logo
explain how to read the page

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

Graeme Andrew Davis

    Related profiles found in government register
  • Graeme Andrew Davis
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 911, Green Lanes, London, N21 2QP, United Kingdom

      IIF 1
    • 940, Green Lanes, London, N21 2AD, England

      IIF 2 IIF 3
  • Mr Graeme Andrew Davis
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Graeme Andrew
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Graeme Andrew
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 911 Green Lanes, London, N21 2QP

      IIF 29
    • 911, Green Lanes, London, N21 2QP, England

      IIF 30
    • 911, Green Lanes, London, N21 2QP, United Kingdom

      IIF 31
  • Davis, Graeme Andrew
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Graeme Andrew
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 911, Green Lanes, London, N21 2QP, United Kingdom

      IIF 43
  • Davis, Graeme Andrew
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 940 Green Lanes, London, N21 2AD, England

      IIF 44
    • 940 Green Lanes, London, N21 2AD, United Kingdom

      IIF 45
  • Davis, Graeme Andrew
    British chartered accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 911, Green Lanes, London, N21 2QP

      IIF 46
  • Davis, Graeme Andrew
    British accountant

    Registered addresses and corresponding companies
    • 940 Green Lanes, London, N21 2AD, England

      IIF 47
  • Davis, Graeme Andrew
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    BATMATIC (UK) LTD
    11979713
    940 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,202 GBP2024-05-31
    Officer
    2019-05-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    CEGL LIMITED
    - now 09440026
    CHARVILLE ESTATES GROUP LIMITED
    - 2022-12-30 09440026 06495903
    940 Green Lanes, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 3
    CEL 2015 LTD
    09433529 09433466
    940 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2015-02-11 ~ dissolved
    IIF 41 - Director → ME
  • 4
    CEPL 2015 LTD
    09433466 09433529
    940 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2015-02-11 ~ dissolved
    IIF 42 - Director → ME
  • 5
    COMMANDO ELITE LTD
    07673926
    940 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    226 GBP2018-06-30
    Officer
    2011-06-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 6
    CYBACOMMS 2010 LTD
    - now 06211968 05191702
    CYBACOMMS TRADING LTD
    - 2010-03-30 06211968 05257450
    CYBACOMMS HOLDINGS LTD
    - 2009-12-12 06211968
    911 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 32 - Director → ME
    2007-04-13 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    CYBACOMMS GROUP LIMITED
    - now 05374147
    CYBERCOMMS GROUP LIMITED
    - 2005-02-24 05374147
    911 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 33 - Director → ME
    2005-02-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    CYBACOMMS INTERNATIONAL LIMITED
    04968968
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    CYBACOMMS LTD
    05191702 06211968
    940 Green Lanes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2004-07-29 ~ now
    IIF 47 - Secretary → ME
  • 10
    CYBACOMMS TRADING LTD
    - now 05257450 06211968
    FWCS LIMITED
    - 2010-03-30 05257450
    911 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-14 ~ dissolved
    IIF 34 - Director → ME
  • 11
    DG INNOVATE PLC - now
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC
    - 2016-02-20 04006413
    HALLCO 459 PLC - 2000-11-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (38 parents, 5 offsprings)
    Officer
    2005-06-08 ~ 2005-10-06
    IIF 29 - Director → ME
  • 12
    GBP LTD
    - now 05365135 06619284, 06619193
    M7RC LTD
    - 2007-05-23 05365135
    911 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 35 - Director → ME
  • 13
    GRAEME BRUCE & PARTNERS LLP
    OC369656 03700083
    940 Green Lanes, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    526,762 GBP2024-03-31
    Officer
    2011-11-09 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove members OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to surplus assets - 75% or more OE
  • 14
    GRAEME BRUCE LIMITED
    - now 03700083
    GRAEME BRUCE & PARTNERS LIMITED
    - 2011-11-09 03700083 OC369656
    940 Green Lanes, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    78,023 GBP2024-01-30
    Officer
    1999-01-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 15
    HUNGRY HOUSE LIMITED
    15390448
    940 Green Lanes, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 16
    JAGGS EQUIPMENT LTD
    - now 08278368
    IMPACT (SALES) LTD
    - 2017-03-07 08278368
    940 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    124,943 GBP2024-02-29
    Officer
    2012-11-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    LARNER MURPHY ACCOUNTANTS LIMITED - now
    LARNER MURPHY ASSOCIATES LTD
    - 2009-08-17 06277879
    LERMER MURPHY ASSOCIATES LTD
    - 2008-09-10 06277879
    32 Stamford Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ 2009-01-31
    IIF 53 - Secretary → ME
  • 18
    LONDON PALLET DISTRIBUTION LTD
    - now 08976919
    LONDON PALLET SERVICES LTD - 2014-04-07
    940 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2014-11-01 ~ 2016-04-01
    IIF 36 - Director → ME
  • 19
    MASON'S CORNER BUSINESS CENTRE LIMITED
    15220249
    940 Green Lanes, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 20
    MAWSLEY MACHINERY LONDON LTD
    07400710
    911 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 46 - Director → ME
  • 21
    MILLENNIUM INVESTMENTS (LONDON) LTD
    06179614
    940 Green Lanes, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-07-01 ~ 2010-01-31
    IIF 50 - Secretary → ME
  • 22
    MILLENNIUM PROPERTY COMPANY LIMITED
    03910334
    940 Green Lanes, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -327,075 GBP2024-01-31
    Officer
    2007-07-01 ~ 2010-01-31
    IIF 52 - Secretary → ME
  • 23
    MINI SE7EN RACING CLUB LTD
    05365130
    940 Green Lanes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2005-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 24
    NEW BRIDGE FARM LTD
    08159572
    940 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,050 GBP2018-07-31
    Officer
    2012-07-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 25
    S W RUGBY LIMITED
    - now 10328724
    SARACENS WOMEN LTD
    - 2017-06-09 10328724 10811994
    911 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    2017-06-09 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 26
    SARACENS PAYROLL SERVICES LTD
    08021480
    911 Green Lanes, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 37 - Director → ME
  • 27
    SARACENS SUPPORTERS ASSOCIATION LIMITED
    06967304
    940 Green Lanes, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,114 GBP2024-05-31
    Officer
    2009-07-22 ~ now
    IIF 20 - Director → ME
  • 28
    SARACENS WOMEN LIMITED
    10811994 10328724
    940 Green Lanes, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-09 ~ now
    IIF 44 - Director → ME
  • 29
    SOCOMEC (UK) LTD
    08278406
    940 Green Lanes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,191 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    THE FORZA GROUP LTD
    10786774
    940 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    THE INTERNATIONAL SCHOOL OF SCREEN ACTING LTD
    12720550
    940 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 32
    TRIDEN CABINS LTD
    11167104
    80 Strafford Gate, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    TRIDEN PLANT & CABINS LTD
    - now 10227143
    S1MEX (UK) LTD
    - 2018-01-26 10227143
    940 Green Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,827 GBP2021-06-29
    Officer
    2016-06-11 ~ dissolved
    IIF 38 - Director → ME
  • 34
    Y.D. LONDON LTD
    12077880
    940 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,237 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.