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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

Davis, Graeme Andrew

child relation
Offspring entities and appointments 36
  • 1
    BATMATIC (UK) LTD
    11979713
    Active Corporate (1 parent)
    Officer
    2019-05-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    BOSS PLANT PROPERTIES LTD
    17051988
    Active Corporate (3 parents)
    Officer
    2026-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CEGL LIMITED
    - now 09440026
    CHARVILLE ESTATES GROUP LIMITED
    - 2022-12-30 09440026 06495903
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    CEL 2015 LTD
    09433529 09433466
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 25 - Director → ME
  • 5
    CEPL 2015 LTD
    09433466 09433529
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 29 - Director → ME
  • 6
    COMMANDO ELITE LTD
    07673926
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    CYBACOMMS 2010 LTD
    - now 06211968 05191702
    CYBACOMMS TRADING LTD
    - 2010-03-30 06211968 05257450
    CYBACOMMS HOLDINGS LTD
    - 2009-12-12 06211968
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 6 - Director → ME
    2007-04-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    CYBACOMMS GROUP LIMITED
    - now 05374147
    CYBERCOMMS GROUP LIMITED
    - 2005-02-24 05374147
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 8 - Director → ME
    2005-02-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 9
    CYBACOMMS INTERNATIONAL LIMITED
    04968968
    Dissolved Corporate (6 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    CYBACOMMS LTD
    05191702 06211968
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ now
    IIF 39 - Secretary → ME
  • 11
    CYBACOMMS TRADING LTD
    - now 05257450 06211968
    FWCS LIMITED
    - 2010-03-30 05257450
    Dissolved Corporate (6 parents)
    Officer
    2010-03-14 ~ dissolved
    IIF 10 - Director → ME
  • 12
    DG INNOVATE PLC - now
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC
    - 2016-02-20 04006413
    HALLCO 459 PLC - 2000-11-28
    Liquidation Corporate (40 parents, 5 offsprings)
    Officer
    2005-06-08 ~ 2005-10-06
    IIF 7 - Director → ME
  • 13
    M7RC LTD
    - 2007-05-23 05365135
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 14
    GRAEME BRUCE & PARTNERS LLP
    OC369656 03700083
    Active Corporate (2 parents)
    Officer
    2011-11-09 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to surplus assets - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove members → OE
  • 15
    GRAEME BRUCE LIMITED
    - now 03700083
    GRAEME BRUCE & PARTNERS LIMITED
    - 2011-11-09 03700083 OC369656
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1999-01-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    HUNGRY HOUSE LIMITED
    15390448
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    JAGGS EQUIPMENT LTD
    - now 08278368
    IMPACT (SALES) LTD
    - 2017-03-07 08278368
    Active Corporate (4 parents)
    Officer
    2012-11-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LARNER MURPHY ACCOUNTANTS LIMITED - now
    LARNER MURPHY ASSOCIATES LTD
    - 2009-08-17 06277879
    LERMER MURPHY ASSOCIATES LTD
    - 2008-09-10 06277879
    Dissolved Corporate (5 parents)
    Officer
    2008-08-08 ~ 2009-01-31
    IIF 38 - Secretary → ME
  • 19
    LONDON PALLET DISTRIBUTION LTD
    - now 08976919
    LONDON PALLET SERVICES LTD - 2014-04-07
    Dissolved Corporate (3 parents)
    Officer
    2014-11-01 ~ 2016-04-01
    IIF 13 - Director → ME
  • 20
    MASON'S CORNER BUSINESS CENTRE LIMITED
    15220249
    Active Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 21
    MAWSLEY MACHINERY LONDON LTD
    07400710
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 1 - Director → ME
  • 22
    MILLENNIUM INVESTMENTS (LONDON) LTD
    06179614
    Active Corporate (5 parents)
    Officer
    2007-07-01 ~ 2010-01-31
    IIF 35 - Secretary → ME
  • 23
    MILLENNIUM PROPERTY COMPANY LIMITED
    03910334
    Active Corporate (6 parents)
    Officer
    2007-07-01 ~ 2010-01-31
    IIF 37 - Secretary → ME
  • 24
    MINI CHALLENGE LIMITED - now
    MINI 7 RACING CLUB LTD
    - 2005-11-24 05365133
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ 2005-11-17
    IIF 9 - Director → ME
  • 25
    MINI SE7EN RACING CLUB LTD
    05365130
    Active Corporate (4 parents)
    Officer
    2005-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 26
    NEW BRIDGE FARM LTD
    08159572
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 27
    S W RUGBY LIMITED
    - now 10328724
    SARACENS WOMEN LTD
    - 2017-06-09 10328724 10811994
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    2017-06-09 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 28
    SARACENS PAYROLL SERVICES LTD
    08021480
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 15 - Director → ME
  • 29
    SARACENS SUPPORTERS ASSOCIATION LIMITED
    06967304
    Active Corporate (7 parents)
    Officer
    2009-07-22 ~ now
    IIF 19 - Director → ME
  • 30
    SARACENS WOMEN LIMITED
    10811994 10328724
    Active Corporate (6 parents)
    Officer
    2017-06-09 ~ now
    IIF 3 - Director → ME
  • 31
    SOCOMEC (UK) LTD
    08278406
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    THE FORZA GROUP LTD
    10786774
    Active Corporate (2 parents)
    Officer
    2017-05-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE INTERNATIONAL SCHOOL OF SCREEN ACTING LTD
    12720550
    Active Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 34
    TRIDEN CABINS LTD
    11167104
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TRIDEN PLANT & CABINS LTD
    - now 10227143
    S1MEX (UK) LTD
    - 2018-01-26 10227143
    Dissolved Corporate (3 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 16 - Director → ME
  • 36
    Y.D. LONDON LTD
    12077880
    Active Corporate (1 parent)
    Officer
    2019-07-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.