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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Paul Martin

    Related profiles found in government register
  • Davis, Paul Martin
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

      IIF 1

    • icon of address 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ

      IIF 2

    • icon of address 3, Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, United Kingdom

      IIF 3

    • icon of address 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 4 IIF 5 IIF 6

    • icon of address 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 8

    • icon of address 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 9

    • icon of address 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, United Kingdom

      IIF 10

    • icon of address Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 11

    • icon of address Unit 46, Innovation Centre, Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, England

      IIF 12

    • icon of address Unit 46, Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 13

    • icon of address Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 14
  • Davis, Paul Martin
    British property development born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 15
  • Davis, Paul Martin
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 16
  • Mr Paul Martin Davis
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 17

    • icon of address Unit 46 Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 18

    • icon of address Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 19

    • icon of address Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 20
  • Davis, Paul Martin
    born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 21
  • Davis, Paul Martin
    British

    Registered addresses and corresponding companies

    • icon of address 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ

      IIF 22

    • icon of address 5, Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 23

    • icon of address Unit 46, Innovation Centre, Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, England

      IIF 24
  • Davis, Paul Martin
    British director

    Registered addresses and corresponding companies

    • icon of address Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

      IIF 25
  • Mr Paul Martin Davis
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 26 IIF 27
  • Davis, Paul Martin

    Registered addresses and corresponding companies

    • icon of address 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 28 IIF 29 IIF 30

    • icon of address 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 32

    • icon of address 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 33

    • icon of address 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 34

    • icon of address 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, United Kingdom

      IIF 35

    • icon of address Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 36

    • icon of address Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    MIDLAND ASSURED DEVELOPMENTS (S) LIMITED - 2011-02-09
    icon of address 5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,230 GBP2024-03-31
    Officer
    icon of calendar 2011-01-11 ~ now
    IIF 16 - Director → ME
    icon of calendar 2012-02-01 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 46 Innovation Centre, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2008-12-23 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    icon of address 5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    561,863 GBP2024-03-31
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,954,690 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 3 Olympus Court, Tachbrook Park, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 3 - Director → ME
  • 6
    WH 350 LIMITED - 2008-04-14
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2008-01-04 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    icon of address Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,912 GBP2024-03-31
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 15 - Director → ME
    icon of calendar 2012-07-06 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control → OE
  • 9
    icon of address Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 13 - Director → ME
Ceased 11
  • 1
    icon of address 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2012-01-01
    IIF 10 - Director → ME
    icon of calendar 2010-08-09 ~ 2012-01-01
    IIF 35 - Secretary → ME
  • 2
    icon of address 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2012-01-01
    IIF 2 - Director → ME
    icon of calendar 2006-12-21 ~ 2012-01-01
    IIF 22 - Secretary → ME
  • 3
    icon of address Unit 3 Cole River Park 285 Warwick Road, Greet, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2008-08-27 ~ 2011-03-31
    IIF 23 - Secretary → ME
  • 4
    MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED - 2005-06-20
    icon of address 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    502,720 GBP2024-03-31
    Officer
    icon of calendar 2007-10-26 ~ 2011-11-13
    IIF 6 - Director → ME
    icon of calendar 2002-11-12 ~ 2011-11-13
    IIF 31 - Secretary → ME
  • 5
    CLARKSON INVESTMENTS LIMITED - 2009-05-19
    icon of address 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,368,068 GBP2024-03-31
    Officer
    icon of calendar 2007-10-26 ~ 2012-01-01
    IIF 5 - Director → ME
    icon of calendar 2002-11-12 ~ 2012-01-01
    IIF 29 - Secretary → ME
  • 6
    icon of address Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,954,690 GBP2024-03-31
    Officer
    icon of calendar 2007-10-26 ~ 2012-01-01
    IIF 14 - Director → ME
    icon of calendar 2005-12-08 ~ 2012-01-01
    IIF 36 - Secretary → ME
  • 7
    NESTKEY PROPERTIES LIMITED - 1990-04-10
    icon of address 5 Olympus Court, Tachbrook Park, Warwick
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,115,438 GBP2024-03-31
    Officer
    icon of calendar 2007-10-26 ~ 2012-01-01
    IIF 8 - Director → ME
    icon of calendar 2002-11-12 ~ 2012-01-01
    IIF 33 - Secretary → ME
  • 8
    icon of address 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    204,023 GBP2024-03-31
    Officer
    icon of calendar 2007-10-26 ~ 2012-01-01
    IIF 7 - Director → ME
    icon of calendar 2002-11-12 ~ 2012-01-01
    IIF 30 - Secretary → ME
  • 9
    COVENTRY FINANCE COMPANY LIMITED - 1980-12-31
    icon of address 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,350,950 GBP2024-03-31
    Officer
    icon of calendar 2007-10-26 ~ 2012-01-01
    IIF 9 - Director → ME
    icon of calendar 2002-11-12 ~ 2012-01-01
    IIF 34 - Secretary → ME
  • 10
    icon of address Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,912 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,601,964 GBP2024-03-31
    Officer
    icon of calendar 2007-10-26 ~ 2012-01-01
    IIF 4 - Director → ME
    icon of calendar 2002-11-12 ~ 2012-01-01
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.