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.
Davey, Neil John
Davey, Neil John
British accountant born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesDavey, Neil John
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Unit 5, 59 Dalston Lane, London, E8 2NG, United Kingdom
Davey, Neil John
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 7 109, Highbury New Park, London, N5 2HG, England
Davey, Neil John
British director born in December 1968Resident in England
Registered addresses and corresponding companiesDavey, Neil John
British accountant born in December 1968Registered addresses and corresponding companies
IIF 10 59 Canonbury Road, London, N1 2DG
Davey, Neil John
British director born in December 1968Registered addresses and corresponding companies
IIF 11 59 Canonbury Road, London, N1 2DG
Davey, Neil John
British accountantRegistered addresses and corresponding companies
IIF 12 55 Canonbury Park South, London, N1 2JL
Mr Neil John Davey
British born in December 1968Resident in England
Registered addresses and corresponding companiesDavey, Neil John
Registered addresses and corresponding companies
IIF 15 59 Canonbury Road, London, N1 2DG
- 1 Mauldens Cottage, Venus Hill, Bovingdon, HertsActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,319 GBP2024-03-31Officer
2010-01-17 ~ nowIIF 7 - Director → ME - 2 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)9,213,526 GBP2015-06-30Officer 2011-04-01 ~ dissolvedIIF 5 - Director → ME
- 3 4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-02-28Officer 2022-02-09 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)Officer 2011-12-21 ~ dissolvedIIF 2 - Director → ME
- 5 171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-03-16 ~ dissolvedIIF 11 - Director → ME
- 6 4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Officer 2024-02-17 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 171-173 Gray's Inn Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer 2011-12-21 ~ dissolvedIIF 3 - Director → ME
- 8 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)9,791 GBP2015-08-31Officer 2011-12-22 ~ dissolvedIIF 4 - Director → ME
- 1 256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)12,204 GBP2024-12-31Officer 2006-09-14 ~ 2007-04-06IIF 1 - Director → ME 2006-09-14 ~ 2007-04-06IIF 12 - Secretary → ME
- 257-59 DALSTON LANE LIMITED - 2021-04-16 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)Equity (Company account)-52,088 GBP2024-08-31Officer 2015-04-09 ~ 2017-01-20IIF 6 - Director → ME
- 3 First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)Equity (Company account)81,093 GBP2016-08-31Officer 1999-11-24 ~ 2007-09-24IIF 10 - Director → ME 1999-11-24 ~ 2006-10-17IIF 15 - Secretary → ME
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