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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davis, Neil Anthony
- British digital learning transformation born in June 1965
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies14, Barnwell Road, Melksham, Wiltshire, SN12 7DG, England
IIF 1
- British born in July 1961
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1961
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
IIF 5
- British director born in July 1961
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in July 1961
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies776, Chester Road, Stretford, Manchester, M32 0QH
IIF 22
- British director born in July 1964
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies62, Boucher Road, Belfast, County Antrim, BT12 6LR
IIF 23776 Chester Road, Stretford, Manchester, M32 0QH
IIF 24 IIF 25 IIF 26Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NQ, England
IIF 27 IIF 28 IIF 29 (more)Church Street, Stratford-upon-avon, CV37 6HB, United Kingdom
IIF 31Sefton Cottage, High Street, Welford On Avon, Stratford-upon-avon, Warwickshire, CV37 8EA, United Kingdom
IIF 32
- British finance director born in July 1964
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NQ, England
IIF 33
- British managing director born in July 1964
Davis, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NQ, England
IIF 34
- British digital learnng manager born in June 1965
Davis, Neil Anthony
Resident in England
Registered addresses and corresponding companies14, Barnwell Road, Melksham, Wiltshire, SN12 7DG, United Kingdom
IIF 35
- British born in June 1965
Mr Neil Anthony Davis
Resident in United Kingdom
Registered addresses and corresponding companies14, Barnwell Road, Melksham, SN12 7DG, United Kingdom
IIF 36
- British born in July 1961
Davis, Neil Anthony
Resident in England
Registered addresses and corresponding companiesUnit 9, Windmill Business Village, Brooklands Close, Sunbury-on-thames, Middlesex, TW16 7DY, England
IIF 37
- British ceo born in July 1961
Davis, Neil Anthony
Resident in England
Registered addresses and corresponding companiesSheaf House, Bradmarsh Way, Bradmarsh Business Park, Rotherham, S60 1BW, England
IIF 38
- British managing director born in July 1961
Davis, Neil Anthony
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Davis, Neil Anthony
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Neil Anthony Davis
Resident in United Kingdom
Registered addresses and corresponding companies14, Avenue Road, Stratford-upon-avon, CV37 6UW, United Kingdom
IIF 45
- British accountantRegistered addresses and corresponding companies
Davis, Neil Anthony
- British born in July 1961
Mr Neil Anthony Davis
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Neil Anthony Davis
Resident in England
Registered addresses and corresponding companies14, Avenue Road, Stratford-upon-avon, CV37 6UW, England
IIF 52
- Registered addresses and corresponding companies
Davis, Neil Anthony
Related profiles found in government register
Offspring entities and appointments
45
- 1
21ST CENTURY LEARNING LIMITED
1005341014 Barnwell Road, Melksham, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 1 - Director → ME - 2
2BELONG2 LIMITED
1112555614 Avenue Road, Stratford-upon-avon, United KingdomActive Corporate (2 parents)Officer2017-12-27 ~ nowIIF 42 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 3PINCO 1072 LIMITED - 1998-06-122 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2003-10-01 ~ 2005-01-31IIF 20 - Director → ME
- 4ALTERNATIVE LEEDS (HOLDINGS) LIMITED - 2019-02-13Sycamore House, Knowsthorpe Lane, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 4 - Director → ME
- 5Sycamore House, Knowsthorpe Lane, Cross Green Industrial Estate, Leeds West YorkshireActive Corporate (10 parents)Officer2024-10-08 ~ nowIIF 2 - Director → ME
- 6FIRST NATIONAL DOOR SERVICES LIMITED - 2005-03-21AMBER DOOR SERVICES LIMITED - 1997-12-307 Churchill Way, 35a Business Park Chapeltown, Sheffield, South YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2012-11-26 ~ dissolvedIIF 40 - Director → ME2006-11-01 ~ dissolvedIIF 47 - Secretary → ME
- 7AUTOMOTIVE POWER EQUIPMENT CO (BRISTOL) LIMITED - 1998-06-01C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (26 parents)Officer2005-10-12 ~ 2017-11-30IIF 29 - Director → ME
- 8BESAM LIMITED - 2013-01-11BESAM (GREAT BRITAIN) LIMITED - 1976-12-317 Churchill Way, Chapeltown, Sheffield, Yorkshire, EnglandActive Corporate (36 parents, 4 offsprings)Officer2013-06-14 ~ 2015-12-18IIF 37 - Director → ME
- 9
BTN TURBO CHARGER SERVICE LIMITED
01173050Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2007-05-17 ~ 2017-11-30IIF 27 - Director → ME - 10AMBER DOORS LIMITED - 2003-12-30AMBER INDUSTRIAL DOORS LIMITED - 1994-05-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2005-06-06 ~ dissolvedIIF 8 - Director → ME
- 11AMBER DOORS HOLDINGS LIMITED - 2003-12-30PINCO 1071 LIMITED - 1998-11-277 Churchill Way, 35a Business Park Chapeltown, Sheffield, South YorkshireDissolved Corporate (15 parents)Officer2005-06-06 ~ dissolvedIIF 9 - Director → ME
- 12CB&I GROUP UK HOLDINGS - now
SHAW GROUP UK HOLDINGS
- 2015-08-12 03465918PIKE ACQUISITION NO.1 LIMITED - 1997-11-27Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2003-10-01 ~ 2005-01-31IIF 17 - Director → ME - 13CB&I GROUP UK LIMITED - nowSHAW AITON LIMITED - 1998-01-13PIKE ACQUISITION NO.3 LIMITED - 1997-11-25Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2001-10-01 ~ 2005-01-31IIF 18 - Director → ME
- 14CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-0162 Boucher Road, Belfast, County AntrimActive Corporate (33 parents, 4 offsprings)Officer2012-02-29 ~ 2015-05-29IIF 23 - Director → ME
- 15
CRAWFORD HAFA LIMITED
- 2006-09-29 00937594CRAWFORD AMBER LIMITED - 2005-04-18CRAWFORD-HAFA LIMITED - 2003-01-03CRAWFORD DOOR LIMITED - 2000-01-04C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (26 parents)Officer2005-06-06 ~ nowIIF 7 - Director → ME - 16
ELYSIUM TOPCO LIMITED
15443167Sycamore House Knowsthorpe Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 3 - Director → ME - 17MEGADOOR (UK) LIMITED - 1992-07-17SENTENDRE LIMITED - 1984-07-171 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2006-11-01 ~ dissolvedIIF 48 - Secretary → ME
- 18
SHOPMOTOR LIMITED
- 2001-04-05 04148298C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-03-16 ~ 2017-11-30IIF 33 - Director → ME2001-03-16 ~ 2004-08-12IIF 53 - Secretary → ME - 19
DE FACTO 919 LIMITED
- 2001-03-29 04169831C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2001-03-29 ~ 2017-11-30IIF 34 - Director → ME2001-03-29 ~ 2004-08-12IIF 54 - Secretary → ME - 20
FRESH THINKING 4 L&D LTD
11592754Whitefriars, Lewins Mead, Bristol, United KingdomDissolved Corporate (1 parent)Officer2018-09-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 21
FULLFLOW LIMITED
- 2000-12-15 03234676HARBOURMASTER LIMITED - 1996-09-24Bedford House 1 Regal Lane, Soham, Ely, EnglandActive Corporate (26 parents, 3 offsprings)Officer2000-11-03 ~ 2001-09-28IIF 6 - Director → ME - 22
HAFA (UK) LTD.
02519527No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2006-11-01 ~ dissolvedIIF 46 - Secretary → ME - 23HH NEWCO LIMITED - 2010-04-17Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, EnglandActive Corporate (18 parents)Officer2018-11-30 ~ 2023-01-23IIF 38 - Director → ME
- 24
KALA HOLDINGS LIMITED
11628432Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-10-17 ~ 2023-01-23IIF 41 - Director → MEPerson with significant control2018-10-17 ~ 2019-12-17IIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
KES (SHAKESPEARE'S SCHOOL) INTERNATIONAL LIMITED
10861284King Edward Vi School, Chapel Lane, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (8 parents)Officer2018-10-02 ~ 2026-01-12IIF 44 - Director → ME - 26LOOKERS LIMITED - now
LOOKERS PLC
- 2023-10-10 00111876LOOKERS PUBLIC LIMITED COMPANY
- 2013-06-18 00111876Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (62 parents, 5 offsprings)Officer2011-07-01 ~ 2016-11-04IIF 26 - Director → ME - 27LOOKERS NORTH WEST LIMITED - 2006-11-20BRAID GROUP LIMITED - 1994-10-21Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (45 parents, 22 offsprings)Officer2012-02-29 ~ 2015-05-29IIF 25 - Director → ME
- 28
ND BUSINESS PERFORMANCE LTD
104360295 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 49 - Has significant influence or control → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
OR2NO LIMITED
08367858Sefton Cottage High Street, Welford On Avon, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 32 - Director → ME - 30PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-312 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2003-10-01 ~ 2005-01-31IIF 13 - Director → ME
- 31PLATTS HARRIS AGRICULTURAL GROUP LIMITED - 2003-06-24HARRIS AGRICULTURAL GROUP LIMITED - 1990-02-14FINASSET LIMITED - 1983-09-15Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (38 parents)Officer2012-02-29 ~ 2015-05-29IIF 22 - Director → ME
- 32ENSCO 1039 LIMITED - 2014-05-22Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West YorkshireActive Corporate (28 parents, 8 offsprings)Officer2020-02-24 ~ 2023-01-23IIF 5 - Director → ME
- 33
REPACQ INVESTMENTS LIMITED
05965249Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-01-18 ~ 2023-01-23IIF 11 - Director → ME - 34
REPOSE FURNITURE LIMITED
03727157Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, EnglandActive Corporate (16 parents)Officer2021-01-18 ~ 2023-01-23IIF 10 - Director → ME - 35
SHAKESPEARE CYCLES LIMITED
1618698214 Avenue Road, Stratford-upon-avon, EnglandActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 43 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 36PIKE ACQUISITION NO.2 LIMITED - 1997-11-2540 Eastbourne Terrace, London, EnglandDissolved Corporate (17 parents)Officer2003-10-01 ~ 2005-01-31IIF 21 - Director → ME
- 37T.EN PMC SERVICES LIMITED - nowTECHNIP PMC SERVICES LIMITED - 2022-04-14SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23
S & W CONSULTANTS HOLDINGS LIMITED
- 2006-03-20 05053002One, St. Paul's Churchyard, London, EnglandActive Corporate (23 parents)Officer2004-02-25 ~ 2005-01-31IIF 15 - Director → ME - 38DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (52 parents, 5 offsprings)Officer2012-02-29 ~ 2015-05-29IIF 24 - Director → ME
- 39
THE GRAMMAR SCHOOL OF KING EDWARD VI AT STRATFORD-UPON-AVON
07696173Church Street, Stratford-upon-avonActive Corporate (46 parents)Officer2011-07-07 ~ 2017-12-13IIF 31 - Director → ME - 40PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02DE FACTO 189 LIMITED - 1990-09-2440 Eastbourne Terrace, London, EnglandDissolved Corporate (27 parents)Officer2003-10-01 ~ 2006-02-21IIF 12 - Director → ME
- 41CASTLEGATE 192 LIMITED - 2001-07-2340 Eastbourne Terrace, London, EnglandDissolved Corporate (20 parents)Officer2003-10-01 ~ 2005-01-31IIF 19 - Director → ME
- 42PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02PINCO 937 LIMITED - 1997-07-0840 Eastbourne Terrace, London, EnglandDissolved Corporate (24 parents)Officer2003-10-01 ~ 2005-01-31IIF 16 - Director → ME
- 43BTN DIESEL ELECTRICAL LIMITED - 1982-11-29TURBOMASTER LIMITED - 1979-12-31Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (17 parents)Officer2007-05-17 ~ 2017-11-30IIF 30 - Director → ME
- 44
TURBOTUNE LIMITED
02324372Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (17 parents)Officer2007-05-17 ~ 2017-11-30IIF 28 - Director → ME - 45PINCO 1073 LIMITED - 1998-06-122 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2003-10-01 ~ 2005-01-31IIF 14 - Director → ME
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