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, Joanne Gillian
Davidson, Joanne Gillian
British Registered addresses and corresponding companies
IIF 1
190 Station Road, Knowle, Solihull, West Midlands, B93 0ER
Davidson, Ian
British director born in November 1953Registered addresses and corresponding companies
IIF 2 Via Triacca 8, Voltorre Di Gavirate, Varese, VA, Italy
Davidson, Ian
British company director born in April 1963Registered addresses and corresponding companies
IIF 3 10 Spinney Gardens, Appleton Thorn, Warrington, Cheshire, WA4 4TJ
Davidson, Ian
Registered addresses and corresponding companies
IIF 4 Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED
IIF 5 IIF 6 190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England
IIF 7 IIF 8 IIF 9 Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
IIF 10 IIF 11 IIF 12 (more) Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England
Davidson, Ian
British born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 15 100 High Street, Whitstable, Kent, CT5 1AT
Davidson, Ian
British hr director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 16 27 Well Close, Leigh, Tonbridge, Kent, TN11 8RQ
Davidson, Ian
British born in April 1963Resident in England
Registered addresses and corresponding companiesDavidson, Ian
British accountant born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 20 190 Station Road, Knowle, Solihull, West Midlands, B93 0ER
Davidson, Ian
British chairman born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 21 190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England
Davidson, Ian
British chief financial officer born in April 1963Resident in England
Registered addresses and corresponding companiesDavidson, Ian
British company director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 24 Gsh House, Gsh House, Forge Lane, Stoke On Trent, ST1 5PZ
Davidson, Ian
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 25 190, Station Road, Knowle, Solihull, B93 0ER, United Kingdom
IIF 26 IIF 27 190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England
IIF 28 IIF 29 IIF 30 (more) Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
IIF 39 IIF 40 Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ
IIF 41 IIF 42 IIF 43 (more) Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
IIF 48 IIF 49 IIF 50 Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England
Davidson, Ian
British house husband born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 51 1220 Warwick Road, Knowle Solihull, West Midlands, B93 9LN
Davidson, Ian
British physiotherapy born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 8-10, Gatley Road, Cheadle, Cheshire, SK8 1PY
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Coventry University, Priory Street, Coventry, EnglandActive Corporate (10 parents)Officer
2024-02-23 ~ nowIIF 18 - Director → ME - 2 Orchard House, Park Lane, Reigate, SurreyDissolved Corporate (3 parents)Officer 2008-02-27 ~ dissolvedIIF 16 - Director → ME
- 3 190 Station Road, Knowle, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2008-02-04 ~ dissolvedIIF 20 - Director → ME 2008-02-04 ~ dissolvedIIF 1 - Secretary → ME
- 4 100 High Street, Whitstable, KentActive Corporate (3 parents)Equity (Company account)20,575 GBP2024-09-30Officer 2015-09-30 ~ nowIIF 15 - Director → ME
Ceased
34
- 1GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01AAH THREE LIMITED - 1997-03-21AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11AAH BUILDERS MERCHANTS LIMITED - 1994-05-05FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-02 ~ 2007-12-21IIF 35 - Director → ME
- 2A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 2002-04-02 ~ 2007-12-21IIF 36 - Director → ME
- 3MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28 The Woods, Haywood Road, Warwick, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2000-08-03 ~ 2007-12-21IIF 38 - Director → ME
- 4MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21MACARTHY GROUP PENSIONS LIMITED - 2005-03-02 The Woods, Haywood Road, Warwick, EnglandActive Corporate (6 parents)Officer 2010-06-25 ~ 2013-06-25IIF 24 - Director → ME 2002-04-02 ~ 2007-12-21IIF 28 - Director → ME
- 5
ADMENTA UK LIMITED
- nowGEHE UK PLC - 2003-04-25ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23ADMENTA UK PLC - 2014-12-08 The Woods, Haywood Road, Warwick, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2005-06-03 ~ 2007-12-21IIF 32 - Director → ME - 6
AYRTON SAUNDERS LIMITED
- nowINHOCO 680 LIMITED - 1997-10-13 Parliament Business Park, Ayrton House, 38 Commerce Way LiverpoolActive Corporate (4 parents)Equity (Company account)-3,540,708 GBP2024-12-31Officer 1997-12-09 ~ 1998-02-05IIF 3 - Director → ME - 7SPEED 3150 LIMITED - 1993-06-28 The Woods, Haywood Road, Warwick, EnglandActive Corporate (5 parents)Officer 2002-03-31 ~ 2007-12-21IIF 30 - Director → ME
- 8 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)62 GBP2024-06-30Officer 2002-11-18 ~ 2013-01-01IIF 52 - Director → ME
- 9INHOCO 115 LIMITED - 1991-06-28 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 2002-03-31 ~ 2007-12-21IIF 31 - Director → ME
- 10 1220 Warwick Road, Knowle Solihull, West MidlandsActive Corporate (11 parents)Equity (Company account)6,107,629 GBP2023-03-31Officer 2016-10-01 ~ 2020-10-03IIF 51 - Director → ME
- 11DELTA COOLING SEVICES LIMITED - 1997-01-17PRIORSHINE LIMITED - 1990-04-20 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2009-10-05 ~ 2015-01-15IIF 39 - Director → ME 2010-02-22 ~ 2015-01-20IIF 12 - Secretary → ME
- 12
DIAMOND DCO ONE LIMITED
- nowAAH SUBSIDIARIES LIMITED - 2007-04-18ADMENTA HOLDINGS LIMITED - 2023-11-30WEEVSOWN LIMITED - 1991-02-28 The Woods, Haywood Road, Warwick, EnglandActive Corporate (2 parents)Officer 2002-10-14 ~ 2007-12-21IIF 19 - Director → ME - 13 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 2002-03-31 ~ 2003-04-08IIF 33 - Director → ME
- 14GEORGE S. HALL AMERICAS LIMITED - 2001-06-21GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-24,000 GBP2024-12-31Officer 2009-10-05 ~ 2015-04-30IIF 26 - Director → ME 2009-11-13 ~ 2015-04-30IIF 5 - Secretary → ME
- 15INHOCO 2696 LIMITED - 2002-08-29 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-10-05 ~ 2015-04-30IIF 27 - Director → ME 2009-10-05 ~ 2012-07-12IIF 40 - Director → ME 2010-03-04 ~ 2015-04-30IIF 6 - Secretary → ME
- 16
GSH U.K. LTD
- nowGSH INVESTMENTS NO 2 LIMITED - 2017-10-20 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-878,288 GBP2024-12-31Officer 2014-06-16 ~ 2015-04-30IIF 21 - Director → ME - 17GSH INTERNATIONAL ACCOUNTS LIMITED - 2015-02-17 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2013-05-13 ~ 2015-01-20IIF 23 - Director → ME 2013-05-13 ~ 2015-01-20IIF 13 - Secretary → ME
- 18GSH BUILDING FABRIC LIMITED - 2015-02-17AQUAFORTIS FM LIMITED - 2005-07-05AF WORXGROUP LIMITED - 2006-11-07AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2009-10-05 ~ 2015-01-20IIF 43 - Director → ME 2010-02-23 ~ 2015-01-20IIF 9 - Secretary → ME
- 19GEO. S. HALL (SERVICE) LIMITED - 1989-06-06GEORGE S HALL LIMITED - 2002-04-18GEORGE S HALL CENTRAL LIMITED - 2015-02-17GEORGE S. HALL LIMITED - 2001-06-21 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2009-10-05 ~ 2015-01-20IIF 46 - Director → ME
- 20GSH CORPORATE SOLUTIONS LIMITED - 2015-02-17 Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2013-05-09 ~ 2015-01-20IIF 22 - Director → ME 2013-05-09 ~ 2015-01-20IIF 11 - Secretary → ME
- 21GEORGE HALL LIMITED - 2002-04-18GEO.S.HALL LIMITED - 1980-12-31GEORGE S HALL LIMITED - 2003-04-15GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01GSH GROUP LIMITED - 2015-02-17GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31GSH GROUP LIMITED - 2005-04-06GSH GROUP PLC - 2015-01-08 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2009-10-05 ~ 2015-01-20IIF 41 - Director → ME 2009-11-05 ~ 2015-01-20IIF 7 - Secretary → ME
- 22GEORGE S. HALL GB LIMITED - 2001-06-21GEORGE S HALL LIMITED - 2015-02-17GEORGE HALL LIMITED - 1997-01-01GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06GEORGE S HALL GB LIMITED - 2004-06-02K & S (264) LIMITED - 1996-07-17 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 5 offsprings)Officer 2009-10-05 ~ 2015-01-20IIF 47 - Director → ME 2010-02-22 ~ 2015-01-20IIF 8 - Secretary → ME
- 23GEORGE HALL NI LIMITED - 2015-02-17GEORGE S HALL NI LIMITED - 2001-07-30 Unit 1a Portside Business Park, Airport Road West, BelfastLiquidation Corporate (4 parents)Officer 2009-10-05 ~ 2015-01-20IIF 17 - Director → ME 2009-11-13 ~ 2015-01-20IIF 4 - Secretary → ME
- 24GEORGE S HALL SCOTLAND LIMITED - 2003-04-15K & S (401) LIMITED - 2001-03-21GEORGE S HALL SERVICE LIMITED - 2004-06-02GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21GSH UK REGIONS LIMITED - 2015-02-17 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2009-10-05 ~ 2015-01-20IIF 44 - Director → ME
- 25GEORGE S HALL VISION LIMITED - 2003-04-15GSH UK LIMITED - 2015-02-17K & S (418) LIMITED - 2001-05-16GSH (418) LIMITED - 2001-07-25GEORGE S HALL LIMITED - 2004-06-02 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2009-10-05 ~ 2015-01-20IIF 50 - Director → ME 2009-11-05 ~ 2015-01-20IIF 10 - Secretary → ME
- 26GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17K & S (397) LIMITED - 2001-03-16GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2009-10-05 ~ 2015-01-20IIF 48 - Director → ME 2009-11-13 ~ 2015-01-20IIF 14 - Secretary → ME
- 27CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10TEAMTHEME LIMITED - 1991-03-28 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 2002-04-02 ~ 2007-12-21IIF 34 - Director → ME
- 28
RUBY DCO FIFTEEN LIMITED
- nowTRUSHELFCO (NO. 743) LIMITED - 1985-09-06STATIM FINANCE LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer 2002-03-31 ~ 2007-12-21IIF 29 - Director → ME - 29 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2012-09-06 ~ 2015-01-20IIF 25 - Director → ME
- 30GEORGE S. HALL ONE STOP LIMITED - 2001-06-21K & S (400) LIMITED - 2001-03-06PRICE STREET 4 LIMITED - 2005-03-23GSH ONE STOP LIMITED - 2003-05-16 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2009-10-05 ~ 2015-01-20IIF 42 - Director → ME
- 31
VESTRIC PENSIONS LIMITED
- nowLAKEBEAM LIMITED - 1985-03-27 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-02 ~ 2007-12-21IIF 37 - Director → ME - 32SPEED 205 LIMITED - 1990-07-18 Whirlpool Uk Pension Scheme Trustee Limited, Morley Way, Peterborough, EnglandDissolved Corporate (5 parents)Officer 1992-07-08 ~ 1994-02-28IIF 2 - Director → ME
- 33 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2009-10-05 ~ 2015-01-20IIF 49 - Director → ME
- 34 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2009-10-05 ~ 2015-01-20IIF 45 - Director → ME
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