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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Paul Martin

    Related profiles found in government register
  • Davis, Paul Martin
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 1

    • Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, United Kingdom

      IIF 2
  • Davis, Paul Martin
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

      IIF 3

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ

      IIF 4

    • 3, Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, United Kingdom

      IIF 5

    • 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 6 IIF 7 IIF 8

    • 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 10

    • 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 11

    • 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, United Kingdom

      IIF 12

    • Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 13

    • Unit 46, Innovation Centre, Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, England

      IIF 14

    • Unit 46, Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 15

    • Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 16
  • Davis, Paul Martin
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 17
  • Davis, Paul Martin
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 18
  • Mr Paul Martin Davis
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 19

    • Unit 46 Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 20

    • Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 21

    • Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 22
  • Davis, Paul Martin
    British

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ

      IIF 23

    • 5, Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 24

    • Unit 46, Innovation Centre, Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, England

      IIF 25
  • Davis, Paul Martin
    British director

    Registered addresses and corresponding companies

    • Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

      IIF 26
  • Mr Paul Martin Davis
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 27 IIF 28
  • Davis, Paul Martin

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 29 IIF 30 IIF 31

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 33

    • 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 34

    • 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 35

    • 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, United Kingdom

      IIF 36

    • Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 37

    • Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    MIDLAND ASSURED DEVELOPMENTS (S) LIMITED - 2011-02-09 06779179, OC343133
    5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,230 GBP2024-03-31
    Officer
    2011-01-11 ~ now
    IIF 1 - Director → ME
    2012-02-01 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 46 Innovation Centre, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 14 - Director → ME
    2008-12-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    561,863 GBP2024-03-31
    Officer
    2009-02-05 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,954,690 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3 Olympus Court, Tachbrook Park, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 5 - Director → ME
  • 6
    WH 350 LIMITED - 2008-04-14 06473385
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 3 - Director → ME
    2008-01-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,912 GBP2024-03-31
    Officer
    2012-07-06 ~ now
    IIF 2 - Director → ME
    2012-07-06 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 18 - Director → ME
  • 10
    Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 15 - Director → ME
Ceased 11
  • 1
    5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-09 ~ 2012-01-01
    IIF 12 - Director → ME
    2010-08-09 ~ 2012-01-01
    IIF 36 - Secretary → ME
  • 2
    5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 4 - Director → ME
    2006-12-21 ~ 2012-01-01
    IIF 23 - Secretary → ME
  • 3
    Unit 3 Cole River Park 285 Warwick Road, Greet, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2008-08-27 ~ 2011-03-31
    IIF 24 - Secretary → ME
  • 4
    MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED - 2005-06-20
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    502,720 GBP2024-03-31
    Officer
    2007-10-26 ~ 2011-11-13
    IIF 8 - Director → ME
    2002-11-12 ~ 2011-11-13
    IIF 32 - Secretary → ME
  • 5
    CLARKSON INVESTMENTS LIMITED - 2009-05-19
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,368,068 GBP2024-03-31
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 7 - Director → ME
    2002-11-12 ~ 2012-01-01
    IIF 30 - Secretary → ME
  • 6
    Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,954,690 GBP2024-03-31
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 16 - Director → ME
    2005-12-08 ~ 2012-01-01
    IIF 37 - Secretary → ME
  • 7
    NESTKEY PROPERTIES LIMITED - 1990-04-10
    5 Olympus Court, Tachbrook Park, Warwick
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,115,438 GBP2024-03-31
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 10 - Director → ME
    2002-11-12 ~ 2012-01-01
    IIF 34 - Secretary → ME
  • 8
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    204,023 GBP2024-03-31
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 9 - Director → ME
    2002-11-12 ~ 2012-01-01
    IIF 31 - Secretary → ME
  • 9
    COVENTRY FINANCE COMPANY LIMITED - 1980-12-31
    5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,350,950 GBP2024-03-31
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 11 - Director → ME
    2002-11-12 ~ 2012-01-01
    IIF 35 - Secretary → ME
  • 10
    Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,912 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,601,964 GBP2024-03-31
    Officer
    2007-10-26 ~ 2012-01-01
    IIF 6 - Director → ME
    2002-11-12 ~ 2012-01-01
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.