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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davey, Andrew Jonathan
- British born in May 1961
Davey, Andrew Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies17, Fry's Lane, Everton, Lymington, Hampshire, England, SO41 0JY, England
IIF 1 IIF 2 IIF 3Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
IIF 4 IIF 5 IIF 6 (more)(less)1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom
IIF 9One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 10One, Great Cumberland Place, Marle Arch, London, W1H 7LW
IIF 11Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom
IIF 1217, Frys Lane, Everton, Lymington, SO41 0JY, United Kingdom
IIF 13Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
IIF 14 IIF 15 IIF 16 (more)(less)Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
IIF 28Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Queensway House, 11 Queensway, New Milton, Hants, BH25 5NR
IIF 40
- British born in May 1961
Mr Andrew Jonathan Davey
Resident in United Kingdom
Registered addresses and corresponding companies17, Frys Lane, Everton, Lymington, SO41 0JY, United Kingdom
IIF 41
- British born in November 1961
Davey, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies40a Queens Road, Knaphill, Woking, Surrey, GU21 2ED
IIF 42
- British born in November 1961Registered addresses and corresponding companies
Davey, Andrew Jonathan
9 Greenmeads, Westfield, Woking, Surrey, GU22 9QJ
IIF 43
- British born in November 1961
Mr Andrew Jonathan Davey
Resident in England
Registered addresses and corresponding companies40a Queens Road, Knaphill, Woking, Surrey, GU21 2ED
IIF 44
Related profiles found in government register
Offspring entities and appointments
39
- 1
ANDY DAVEY CONSULTING LTD
1070952917 Frys Lane, Everton, Lymington, United KingdomActive Corporate (2 parents)Officer2017-04-05 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 2APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15 03229746CIRRUS CARELINE LIMITED - 2009-11-17CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10SHELFCO (NO.1226) LIMITED - 1997-06-13Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (27 parents, 3 offsprings)Officer2009-11-24 ~ 2014-08-01IIF 24 - Director → ME - 3APPELLO LIMITED - nowCIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (23 parents, 2 offsprings)Officer2009-11-20 ~ 2014-01-30IIF 5 - Director → ME
- 4APPELLO SMART LIVING SOLUTIONS LIMITED - nowCOTRONIC CIRRUS LIMITED - 2001-12-10COTRONIC (UK) LIMITED - 2001-04-11LETITIN LIMITED - 1980-12-31Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (30 parents, 1 offspring)Officer2009-11-20 ~ 2014-08-01IIF 28 - Director → ME
- 5PEVEREL CIRRUS LIMITED - 2011-07-25COTRONIC LIMITED - 2002-06-05SHELFCO (NO.2416) LIMITED - 2001-04-11Oregon House, 19 Queensway, New Milton, HampshireDissolved Corporate (23 parents)Officer2015-02-18 ~ 2017-03-14IIF 6 - Director → ME2012-05-02 ~ 2014-08-01IIF 8 - Director → ME
- 6PEVEREL GENERAL CP LIMITED - 2011-06-01FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12PEVEREL GENERAL CP LIMITED - 2008-05-16MAGNOSIGN LIMITED - 2007-10-03Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (24 parents)Officer2012-01-30 ~ 2012-05-02IIF 40 - Director → ME
- 7
CRAMMONDS LIMITED
0355533440a Queens Road, Knaphill, Woking, SurreyActive Corporate (5 parents)Officer2000-05-01 ~ nowIIF 42 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EMPLOYCASTLE LIMITED
04976788Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (18 parents)Officer2012-04-26 ~ 2012-06-13IIF 19 - Director → ME2011-06-28 ~ 2012-03-20IIF 18 - Director → ME2012-10-24 ~ dissolvedIIF 25 - Director → ME - 9FAIRHOLD FREEHOLDS NO.2 LIMITED - nowSHELFCO (NO.1229) LIMITED - 2007-09-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2011-06-28 ~ 2011-10-25IIF 1 - Director → ME
- 10
- 11FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - nowPEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer2011-06-28 ~ 2012-05-02IIF 26 - Director → ME
- 12
- 13FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06 04352393HOUSESEAL LIMITED - 2003-02-25Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2012-01-30 ~ 2012-05-02IIF 22 - Director → ME - 14FIRSTPORT PROPERTY SERVICES LIMITED - nowPEVEREL OM LIMITED - 2010-03-04O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06C.B.H. MANAGEMENT LIMITED - 1991-03-25SECONDHIGH LIMITED - 1986-11-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (32 parents, 442 offsprings)Officer2011-06-28 ~ 2012-05-02IIF 4 - Director → ME
- 15FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - nowSOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2011-06-28 ~ 2012-05-02IIF 16 - Director → ME
- 16
- 17FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED
- 2015-11-06 03479623MONADENE LIMITED - 2009-11-09Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer2012-01-30 ~ 2012-05-02IIF 29 - Director → ME - 18FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - nowPEVEREL & CO. LIMITED - 1985-02-22VALLEYSAND LIMITED - 1982-04-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (37 parents, 24 offsprings)Officer2011-06-28 ~ 2012-05-02IIF 14 - Director → ME
- 19
FLATLAUNCH LIMITED
04352394Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2012-01-30 ~ 2012-05-02IIF 27 - Director → ME - 20
INSTANT FIRE PROTECTION LIMITED
02757111Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (23 parents)Officer2009-11-20 ~ 2012-11-30IIF 9 - Director → ME - 21INTERPHONE (JEH) LIMITED - 2002-10-10JEH COMMUNICATIONS LIMITED - 1999-09-14DUTYBAND LIMITED - 1997-07-25YELLOWLINES LTD - 1996-09-034th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-01-14 ~ 2011-02-23IIF 31 - Director → ME
- 22FINEX (OVERSEAS) LIMITED - 1999-05-114th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-01-14 ~ 2011-02-23IIF 38 - Director → ME
- 23INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29INTERPHONE SECURIDOOR LIMITED - 1995-07-25INTERPHONE (S.E.) LIMITED - 1992-11-12BRIAN WARD KNITWEAR LIMITED - 1979-12-314th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-01-14 ~ 2011-02-23IIF 33 - Director → ME
- 24IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29Interphone House, 12-22 Herga Road, Wealdstone Harrow, MiddlesexDissolved Corporate (14 parents)Officer2009-01-14 ~ 2011-02-23IIF 37 - Director → ME
- 25SENTRYMATIC LIMITED - 1999-01-04YALE SENTRYMATIC LIMITED - 1991-03-12SENTRYMATIC BRITANNIA LIMITED - 1990-08-20SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-094th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (17 parents)Officer2009-01-14 ~ 2011-02-23IIF 34 - Director → ME
- 26INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-174th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-01-14 ~ 2011-02-23IIF 30 - Director → ME
- 27PEVEREL CBG GENERAL LIMITED - 2009-09-11CONSENSUS-PEVEREL GENERAL PMS LTD - 2008-09-17Queensway House 11 Queensway, New Milton, HampshireDissolved Corporate (7 parents)Officer2010-06-22 ~ 2011-02-23IIF 2 - Director → ME
- 28
INTERPHONE LIMITED
00692333The Pavilion Grange Drive, Hedge End, Southampton, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-01-14 ~ 2011-02-23IIF 39 - Director → ME - 29IBIS (971) LIMITED - 2006-03-31Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved Corporate (12 parents)Officer2009-01-14 ~ 2011-02-23IIF 36 - Director → ME
- 30SHELFCO (NO. 3347) LIMITED - 2007-01-254th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-14 ~ 2011-02-23IIF 35 - Director → ME
- 31KNIGHT SQUARE INSURANCE BROKERS LIMITED - nowFIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07 03479579HICKRENT LIMITED - 1998-10-09Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2011-06-28 ~ 2012-02-08IIF 20 - Director → ME - 32MAPLEBEACH LIMITED - 2004-07-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2011-09-14 ~ 2012-05-02IIF 12 - Director → ME
- 33Insolvency (Case 1) In administration
Administration ended on 2012-09-04 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2014-01-17 during the appointment or period of controlPEVEREL LIMITED
- 2012-03-14 02806856Insolvency (Case 1) In administration
Administration started on 2011-03-14 during the appointment or period of controlCYDONIA LIMITED - 1993-11-10Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (32 parents, 4 offsprings)Officer2010-09-01 ~ dissolvedIIF 17 - Director → ME - 34EVENTGUIDE LIMITED - 1994-10-03Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2012-01-30 ~ 2012-05-02IIF 15 - Director → ME
- 35SHELFCO (NO.1734) LIMITED - 2000-06-29Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents)Officer2011-06-28 ~ 2012-05-02IIF 7 - Director → ME
- 36ROADWEALD INVESTMENTS LIMITED - now
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11 02261310INTERPHONE SECURITY GROUP PLC - 2005-10-14TROLLPRINT LIMITED - 1988-08-31Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2009-01-14 ~ 2011-02-23IIF 32 - Director → ME - 37
ROADWEALD LIMITED
055348121st Floor 35 Park Lane, London, EnglandDissolved Corporate (17 parents, 5 offsprings)Officer2010-07-06 ~ 2011-02-23IIF 3 - Director → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of control
Dissolved on 2015-03-02 during the appointment or period of controlCOUNTY ESTATE HOLDINGS LIMITED - 2007-09-04One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (18 parents)Officer2011-07-04 ~ dissolvedIIF 11 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2014-07-16 during the appointment or period of controlRAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents, 26 offsprings)Officer2011-07-04 ~ dissolvedIIF 10 - Director → ME
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