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

Davey, Patrick Neil

    Related profiles found in government register
  • Davey, Patrick Neil
    British company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Eastern House, 62-70 Fowler Road, Hainault, Essex, IG6 3UT, United Kingdom

      IIF 1

    • 62-70, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT

      IIF 2

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 3
  • Davey, Patrick Neil
    British contractor born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Eastern House, 62-70 Fowler Road, Hainault, Essex, IG6 3UT, United Kingdom

      IIF 4
  • Davey, Patrick Neil
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • See Rail Limited, 62-70 Fowler Road, Hainault, Essex, IG6 3UT, United Kingdom

      IIF 5

    • See-ev Limited, 69-72 Fowler Road, Hainault, IG6 3UT, United Kingdom

      IIF 6

    • South Eastern House, 62-70 Fowler Road, Hainault, Essex, IG6 3UT, United Kingdom

      IIF 7

    • South Eastern House (see), 69-72 Fowler Road, Hainault Business Park, Hainault, IG6 3UT, United Kingdom

      IIF 8

    • 62-70 Fowler Road, South Eastern House, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 9

    • South Eastern House, 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT

      IIF 10

    • South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom

      IIF 11 IIF 12
  • Davey, Patrick
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Eastern House, 62-70, Fowler Road, Hainault, Hainault, IG6 3UT, United Kingdom

      IIF 13 IIF 14
  • Davey, Patrick Neil
    born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 15
  • Patrick Davey
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, United Kingdom

      IIF 16

    • See Rail Limited, 62-70 Fowler Road, Hainault, IG6 3UT, United Kingdom

      IIF 17

    • See-ev Limited, 69-72 Fowler Road, Hainault, IG6 3UT, United Kingdom

      IIF 18

    • South Eastern House, 62-70, Fowler Road, Hainault, Hainault, IG6 3UT, United Kingdom

      IIF 19 IIF 20

    • South Eastern House, 62-70 Fowler Road, Hainault, IG6 3UT, United Kingdom

      IIF 21

    • South Eastern House (see), 69-72 Fowler Road, Hainault Business Park, Hainault, IG6 3UT, United Kingdom

      IIF 22

    • South Eastern House, 62-70 Fowler Road, Ilford, IG6 3UT, United Kingdom

      IIF 23
  • Patrick Neil Davey
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom

      IIF 24
  • Davey, Neil Patrick
    British chairman born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fishers Green Farm, Fishers Green Lane, Holyfield, Waltham Abbey, EN9 2ED, England

      IIF 25
  • Davey, Neil Patrick
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Eastern House, 62-70 Fowler Road, Hainault, Essex, IG6 3UT, United Kingdom

      IIF 26

    • Fishers Green Farm, Holyfield, Waltham Abbey, Essex, EN9 2ED

      IIF 27 IIF 28
  • Davey, Neil Patrick
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 29
  • Davey, Neil Patrick
    British electrical contractor born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fishers Green Farm, Holyfield, Waltham Abbey, Essex, EN9 2ED

      IIF 30
  • Davey, Neil Patrick
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2, Wareham Road, Holton Heath, Poole, Dorset, BH16 6JL, United Kingdom

      IIF 31

    • The Old Bakery, Main Road, West Lulworth, Wareham, BH20 5RN, United Kingdom

      IIF 32
  • Davey, Neil Patrick
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Inverclyde Road, Parkstone, Poole, Dorset, BH14 8PB, United Kingdom

      IIF 33

    • 24, Inverclyde Road, Poole, BH14 8PB, United Kingdom

      IIF 34
  • Davey, Neil Patrick
    British property developer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Parkstone Road, Poole, Dorset, BH15 2NL, England

      IIF 35

    • Lots End, 13 St. Peters Road, Poole, BH14 0NZ, United Kingdom

      IIF 36

    • Lots End, 13 St Peters Road, Poole, Dorset, BH14 0NZ, United Kingdom

      IIF 37
  • Mr Neil Patrick Davey
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, South Court, Bower Hill, Theydon Bower, Epping, Essex, CM16 7AB, England

      IIF 38

    • South Eastern House, 62-70 Fowler Road, Hainault, Essex, IG6 3UT

      IIF 39

    • 62-70, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT

      IIF 40

    • South Eastern House, 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT

      IIF 41

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 42
  • Mr Neil Patrick Davey
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Parkstone Road, Poole, Dorset, BH15 2NL, England

      IIF 43

    • Unit C2, Wareham Road, Holton Heath, Poole, Dorset, BH16 6JL, United Kingdom

      IIF 44

    • The Old Bakery, Main Road, West Lulworth, Wareham, BH20 5RN, United Kingdom

      IIF 45
  • Davey, Patrick Neil
    born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lambourne Close, Chigwell, Essex, IG7 6EB

      IIF 46
  • Davey, Neil Patrick
    born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fishers Green Farm, Fishers Green Lane, Holyfield, Waltham Abbey, Essex, EH9 2ED, United Kingdom

      IIF 47
  • Mr Patrick Neil Davey
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • South Eastern House, 62-70 Fowler Road, Hainault, Essex, IG6 3UT

      IIF 48

    • 62-70, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT

      IIF 49

    • 62-70 Fowler Road, South Eastern House, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 50

    • South Eastern House, 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT

      IIF 51

    • South Eastern House, F62-70 Owler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom

      IIF 52

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 53
  • Davey, Neil Patrick
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 62-70, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 54
  • Davey, Neil Patrick
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • C2, Wareham Road, Holton Heath, Poole, BH16 6JL, United Kingdom

      IIF 55
  • Davey, Neil Patrick
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA, England

      IIF 56
  • Davey, Patrick Neil

    Registered addresses and corresponding companies

    • South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom

      IIF 57
  • Mr Neil Patrick Davey
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • C2, Wareham Road, Holton Heath, Poole, BH16 6JL, United Kingdom

      IIF 58
  • Davey, Patrick

    Registered addresses and corresponding companies

    • See Rail Limited, 62-70 Fowler Road, Hainault, Essex, IG6 3UT, United Kingdom

      IIF 59

    • South Eastern House, 62-70, Fowler Road, Hainault, Hainault, IG6 3UT, United Kingdom

      IIF 60

    • South Eastern House, 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom

      IIF 61
  • Mr Neil Davey
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA, England

      IIF 62
child relation
Offspring entities and appointments
Active 24
  • 1
    TPJ ENVIRONMENTAL SERVICES LIMITED - 2024-11-21
    South Eastern House, 62-70 Fowler Road, Hainault, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 7 - director → ME
  • 2
    Tower House, Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-11 ~ dissolved
    IIF 34 - director → ME
  • 3
    South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 12 - director → ME
    2019-09-06 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 47 - llp-designated-member → ME
    2010-09-17 ~ dissolved
    IIF 46 - llp-member → ME
  • 5
    SOUTH EASTERN GROUP PLC - 2014-07-23
    62-70 Fowler Road, Hainault, Essex
    Dissolved corporate (3 parents)
    Officer
    1992-03-24 ~ dissolved
    IIF 30 - director → ME
  • 6
    62-70 Fowler Road South Eastern House, Hainault Business Park, Ilford, England
    Corporate (2 parents)
    Officer
    2021-12-20 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 7
    62-70 Fowler Road, Hainault, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 27 - director → ME
  • 8
    SEE ESTATES LTD - 2021-12-20
    62-70 Fowler Road South Eastern House, Hainault Business Park, Ilford, England
    Corporate (2 parents)
    Officer
    2020-09-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Old Bakery Main Road, West Lulworth, Wareham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    South Eastern House, 62-70 Fowler Road, Hainault, Essex
    Corporate (2 parents)
    Officer
    2011-03-24 ~ now
    IIF 26 - director → ME
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Old Grange Warren Estate Lordship Road, Writtle, Chelmsford, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 5 - director → ME
    2018-11-28 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    South Eastern House, 62-70 Fowler Road, Hainault, Hainault, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 13 - director → ME
    2024-02-11 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    Unity Chambers, 34 High East Street, Dorchester, Dorset, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    81,809 GBP2024-03-31
    Officer
    2013-02-22 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C2 Wareham Road, Holton Heath, Poole, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    South Eastern House, 62-70 Fowler Road, Hainault, Hainault, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    South Eastern House, 62-70 Fowler Road, Hainault, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SEE FACILITIES PLC - 2023-02-09
    SEE SERVICES PLC - 2023-02-06
    South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2016-09-26 ~ now
    IIF 11 - director → ME
    2024-06-28 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SEE RAIL LIMITED - 2023-02-06
    South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex
    Corporate (4 parents)
    Equity (Company account)
    8,434,844 GBP2023-03-31
    Officer
    2015-01-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    See-ev Limited, 69-72 Fowler Road, Hainault, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    TURPOSE LIMITED - 1981-12-31
    1066 London Road, Leigh-on-sea, Essex
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 29 - director → ME
    2011-09-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control → OE
  • 21
    THE SOUTH EASTERN GROUP OF COMPANIES LIMITED - 2015-09-08
    GOLDCROFT HOLDINGS LIMITED - 2014-12-11
    62-70 Fowler Road, Hainault Business Park, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -2,300 GBP2024-03-31
    Officer
    2010-09-17 ~ now
    IIF 28 - director → ME
    2010-11-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    South Eastern House (see) 69-72 Fowler Road, Hainault Business Park, Hainault, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Tower House, Parkstone Road, Poole, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 33 - director → ME
  • 24
    Unit C2 Wareham Road, Holton Heath, Poole, Dorset, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -14,130 GBP2020-06-30
    Officer
    2018-06-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Frenford Clubs Ltd, Jack Carter Centre, The Drive, Ilford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,531 GBP2021-03-31
    Officer
    1998-07-01 ~ 2018-02-28
    IIF 25 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-02-28
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 2
    218 Malvern Road, Bournemouth
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-03-31 ~ 2015-02-17
    IIF 37 - director → ME
  • 3
    Q1 Professional Services Ltd, Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-08 ~ 2016-10-31
    IIF 36 - director → ME
  • 4
    SEE RAIL LIMITED - 2023-02-06
    South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex
    Corporate (4 parents)
    Equity (Company account)
    8,434,844 GBP2023-03-31
    Officer
    2014-01-21 ~ 2022-07-21
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-02-25
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 8 The Old Pottery, Manor Way, Verwood, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2018-02-19 ~ 2019-08-16
    IIF 35 - director → ME
    Person with significant control
    2018-02-19 ~ 2019-09-25
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.