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.
Mr Peter Jack Davey
- British born in December 1965
Mr Peter Jack Davey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Davey, Peter Jack
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, Pine Walk, East Horsley, KT24 5AG
IIF 7Grove House, Pine Walk, East Horsley, Surrey, KT24 5AG, United Kingdom
IIF 8Grove House, Pine Walk, East Horsley, Leatherhead, KT24 5AG, United Kingdom
IIF 9Grove House, Pine Walk, East Horsley, Leatherhead, Surrey, KT24 5AG, United Kingdom
IIF 10 IIF 11
- British company director born in December 1965
Davey, Peter Jack
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, Pine Walk, East Horsley, KT24 5AG
IIF 12
- British estate agent born in December 1965
Davey, Peter Jack
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, Pine Walk, East Horsley, KT24 5AG
IIF 13 IIF 14Grove House, Pine Walk, East Horsley, Surrey, KT24 5AG, United Kingdom
IIF 15Grove House, Pine Walk, East Horsley, Leatherhead, KT24 5AG, United Kingdom
IIF 16Grove House, Pine Walk, East Horsley, Leatherhead, Surrey, KT24 5AG, United Kingdom
IIF 17
- born in December 1965
Davey, Peter Jack
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Imc House 17 Sheen Lane, Mortlake, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ANDI GROUP LIMITED
- nowCHEVIOT 112 LIMITED - 2017-02-28Imc House 17 Sheen Lane, Mortlake, LondonActive Corporate (2 parents, 2 offsprings)Officer2014-12-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FOUR OAKS HOMES LIMITED
- nowFOUR OAKS REALISATIONS LIMITED - 2011-04-14Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, EssexLiquidation Corporate (2 parents)Officer2011-03-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4FOUROAKS HOMES LLP - 2011-04-14Imc House, 17 Sheen Lane, Mortlake, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5Imc House 17 Sheen Lane, Mortlake, London, United KingdomActive Corporate (4 parents)Officer2015-07-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Imc House 17 Sheen Lane, Mortlake, LondonActive Corporate (4 parents)Officer2019-09-30 ~ nowIIF 11 - Director → ME
- 7Imc House 17 Sheen Lane, Mortlake, LondonActive Corporate (3 parents)Officer1996-12-09 ~ nowIIF 7 - Director → ME
- 111 Furness Road, LondonActive Corporate (2 parents)Equity (Company account)820,844 GBP2024-12-31Officer2003-09-19 ~ 2005-09-20IIF 12 - Director → ME
- 2Imc House 17 Sheen Lane, Mortlake, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-13 ~ 2019-11-28IIF 17 - Director → ME
- 3FOUROAKS HOMES LLP - 2011-04-14Imc House, 17 Sheen Lane, Mortlake, LondonDissolved Corporate (2 parents)Officer2017-01-24 ~ 2017-06-13IIF 18 - LLP Designated Member → ME2004-12-03 ~ 2017-01-11IIF 19 - LLP Designated Member → ME
- 4Imc House 17 Sheen Lane, Mortlake, LondonActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5DAVAL (E.MIDS) LIMITED - 2008-07-28Imc House 17 Sheen Lane, Mortlake, LondonDissolved CorporateOfficer2008-04-03 ~ 2017-02-21IIF 13 - Director → ME
- 6Imc House 17 Sheen Lane, Mortlake, London, United KingdomDissolved CorporateOfficer2015-02-19 ~ 2017-03-14IIF 15 - Director → ME
- 7JAMES ANDERSON (HOLDINGS) LIMITED - 2008-07-28Imc House 17 Sheen Lane, Mortlake, LondonDissolved CorporateOfficer1996-12-09 ~ 2017-02-21IIF 14 - Director → ME
- 84 Parkway House, Sheen Lane, LondonDissolved CorporateOfficer2010-07-19 ~ 2016-11-15IIF 16 - Director → ME
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