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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

Mr Gavyn Davies

child relation
Offspring entities and appointments 35
  • 1
    ACTEV II LIMITED
    - now 09633288
    SPV2015 LIMITED
    - 2015-07-02 09633288 12204523... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACTEV LIMITED
    08615746
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-07-18 ~ now
    IIF 42 - Director → ME
  • 3
    ACTIVE PARTNERS INVESTMENTS LLP
    - now OC308319
    ACTIVE PRIVATE EQUITY ADVISORY LLP
    - 2018-09-18 OC308319
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-06-15 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANOTHER PLACE THE MACHRIE LIMITED - now
    MACHRIE GOLF LINKS AND HOTEL LIMITED
    - 2024-03-08 SC522583
    Active Corporate (10 parents)
    Officer
    2015-12-15 ~ 2024-03-07
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-07
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    APRIL NUMBER 1 LIMITED - now
    EVANS HOLDINGS LIMITED
    - 2018-10-31 06474505
    BCOMP 349 LIMITED - 2008-03-25
    Dissolved Corporate (20 parents)
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 27 - Director → ME
  • 6
    APRIL NUMBER 3 LIMITED - now
    F.W. EVANS LIMITED
    - 2018-10-31 00417334
    Dissolved Corporate (19 parents)
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 39 - Director → ME
  • 7
    BARSHAM BARNS (NORFOLK) LIMITED LIABILITY PARTNERSHIP
    OC305098
    Active Corporate (4 parents)
    Officer
    2004-05-15 ~ 2021-07-31
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DELIVERANCE LIMITED
    - now 03345816
    BLACKER & REEVES LIMITED - 2002-10-18
    Dissolved Corporate (22 parents)
    Officer
    2005-03-17 ~ 2015-09-24
    IIF 38 - Director → ME
  • 9
    DLL2015 LIMITED - now
    DELIVERANCE LONDON LIMITED
    - 2016-01-27 07231017
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ 2015-09-22
    IIF 45 - Director → ME
  • 10
    F. W. E. REALISATIONS LIMITED - now
    F.W. EVANS CYCLES (UK) LIMITED
    - 2018-10-31 02784079
    Dissolved Corporate (26 parents)
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 28 - Director → ME
  • 11
    FAM SERVICES LIMITED
    05000601
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    FITZROY APPAREL LIMITED
    - now 08182566
    HS 570 LIMITED - 2012-09-20
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    FLEUR HOSPITALITY LIMITED
    - now 11006699
    FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11
    SWEET CHICK LONDON LIMITED - 2018-06-13
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FULCRUM ASSET MANAGEMENT HOLDINGS LIMITED
    16777662
    Active Corporate (3 parents)
    Officer
    2025-10-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    FULCRUM ASSET MANAGEMENT LLP
    OC306401
    Active Corporate (37 parents)
    Officer
    2005-06-15 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    GOLDMAN SACHS INTERNATIONAL
    - now 02263951 10829986
    TRUSHELFCO (NO.1266) LIMITED
    - 1988-09-21 02263951 02228479... (more)
    Active Corporate (128 parents)
    Officer
    (before 1993-01-14) ~ 2001-09-30
    IIF 37 - Director → ME
  • 17
    GSN WARNER LLP
    OC397014
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ now
    IIF 21 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    HOPAJET LIMITED
    - now 05337692
    GOLFDELTA LIMITED
    - 2005-02-07 05337692
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-01-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    IMPOWER HOLDINGS LIMITED
    05532481
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-10-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    MACHRIE GOLF LLP
    SO303395
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 21
    MAIA TECHNOLOGY LIMITED
    11778888
    Active Corporate (8 parents)
    Officer
    2020-10-08 ~ 2022-05-23
    IIF 43 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NEW PHILANTHROPY CAPITAL
    - now 04244715
    PROJECT UTOPIA - 2001-07-16
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2010-03-24
    IIF 33 - Director → ME
  • 23
    PACIFIC SHELF 1810 LIMITED
    09803146 SC105537... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PRISMA CAPITAL MANAGEMENT INTERNATIONAL LLP
    OC332382 06412323
    Dissolved Corporate (9 parents)
    Officer
    2011-03-01 ~ 2012-09-30
    IIF 25 - LLP Member → ME
  • 25
    PROSPECT NUMBER 84 LIMITED
    09534822 09130543... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2022-04-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    PROSPECT NUMBER 85 LIMITED
    09519254 09278917... (more)
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    QUERIPEL LIMITED
    - now 04961214
    HS 215 LIMITED - 2004-04-05
    Dissolved Corporate (8 parents)
    Officer
    2004-05-29 ~ dissolved
    IIF 40 - Director → ME
  • 28
    SKYHOPPER LLP
    OC311453
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 29
    SPKRBM GP LIMITED
    08172601
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    THE FLYING BURGER COMPANY LIMITED
    - now 08621345
    HS 607 LIMITED - 2013-09-09
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    THE SOCIAL MARKET FOUNDATION
    02537035
    Active Corporate (51 parents)
    Officer
    2001-12-13 ~ 2011-05-18
    IIF 34 - Director → ME
  • 32
    THE STARS FOUNDATION
    04250105
    Dissolved Corporate (11 parents)
    Officer
    2009-03-10 ~ 2013-09-04
    IIF 36 - Director → ME
  • 33
    THE THREE CHIMNEYS (SCOTLAND) LIMITED
    SC254839
    Active Corporate (11 parents)
    Officer
    2019-05-13 ~ now
    IIF 29 - Director → ME
  • 34
    THE WEE HOTEL COMPANY LIMITED
    11434187
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-05-13 ~ now
    IIF 44 - Director → ME
  • 35
    WANDSWORTH MUSEUM COMPANY LIMITED
    06298060
    Dissolved Corporate (14 parents)
    Officer
    2007-07-11 ~ 2009-09-11
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.