76 Gloucester Place, LondonCorporate (6 parents, 1 offspring)Equity (Company account)9,272,355 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 17 - director → ME 2012-03-28 ~ nowIIF 39 - secretary → ME
- 19LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31 76 Gloucester Place, LondonCorporate (4 parents)Equity (Company account)-790,678 GBP2024-03-31Officer ~ nowIIF 2 - director → ME 2012-03-28 ~ nowIIF 30 - secretary → ME
Ceased
3
- 1 76 Gloucester Place, LondonCorporate (6 parents)Equity (Company account)-267 GBP2024-04-05Officer ~ 1994-12-16IIF 21 - director → ME
- 2MISLEX (98) LIMITED - 1995-08-04 Catherine House, 76,gloucester Place, LondonCorporate (5 parents, 1 offspring)Equity (Company account)-205,153 GBP2024-03-31Officer 2012-03-28 ~ 2012-06-20IIF 45 - secretary → ME
- 3LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31 76 Gloucester Place, LondonCorporate (7 parents)Equity (Company account)-908,850 GBP2024-03-31Officer 1992-11-17 ~ 1996-05-17IIF 20 - director → ME
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