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
Individuals in focus
Davidson, Gavin Arthur
Davidson, Gavin Arthur
British chartered surveyor born in October 1953Registered addresses and corresponding companiesDavidson-merritt, Gavin Arthur
British director born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 18
Cambridge House, Holborn Avenue, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7AN
Davidson-merritt, Gavin Arthur
born in October 1953Resident in United Kingdom
Registered addresses and corresponding companiesDavidson-merritt, Gavin Arthur
Registered addresses and corresponding companies
IIF 22 Cambridge House, Holborn Avenue, Mildenhall, Suffolk, IP28 7AN
Davidson-merritt, Gavin Arthur
British director born in October 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Gavin Arthur Davidson-merritt
British born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1ROLL OVER DEVELOPMENTS LIMITED - 2017-03-09ROLL OVER INVESTMENTS LIMITED - 2013-10-29 Salisbury House, Station Road, Cambridge, United KingdomDissolved Corporate (4 parents)Officer
2012-06-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
D III LLP
- nowTHE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (102 parents)Officer 2004-11-05 ~ nowIIF 19 - LLP Member → ME - 3 Cambridge House, Holborn Avenue, Mildenhall, Suffolk, Bury St Edmunds, EnglandDissolved Corporate (5 parents)Officer 2015-05-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4SILBURY 299 LIMITED - 2005-06-30 Cambridge House, Holborn Avenue, Mildenhall, SuffolkActive Corporate (3 parents)Equity (Company account)738,885 GBP2024-06-30Officer 2008-04-21 ~ nowIIF 26 - Director → ME 2010-12-15 ~ nowIIF 22 - Secretary → ME
- 5
SAFETY DEVICES LIMITED
- nowSAFETY DEVICES (CAMBRIDGE) LIMITED - 2011-04-14 Cambridge House, Holborn Avenue, Mildenhall, SuffolkActive Corporate (4 parents)Equity (Company account)2,578,914 GBP2024-06-30Officer 2010-11-10 ~ nowIIF 25 - Director → ME
Ceased
21
- 1MM&S (2809) LIMITED - 2001-10-12 7 Exchange Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2001-09-25 ~ 2003-06-30IIF 17 - Director → ME
- 2MM&S (2808) LIMITED - 2001-10-12 7 Exchange Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2001-09-25 ~ 2003-06-30IIF 5 - Director → ME
- 3MM&S (2797) LIMITED - 2001-10-12 7 Exchange Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2001-09-25 ~ 2003-06-30IIF 16 - Director → ME
- 4 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 1996-08-30 ~ 2003-06-30IIF 13 - Director → ME
- 5BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02AMOBE LIMITED - 1989-11-27 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 1996-08-30 ~ 2003-06-30IIF 11 - Director → ME
- 6SAGEHOLD LIMITED - 1988-08-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1996-08-30 ~ 2003-06-30IIF 15 - Director → ME
- 7 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer 1997-11-14 ~ 2003-06-30IIF 9 - Director → ME
- 8
MEPC (1946) LIMITED
- nowMEPC LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 1999-05-06 ~ 2003-06-30IIF 12 - Director → ME - 9
MEPC INVESTMENTS LIMITED
- nowMETESTATES LIMITED - 1989-11-27MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10MEPC-REED PROPERTIES LIMITED - 1979-12-31 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1994-06-14IIF 10 - Director → ME - 10
MEPC MILTON PARK LIMITED
- nowMILTON PARK LIMITED - 2000-06-02LANSDOWN ESTATES GROUP LIMITED - 1998-01-01WARDSEND ESTATES LIMITED - 1984-11-27PRECIS (285) LIMITED - 1984-10-04 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer ~ 2003-06-30IIF 3 - Director → ME - 11 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-09-05 ~ 2003-06-30IIF 6 - Director → ME
- 12
MEPC UK HOLDINGS
- nowUK WASTE MANAGEMENT HOLDINGS - 1997-12-10U K WASTE MANAGEMENT LIMITED - 1992-03-04LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1998-06-23 ~ 2003-06-30IIF 4 - Director → ME - 13
MEPC UK LIMITED
- nowMEPC CORPORATE SERVICES LIMITED - 1994-07-04ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30COVENT GARDEN MARKET LIMITED - 1979-12-31 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents, 2 offsprings)Officer 1995-07-03 ~ 2003-06-30IIF 8 - Director → ME - 14 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, EnglandDissolved Corporate (3 parents)Officer 2003-09-02 ~ 2004-07-07IIF 21 - LLP Designated Member → ME
- 15 Garreg Lwyd Farm Cerrig Road, Nantglyn, Denbigh, Clwyd, WalesActive Corporate (1 parent)Equity (Company account)17,396 GBP2020-01-31Officer 2011-01-27 ~ 2017-05-22IIF 18 - Director → ME
- 16 Fourth Floor 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2003-12-12 ~ 2010-11-02IIF 20 - LLP Designated Member → ME
- 17CALEDONIAN LAND RENFREW LIMITED - 2001-10-26COLLEGIUM 180 LIMITED - 1998-11-12 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 1998-11-02 ~ 2001-09-27IIF 2 - Director → ME
- 18SILBURY 299 LIMITED - 2005-06-30 Cambridge House, Holborn Avenue, Mildenhall, SuffolkActive Corporate (3 parents)Equity (Company account)738,885 GBP2024-06-30Person with significant control 2016-04-06 ~ 2019-10-14IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 1 Duchess Street, Duchess Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2003-09-25 ~ 2004-12-17IIF 1 - Director → ME
- 20
UKLP ASSETS LIMITED
- nowINTERCITY JIS LIMITED - 2005-07-29 82 St John Street, LondonDissolved Corporate (3 parents)Officer 1998-07-03 ~ 2002-08-16IIF 7 - Director → ME - 21M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 1999-07-07 ~ 2003-06-30IIF 14 - Director → ME
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