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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

Mr Peter John Davies

    Related profiles found in government register
  • Mr Peter John Davies
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Peter Davies
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Davies, John Peter
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Davies, John Peter
    British managing director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Davies, John Peter
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Peter John
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AQUA HOUSE 22 LLP
    OC397469
    Active Corporate (55 parents)
    Officer
    2015-04-06 ~ now
    IIF 13 - LLP Member → ME
  • 2
    AQUA HOUSE 2A LLP
    OC403049
    Active Corporate (52 parents)
    Officer
    2015-11-23 ~ now
    IIF 12 - LLP Member → ME
  • 3
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    Active Corporate (263 parents, 8 offsprings)
    Officer
    2021-05-12 ~ 2025-02-18
    IIF 11 - Director → ME
    2015-07-15 ~ 2017-07-12
    IIF 4 - Director → ME
    2008-07-16 ~ 2013-07-16
    IIF 8 - Director → ME
  • 4
    IMOGAWA LIMITED
    - now 03123076
    TDSI GROUP LIMITED
    - 2019-07-18 03123076
    PRIMECOPY LIMITED - 1998-01-09
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-01-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    INFRACAM SECURITY & WILDLIFE LTD
    - now 01887888
    MOORGATE CAPITAL CONSULTANTS LTD
    - 2016-09-12 01887888
    MOORGATE CAPITAL LTD - 2011-08-09
    MOORGATE CAPITAL CONSULTANTS LTD - 2007-01-29
    RICHARD WALLIS FINANCIAL MANAGEMENT LIMITED - 2005-08-05
    SEVEN STAR MANAGEMENT LIMITED - 1994-09-14
    LABSTYLE SECURITIES LIMITED - 1993-06-30
    LABSTYLE LIMITED - 1986-08-22
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2017-03-21
    IIF 10 - Director → ME
  • 6
    PJD ADVERTISING & DESIGN LTD
    08275600
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    REDJAG LIMITED
    - now 05291993
    BOESMAN 102 LIMITED - 2005-01-28
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2019-06-12
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    TDSI REVENUE SYSTEMS LIMITED
    - now 01846238
    SARASOTA REVENUE SYSTEMS LIMITED - 1991-08-21
    ACTJADE LIMITED - 1984-11-30
    Dissolved Corporate (13 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 5 - Director → ME
  • 9
    TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
    - now 01585167
    CHINTZLORD LIMITED - 1982-07-29
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-10-06 ~ 2019-06-12
    IIF 7 - Director → ME

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