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
Individuals in focus
Davies, Ian Gerard
- British born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companiesPennfields, Elmley Road, Ashton Under Hill, Worcestershire, WR11 7SW, England
IIF 1Pennfields, Elmley Road, Ashton-under-hill, Evesham, WR11 7SW, England
IIF 2Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
IIF 3 IIF 4 IIF 5 (more)(less)Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England
IIF 13Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
IIF 14 IIF 15C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
IIF 16Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 17
- British cfo born in May 1965
Davies, Ian Gerard
Resident in England
Registered addresses and corresponding companies1, Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, England
IIF 18
- British born in May 1965
Davies, Ian Gerard
Resident in Uk
Registered addresses and corresponding companiesMarlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
IIF 19
- British born in May 1965Registered addresses and corresponding companies
Davies, Ian Gerrard
Glencot, New Road Hill, Woolhampton, Berkshire, RG7 5RY
IIF 20
- British born in May 1970Registered addresses and corresponding companies
Davies, Ian Gerard
- British Registered addresses and corresponding companies
Davies, Ian Gerard
30 Hawthorne Close, Holmes Chapel, Crewe, Cheshire, CW4 7QD
IIF 25 IIF 26 IIF 27 (more)(less)9 Dornoch Court, Holmes Chapel, Crewe, CW4 7JD
IIF 53Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
IIF 54 IIF 55 IIF 56 (more)(less)Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
IIF 6322 Mallard Way, Aldermaston, Reading, Berkshire, RG7 4US
IIF 64
- British born in May 1965
Davies, Ian Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Mr Ian Gerard Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Ian Gerard
- Registered addresses and corresponding companies
Davies, Ian
Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
54
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-24GWENFA PROPERTIES LIMITED - 2002-01-03SILBURY 146 LIMITED - 1996-08-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (21 parents)Officer2012-08-31 ~ 2016-10-13IIF 3 - Director → ME2012-08-31 ~ 2016-10-13IIF 54 - Secretary → ME - 2
ALLINGTON FINANCE COMPANY LIMITED
00610502C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 36 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23WESSEX PRODUCTS LIMITED - 2008-09-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2013-08-28 ~ 2016-04-05IIF 13 - Director → ME2016-04-07 ~ 2016-04-15IIF 4 - Director → ME2016-04-07 ~ 2016-04-15IIF 70 - Secretary → ME2013-08-28 ~ 2016-04-05IIF 71 - Secretary → ME - 4
BUILTH WELLS TYRES LIMITED
00316619C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 29 - Secretary → ME - 5
CARPETS@HOME LIMITED
07229617C/o Gateley Wareing Llp, 1 Paternoster Square, LondonDissolved Corporate (8 parents)Officer2010-04-20 ~ 2012-08-08IIF 67 - Director → ME - 6
CASHRILL FINANCE LIMITED
00561333C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 32 - Secretary → ME - 7
CONTINENTAL MICROWAVE LIMITED
01081898Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-2312 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (30 parents)Officer2012-08-31 ~ 2016-10-13IIF 7 - Director → ME2012-08-31 ~ 2016-10-13IIF 57 - Secretary → ME - 8
D. & N. AUTO-SERVE (1971) LIMITED
SC04845826-32 Millbrae Road, Langside, Glasgow, StrathclydeDissolved Corporate (16 parents)Officer1997-06-28 ~ 1997-09-30IIF 44 - Secretary → ME - 9
DISTRICT TYRES LIMITED
00697403C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 30 - Secretary → ME - 10
FOREMOST TYRE SERVICES LIMITED
00772166C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 40 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23GIGAWAVE ANTENNAS LIMITED - 1994-07-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (25 parents)Officer2012-08-31 ~ 2016-06-13IIF 15 - Director → ME2012-08-31 ~ 2016-06-13IIF 63 - Secretary → ME - 12
GORRILL'S LIMITED
00243086C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 49 - Secretary → ME - 13
GORRILLS (SOUTH EAST) LIMITED
00545604C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 34 - Secretary → ME - 14
HASSOCKS SERVICE STATION LIMITED
01044305C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 45 - Secretary → ME - 15A.1.TYRE COMPANY LIMITED(THE) - 1989-06-26C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 28 - Secretary → ME
- 16
HEREFORD TYRES & BATTERIES LIMITED
00992710C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 42 - Secretary → ME - 17
HOLLINGSWORTHS AUTO ELECTRICAL SERVICES LIMITED
00251205C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 25 - Secretary → ME - 18
JAMES AITCHISON & CO. (TYRES) LIMITED
SC02437426-32 Millbrae Road, Langside, Glasgow, StrathclydeDissolved Corporate (17 parents)Officer1997-06-28 ~ 1997-09-30IIF 47 - Secretary → ME - 19
JOHN NEEDHAM & CO.(SHEFFIELD)LIMITED
00379153C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 52 - Secretary → ME - 20DUNLOP GARAGE EQUIPMENT LIMITED - 1989-06-26WINSFORD TYRE COMPANY LIMITED - 1981-12-31C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 41 - Secretary → ME
- 21LEGACY BROADCAST COMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25VISLINK COMMUNICATIONS LIMITED
- 2017-12-14 01910243ADVENT COMMUNICATIONS LIMITED - 2002-01-03AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22PINESTRIPE LIMITED - 1985-11-04Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United KingdomLiquidation Corporate (27 parents, 2 offsprings)Officer2012-08-31 ~ 2016-10-13IIF 5 - Director → ME2012-08-31 ~ 2016-10-13IIF 56 - Secretary → ME - 22LEGACY BROADCAST GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (9 parents, 5 offsprings)Officer2015-06-15 ~ 2016-10-14IIF 14 - Director → ME2015-06-25 ~ 2015-06-26IIF 19 - Director → ME2015-06-25 ~ 2016-10-13IIF 72 - Secretary → ME2015-06-15 ~ 2015-06-26IIF 73 - Secretary → ME - 23LEGACY BROADCAST HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23VISLINK PROPERTIES LIMITED - 2001-01-10VISLINK HOLDINGS LIMITED - 2000-12-07VISLINK LIMITED - 2000-09-27ELEQUIP LIMITED - 1999-10-22PAGE SIGNALS LIMITED - 1994-04-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-08-31 ~ 2016-10-13IIF 6 - Director → ME2012-08-31 ~ 2016-10-13IIF 58 - Secretary → ME - 24LEGACY BROADCAST INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25VISLINK INTERNATIONAL LIMITED
- 2017-02-03 02074604LINK RESEARCH LIMITED - 2010-07-07CAPEWISE LIMITED - 1987-06-08Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (26 parents, 3 offsprings)Officer2012-08-31 ~ 2016-04-05IIF 10 - Director → ME2012-08-31 ~ 2016-04-05IIF 61 - Secretary → ME - 25LEGACY BROADCAST TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23VISLINK TECHNOLOGY LIMITED
- 2017-12-14 02131610SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26MILTONDENE LIMITED - 1988-03-1412 Horizon Business Village, Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (24 parents)Officer2012-08-31 ~ 2016-06-13IIF 11 - Director → ME2012-08-31 ~ 2016-06-13IIF 60 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23CJM2 LIMITED - 2010-07-0712 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (21 parents)Officer2012-08-31 ~ 2016-10-13IIF 12 - Director → ME2012-08-31 ~ 2016-10-13IIF 62 - Secretary → ME - 27
MARSHAM TYRE COMPANY,LIMITED(THE)
00194485Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (19 parents)Officer1997-06-28 ~ 1997-09-30IIF 26 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-2363 VSQ LIMITED - 1998-07-3012 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (19 parents)Officer2012-08-31 ~ 2016-10-13IIF 8 - Director → ME2012-08-31 ~ 2016-10-13IIF 59 - Secretary → ME - 29DISCOUNT TYRE SERVICES (RETFORD) LIMITED - 1977-12-31C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 39 - Secretary → ME
- 30
NATIONAL TYRE SERVICE LIMITED
00986754Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (33 parents, 3 offsprings)Officer1997-04-30 ~ 1997-09-30IIF 53 - Secretary → ME - 31
NATURE METRICS LTD
092439071 Occam Court, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (14 parents)Officer2023-07-28 ~ 2024-08-02IIF 18 - Director → ME - 32PATTONAIR (DERBY) LIMITED - now
PATTONAIR LOGISTICS LIMITED
- 2002-07-22 03872238TRUSHELFCO (NO.2551) LIMITED - 1999-11-11Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (35 parents, 1 offspring)Officer1999-11-24 ~ 2007-03-31IIF 24 - Director → ME - 33
- 34
PATTONAIR INTERNATIONAL LIMITED
- 2002-07-22 00974964ORCHARD HOUSE LIMITED - 1987-07-10PATTONAIR INTERNATIONAL LIMITED - 1986-11-20Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (33 parents, 1 offspring)Officer1997-11-01 ~ 2007-03-31IIF 23 - Director → ME1997-11-01 ~ 2002-01-25IIF 64 - Secretary → ME - 35
- 36Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-03-18 ~ 2016-10-13IIF 17 - Director → ME
- 37
PNEUMATICS (OVERSEAS) LIMITED
00544045C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 37 - Secretary → ME - 38
RESPONSIVE DESIGNS FLOORING LIMITED
07782804C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2011-09-22 ~ 2012-08-08IIF 16 - Director → ME - 39
RUGS@HOME LIMITED
07416408C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2010-10-22 ~ 2012-08-08IIF 66 - Director → ME - 40
STAN MAY (TYRES) LIMITED
00878234C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 46 - Secretary → ME - 41
TECHDECIDE LTD
10633018Pennfields Elmley Road, Ashton-under-hill, Evesham, EnglandActive Corporate (2 parents)Officer2017-02-22 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 42
THE LIVING CIRCLE LTD
10857828Pennfields, Elmley Road, Ashton Under Hill, Worcestershire, EnglandActive Corporate (2 parents)Officer2017-07-10 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
TYRE CENTRE LIMITED(THE)
00621717C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 43 - Secretary → ME - 44
TYRE ECONOMY LIMITED
SC02058326-32 Millbrae Road, Langside, Glasgow, StrathclydeDissolved Corporate (17 parents)Officer1997-06-28 ~ 1997-09-30IIF 51 - Secretary → ME - 45
TYRE MANAGEMENT SERVICES LIMITED
00879552C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 27 - Secretary → ME - 46
TYRE SHOPS LIMITED
00833534C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 33 - Secretary → ME - 47
TYRE STOCKISTS (FOLKESTONE) LIMITED
00433205C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshiresk4 1bsDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 31 - Secretary → ME - 48
TYREMEN (BOURNEMOUTH) LIMITED (THE)
01049505C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 38 - Secretary → ME - 49
TYRES (SCOTLAND) LIMITED
SC01770726-32 Millbrae Road, Langside, Glasgow, StrathclydeDissolved Corporate (16 parents)Officer1997-06-28 ~ 1997-09-30IIF 48 - Secretary → ME - 50
TYRES BLACKLEY LIMITED
00949676C/o National Tyres Regent House, Heaton Lane, Stockport, CheshireDissolved Corporate (13 parents)Officer1997-06-28 ~ 1997-09-30IIF 50 - Secretary → ME - 51FLUID TRANSFER COMPONENTS LIMITED - 1998-12-04UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27CORNMARE LIMITED - 1984-10-30Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (18 parents)Officer2002-07-15 ~ 2007-03-31IIF 22 - Director → ME
- 52VICTORIA CARPET HOLDINGS PLC - 1997-07-15Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (36 parents, 3 offsprings)Officer2007-03-19 ~ 2012-08-08IIF 65 - Director → ME
- 53
W.BRIGGS & COMPANY LIMITED
00258683Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (19 parents)Officer1997-06-28 ~ 1997-09-30IIF 35 - Secretary → ME - 54
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