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

Davis, Ian Nigel

child relation
Offspring entities and appointments
Active 6
  • 1
    Oliver House, 27 E Barnet Road, New Barnet, Herts
    Corporate (2 parents)
    Officer
    ~ now
    IIF 29 - director → ME
  • 2
    BOULTON INDUSTRIAL FURNACES LIMITED - 1986-10-23
    BOULTON-LITHERLAND LIMITED - 1977-12-31
    Oliver House, 27 East Barnet Road, New Barnet, Herts
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 35 - director → ME
  • 3
    Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19,272 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ now
    IIF 41 - Has significant influence or controlOE
  • 4
    Oliver House, 27 East Barnet Road, New Barnet, Herts
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 37 - director → ME
  • 5
    PFJ COMMODITIES LIMITED - 2000-04-25
    JFP COMMODITIES LIMITED - 1994-09-23
    OFFSHELF 203 LTD. - 1994-01-17
    85 Headstone Road, C/o Peaksons Property, Harrow, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,795 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 42 - Right to appoint or remove directorsOE
  • 6
    Oliver House, 27 East Barnet Road, New Barnet, Herts.
    Corporate (2 parents)
    Officer
    ~ now
    IIF 36 - director → ME
Ceased 36
  • 1
    BIOME TECHNOLOGIES PLC - 2025-03-28
    STANELCO PLC - 2010-07-08
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2003-06-20
    IIF 32 - director → ME
  • 2
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-07 ~ 2006-12-31
    IIF 9 - director → ME
  • 3
    ROLYAT (FIBRES) LIMITED - 1998-07-09
    TAYLOR TUNNICLIFF (FIBRES) LIMITED - 1996-09-03
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-12 ~ 2006-12-31
    IIF 1 - director → ME
  • 4
    ROYAL WINTON LIMITED - 2000-04-20
    SELLUB (STAFFS) LIMITED - 1998-10-14
    BULLERS (STAFFORDSHIRE) LTD - 1996-09-03
    JOHN GILES & SONS,LIMITED - 1985-05-27
    Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    127,134 GBP2023-12-31
    Officer
    1995-07-14 ~ 2006-12-31
    IIF 11 - director → ME
  • 5
    DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
    Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,125,431 GBP2023-12-31
    Officer
    2003-02-11 ~ 2006-12-31
    IIF 2 - director → ME
  • 6
    SPIELERS CASINO (SOUTHEND) LIMITED - 2010-07-27
    WATERFRONT CASINO CLUB LIMITED - 2002-09-13
    LIVECROSS LIMITED - 1994-03-09
    Genting Club Star City, Watson Road, Birmingham
    Corporate (4 parents)
    Officer
    1994-07-08 ~ 2006-11-30
    IIF 33 - director → ME
  • 7
    Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    131,523 GBP2023-12-31
    Officer
    1996-03-21 ~ 2006-12-31
    IIF 20 - director → ME
  • 8
    OFFSHELF 193 LTD - 1993-07-27
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-17 ~ 1997-01-03
    IIF 25 - director → ME
  • 9
    633RD SHELF TRADING COMPANY LIMITED - 1990-11-20
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2006-12-31
    IIF 18 - director → ME
  • 10
    Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,962,262 GBP2023-12-31
    Officer
    2005-10-04 ~ 2006-12-31
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 43 - Has significant influence or control OE
  • 11
    Albion Works, Uttoxeter Road, Longton, Stone On Trent
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-06 ~ 2006-12-31
    IIF 5 - director → ME
  • 12
    FAIREY FILTRATION SYSTEMS LIMITED - 2012-01-04
    Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,768 GBP2023-12-31
    Officer
    2005-01-12 ~ 2006-12-31
    IIF 15 - director → ME
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -67,528 GBP2023-12-31
    Officer
    1997-01-21 ~ 2006-12-31
    IIF 23 - director → ME
  • 14
    SILVER 777 LIMITED - 2004-06-09
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2006-11-30
    IIF 38 - director → ME
  • 15
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-01-21 ~ 2006-12-31
    IIF 8 - director → ME
  • 16
    METRO LEISURE GROUP LIMITED - 2004-06-09
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-12-24 ~ 2006-11-30
    IIF 40 - director → ME
  • 17
    113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2006-12-31
    IIF 6 - director → ME
  • 18
    JFP PRODUCTS LIMITED - 1994-09-06
    JOHNSTON FLUID POWER LIMITED - 1993-12-10
    B. & G. HYDRAULICS LIMITED - 1984-03-01
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-28 ~ 2006-12-31
    IIF 3 - director → ME
  • 19
    155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
    45 Mymms Drive, Brookmans Park, Hatfield, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -694,407 GBP2023-12-31
    Officer
    1991-12-24 ~ 2006-12-31
    IIF 22 - director → ME
  • 20
    3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-28 ~ 2006-12-31
    IIF 16 - director → ME
  • 21
    PFJ COMMODITIES LIMITED - 2000-04-25
    JFP COMMODITIES LIMITED - 1994-09-23
    OFFSHELF 203 LTD. - 1994-01-17
    85 Headstone Road, C/o Peaksons Property, Harrow, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,795 GBP2023-12-31
    Officer
    1997-01-21 ~ 2006-12-31
    IIF 19 - director → ME
  • 22
    JOHN WHITE FOOTWEAR LIMITED - 1991-03-12
    RUSHTODAY LIMITED - 1990-08-13
    MILLEVER LIMITED - 1990-06-29
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2006-12-31
    IIF 12 - director → ME
  • 23
    SMYTH-HORNE HOLDINGS LIMITED - 1998-10-22
    PHASESEAL LIMITED - 1990-01-19
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 7 - director → ME
  • 24
    SMYTH-HORNE LIMITED - 1998-09-18
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 17 - director → ME
  • 25
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-03-24 ~ 2006-12-31
    IIF 14 - director → ME
  • 26
    G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -987,605 GBP2023-12-31
    Officer
    2005-12-21 ~ 2006-12-31
    IIF 10 - director → ME
  • 27
    THE ESSEX GAMING ACADEMY LIMITED - 1997-04-07
    TAMEVIEW LIMITED - 1996-12-12
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1994-07-08 ~ 2006-11-30
    IIF 39 - director → ME
  • 28
    TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
    Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    31,271 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2006-12-31
    IIF 21 - director → ME
  • 29
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    523,685 GBP2017-12-31
    Officer
    1997-11-24 ~ 2006-12-31
    IIF 4 - director → ME
  • 30
    Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -884,862 GBP2023-12-31
    Officer
    1997-11-24 ~ 2006-12-31
    IIF 24 - director → ME
  • 31
    SPIELERS CASINOS (BRISTOL) LIMITED - 2003-12-23
    SILVER EIGHT LIMITED - 2003-05-20
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2002-02-21 ~ 2006-11-30
    IIF 30 - director → ME
  • 32
    N. GREENING LIMITED - 1989-05-10
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2000-01-24
    IIF 27 - director → ME
  • 33
    WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
    R J BOWN LIMITED - 1998-10-22
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1992-01-20 ~ 2006-11-30
    IIF 31 - director → ME
  • 34
    WESTCLIFF SPORTING CLUB LIMITED - 1998-09-15
    792ND SHELF TRADING COMPANY LIMITED - 1994-02-10
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-01-31 ~ 2006-11-30
    IIF 34 - director → ME
  • 35
    WINEMANOR LIMITED - 1985-09-20
    G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -162,210 GBP2024-02-29
    Officer
    ~ 1998-09-09
    IIF 26 - director → ME
  • 36
    CLASSICAL CREAMWARE LIMITED - 2006-11-29
    TAYLOR TEMPORARY LIMITED - 2001-02-09
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-13 ~ 2002-02-08
    IIF 28 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.