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.
Davey, Liam
Davey, Liam
British director born in July 1972Resident in West Indies
Registered addresses and corresponding companiesDavey, Liam
British company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 4
65 Brick Lane, London, E1 6QL, England
Davey, Liam
British director born in July 1972Resident in England
Registered addresses and corresponding companiesDavey, Liam
British company director born in July 1972Registered addresses and corresponding companies
IIF 7 4 Park Mews, Park Road, Chislehurst, Kent, BR7 5RY
Mr Liam Davey
British born in July 1972Resident in England
Registered addresses and corresponding companiesDavey, Liam
Registered addresses and corresponding companies
IIF 12 Pavilion Grove, Porters, St James, Barbados, West Indies
- 1 2a Zodiac House, Calleva Park, Aldermaston, BerkshrieDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)30,190 GBP2015-06-30Officer
2016-01-24 ~ dissolvedIIF 1 - Director → ME - 2 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-23,573 GBP2024-07-31Officer 2017-07-04 ~ nowIIF 5 - Director → MEPerson with significant control 2017-07-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3DAVEYSTONE (SPITALFIELDS) LIMITED - 2013-07-15 Chaucer House Chaucer Business Park, Watery Lane, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-45,851 GBP2016-05-31Officer 2013-05-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,630,092 GBP2024-04-30Officer 2013-12-12 ~ nowIIF 2 - Director → ME
- 5 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2011-11-01 ~ dissolvedIIF 3 - Director → ME 2011-11-11 ~ dissolvedIIF 12 - Secretary → ME
- 6 51 London Lane, Bromley, EnglandDissolved Corporate (2 parents)Person with significant control 2022-02-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7 65 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (1 parent)Officer 1995-04-18 ~ 1998-11-27IIF 7 - Director → ME
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