logo
explain how to read the page

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

Mr Michael Davidson

    Related profiles found in government register
  • Mr Michael Davidson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallows Barn, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3BP, England

      IIF 1

    • C/o Box Office Supplies, 12 Deer Park Road, London, SW19 3TL, United Kingdom

      IIF 2

    • Unit 4, Tramlink Park, 24 Deer Park Road, Merton, London, SW19 3UA, England

      IIF 3 IIF 4 IIF 5

    • Sandham House, Boundary Business Court, 92-94 Church Road, Mitcham, Surrey, CR4 3TD, England

      IIF 7

    • St. George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 8

    • 108 Lombard Business Park, 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, SW19 3TZ, England

      IIF 9 IIF 10 IIF 11
  • Mr Michael Davidson
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 108 Lombard Business Park, 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, SW19 3TZ, England

      IIF 14
  • Davidson, Michael
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Box Office Supplies, 12 Deer Park Road, London, SW19 3TL, United Kingdom

      IIF 15

    • C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 16

    • St Mary's Cottage, Church Street, Petworth, GU28 0AD, England

      IIF 17

    • 108 Lombard Business Park, 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, SW19 3TZ, England

      IIF 18 IIF 19 IIF 20
  • Davidson, Michael
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandham House,boundary Business Court,92-94, Church Road, Mitcham, Surrey, CR4 3TD, United Kingdom

      IIF 27

    • Swallow Barns, Loxwood Road, Tisman's Common, Rudgewick, West Sussex, RH12 3BP

      IIF 28 IIF 29

    • Swallow Barns, Loxwood Road, Tisman's Common, Rudgewick, West Sussex, RH12 3BP, United Kingdom

      IIF 30
  • Davidson, Michael
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Tramlink Park, 24 Deer Park Road, Merton, London, SW19 3UA, England

      IIF 31 IIF 32

    • Sandham House, Boundary Business Court, 92-94 Church Road, Mitcham, Surrey, CR4 3TD, England

      IIF 33

    • Sandham House, Boundary Business Court, 92-94 Church Road, Mitcham, Surrey, CR4 3TD, United Kingdom

      IIF 34

    • St. George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 35

    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Davidson, Michael
    British executive born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 40
  • Davidson, Michael
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Lombard Business Park, 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, SW19 3TZ, England

      IIF 41
  • Davidson, Michael
    British

    Registered addresses and corresponding companies

    • The Firs, Turners Hill Road, Crawley Down, Crawley, West Sussex, RH10 4HH

      IIF 42

    • 12 Earle Gardens, Kingston Upon Thames, Surrey, KT2 5TB

      IIF 43
child relation
Offspring entities and appointments 25
  • 1
    21 FX COMMERCIAL LTD
    08121846
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-27 ~ 2013-07-11
    IIF 39 - Director → ME
  • 2
    21 FX GROUP LTD
    08118374
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ 2013-07-11
    IIF 36 - Director → ME
  • 3
    21 FX HOLDINGS LTD
    08119420
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-26 ~ 2013-07-11
    IIF 38 - Director → ME
  • 4
    21 FX RESIDENTIAL LTD
    08124846
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-29 ~ 2013-07-11
    IIF 37 - Director → ME
  • 5
    BROOKVEX ACADEMY LIMITED
    07205039
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (4 parents)
    Officer
    2010-03-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BROOKVEX COMMUNICATIONS LIMITED
    07368868
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-09-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    BROOKVEX ECO PLC
    07210620 08415950
    Sandham House,boundary Business Court,92-94, Church Road, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 8
    BROOKVEX ELECTRICAL LIMITED
    08580708
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (3 parents)
    Officer
    2013-06-24 ~ 2025-06-30
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-06-30
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    BROOKVEX IMS LIMITED
    07368870
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2010-09-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-11
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    BROOKVEX SECURITY LIMITED
    07390669
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (3 parents)
    Officer
    2010-09-29 ~ 2025-06-30
    IIF 30 - Director → ME
    Person with significant control
    2016-09-29 ~ 2022-02-11
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BROOKVEX TECHNICAL SERVICES LIMITED
    02062503
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 33 - Director → ME
    (before 1991-12-31) ~ 2013-01-09
    IIF 28 - Director → ME
    1994-01-13 ~ 1999-04-01
    IIF 43 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 12
    BVX PROPERTY HOLDINGS LTD
    - now 09280322
    BROOKVEX HIGHWAYS & CIVILS LIMITED
    - 2023-03-14 09280322
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-27 ~ 2025-06-30
    IIF 31 - Director → ME
    Person with significant control
    2016-10-01 ~ 2025-06-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CAPARA LIMITED
    04543654
    32 Maypole Road, Ashurst Wood, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2002-09-24 ~ 2003-05-01
    IIF 42 - Secretary → ME
  • 14
    GARDEN GATE BOUTIQUE LIMITED
    - now 08580747
    SCORPION TECHNOLOGY LIMITED
    - 2023-11-08 08580747
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (4 parents)
    Officer
    2013-06-24 ~ 2025-06-30
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-19
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    INTEGRATE TELECOMMUNICATION LTD
    13839272
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (3 parents)
    Officer
    2022-01-10 ~ now
    IIF 23 - Director → ME
  • 16
    LANDSMART TECHNOLOGIES LTD
    - now 08415950
    BROOKVEX ECO LIMITED
    - 2022-10-14 08415950 07210620
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (3 parents)
    Officer
    2013-02-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    SAFETY CRITICAL RESOURCING LIMITED
    - now 05704216
    SAFETY CRITICAL RESOURCING PLC
    - 2012-10-17 05704216
    BROOKVEX ENGINEERING PLC
    - 2007-11-14 05704216
    BROOKVEX PERSONNEL PLC
    - 2006-06-30 05704216
    Sandham House Boundary Business Court 92-94, Church Road, Mitcham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 34 - Director → ME
    2006-02-09 ~ 2008-01-31
    IIF 29 - Director → ME
  • 18
    SCORPION (UK) LIMITED
    08587016
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (1 parent)
    Officer
    2013-06-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    SCORPION ELECTRONICS LIMITED
    08580640
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (1 parent)
    Officer
    2013-06-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    SECURE VISION U.K. LIMITED
    - now 03182801
    SECUREVISION UK LIMITED - 1997-05-23
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 40 - Director → ME
  • 21
    SOUTH WIMBLEDON BUSINESS ASSOCIATION
    09939140
    C/o Box Office Supplies, 12 Deer Park Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-01-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 22
    TEC GARDEN LIMITED
    13452487
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 21 - Director → ME
  • 23
    TECHNICAL LANDSCAPES LIMITED
    13452440
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 24 - Director → ME
  • 24
    TECHNICAL SERVICES INNOVATION GROUP LTD
    09878386
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 35 - Director → ME
    2025-07-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-30
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    TSI PROP CO LLP
    OC449446
    108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.