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

Mr John Robert Davy

    Related profiles found in government register
  • Mr John Robert Davy
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 1
  • Mr John Robert Davy
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Longs Yard, Bradford On Avon, Wiltshire, BA15 1DH, United Kingdom

      IIF 2

    • G15/g16 Building Three, Riverside Way, Camberley, GU15 3YL, England

      IIF 3

    • G9, Building Three, Riverside Way, Camberley, GU15 3YL, England

      IIF 4

    • 30, Old Bailey, London, EC4M 7AU

      IIF 5

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 21, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 19

    • 21, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 20

    • Unit 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Preston, PR2 2YP, United Kingdom

      IIF 21
  • Mr John Robert Davy
    British born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 22
  • Davy, John Robert
    British company director born in April 1955

    Registered addresses and corresponding companies

    • 54 Hanover Steps, St. Georges Fields, London, W2 2YG

      IIF 23
  • Davy, John Robert
    British director born in April 1955

    Registered addresses and corresponding companies

    • 41 Mary's Court, Palgrave Gardens, London, NW1 6EW

      IIF 24
  • Mr John Robert Davy
    British born in April 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 25 IIF 26

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 27 IIF 28

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 33

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 34

    • Unit 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 35
  • Davy, John Robert
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davy, John Robert
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G9, Building Three, Riverside Way, Camberley, GU15 3YL, England

      IIF 42

    • 1 Rupert Road, London, W4 1LU

      IIF 43 IIF 44 IIF 45

    • 2, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 46

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Unit 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 52

    • Unit 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Preston, PR2 2YP, United Kingdom

      IIF 53
  • Davy, John Robert
    British company director born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 54
  • Davy, John Robert
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 North Street, Ashford, Kent, TN24 8LF, United Kingdom

      IIF 55

    • Building Three, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 56

    • G15/g16 Building Three, Riverside Way, Camberley, GU15 3YL, England

      IIF 57

    • 1 Rupert Road, London, W4 1LU

      IIF 58 IIF 59

    • 24, Shirlock Road, London, NW3 2HS

      IIF 60

    • 25, Cloncurry Street, London, SW6 6DR, United Kingdom

      IIF 61 IIF 62

    • 26, Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 63 IIF 64 IIF 65

    • 46-47 Upper Berkeley Street, London, W1H 5QW, United Kingdom

      IIF 67

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 68

    • Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 69 IIF 70

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 71

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 76
  • Davy, John Robert
    British entrepreneur born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 77

    • 21, Navigation Business Village , Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 78

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 79
  • Davy, John Robert
    British entreprenuer born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Catteshall Mill, Catteshall Road, Godalming, Surrey, GU7 1NJ, United Kingdom

      IIF 80
  • Davy, John Robert
    British none born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Union Street, London, SE1 0NW

      IIF 81
  • Davy, John Robert
    British self employed born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 82 IIF 83
  • John Robert Davy
    British born in April 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21, Navigation Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom

      IIF 84
  • Davy, John Robert
    British director

    Registered addresses and corresponding companies

    • 1 Rupert Road, London, W4 1LU

      IIF 85
  • Davy, John Robert
    born in April 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 86
  • Davy, John Robert
    British chief executive born in April 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 87

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 88
  • Davy, John Robert
    British company director born in April 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 89

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 90
  • Davy, John Robert
    British director born in April 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 91

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 92 IIF 93

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 39
  • 1
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Corporate (3 parents)
    Equity (Company account)
    78,941 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    30 Old Bailey, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    21,505 GBP2016-06-30
    Officer
    2002-05-02 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 40 - llp-member → ME
  • 4
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    290,212 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-08-22 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -97,050 GBP2020-01-01 ~ 2020-07-31
    Officer
    2014-10-15 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    21 Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-01-05 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,675 GBP2018-01-01 ~ 2018-12-31
    Officer
    2015-07-10 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Building Three, Riverside Way, Camberley
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    7,937 GBP2016-09-30
    Officer
    2014-10-07 ~ dissolved
    IIF 56 - director → ME
  • 10
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -630,666 GBP2023-12-31
    Officer
    2006-12-20 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-13 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2021-04-01 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -187,201 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    KAT14 LTD
    - now
    YESPOST LIMITED - 2014-10-10
    46-47 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 67 - director → ME
  • 17
    21 Navigation Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -2,516 GBP2020-01-01 ~ 2020-10-31
    Officer
    2018-03-09 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2004-01-06 ~ now
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
  • 20
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,104,302 GBP2023-12-31
    Officer
    2015-07-10 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 80 - director → ME
  • 23
    TULLON LIMITED - 2014-07-15
    PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED - 2014-06-12
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 61 - director → ME
  • 24
    Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 52 - director → ME
  • 25
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-05 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    109,371 GBP2023-12-31
    Officer
    2018-05-03 ~ now
    IIF 89 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -13,039 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-06-08 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (153 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 41 - llp-member → ME
  • 29
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    IIF 76 - director → ME
  • 30
    THE PROFESSIONAL DEVELOPMENT CONSORTIUM LIMITED - 2024-01-25
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    759,226 GBP2023-12-31
    Officer
    2012-11-14 ~ now
    IIF 75 - director → ME
  • 31
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    55,219 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-07-06 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CRYPTOCATS LTD - 2014-07-16
    19 North Street, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 55 - director → ME
  • 34
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    89,722 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-06-03 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 35
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -67,780 GBP2023-12-31
    Officer
    2019-12-13 ~ now
    IIF 93 - director → ME
  • 36
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Corporate (2 parents)
    Equity (Company account)
    20,102 GBP2023-12-31
    Officer
    2015-10-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Kemp House, 152 - 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    G15/g16 Building Three Riverside Way, Camberley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,681 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    ALAN CAMP ARCHITECTS LIMITED - 2023-02-15
    ALAN CAMP ARCHITECTS UK LIMITED - 2008-04-24
    ALAN CAMP ARCHITECTS LIMITED - 2008-04-14
    88 Union Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,402,975 GBP2024-04-30
    Officer
    2009-01-01 ~ 2018-05-10
    IIF 81 - director → ME
  • 2
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-17 ~ 2005-02-28
    IIF 37 - llp-designated-member → ME
  • 3
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-15 ~ 2017-11-30
    IIF 38 - llp-designated-member → ME
  • 4
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    30 Old Bailey, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    21,505 GBP2016-06-30
    Officer
    2002-05-02 ~ 2003-03-19
    IIF 85 - secretary → ME
  • 5
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-15 ~ 2011-02-22
    IIF 39 - llp-designated-member → ME
  • 6
    FORSTERS SHELFCO 148 LIMITED - 2002-06-07
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-22 ~ 2009-04-14
    IIF 45 - director → ME
  • 7
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,675 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2017-04-06 ~ 2018-07-20
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    123 Ethelred Court The Mall, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ 2017-01-13
    IIF 62 - director → ME
  • 9
    12 Bunch Grove, Yateley, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -39,705 GBP2021-11-30
    Officer
    2017-11-13 ~ 2021-01-22
    IIF 42 - director → ME
    Person with significant control
    2017-11-13 ~ 2021-01-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    26a Russell Court, Cambridge, Cambs
    Corporate (1 parent)
    Equity (Company account)
    110,194 GBP2023-12-31
    Officer
    2005-09-20 ~ 2011-09-01
    IIF 43 - director → ME
  • 11
    Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2013-01-03
    IIF 71 - director → ME
  • 12
    Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
    Dissolved corporate (3 parents)
    Officer
    2010-08-18 ~ 2013-01-03
    IIF 70 - director → ME
  • 13
    Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2013-01-03
    IIF 69 - director → ME
  • 14
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2013-01-03
    IIF 65 - director → ME
  • 15
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2013-01-03
    IIF 66 - director → ME
  • 16
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2013-01-03
    IIF 63 - director → ME
  • 17
    JONGLEURS MUSIC LIMITED - 2007-11-12
    20b Chancellors Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-11 ~ 2009-02-19
    IIF 24 - director → ME
  • 18
    BLUJAY TUNES LIMITED - 2007-11-06
    JAMJAH RECORDS LIMITED - 2005-08-11
    BASELOG LIMITED - 2001-05-08
    Elm Park House Elm Park Court, London, Pinner, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-11 ~ 2009-02-19
    IIF 58 - director → ME
  • 19
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-07-08 ~ 2013-01-03
    IIF 64 - director → ME
  • 20
    LOCKOUT SONGS LIMITED - 2009-03-20
    BLUJAY MUSIC LIMITED - 2007-11-06
    CAPEDALE LIMITED - 2003-11-10
    The Turret, Flat A, 1 St. Mary's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    109,274 GBP2024-03-31
    Officer
    2006-09-11 ~ 2009-02-19
    IIF 59 - director → ME
  • 21
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,104,302 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2018-07-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,437 GBP2015-09-30
    Officer
    2002-07-22 ~ 2009-05-11
    IIF 44 - director → ME
  • 23
    45 Duke Street, Trowbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-03-28 ~ 2021-06-14
    IIF 78 - director → ME
    Person with significant control
    2018-03-28 ~ 2021-06-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,030 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 36 - llp-member → ME
  • 25
    THE PROFESSIONAL DEVELOPMENT CONSORTIUM LIMITED - 2024-01-25
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    759,226 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2019-12-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2018-08-16 ~ 2020-08-18
    IIF 53 - director → ME
    Person with significant control
    2018-08-16 ~ 2020-11-04
    IIF 21 - Ownership of shares – 75% or more → OE
  • 27
    LOMBARD ASSET MANAGEMENT LIMITED - 2008-07-29
    BERWIN ASSET MANAGEMENT LIMITED - 2007-07-17
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2008-03-17
    IIF 23 - director → ME
  • 28
    G15/g16 Building Three Riverside Way, Camberley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,681 GBP2018-03-31
    Officer
    2015-04-29 ~ 2018-11-20
    IIF 57 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.