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
Davies, Ian Gerard
- British director born in May 1965
Davies, Ian Gerard
Resident in Uk
Registered addresses and corresponding companiesMarlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
IIF 1
- British director born in May 1965Registered addresses and corresponding companies
Davies, Ian Gerrard
Glencot, New Road Hill, Woolhampton, Berkshire, RG7 5RY
IIF 2
- British director born in May 1970Registered addresses and corresponding companies
Davies, Ian Gerard
- British Registered addresses and corresponding companies
Davies, Ian Gerard
- British born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies - British cfo born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies1, Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, England
IIF 20
- British director born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies - British group finance director born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Ian Gerard
30 Hawthorne Close, Holmes Chapel, Crewe, Cheshire, CW4 7QD
IIF 369 Dornoch Court, Holmes Chapel, Crewe, CW4 7JD
IIF 37Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
IIF 38Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England
IIF 39Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
IIF 4022 Mallard Way, Aldermaston, Reading, Berkshire, RG7 4US
IIF 41
- British director born in May 1965
Davies, Ian Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies., Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
IIF 42
- British none born in May 1965
Davies, Ian Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Ian
Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
IIF 45
- British born in May 1965
Mr Ian Gerard Davies
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1Pennfields Elmley Road, Ashton-under-hill, Evesham, EnglandActive Corporate (2 parents)Equity (Company account)-707 GBP2024-02-28Officer2017-02-22 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 2Pennfields, Elmley Road, Ashton Under Hill, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)-3,394 GBP2024-12-31Officer2017-07-10 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
26
- 1GWENFA PROPERTIES LIMITED - 2002-01-03SILBURY 146 LIMITED - 1996-08-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-10-13IIF 21 - Director → ME2012-08-31 ~ 2016-10-13IIF 8 - Secretary → ME
- 2
AMPLIFIER TECHNOLOGY LTD
- nowWESSEX PRODUCTS LIMITED - 2008-09-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-04-07 ~ 2016-04-15IIF 34 - Director → ME2013-08-28 ~ 2016-04-05IIF 32 - Director → ME2013-08-28 ~ 2016-04-05IIF 39 - Secretary → ME2016-04-07 ~ 2016-04-15IIF 38 - Secretary → ME - 3C/o Gateley Wareing Llp, 1 Paternoster Square, LondonDissolved Corporate (2 parents)Officer2010-04-20 ~ 2012-08-08IIF 44 - Director → ME
- 412 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-10-13IIF 24 - Director → ME2012-08-31 ~ 2016-10-13IIF 11 - Secretary → ME
- 5
GIGAWAVE LIMITED
- nowGIGAWAVE ANTENNAS LIMITED - 1994-07-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-06-13IIF 30 - Director → ME2012-08-31 ~ 2016-06-13IIF 17 - Secretary → ME - 6VISLINK COMMUNICATIONS LIMITED - 2017-12-14ADVENT COMMUNICATIONS LIMITED - 2002-01-03AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22PINESTRIPE LIMITED - 1985-11-04Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United KingdomLiquidation Corporate (2 parents, 2 offsprings)Officer2012-08-31 ~ 2016-10-13IIF 22 - Director → ME2012-08-31 ~ 2016-10-13IIF 10 - Secretary → ME
- 7VISLINK GROUP HOLDINGS LIMITED - 2017-12-14Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (2 parents, 4 offsprings)Officer2015-06-25 ~ 2015-06-26IIF 1 - Director → ME2015-06-15 ~ 2016-10-14IIF 35 - Director → ME2015-06-15 ~ 2015-06-26IIF 45 - Secretary → ME2015-06-25 ~ 2016-10-13IIF 40 - Secretary → ME
- 8VISLINK HOLDINGS LIMITED - 2017-12-14VISLINK PROPERTIES LIMITED - 2001-01-10VISLINK HOLDINGS LIMITED - 2000-12-07VISLINK LIMITED - 2000-09-27ELEQUIP LIMITED - 1999-10-22PAGE SIGNALS LIMITED - 1994-04-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-08-31 ~ 2016-10-13IIF 23 - Director → ME2012-08-31 ~ 2016-10-13IIF 12 - Secretary → ME
- 9VISLINK INTERNATIONAL LIMITED - 2017-02-03LINK RESEARCH LIMITED - 2010-07-07CAPEWISE LIMITED - 1987-06-08Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (2 parents, 3 offsprings)Officer2012-08-31 ~ 2016-04-05IIF 27 - Director → ME2012-08-31 ~ 2016-04-05IIF 15 - Secretary → ME
- 10VISLINK TECHNOLOGY LIMITED - 2017-12-14SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26MILTONDENE LIMITED - 1988-03-1412 Horizon Business Village, Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-06-13IIF 28 - Director → ME2012-08-31 ~ 2016-06-13IIF 14 - Secretary → ME
- 11
LINK RESEARCH LIMITED
- nowCJM2 LIMITED - 2010-07-0712 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-10-13IIF 29 - Director → ME2012-08-31 ~ 2016-10-13IIF 16 - Secretary → ME - 12Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (4 parents)Officer1997-06-28 ~ 1997-09-30IIF 36 - Secretary → ME
- 1363 VSQ LIMITED - 1998-07-3012 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ 2016-10-13IIF 25 - Director → ME2012-08-31 ~ 2016-10-13IIF 13 - Secretary → ME
- 14Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (5 parents, 2 offsprings)Officer1997-04-30 ~ 1997-09-30IIF 37 - Secretary → ME
- 151 Occam Court, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-8,612,015 GBP2024-01-01 ~ 2024-12-31Officer2023-07-28 ~ 2024-08-02IIF 20 - Director → ME
- 16ULOGISTICS LIMITED - 2007-06-04PATTONAIR LOGISTICS LIMITED - 2002-07-22TRUSHELFCO (NO.2551) LIMITED - 1999-11-11Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents)Officer1999-11-24 ~ 2007-03-31IIF 6 - Director → ME
- 17ULOGISTICS EUROPE LIMITED - 2007-06-04Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents)Officer2006-05-12 ~ 2007-03-31IIF 2 - Director → ME
- 18
PATTONAIR LIMITED
- nowPATTONAIR INTERNATIONAL LIMITED - 2002-07-22ORCHARD HOUSE LIMITED - 1987-07-10PATTONAIR INTERNATIONAL LIMITED - 1986-11-20Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents, 1 offspring)Officer1997-11-01 ~ 2007-03-31IIF 5 - Director → ME1997-11-01 ~ 2002-01-25IIF 41 - Secretary → ME - 19VISLINK PLC - 2017-02-03Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-08-09 ~ 2016-10-13IIF 26 - Director → ME2012-08-31 ~ 2016-10-13IIF 9 - Secretary → ME
- 20Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-03-18 ~ 2016-10-13IIF 33 - Director → ME
- 21C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2011-09-22 ~ 2012-08-08IIF 31 - Director → ME
- 22C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2010-10-22 ~ 2012-08-08IIF 43 - Director → ME
- 23
UMECO COMPONENTS LIMITED
- nowFLUID TRANSFER COMPONENTS LIMITED - 1998-12-04UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27CORNMARE LIMITED - 1984-10-30Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (2 parents)Officer2002-07-15 ~ 2007-03-31IIF 4 - Director → ME - 24
VICTORIA P.L.C.
- nowVICTORIA CARPET HOLDINGS PLC - 1997-07-15Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-03-19 ~ 2012-08-08IIF 42 - Director → ME - 25Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (4 parents)Officer1997-06-28 ~ 1997-09-30IIF 7 - Secretary → ME
- 26UMECO ACQUISITIONS 3 LIMITED - 2002-07-19TRUSHELFCO (NO.2863) LIMITED - 2002-06-21Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (3 parents)Officer2002-07-18 ~ 2007-03-31IIF 3 - Director → ME
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