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.
Davidson, Maxine Yvette
- British consultant born in December 1958
Davidson, Maxine Yvette
Resident in United Kingdom
Registered addresses and corresponding companies58 Queen Anne Street, London, W1G 8HW
IIF 1
- British housewife born in December 1958
Davidson, Maxine Yvette
Resident in United Kingdom
Registered addresses and corresponding companies - British art curator born in December 1958
Davidson, Maxine Yvette
Resident in Jersey
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 4
- British born in December 1958
Ms Maxine Yvette Davidson
Resident in Jersey
Registered addresses and corresponding companies9, Bond Street, St. Helier, Jersey, JE2 3NP, Jersey
IIF 54th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England
IIF 65th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 7Julco House, 3rd Floor, 26-28 Gt Portland Street, London, W1W 8QT, England
IIF 8Millhouse, C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, SS4 1DB, England
IIF 9P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey
IIF 10 IIF 11
- British born in December 1958Registered addresses and corresponding companies
Ms Maxine Yvette Davidson
Khiara House, Fourth Floor, 25-26 Poland Street, London, W1F8QN, United Kingdom
IIF 12
- 1
GERMAX LIMITED
115924265th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Officer2018-09-27 ~ 2020-12-21IIF 4 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HUNTINGFORD INVESTMENT TRUST LIMITED
00435932Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (7 parents)Officer2006-06-06 ~ dissolvedIIF 3 - Director → ME - 3
MDDT NOMINEES S.A.
OE008683Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, BahamasRegistered Corporate (3 parents, 1 offspring)Beneficial owner2023-10-23 ~ nowIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OEIIF 12 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 12 - Has significant influence over the entity as the trustees of a trust → OE - 4
QUAYGLADE LIMITED
012068324th Floor Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (13 parents)Person with significant control2019-04-29 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5Millhouse, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2019-04-29 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (11 parents)Person with significant control2019-04-29 ~ 2023-07-07IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE
- 7
FUNGO LIMITED
- 2010-10-21 01061441FUNGO PLANT HIRE LIMITED
- 1983-12-16 01061441Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (9 parents)Officer~ 2016-03-09IIF 1 - Director → ME - 8
RAGU DASAN 2020 LIMITED
13264716Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (5 parents)Person with significant control2023-07-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9NETSIDE LIMITED - 1989-03-084th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2019-04-29 ~ 2019-08-15IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 10
JELTAK LIMITED
- 1996-02-16 01652427Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (14 parents, 1 offspring)Officer~ 2017-11-17IIF 2 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
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