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

Mr Kevin John Davies

    Related profiles found in government register
  • Mr Kevin John Davies
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 1
  • Davies, Kevin John
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 2
  • Davies, Kevin John
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, England

      IIF 3
  • Mr Kevin Davies
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Francis House, 2 Park Road, High Barnet, Barnet, EN5 5RN, England

      IIF 4 IIF 5
  • Davies, Kevin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Churchill Square, Northwick Park Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RR, United Kingdom

      IIF 6
  • Davies, Kevin John
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 The Elms, Rickmansworth Road, Northwood, Middlesex, HA6 2QY

      IIF 7
  • Davies, Kevin John
    British site identification,acquisition, planning and mgmt born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1604, 1 West India Quay, 26 Hertsmere Road, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 8

    • icon of address 1604, 1 West India Quay, Canary Wharf, London, E14 4EF, United Kingdom

      IIF 9
  • Davies, Kevin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Francis House, 2 Park Road, High Barnet, Barnet, EN5 5RN, England

      IIF 10

    • icon of address Francis House, 2 Park Road, London, County (optional), EN5 5RN, England

      IIF 11
  • Davies, Kevin John
    British company director born in May 1956

    Registered addresses and corresponding companies

    • icon of address Hall House Barn, Finches Avenue, Redheath, Hertfordshire, WD3 4LN

      IIF 12 IIF 13
  • Davies, Kevin John
    British company executive born in May 1956

    Registered addresses and corresponding companies

    • icon of address Hall House Barn, Finches Avenue, Redheath, Hertfordshire, WD3 4LN

      IIF 14
  • Davies, Kevin John
    British director born in May 1956

    Registered addresses and corresponding companies

    • icon of address 40 Nicholas Way, Northwood, Middlesex, HA6 2TS

      IIF 15
  • Davies, Kevin John
    British managing director born in May 1956

    Registered addresses and corresponding companies
  • Davies, Kevin Jonathan
    British managing director born in May 1956

    Registered addresses and corresponding companies
  • Davies, Kevin
    British co director born in May 1956

    Registered addresses and corresponding companies

    • icon of address 21 Thames Street, Weybridge, Surrey, KT13 8JG

      IIF 38
  • Davies, Kevin
    British company director born in May 1956

    Registered addresses and corresponding companies

    • icon of address 21 Thames Street, Weybridge, Surrey, KT13 8JG

      IIF 39 IIF 40
  • Davies, Kevin John
    British company director

    Registered addresses and corresponding companies

    • icon of address 1 The Elms, Rickmansworth Road, Northwood, Middlesex, HA6 2QY

      IIF 41
  • Davies, Kevin John
    British secretary

    Registered addresses and corresponding companies

    • icon of address 40 Nicholas Way, Northwood, Middlesex, HA6 2TS

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 46 Lansdowne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,093,406 GBP2023-04-30
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Suite 1604, 1 West India Quay 26 Hertsmere Road, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -524,715 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 46 Lansdowne Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,724,402 GBP2023-11-30
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address The Gatehouse Gloucester Lane, Mickleton, Chipping Campden, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address Francis House 2 Park Road, High Barnet, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,214 GBP2021-12-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address Francis House, 2 Park Road, London, County (optional), England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 105 Station Road, Chingford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    icon of address Kfh House 5 Compton Road, Wimbledon, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2002-10-08 ~ 2004-11-08
    IIF 23 - Director → ME
  • 2
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2002-10-08 ~ 2004-11-08
    IIF 17 - Director → ME
  • 3
    icon of address D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-08 ~ 2004-11-08
    IIF 20 - Director → ME
  • 4
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-08 ~ 2004-11-25
    IIF 33 - Director → ME
  • 5
    icon of address C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2002-10-07 ~ 2004-11-05
    IIF 16 - Director → ME
  • 6
    icon of address Lane House, 24 Parsons Green Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-12-05 ~ 2005-03-01
    IIF 34 - Director → ME
    icon of calendar 2003-07-28 ~ 2004-06-14
    IIF 43 - Secretary → ME
  • 7
    icon of address Lane House, 24 Parsons Green Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-12-05 ~ 2005-03-01
    IIF 29 - Director → ME
    icon of calendar 2003-07-28 ~ 2004-06-14
    IIF 42 - Secretary → ME
  • 8
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2000-07-31
    IIF 36 - Director → ME
  • 9
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2000-07-31
    IIF 37 - Director → ME
  • 10
    icon of address 843 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,739 GBP2024-08-31
    Officer
    icon of calendar 2003-06-06 ~ 2007-05-01
    IIF 40 - Director → ME
  • 11
    icon of address Persimmon House, Fulford, York
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2004-11-09
    IIF 15 - Director → ME
  • 12
    icon of address Kfh House, Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-06-06 ~ 2007-05-01
    IIF 39 - Director → ME
  • 13
    icon of address 62-64 Bushey Heath, Bushey, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2003-09-12 ~ 2004-11-08
    IIF 19 - Director → ME
  • 14
    icon of address Unit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-08 ~ 2004-11-08
    IIF 27 - Director → ME
  • 15
    icon of address 22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2002-10-08 ~ 2004-02-26
    IIF 24 - Director → ME
  • 16
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2002-09-02
    IIF 26 - Director → ME
  • 17
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2004-11-08
    IIF 30 - Director → ME
  • 18
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2002-09-02
    IIF 35 - Director → ME
  • 19
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2004-11-08
    IIF 32 - Director → ME
  • 20
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-09-02
    IIF 18 - Director → ME
  • 21
    DURKAN NEW HOMES LIMITED - 2007-02-19
    DURKAN (SHOREHAM) LIMITED - 1997-03-14
    LEGIBUS 980 LIMITED - 1987-10-21
    icon of address 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2007-09-05
    IIF 12 - Director → ME
  • 22
    icon of address Francis House 2 Park Road, High Barnet, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,214 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-11 ~ 2004-11-08
    IIF 31 - Director → ME
  • 24
    icon of address C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2003-07-07 ~ 2004-11-08
    IIF 28 - Director → ME
  • 25
    C.H. PEARCE & SONS LIMITED - 1999-11-26
    TIDYNORMAL LIMITED - 1988-03-23
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2004-11-08
    IIF 25 - Director → ME
  • 26
    icon of address 25 Fenchurch Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-27
    IIF 13 - Director → ME
  • 27
    icon of address 2 The Birches, Codicote, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,162 GBP2024-02-29
    Officer
    icon of calendar 2006-02-16 ~ 2008-07-27
    IIF 7 - Director → ME
    icon of calendar 2006-02-16 ~ 2008-07-27
    IIF 41 - Secretary → ME
  • 28
    icon of address C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48 GBP2024-06-30
    Officer
    icon of calendar 2003-11-28 ~ 2004-11-08
    IIF 21 - Director → ME
  • 29
    icon of address C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2003-07-06 ~ 2004-11-08
    IIF 22 - Director → ME
  • 30
    RATEBRICK LIMITED - 2005-03-03
    icon of address 266 Kingsland Road, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    48 GBP2023-09-30
    Officer
    icon of calendar 2004-09-29 ~ 2004-12-22
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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