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
Individuals in focus
Davis, Graeme Andrew
- British born in December 1961
Davis, Graeme Andrew
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1961
Davis, Graeme Andrew
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1961
Davis, Graeme Andrew
Resident in England
Registered addresses and corresponding companies - born in December 1961
Davis, Graeme Andrew
Resident in England
Registered addresses and corresponding companies911, Green Lanes, London, N21 2QP, United Kingdom
IIF 27
- British born in December 1961
Davis, Graeme Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1961
Davis, Graeme Andrew
Resident in United Kingdom
Registered addresses and corresponding companies911, Green Lanes, London, N21 2QP
IIF 31
- British born in December 1961
Mr Graeme Andrew Davis
Resident in England
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Davis, Graeme Andrew
940 Green Lanes, London, N21 2AD, England
IIF 46
- British chartered accountantRegistered addresses and corresponding companies
Davis, Graeme Andrew
- British born in December 1961
Graeme Andrew Davis
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mr Graeme Andrew Davis
Resident in United Kingdom
Registered addresses and corresponding companies940 Green Lanes, London, N21 2AD, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
36
- 1
BATMATIC (UK) LTD
11979713940 Green Lanes, London, EnglandActive Corporate (1 parent)Officer2019-05-03 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 2
BOSS PLANT PROPERTIES LTD
17051988940 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2026-02-24 ~ nowIIF 28 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3940 Green Lanes, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-02-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 4940 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2015-02-11 ~ dissolvedIIF 25 - Director → ME
- 5940 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2015-02-11 ~ dissolvedIIF 26 - Director → ME
- 6
COMMANDO ELITE LTD
07673926940 Green Lanes, London, EnglandDissolved Corporate (2 parents)Officer2011-06-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 7
CYBACOMMS HOLDINGS LTD
- 2009-12-12 06211968911 Green Lanes, LondonDissolved Corporate (4 parents)Officer2007-04-13 ~ dissolvedIIF 16 - Director → ME2007-04-13 ~ dissolvedIIF 50 - Secretary → ME - 8
CYBERCOMMS GROUP LIMITED
- 2005-02-24 05374147911 Green Lanes, LondonDissolved Corporate (4 parents)Officer2005-02-24 ~ dissolvedIIF 17 - Director → ME2005-02-24 ~ dissolvedIIF 48 - Secretary → ME - 9
CYBACOMMS INTERNATIONAL LIMITED
04968968Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10 during the appointment or period of control
Dissolved on 2016-08-17 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2003-11-21 ~ dissolvedIIF 47 - Secretary → ME - 10940 Green Lanes, London, EnglandActive Corporate (4 parents)Officer2004-07-29 ~ nowIIF 46 - Secretary → ME
- 11
FWCS LIMITED
- 2010-03-30 05257450911 Green Lanes, LondonDissolved Corporate (6 parents)Officer2010-03-14 ~ dissolvedIIF 18 - Director → ME - 12DG INNOVATE PLC - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30PATH INVESTMENTS PLC - 2022-04-05THE NICHE GROUP PLC
- 2016-02-20 04006413Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
Date of completion or termination of CVA on 2013-05-22HALLCO 459 PLC - 2000-11-28C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (40 parents, 5 offsprings)Officer2005-06-08 ~ 2005-10-06IIF 13 - Director → ME - 13
M7RC LTD
- 2007-05-23 05365135911 Green Lanes, LondonDissolved Corporate (4 parents)Officer2005-09-01 ~ dissolvedIIF 19 - Director → ME - 14940 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2011-11-09 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove members → OEIIF 35 - Right to surplus assets - 75% or more → OE
- 15940 Green Lanes, London, EnglandActive Corporate (8 parents, 1 offspring)Officer1999-01-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 16
HUNGRY HOUSE LIMITED
15390448940 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2024-01-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 17
IMPACT (SALES) LTD
- 2017-03-07 08278368940 Green Lanes, London, United KingdomActive Corporate (4 parents)Officer2012-11-02 ~ nowIIF 30 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18LARNER MURPHY ACCOUNTANTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2018-03-08LARNER MURPHY ASSOCIATES LTD
- 2009-08-17 06277879LERMER MURPHY ASSOCIATES LTD
- 2008-09-10 0627787932 Stamford Street, Altrincham, CheshireDissolved Corporate (5 parents)Officer2008-08-08 ~ 2009-01-31IIF 52 - Secretary → ME - 19LONDON PALLET SERVICES LTD - 2014-04-07940 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-01 ~ 2016-04-01IIF 20 - Director → ME
- 20
MASON'S CORNER BUSINESS CENTRE LIMITED
15220249940 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 21
MAWSLEY MACHINERY LONDON LTD
07400710911 Green Lanes, LondonDissolved Corporate (2 parents)Officer2010-10-08 ~ dissolvedIIF 31 - Director → ME - 22
MILLENNIUM INVESTMENTS (LONDON) LTD
06179614940 Green Lanes, London, United KingdomActive Corporate (5 parents)Officer2007-07-01 ~ 2010-01-31IIF 49 - Secretary → ME - 23
MILLENNIUM PROPERTY COMPANY LIMITED
03910334940 Green Lanes, London, United KingdomActive Corporate (6 parents)Officer2007-07-01 ~ 2010-01-31IIF 51 - Secretary → ME - 24MINI CHALLENGE LIMITED - now
MINI 7 RACING CLUB LTD
- 2005-11-24 053651335 St Peters Way, Ellington, HuntingdonDissolved Corporate (5 parents)Officer2005-09-01 ~ 2005-11-17IIF 1 - Director → ME - 25
MINI SE7EN RACING CLUB LTD
05365130940 Green Lanes, London, EnglandActive Corporate (4 parents)Officer2005-09-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 26
NEW BRIDGE FARM LTD
08159572940 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2012-07-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 27911 Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer2016-08-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE2017-06-09 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 28
SARACENS PAYROLL SERVICES LTD
08021480911 Green Lanes, LondonDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 21 - Director → ME - 29
SARACENS SUPPORTERS ASSOCIATION LIMITED
06967304940 Green Lanes, London, EnglandActive Corporate (7 parents)Officer2009-07-22 ~ nowIIF 4 - Director → ME - 30940 Green Lanes, London, EnglandActive Corporate (6 parents)Officer2017-06-09 ~ nowIIF 29 - Director → ME
- 31
SOCOMEC (UK) LTD
08278406940 Green Lanes, London, EnglandActive Corporate (4 parents)Officer2012-12-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 32
THE FORZA GROUP LTD
10786774940 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 33
THE INTERNATIONAL SCHOOL OF SCREEN ACTING LTD
12720550940 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2020-07-23 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 34
TRIDEN CABINS LTD
1116710480 Strafford Gate, Potters Bar, United KingdomDissolved Corporate (2 parents)Officer2018-01-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 35
S1MEX (UK) LTD
- 2018-01-26 10227143940 Green Lane, London, EnglandDissolved Corporate (3 parents)Officer2016-06-11 ~ dissolvedIIF 22 - Director → ME - 36
Y.D. LONDON LTD
12077880940 Green Lanes, London, EnglandActive Corporate (1 parent)Officer2019-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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