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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

Davidson, Gerald Abraham

    Related profiles found in government register
  • Davidson, Gerald Abraham
    British

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1G 8HW

      IIF 1 IIF 2 IIF 3

    • 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

      IIF 4
  • Davidson, Gerald Abraham
    British company director

    Registered addresses and corresponding companies

    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 5 IIF 6

    • 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

      IIF 7
  • Davidson, Gerald Abraham
    British surveyor

    Registered addresses and corresponding companies
  • Davidson, Gerald Abraham

    Registered addresses and corresponding companies

    • 58, Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 11 IIF 12

    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 13
  • Davidson, Gerald Abraham
    British investor born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 14
  • Davidson, Gerald Abraham
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Gerald Abraham
    British development surveyor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 31
  • Davidson, Gerald Abraham
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey, GU7 1XG

      IIF 32

    • 58 Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Gardnor House, Flask Walk, London, NW3 1HT

      IIF 36
  • Davidson, Gerald Abraham
    British surveyor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerald Abraham Davidson
    British born in April 1961

    Registered addresses and corresponding companies

    • Khiara House, Fourth Floor, 25-26 Poland Street, London, W1F8QN, United Kingdom

      IIF 74
  • Mr Gerald Abraham Davidson
    British born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • 9, Bond Street, St. Helier, Jersey, JE2 3NP, Jersey

      IIF 75

    • 4th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England

      IIF 76

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 77

    • Julco House, 3rd Floor, 26-28 Gt Portland Street, London, W1W 8QT, England

      IIF 78

    • Millhouse, C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, SS4 1DB, England

      IIF 79

    • P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey

      IIF 80

    • P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey

      IIF 81
child relation
Offspring entities and appointments
Active 10
  • 1
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-09-27 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 30 - Director → ME
    2006-06-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    58 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-31 ~ dissolved
    IIF 38 - Director → ME
    2002-12-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, Bahamas
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2023-10-23 ~ now
    IIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 74 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Person with significant control
    2019-04-29 ~ now
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 6
    QUEEN ANNE STREET CAPITAL LIMITED - 2022-05-11 10835011, 01061441
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,401 GBP2021-01-31
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED - 2022-05-11 08094011
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,495,619 GBP2024-03-31
    Person with significant control
    2019-04-29 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    QUEEN ANNE STREET CAPITAL LIMITED - 2012-05-31 10835011, 08094011
    FUNGO LIMITED - 2010-10-21
    FUNGO PLANT HIRE LIMITED - 1983-12-16
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 73 - Director → ME
    2001-04-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2023-07-07 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    JELTAK LIMITED - 1996-02-16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Person with significant control
    2019-04-29 ~ now
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
Ceased 46
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-22 ~ 2017-12-05
    IIF 43 - Director → ME
  • 2
    HAVENCOIN LIMITED - 1992-04-28
    Office 19, 203-205 Charminster Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    1993-04-23 ~ 1995-11-02
    IIF 27 - Director → ME
    1993-04-23 ~ 1993-08-02
    IIF 6 - Secretary → ME
  • 3
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 67 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 47 - Director → ME
    1991-12-05 ~ 1995-12-31
    IIF 55 - Director → ME
  • 5
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,188,999 GBP2018-04-01
    Officer
    2010-03-02 ~ 2013-12-12
    IIF 15 - Director → ME
  • 6
    SARMVILLE INVESTMENTS LIMITED - 1988-09-01
    58 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-13 ~ 2017-11-17
    IIF 41 - Director → ME
    2006-09-01 ~ 2017-11-17
    IIF 2 - Secretary → ME
  • 7
    CAPPACE LIMITED - 1991-04-22
    54 Clarence Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1993-04-23 ~ 1995-11-02
    IIF 20 - Director → ME
  • 8
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2006-08-30
    IIF 49 - Director → ME
  • 9
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1991-12-05 ~ 1995-12-31
    IIF 61 - Director → ME
    2001-09-13 ~ 2006-08-30
    IIF 70 - Director → ME
  • 10
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 50 - Director → ME
  • 11
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13 05643502
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-16 ~ 2006-08-30
    IIF 71 - Director → ME
  • 12
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07 02955756
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 54 - Director → ME
    1994-07-29 ~ 1995-12-31
    IIF 31 - Director → ME
  • 13
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 56 - Director → ME
    ~ 1995-12-31
    IIF 25 - Director → ME
  • 14
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 00732787
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    ~ 1995-12-31
    IIF 19 - Director → ME
    2001-09-13 ~ 2006-08-30
    IIF 60 - Director → ME
  • 15
    BOWEL AND CANCER RESEARCH - 2017-03-16
    1st Floor Abernethy Building, 2 Newark Street, London
    Active Corporate (2 parents)
    Officer
    2010-11-01 ~ 2014-09-18
    IIF 16 - Director → ME
  • 16
    WOLFE VENTURES LIMITED - 2006-09-21
    4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,627 GBP2024-03-31
    Officer
    1999-12-17 ~ 2017-11-17
    IIF 17 - Director → ME
    2001-04-23 ~ 2017-11-17
    IIF 3 - Secretary → ME
  • 17
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 62 - Director → ME
    1991-12-05 ~ 1995-12-31
    IIF 45 - Director → ME
  • 18
    ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
    30 Causton Street, London
    Active Corporate (8 parents)
    Officer
    2002-11-27 ~ 2010-02-03
    IIF 66 - Director → ME
  • 19
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-27 ~ 2020-12-16
    IIF 14 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 59 - Director → ME
  • 21
    3 Swan Close, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -2,915 GBP2025-03-31
    Officer
    1993-04-23 ~ 1994-01-21
    IIF 21 - Director → ME
    1993-04-23 ~ 1994-01-21
    IIF 13 - Secretary → ME
  • 22
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-12-31 ~ 2004-05-17
    IIF 63 - Director → ME
  • 23
    CHAINRENT LIMITED - 1991-06-04
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    1993-04-23 ~ 1993-09-01
    IIF 36 - Director → ME
  • 24
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 51 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2001-09-14 ~ 2006-08-30
    IIF 28 - Director → ME
  • 26
    77 High Street, South Normanton, Alfreton, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    1992-05-18 ~ 2013-07-31
    IIF 72 - Director → ME
  • 27
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 64 - Director → ME
  • 28
    Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ 2013-01-16
    IIF 32 - Director → ME
  • 29
    Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ 2013-01-16
    IIF 34 - Director → ME
  • 30
    Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-12-20 ~ 2013-01-16
    IIF 18 - Director → ME
  • 31
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 69 - Director → ME
  • 32
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 57 - Director → ME
    1991-12-05 ~ 1995-12-31
    IIF 48 - Director → ME
  • 33
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 53 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 52 - Director → ME
    ~ 1995-12-31
    IIF 22 - Director → ME
  • 35
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-26 ~ 1994-07-08
    IIF 58 - Director → ME
  • 36
    58 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ 2017-11-17
    IIF 42 - Director → ME
  • 37
    4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    2002-12-31 ~ 2017-11-17
    IIF 37 - Director → ME
    2002-12-31 ~ 2017-11-17
    IIF 9 - Secretary → ME
  • 38
    QUEEN ANNE STREET CAPITAL LIMITED - 2022-05-11 10835011, 01061441
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,401 GBP2021-01-31
    Officer
    2012-06-06 ~ 2017-11-17
    IIF 35 - Director → ME
    2012-06-06 ~ 2017-11-17
    IIF 11 - Secretary → ME
  • 39
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED - 2022-05-11 08094011
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,495,619 GBP2024-03-31
    Officer
    2017-06-23 ~ 2017-11-30
    IIF 33 - Director → ME
    2017-06-23 ~ 2017-11-30
    IIF 12 - Secretary → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-12-31
    IIF 23 - Director → ME
    2001-09-13 ~ 2006-08-30
    IIF 44 - Director → ME
  • 41
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 68 - Director → ME
    ~ 1995-12-31
    IIF 29 - Director → ME
  • 42
    ROPEMILL LIMITED - 1990-02-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,177 GBP2018-03-31
    Officer
    1993-04-23 ~ 1995-11-02
    IIF 26 - Director → ME
    1993-04-23 ~ 1993-08-02
    IIF 5 - Secretary → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    ~ 1995-12-31
    IIF 24 - Director → ME
    2001-09-13 ~ 2006-08-30
    IIF 65 - Director → ME
  • 44
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-13 ~ 2006-08-30
    IIF 46 - Director → ME
  • 45
    NETSIDE LIMITED - 1989-03-08
    4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,298 GBP2024-03-31
    Officer
    2002-12-31 ~ 2017-11-17
    IIF 39 - Director → ME
    2002-12-31 ~ 2017-11-17
    IIF 10 - Secretary → ME
    Person with significant control
    2019-04-29 ~ 2019-08-15
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    JELTAK LIMITED - 1996-02-16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    ~ 2017-11-17
    IIF 40 - Director → ME
    2001-04-23 ~ 2017-11-17
    IIF 1 - Secretary → ME

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