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
Davis, John Neil
Davis, John Neil
British company director born in August 1943Registered addresses and corresponding companies
IIF 1
Catherine House, 76 Gloucester Place, London, W1H
Davis, John Neil
British director born in August 1943Registered addresses and corresponding companiesDavis, John Neil
British property executive born in August 1943Registered addresses and corresponding companiesDavis, John Neil
British Registered addresses and corresponding companiesDavis, John Neil
British company directorRegistered addresses and corresponding companiesDavis, John Neil
British property executiveRegistered addresses and corresponding companies
IIF 13 76 Gloucester Place, London, W1U 6HJ
Davis, John Neil
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) 76 Gloucester Place, London, W1U 6HJ
IIF 24 12 Summit Lodge, Lower Terrace Hampstead, London, NW3 6RF
IIF 25 IIF 26 Catherine House, 76 Gloucester Place, London, W1U 6HJ
IIF 27 Catherine House, 76,gloucester Place, London, W1U 6HJ
IIF 28 Catherine House, 76 Gloucester Place, London, W1u 6hj.
Davis, John Neil
British company director born in August 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 (more) 76 Gloucester Place, London, W1U 6HJ
IIF 38 76,gloucester Place, London, W1U 6HJ
IIF 39 IIF 40 12 Summit Lodge, Lower Terrace Hampstead, London, NW3 6RF
IIF 41 IIF 42 IIF 43 (more) Catherine House, 76 Gloucester Place, London, W1U 6HJ
IIF 45 Catherine House, 76,gloucester Place, London, W1U 6HJ
IIF 46 Catherine House, 76 Gloucester Place, London, W1u 6hj.
Davis, John Neil
British property executive born in August 1943Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
30
- 1 76 Gloucester Place, LondonActive Corporate (5 parents)Equity (Company account)537,171 GBP2024-03-31Officer
~ 2012-03-28IIF 48 - Director → ME ~ 2012-03-28IIF 13 - Secretary → ME - 2 76 Gloucester Place, LondonActive Corporate (6 parents)Equity (Company account)-267 GBP2024-04-05Officer 1997-02-07 ~ 2012-03-28IIF 35 - Director → ME ~ 2012-03-28IIF 15 - Secretary → ME
- 3HARRIS CITY TECHNOLOGY COLLEGE - 2007-11-12 4th Floor Norfolk House, Wellesley Road, CroydonDissolved Corporate (6 parents)Officer ~ 2007-11-22IIF 40 - Director → ME
- 4 4th Floor Norfolk House, Wellesley Road, CroydonDissolved Corporate (4 parents)Officer 1994-08-31 ~ 2007-11-22IIF 39 - Director → ME
- 5
INVALUABLE GROUP LIMITED
- nowTHESAURUS GROUP LIMITED - 2000-09-07CRESTMARK LIMITED - 1995-01-30 Mill Court, Furrlongs, Newport, Isle Of WightActive Corporate (3 parents, 1 offspring)Equity (Company account)756,468 GBP2024-12-31Officer ~ 2000-03-15IIF 2 - Director → ME - 6MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29NEWTON NIGHTS LIMITED - 1991-03-15 76 Gloucester Place, LondonActive Corporate (4 parents)Equity (Company account)-4,937,923 GBP2024-03-31Officer ~ 2012-03-28IIF 29 - Director → ME ~ 2012-03-28IIF 17 - Secretary → ME
- 7 Catherine House, 76 Gloucester Place, LondonDissolved Corporate (3 parents)Officer 2004-06-15 ~ 2012-03-28IIF 43 - Director → ME 2004-06-15 ~ 2012-03-28IIF 11 - Secretary → ME
- 8MISLEX (99) LIMITED - 1995-08-04 Bath House, 6-8 Bath Street, BristolDissolved Corporate (7 parents)Officer 2003-10-01 ~ 2012-03-28IIF 44 - Director → ME 1995-09-15 ~ 2012-03-28IIF 12 - Secretary → ME
- 9CITYSIDE ESTATES LIMITED - 1977-12-31 76 Gloucester Place, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-239,955 GBP2024-03-31Officer ~ 2012-03-28IIF 18 - Secretary → ME
- 10MISLEX (98) LIMITED - 1995-08-04 Catherine House, 76,gloucester Place, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-205,153 GBP2024-03-31Officer 2010-03-19 ~ 2012-03-28IIF 45 - Director → ME 1995-09-15 ~ 2012-03-28IIF 27 - Secretary → ME
- 11TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-06-23 ~ 1996-03-18IIF 1 - Director → ME
- 12
LR ESTATES LIMITED
- nowMARYLEBONE PROPERTY COMPANY PLC - 1989-05-31LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31MOLYNEUX ESTATES LIMITED - 1999-06-22MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer ~ 1996-03-18IIF 5 - Director → ME - 13GUYSFIELD LIMITED - 1991-01-28 76 Gloucester Place, LondonActive Corporate (5 parents)Equity (Company account)-2,182,652 GBP2024-03-31Officer ~ 2012-03-28IIF 37 - Director → ME ~ 2012-03-28IIF 19 - Secretary → ME
- 14EDENFACT LIMITED - 1989-06-28 76 Gloucester Place, LondonActive Corporate (6 parents)Equity (Company account)376,365 GBP2024-03-31Officer 1997-02-07 ~ 2012-03-28IIF 34 - Director → ME ~ 2012-03-28IIF 16 - Secretary → ME
- 15GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11 Catherine House, 76 Gloucester Place, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)124,134 GBP2024-03-31Officer 2005-07-01 ~ 2012-03-28IIF 42 - Director → ME 2005-07-01 ~ 2012-03-28IIF 26 - Secretary → ME
- 16DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26 76 Gloucester Place, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)167,726 GBP2024-03-31Officer 1997-02-07 ~ 2012-03-28IIF 33 - Director → ME ~ 2012-03-28IIF 20 - Secretary → ME
- 17TACONIC LIMITED - 1992-01-21 Catherine House, 76 Gloucester Place, LondonActive Corporate (5 parents)Equity (Company account)17,139,370 GBP2024-03-31Officer 1998-12-14 ~ 2012-03-28IIF 46 - Director → ME 1992-01-23 ~ 2012-03-28IIF 28 - Secretary → ME
- 18LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31 76 Gloucester Place, LondonActive Corporate (7 parents)Equity (Company account)-908,850 GBP2024-03-31Officer ~ 2012-03-28IIF 47 - Director → ME ~ 2012-03-28IIF 21 - Secretary → ME
- 19RUTHDALE PLC - 1993-10-25MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17RUTHDALE LIMITED - 1988-03-21MARYLEBONE PROPERTY CORPORATION LIMITED - 2005-07-11LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14 76,gloucester Place, LondonDissolved Corporate (4 parents)Officer 1998-12-14 ~ 2012-03-28IIF 38 - Director → ME 1995-03-23 ~ 2012-03-28IIF 10 - Secretary → ME
- 20CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31 76 Gloucester Place, LondonActive Corporate (6 parents)Equity (Company account)6,658,841 GBP2024-03-31Officer 1998-12-14 ~ 2012-03-28IIF 36 - Director → ME ~ 2012-03-28IIF 24 - Secretary → ME
- 21 76 Gloucester Place, LondonDissolved Corporate (5 parents)Officer 1993-11-16 ~ 2012-03-28IIF 32 - Director → ME ~ 2012-03-28IIF 9 - Secretary → ME
- 22 76 Gloucester Place, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)13,409,975 GBP2024-03-31Officer 1998-12-14 ~ 2012-03-28IIF 30 - Director → ME ~ 2012-03-28IIF 14 - Secretary → ME
- 23FERRITE LIMITED - 1992-08-17 Catherine House, 76 Gloucester Place, LondonActive Corporate (5 parents)Equity (Company account)89,549 GBP2024-03-31Officer 1998-12-14 ~ 2012-03-28IIF 41 - Director → ME 1992-08-19 ~ 2012-03-28IIF 25 - Secretary → ME
- 24 76 Gloucester Place, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)9,272,355 GBP2024-03-31Officer 1998-12-14 ~ 2012-03-28IIF 31 - Director → ME ~ 2012-03-28IIF 23 - Secretary → ME
- 25LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31 76 Gloucester Place, LondonActive Corporate (4 parents)Equity (Company account)-790,678 GBP2024-03-31Officer ~ 2012-03-28IIF 22 - Secretary → ME
- 26
TBI FINANCE LIMITED
- nowMOLYNEUX FINANCE PLC - 1997-09-24TURNWOOD PLC - 1994-01-25 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 1994-01-24 ~ 1996-03-18IIF 6 - Director → ME - 27DLMP PROPERTY FOUNDATION LIMITED - 1986-01-10JAFFA FOUNDATION(THE) - 1989-05-24 Hillsdown House, 1st Floor, 32 Hampstead High Street, London, EnglandActive Corporate (7 parents)Officer ~ 2012-02-28IIF 49 - Director → ME ~ 2002-01-24IIF 7 - Secretary → ME
- 28DAVID LEWIS CHARITABLE FOUNDATION LIMITED (THE) - 1991-04-23 76 Gloucester Place, LondonActive Corporate (5 parents)Officer ~ 2005-03-02IIF 8 - Secretary → ME
- 29THESAURUS GROUP LIMITED - 1995-01-30DABVAIN LIMITED - 1989-09-07 Mill Court, Furrlongs, Newport, Isle Of WightDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-600,974 GBP2015-12-31Officer ~ 2000-03-15IIF 3 - Director → ME
- 30 14 David Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)3,588 GBP2024-03-31Officer 1991-03-01 ~ 1996-06-13IIF 4 - Director → ME
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