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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

Davison, Richard Leslie

    Related profiles found in government register
  • Davison, Richard Leslie

    Registered addresses and corresponding companies

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 1 IIF 2

    • icon of address Studio 320, Highgate Studios, 57-79 Highgate Road, London, NW5 1TL, England

      IIF 3

    • icon of address 12, Fair Court, 113-115 Haverstock Hill, London, NW3 4RY, England

      IIF 4

    • icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 5 IIF 6 IIF 7

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW51TL, England

      IIF 8
  • Davison, Richard Leslie
    British

    Registered addresses and corresponding companies

    • icon of address 12, Faircourt, 113-115 Haverstock Hill, London, NW3 4RY, United Kingdom

      IIF 9
  • Davison, Richard Leslie
    British accountant

    Registered addresses and corresponding companies

    • icon of address 12, Fair Court, 113-115 Haverstock Hill, London, Greater London, NW3 4RY, United Kingdom

      IIF 10

    • icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 11
  • Davison, Richard Leslie
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 12

    • icon of address 21, Hampstead Gates, 38 Ryland Road, London, Greater London, NW5 3EH

      IIF 13

    • icon of address 6 Hampstead Gates, 40a Prince Of Wales Road, London, NW5 3LN

      IIF 14 IIF 15

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Rd, London, NW5 1TL

      IIF 16

    • icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 17 IIF 18 IIF 19

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 22

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London, United Kingdom

      IIF 23
  • Davidson, Richard Leslie
    British cfo

    Registered addresses and corresponding companies

    • icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 24
  • Davison, Richard Leslie
    British chartered accountant born in December 1950

    Registered addresses and corresponding companies
  • Davison, Richard Leslie
    British accountant born in December 1950

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • icon of address 21, Hampstead Gates, 38 Ryland Road, London, Greater London, NW5 3EH

      IIF 31 IIF 32
  • Davison, Richard Leslie
    British cfo born in December 1950

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 33 IIF 34

    • icon of address Studio 320, Highgate Studios, 57-79 Highgate Road, London, NW5 1TL, England

      IIF 35
  • Davison, Richard Leslie
    British chartered accountant born in December 1950

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • icon of address 21, Hampstead Gates, 38 Ryland Road, London, Greater London, NW5 3EH

      IIF 36 IIF 37 IIF 38

    • icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 39

    • icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 40
  • Davison, Richard Leslie
    British company director born in December 1950

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW51TL, United Kingdom

      IIF 41
  • Davison, Richard Leslie
    British chartered accountant born in December 1950

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, England

      IIF 42
  • Davison, Richard Leslie
    British company director born in December 1950

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 43

    • icon of address Studio 320, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 44
  • Davison, Richard Leslie
    British director born in December 1950

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Office 207 City East Business Centre, 68-72 Newtownards Road, Belfast, BT4 1GW, Northern Ireland

      IIF 45

    • icon of address 320 Highgate Studios, 53 - 79 Highgate Road, London, NW5 1TL, England

      IIF 46

    • icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 47
  • Davison, Richard Leslie
    British accountanat born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 48
  • Davison, Richard Leslie
    British accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Fair Court, 113-115 Haverstock Hill, London, Greater London, NW3 4RY, United Kingdom

      IIF 49

    • icon of address 12, Fair Court, 113-115 Haverstock Hill, London, NW3 4RY, England

      IIF 50

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 51

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 52
  • Davison, Richard Leslie
    British cfo born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davison, Richard Leslie
    British chartered accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 61

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Rd, London, NW5 1TL

      IIF 62

    • icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 63 IIF 64 IIF 65

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW51TL, England

      IIF 70

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London, United Kingdom

      IIF 71

    • icon of address The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 72
  • Davison, Richard Leslie
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio 320, 53-79 Highgate Road, London, NW5 1TL

      IIF 73

    • icon of address 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, NG24 5BJ, United Kingdom

      IIF 74
  • Davison, Richard Leslie
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 75

    • icon of address The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 76

    • icon of address 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, NG24 5BJ, United Kingdom

      IIF 77 IIF 78
  • Davidson, Richard Leslie
    British director/chief financial offic born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio 320 Highgate Studios 53-79, Highgate Road, Kentish Town, London, NW5 1TL, United Kingdom

      IIF 79
  • Mr Richard Leslie Davison
    British born in December 1950

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, England

      IIF 80
  • Mr Richard Leslie Davison
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 81 IIF 82

    • icon of address 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, NG24 5BJ, United Kingdom

      IIF 83 IIF 84
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 320 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-24 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address 320 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 53 - Director → ME
  • 4
    APPCO GROUP ENERGY CHOICE LTD - 2010-12-23
    icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2010-09-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2010-09-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    HEQX LIMITED - 2024-04-29
    CLIX EXCHANGE LIMITED - 2025-05-08
    HOME EQUITY EXCHANGE LIMITED - 2020-04-30
    BLACKFOXMAN LIMITED - 2023-10-31
    icon of address 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASAMBA LIMITED - 2025-05-19
    icon of address 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 76 - Director → ME
  • 8
    icon of address 320 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 58 - Director → ME
  • 9
    icon of address Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 36 - Director → ME
  • 10
    OCEANAI LIMITED - 2019-10-11
    SYNAI TECHNOLOGY LIMITED - 2019-05-22
    icon of address The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2019-12-22 ~ dissolved
    IIF 48 - Director → ME
  • 11
    icon of address The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 72 - Director → ME
  • 12
    MEDIA PASS LIMITED - 2010-07-21
    icon of address Studio 320 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    IIF 73 - Director → ME
  • 13
    icon of address 320 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 57 - Director → ME
  • 14
    KENTMANOR LIMITED - 2000-03-27
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2003-08-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 15
    icon of address 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -391,271 GBP2024-11-30
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 78 - Director → ME
Ceased 44
  • 1
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    650,001 GBP2017-09-30
    Officer
    icon of calendar 2010-09-09 ~ 2013-03-22
    IIF 40 - Director → ME
  • 2
    icon of address The Manor House, Modbury, Ivybridge, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55,655 GBP2015-12-31
    Officer
    icon of calendar 2014-10-22 ~ 2017-03-15
    IIF 44 - Director → ME
  • 3
    icon of address 320 Highgate Studios 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2013-03-31
    IIF 56 - Director → ME
  • 4
    APPCO ENERGY DIRECT LIMITED - 2010-08-03
    icon of address Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,132,689 GBP2024-12-31
    Officer
    icon of calendar 2001-01-01 ~ 2013-03-13
    IIF 65 - Director → ME
    icon of calendar 2003-08-08 ~ 2013-03-13
    IIF 19 - Secretary → ME
  • 5
    CREDICO DIRECT LIMITED - 2010-08-03
    icon of address Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    839,296 GBP2024-12-31
    Officer
    icon of calendar 2001-12-12 ~ 2013-03-31
    IIF 68 - Director → ME
    icon of calendar 2001-12-12 ~ 2013-03-13
    IIF 21 - Secretary → ME
  • 6
    APPCO GROUP EVENTS LTD - 2011-06-10
    DIRECT EVENTS LIMITED - 2010-08-03
    icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2013-03-13
    IIF 20 - Secretary → ME
  • 7
    APPCO GROUP SPORTS LTD - 2014-07-22
    ALLSPORTS DIRECT LIMITED - 2010-08-10
    icon of address Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,073 GBP2024-12-31
    Officer
    icon of calendar 2009-06-24 ~ 2013-03-13
    IIF 39 - Director → ME
    icon of calendar 2003-08-08 ~ 2013-03-13
    IIF 18 - Secretary → ME
  • 8
    WHEN THE TIME COMES LTD. - 2016-08-18
    APPCO GROUP MARKETING LTD - 2016-04-28
    THE COBRA GROUP MANAGEMENT COMPANY LIMITED - 2010-07-13
    icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2013-03-13
    IIF 63 - Director → ME
    icon of calendar 2003-08-08 ~ 2013-03-13
    IIF 17 - Secretary → ME
  • 9
    WAVEDALE LIMITED - 1999-02-23
    CAREWORLD LIMITED - 1999-07-07
    SUPPORT DIRECT LIMITED - 2010-08-03
    CAREWORLD DIRECT LTD - 2000-02-29
    icon of address Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,938,285 GBP2024-12-31
    Officer
    icon of calendar 2009-06-22 ~ 2013-03-13
    IIF 69 - Director → ME
    icon of calendar 2003-08-08 ~ 2013-03-13
    IIF 11 - Secretary → ME
  • 10
    APPCO (U.K.) LIMITED - 1999-07-07
    APPCO DIRECT LTD - 2010-08-03
    icon of address Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,693,056 GBP2024-12-31
    Officer
    icon of calendar 2004-03-25 ~ 2013-03-13
    IIF 62 - Director → ME
    icon of calendar 2003-08-08 ~ 2013-03-13
    IIF 16 - Secretary → ME
  • 11
    icon of address 320 Highgate Studios 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2013-03-31
    IIF 59 - Director → ME
  • 12
    THE COBRA GROUP LIMITED - 2018-05-25
    GRANTON HOLDINGS LIMITED - 1999-07-08
    THE COBRA GROUP PLC - 2018-05-24
    icon of address Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2017-09-07
    IIF 47 - Director → ME
    icon of calendar 1999-07-28 ~ 2013-03-31
    IIF 66 - Director → ME
    icon of calendar 1999-07-28 ~ 2006-09-20
    IIF 15 - Secretary → ME
    icon of calendar 2009-07-23 ~ 2013-03-13
    IIF 24 - Secretary → ME
    icon of calendar 2013-03-13 ~ 2015-07-06
    IIF 5 - Secretary → ME
  • 13
    icon of address Combe Grange Shaft Road, Monkton Combe, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,155 GBP2024-12-31
    Officer
    icon of calendar 2004-11-23 ~ 2013-03-31
    IIF 9 - Secretary → ME
  • 14
    icon of address Parkgate, Boston, Lincolnshire
    Active Corporate (7 parents)
    Equity (Company account)
    105,162 GBP2024-07-31
    Officer
    icon of calendar ~ 1996-03-31
    IIF 30 - Director → ME
  • 15
    EQUITY SHARE INTERNATIONAL LIMITED - 2008-04-30
    icon of address Peartree House, Bolham Lane, Retford, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-03 ~ 2013-03-31
    IIF 49 - Director → ME
    icon of calendar 2005-10-03 ~ 2013-03-31
    IIF 10 - Secretary → ME
  • 16
    CASTLEGATE BROKERS LIMITED - 1997-07-03
    ACADEMITE LIMITED - 1987-02-02
    DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
    icon of address 8 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 29 - Director → ME
  • 17
    CASTLEGATE NOMINEES LIMITED - 2012-02-17
    GLOWFERN LIMITED - 1999-03-17
    icon of address 8 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 1998-07-02 ~ 1999-06-30
    IIF 27 - Director → ME
  • 18
    icon of address Studio 320 Highgate Studios 53-79 Highgate Road, Kentish Town, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216 GBP2017-12-31
    Officer
    icon of calendar 2011-12-16 ~ 2013-03-31
    IIF 79 - Director → ME
  • 19
    CRS RACING LIMITED - 2010-08-20
    SCUDERIA UK LTD - 2009-07-28
    icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-03 ~ 2013-03-13
    IIF 37 - Director → ME
    icon of calendar 2007-09-03 ~ 2013-03-13
    IIF 13 - Secretary → ME
  • 20
    CONTINENTAL SHELF 277 LIMITED - 2003-08-13
    icon of address Richard Davison, Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-13 ~ 2011-03-10
    IIF 32 - Director → ME
  • 21
    icon of address Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-29 ~ 2013-03-31
    IIF 35 - Director → ME
    icon of calendar 2010-09-29 ~ 2013-03-31
    IIF 3 - Secretary → ME
  • 22
    icon of address Studio 320 Highgate Studio, 53-79 Highgate Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2013-03-21
    IIF 60 - Director → ME
  • 23
    CUBE ONLINE SERVICES LTD - 2016-09-19
    icon of address Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -2,828,137 GBP2024-12-31
    Officer
    icon of calendar 2015-10-22 ~ 2017-09-07
    IIF 43 - Director → ME
  • 24
    SG GLOBAL SUPPORT SERVICES LTD - 2016-03-07
    APPCO TELECOMMUNICATIONS DIRECT LTD - 2016-02-15
    icon of address 320 Highgate Studios 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2010-08-25 ~ 2013-03-21
    IIF 55 - Director → ME
  • 25
    ASAMBA LIMITED - 2025-05-19
    icon of address 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-11 ~ 2023-01-10
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 75 High Street, Boston, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    81,799 GBP2024-12-31
    Officer
    icon of calendar 2001-06-22 ~ 2003-03-26
    IIF 28 - Director → ME
  • 27
    COBRA RACING LIMITED - 2010-08-20
    CRS RACING LIMITED - 2014-03-05
    icon of address Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,699,173 GBP2024-12-31
    Officer
    icon of calendar 2003-08-08 ~ 2013-03-21
    IIF 64 - Director → ME
  • 28
    icon of address Studio 320 53-79 Highgate Road, Highgate Studios, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2013-03-31
    IIF 50 - Director → ME
    icon of calendar 2012-01-19 ~ 2013-03-31
    IIF 4 - Secretary → ME
  • 29
    icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-10 ~ 2013-03-31
    IIF 70 - Director → ME
    icon of calendar 2012-08-10 ~ 2013-03-31
    IIF 8 - Secretary → ME
  • 30
    GET COVERED LIMITED - 2010-02-12
    icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2013-03-20
    IIF 41 - Director → ME
  • 31
    HIGHGATE DIRECT LIMITED - 2010-02-12
    icon of address Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,089 GBP2024-12-31
    Officer
    icon of calendar 2008-01-23 ~ 2013-03-13
    IIF 67 - Director → ME
    icon of calendar 2008-01-23 ~ 2013-03-13
    IIF 7 - Secretary → ME
  • 32
    COBRA GROUP CONSULTANCY LTD - 2016-02-24
    icon of address Office 4 Riley Studios, 724 Holloway Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,296,111 GBP2024-12-31
    Officer
    icon of calendar 2012-10-08 ~ 2013-03-31
    IIF 75 - Director → ME
    icon of calendar 2012-10-08 ~ 2013-03-31
    IIF 6 - Secretary → ME
  • 33
    icon of address Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-25 ~ 2001-03-02
    IIF 14 - Secretary → ME
  • 34
    PURELY EQUITY FUNDS MANAGEMENT LIMITED - 2011-12-07
    icon of address Richard Davison, Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-03 ~ 2013-03-31
    IIF 71 - Director → ME
    icon of calendar 2006-04-03 ~ 2013-03-31
    IIF 23 - Secretary → ME
  • 35
    icon of address The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-06-08
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 36
    RICHARD DAVISON ASSOCIATES LIMITED - 2011-03-24
    icon of address Peartree House, Bolham Lane, Retford, Notts
    Active Corporate (1 parent)
    Equity (Company account)
    1,035,575 GBP2024-06-30
    Officer
    icon of calendar 2002-06-10 ~ 2011-04-01
    IIF 38 - Director → ME
  • 37
    PRO-SALES DIRECT LIMITED - 2009-08-04
    icon of address Suite D2, The Quadrant Mercury Court, Chester West Employment Park, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2001-10-31 ~ 2006-06-21
    IIF 25 - Director → ME
  • 38
    icon of address Peartree House, Bolham Lane, Retford, Notts
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2013-03-31
    IIF 31 - Director → ME
  • 39
    ALIKIND LIMITED - 1992-01-30
    icon of address 3-6 Henrietta Mews, Bath, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    118,750 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-11-09 ~ 2001-11-05
    IIF 26 - Director → ME
  • 40
    icon of address Studio 320, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2013-03-21
    IIF 51 - Director → ME
  • 41
    LEGACY WALLS LIMITED - 2015-07-28
    icon of address Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -317,216 GBP2015-12-31
    Officer
    icon of calendar 2015-06-11 ~ 2016-05-25
    IIF 46 - Director → ME
  • 42
    NEW AGEING LIMITED - 2006-09-26
    icon of address Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-27 ~ 2013-03-31
    IIF 52 - Director → ME
    icon of calendar 2004-04-27 ~ 2013-03-31
    IIF 22 - Secretary → ME
  • 43
    COBRA TECHNOLOGY LTD - 2018-11-30
    icon of address Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    167,351 GBP2024-12-31
    Officer
    icon of calendar 2015-02-09 ~ 2017-09-07
    IIF 45 - Director → ME
  • 44
    icon of address 33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -391,271 GBP2024-11-30
    Officer
    icon of calendar 2017-11-27 ~ 2022-05-27
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-11-27 ~ 2020-05-11
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.