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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

Davies, Alison Jane

    Related profiles found in government register
  • Davies, Alison Jane
    British

    Registered addresses and corresponding companies

    • Unit 24 Mid Friarton Business Park, Friarton Road, Perth, PH2 8EL, Scotland

      IIF 1
  • Davies, Alison Jane
    British director

    Registered addresses and corresponding companies

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 2

    • Unit 24 Mid Friarton Business Park, Friarton Road, Perth, PH2 8EL, Scotland

      IIF 3

    • Unit 24 Mid Friarton Business Park, Unit 24 Mid Friarton Business Park, Friarton Road, Perth, PH2 8EL, Scotland

      IIF 4
  • Davies, Alison Jane
    British company director born in October 1964

    Registered addresses and corresponding companies

    • 3 Carlton Mansions, Holland Park Gardens, London, W14 8DW

      IIF 5
  • Davies, Alison Jane

    Registered addresses and corresponding companies

    • 294, Derby Road, Bramcote, Nottingham, Nottimghamshire, NG9 3JN, United Kingdom

      IIF 6
  • Davies, Alison Jane
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 294, Derby Road, Bramcote, Nottingham, Nottimghamshire, NG9 3JN, United Kingdom

      IIF 7
  • Davies, Alison Jane
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Stafford Street, Edinburgh, EH3 7BR, Scotland

      IIF 8

    • Unit 24 Mid Friarton Business Park, Friarton Road, Perth, PH2 8EL, Scotland

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Unit 24, Unit 24 Mid Friarton Business Park, Friarton Road, Perth, PH2 8EL, Scotland

      IIF 13
  • Davies, Alison Jane
    British company director born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Davies, Alison Jane
    British director born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 25
  • Mrs Alison Jane Davies
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 294, Derby Road, Bramcote, Nottingham, Nottimghamshire, NG9 3JN, United Kingdom

      IIF 26
  • Ms Alison Jane Davies
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BURGER (FOUNTAINBRIDGE) LTD
    10460605
    C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ 2018-05-09
    IIF 20 - Director → ME
    Person with significant control
    2016-11-03 ~ 2018-05-09
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    BURGER (NEWCASTLE) LTD
    10468159
    C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    BURGER (PREP) LTD
    10503329
    C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    BURGER (SHANDWICK PLACE) LTD
    10460458
    C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    BURGER (ST ANDREWS) LTD
    10460404
    C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ 2018-05-09
    IIF 14 - Director → ME
    Person with significant control
    2016-11-03 ~ 2018-05-09
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    BURGER FOUR LTD
    10519548
    C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    BURGER LIMITED
    SC450912
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-31
    Commencement of winding up on 2017-03-31
    Conclusion of winding up on 2025-12-18
    Due to be dissolved on 2026-03-19
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2013-06-17 ~ 2017-02-01
    IIF 8 - Director → ME
  • 8
    BURGER ONE LTD
    10519511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-20
    Due to be dissolved on 2025-04-21
    Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ 2018-05-09
    IIF 18 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-05-09
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    BURGER THREE LTD
    10519532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-20
    Due to be dissolved on 2025-04-21
    C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ 2018-05-09
    IIF 24 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-05-09
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    BURGER TRADING LTD
    10469662
    C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    BURGER TWO LTD
    10519521
    C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    CARLTON CITY LIMITED
    06156491
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-13 ~ now
    IIF 9 - Director → ME
    2007-03-13 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    CARLTON COUNTRY LIMITED
    06156512
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-13 ~ now
    IIF 13 - Director → ME
    2007-03-13 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CARLTON DEVELOPMENT GROUP LTD
    - now 04225707
    CARLTON PROPERTY SERVICES LTD
    - 2007-05-08 04225707 03028566
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-09-07 ~ now
    IIF 10 - Director → ME
    2001-09-07 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    CARLTON HOLDING GROUP LIMITED
    SC653984
    Unit 24 Mid Friarton Business Park, Friarton Road, Perth, Scotland
    Active Corporate (2 parents)
    Officer
    2020-02-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CENTREPOWERS LIMITED
    04765854
    The Thames Suite 133 Creek Road, Greenwhich, London
    Active Corporate (6 parents)
    Officer
    2003-06-12 ~ 2004-10-13
    IIF 5 - Director → ME
  • 17
    COSY CWTCH LTD
    09957322
    294 Derby Road, Bramcote, Nottingham, Nottimghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 7 - Director → ME
    2016-01-18 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DAVIES GRAY HOMES LIMITED
    SC623545 06156526
    Unit 24 Mid Friarton Business Park, Friarton Road, Perth, Scotland
    Active Corporate (2 parents)
    Officer
    2019-03-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GRANTSHOUSE CREMATORIUM LIMITED
    - now 06156526
    DAVIES-GRAY (HOMES) LIMITED
    - 2011-05-31 06156526 SC623545
    DAVIES GRAY LIMITED
    - 2007-03-29 06156526
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 25 - Director → ME
    2007-03-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    STRAY CAT HOLDINGS LTD
    10468338
    C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.