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, Shaun Kevin

    Related profiles found in government register
  • Davis, Shaun Kevin
    United Kingdom company secretary born in January 1958

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

      IIF 1
  • Davis, Shaun Kevin
    United Kingdom director born in January 1958

    Resident in Gb-eng

    Registered addresses and corresponding companies
  • Davis, Shaun Kevin
    United Kingdom supply chain director born in January 1958

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Mekoda, Sundon Road, Houghton Regis, Bedfordshire, LU5 5NP

      IIF 43
  • Mr Shaun Kevin Davis
    United Kingdom born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mekoda, Sundon Road, Houghton Regis, Beds, LU5 5NP

      IIF 44
  • Davis, Shaun

    Registered addresses and corresponding companies

    • Mekoda, Sundon Road, Houghton Regis, Beds, LU5 5NP, England

      IIF 45
child relation
Offspring entities and appointments
Active 3
  • 1
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    103-105 Bath Road, Slough, Berkshire
    Corporate (8 parents)
    Officer
    2002-09-23 ~ now
    IIF 7 - director → ME
  • 2
    Mekoda, Sundon Road, Houghton Regis, Beds
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-06 ~ now
    IIF 3 - director → ME
    2011-01-06 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    Branch Registration, Refer To Parent Registry, Spain
    Corporate (5 parents)
    Officer
    2008-01-02 ~ now
    IIF 43 - director → ME
Ceased 39
  • 1
    BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 8 - director → ME
  • 2
    MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 33 - director → ME
  • 3
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 5 - director → ME
  • 4
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 26 - director → ME
  • 5
    LONDON RUBBER (1994) LIMITED - 1997-05-09
    LIQUFRUTA LIMITED - 1994-05-13
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 11 - director → ME
  • 6
    BLUESTORE LIMITED - 1992-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 15 - director → ME
  • 7
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2004-06-28 ~ 2010-11-01
    IIF 41 - director → ME
  • 8
    L R WINES LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 31 - director → ME
  • 9
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 32 - director → ME
    1993-06-01 ~ 2000-01-17
    IIF 2 - director → ME
  • 10
    TETBURY AUTOMATS LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 23 - director → ME
  • 11
    FRANSHAW,LIMITED - 1991-04-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 6 - director → ME
  • 12
    RIVERLANE LIMITED - 1985-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 36 - director → ME
  • 13
    EAREX PRODUCTS LIMITED - 1992-01-14
    RARETAG LIMITED - 1986-12-09
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 38 - director → ME
  • 14
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 9 - director → ME
  • 15
    SCHOLL LIMITED - 2021-07-07
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 18 - director → ME
  • 16
    SCHOLL (UK) LIMITED - 2021-06-02
    EHP (INVESTMENTS) LIMITED - 1995-05-01
    ALNERY NO. 773 LIMITED - 1988-11-28
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 4 - director → ME
  • 17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 13 - director → ME
  • 18
    ALNERY NO. 1217 LIMITED - 1992-12-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 42 - director → ME
  • 19
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED - 2021-06-02
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 14 - director → ME
  • 20
    SETON GROUP LIMITED - 2005-02-09
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 17 - director → ME
  • 21
    SETON HEALTHCARE LIMITED - 2005-02-09
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 22 - director → ME
  • 22
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 11 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 39 - director → ME
  • 23
    SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
    SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
    DASHING SPIRIT LIMITED - 1998-12-10
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 37 - director → ME
  • 24
    SETON PREBBLES LIMITED - 2005-02-09
    SCHERING-PREBBLES LIMITED - 1987-01-23
    PREBBLES (MEDICAL) LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 1 - director → ME
  • 25
    SETON PRODUCTS LIMITED - 2005-02-10
    BATEMAN-JACKSON LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 25 - director → ME
  • 26
    SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
    SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
    SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 34 - director → ME
  • 27
    SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
    SSL INTERNATIONAL LIMITED - 1999-06-25
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 24 - director → ME
  • 28
    SONET SCHOLL UK LIMITED - 2021-07-07
    SETON SCHOLL UK LIMITED - 2005-02-09
    EXPERTDEGREE LIMITED - 1998-12-16
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 12 - director → ME
  • 29
    SIMPLA PLASTICS LIMITED - 2001-10-09
    FILBUK 321 LIMITED - 1993-09-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 28 - director → ME
  • 30
    THACKRAYCARE LIMITED - 2001-12-18
    DEPUY INTERNATIONAL LIMITED - 1997-06-13
    DEPUY UK LIMITED - 1991-08-09
    CHAS.F.THACKRAY LIMITED - 1991-07-17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 10 - director → ME
  • 31
    MARIGOLD POLYMERS LIMITED - 2003-11-12
    SURETEX LIMITED - 1977-12-31
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 21 - director → ME
  • 32
    MARIGOLD PRODUCTS LIMITED - 2003-11-12
    HORTON SOAP DISPENSERS LIMITED - 1995-10-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 16 - director → ME
  • 33
    REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
    BIOGEL PRODUCTS LIMITED - 1997-11-04
    HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 40 - director → ME
  • 34
    SONDICO INTERNATIONAL LIMITED - 2004-11-15
    Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-07-05 ~ 2010-11-01
    IIF 30 - director → ME
  • 35
    SSL HOLDINGS LIMITED - 1999-09-16
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
    PAN MED LIMITED - 1992-10-13
    PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2010-11-01
    IIF 35 - director → ME
  • 36
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 29 - director → ME
  • 37
    ULTRA LABORATORIES LIMITED - 1991-01-31
    DRUMSOUND LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 19 - director → ME
  • 38
    DE FACTO 202 LIMITED - 1991-01-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 20 - director → ME
  • 39
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2004-08-05 ~ 2010-11-01
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.