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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
parent relation
Individuals in focus

Davey, Andrew Jonathan

child relation
Offspring entities and appointments 39
  • 1
    ANDY DAVEY CONSULTING LTD
    10709529
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED
    - 2019-08-15 03229746
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-11-24 ~ 2014-08-01
    IIF 24 - Director → ME
  • 3
    APPELLO LIMITED - now
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - 2015-05-28 06324769 09221891
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-11-20 ~ 2014-01-30
    IIF 5 - Director → ME
  • 4
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2014-08-01
    IIF 28 - Director → ME
  • 5
    APPELLO TELEHEALTH LIMITED
    - now 04174104
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Dissolved Corporate (23 parents)
    Officer
    2015-02-18 ~ 2017-03-14
    IIF 6 - Director → ME
    2012-05-02 ~ 2014-08-01
    IIF 8 - Director → ME
  • 6
    CONSORT PROPERTY MANAGEMENT LIMITED
    - now 03479620
    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
    Active Corporate (24 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 40 - Director → ME
  • 7
    CRAMMONDS LIMITED
    03555334
    Active Corporate (5 parents)
    Officer
    2000-05-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EMPLOYCASTLE LIMITED
    04976788
    Dissolved Corporate (18 parents)
    Officer
    2012-04-26 ~ 2012-06-13
    IIF 19 - Director → ME
    2011-06-28 ~ 2012-03-20
    IIF 18 - Director → ME
    2012-10-24 ~ dissolved
    IIF 25 - Director → ME
  • 9
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749 06353007... (more)
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Active Corporate (22 parents)
    Officer
    2011-06-28 ~ 2011-10-25
    IIF 1 - Director → ME
  • 10
    FIRST CLASS PUBLISHING LIMITED - now
    FIRST CLASS COURIERS (WOKING) LIMITED
    - 2001-03-01 02504282
    ESTATEMENT LIMITED
    - 1990-07-13 02504282
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-05-22) ~ 1993-03-02
    IIF 43 - Director → ME
  • 11
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 26 - Director → ME
  • 12
    FIRSTPORT HMF LIMITED - now
    PEVEREL HMF LIMITED
    - 2015-11-06 06776392 06277650
    Active Corporate (22 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 21 - Director → ME
  • 13
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED - 2003-02-25
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 22 - Director → ME
  • 14
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    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
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 4 - Director → ME
  • 15
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - 2015-04-14 02231168 09375984... (more)
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 16 - Director → ME
  • 16
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Active Corporate (25 parents)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 23 - Director → ME
  • 17
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED
    - 2015-11-06 03479623
    MONADENE LIMITED - 2009-11-09
    Active Corporate (23 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 29 - Director → ME
  • 18
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Active Corporate (37 parents, 24 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 14 - Director → ME
  • 19
    FLATLAUNCH LIMITED
    04352394
    Active Corporate (22 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 27 - Director → ME
  • 20
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Dissolved Corporate (23 parents)
    Officer
    2009-11-20 ~ 2012-11-30
    IIF 9 - Director → ME
  • 21
    INTERPHONE (BIRMINGHAM) LIMITED
    - now 03238700
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    Dissolved Corporate (16 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 31 - Director → ME
  • 22
    INTERPHONE (CCTV) LIMITED
    - now 00487372
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    Dissolved Corporate (15 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 38 - Director → ME
  • 23
    INTERPHONE (DIGITAL) LIMITED
    - now 01337938
    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
    Dissolved Corporate (13 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 33 - Director → ME
  • 24
    INTERPHONE (IBEX) LIMITED
    - now 00509658
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 37 - Director → ME
  • 25
    INTERPHONE (SENTRYMATIC) LIMITED
    - now 01971636
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    Dissolved Corporate (17 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 34 - Director → ME
  • 26
    INTERPHONE (SM) LIMITED
    - now 01238014
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 30 - Director → ME
  • 27
    INTERPHONE FINANCE COMPANY LIMITED
    - now 06671994
    PEVEREL CBG GENERAL LIMITED - 2009-09-11
    CONSENSUS-PEVEREL GENERAL PMS LTD - 2008-09-17
    Dissolved Corporate (7 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 2 - Director → ME
  • 28
    INTERPHONE LIMITED
    00692333
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 39 - Director → ME
  • 29
    ISG FINANCE LIMITED
    - now 05671207
    IBIS (971) LIMITED - 2006-03-31
    Dissolved Corporate (12 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 36 - Director → ME
  • 30
    ISG MAINTENANCE LIMITED
    - now 05991755
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    Dissolved Corporate (11 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 35 - Director → ME
  • 31
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED - 1998-10-09
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2012-02-08
    IIF 20 - Director → ME
  • 32
    PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
    - now 05111218
    MAPLEBEACH LIMITED - 2004-07-01
    Active Corporate (19 parents)
    Officer
    2011-09-14 ~ 2012-05-02
    IIF 12 - Director → ME
  • 33
    PL REALISATIONS 2012 LIMITED
    - now 02806856 03073418... (more)
    PEVEREL LIMITED
    - 2012-03-14 02806856
    CYDONIA LIMITED - 1993-11-10
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2010-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 34
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 15 - Director → ME
  • 35
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Active Corporate (27 parents)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 7 - Director → ME
  • 36
    ROADWEALD INVESTMENTS LIMITED - now
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 32 - Director → ME
  • 37
    ROADWEALD LIMITED
    05534812
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2010-07-06 ~ 2011-02-23
    IIF 3 - Director → ME
  • 38
    SONATA GROUP LIMITED
    - now 05498142
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    Dissolved Corporate (18 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 11 - Director → ME
  • 39
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    Dissolved Corporate (27 parents, 26 offsprings)
    Officer
    2011-07-04 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.