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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Davison

    Related profiles found in government register
  • Mr John Davison
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 E, Union Street, Farnborough, GU14 7QB, England

      IIF 1
    • 62e, Union Street, Farnborough, GU14 7QB, England

      IIF 2
    • 62e, Union Street, Farnborough, GU14 7QB, United Kingdom

      IIF 3
    • F24 Uk Ltd, Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, United Kingdom

      IIF 4
  • Davison, John
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

      IIF 5
    • 62 E, Union Street, Farnborough, GU14 7QB, England

      IIF 6
    • 62e, Union Street, Farnborough, GU14 7QB, England

      IIF 7
    • 62e, Union Street, Farnborough, GU14 7QB, United Kingdom

      IIF 8
    • Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU

      IIF 9
    • Cardinal House, Park Road, Rickmansworth, WD3 1RE, United Kingdom

      IIF 10
  • Davison, John
    English born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, United Kingdom

      IIF 11
  • Davison, John
    British born in July 1968

    Registered addresses and corresponding companies
    • 50 Burleigh Road, Frimley, Surrey, GU16 7EB

      IIF 12
  • Davison, John
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    CLOCKHOUSE ROAD MANAGEMENT LTD
    07804143
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, England
    Active Corporate (9 parents)
    Officer
    2025-05-20 ~ now
    IIF 13 - Director → ME
    2014-08-21 ~ 2017-02-02
    IIF 9 - Director → ME
  • 2
    CRITICALL LIMITED
    - now 02989288 03698534
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-10-01
    Date of completion or termination of CVA on 2006-02-14
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-04 during the appointment or period of control
    Dissolved on 2025-07-18 during the appointment or period of control
    SINGLEPOINT LIMITED - 2001-05-14
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (20 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-03-31
    IIF 4 - Has significant influence or control OE
  • 3
    F-24 UK LIMITED
    05226599
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-10-01 ~ now
    IIF 11 - Director → ME
  • 4
    INFINITETHINKING LIMITED
    14258689
    62e Union Street, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    JOHN DAVISON CONSULTANCY LIMITED
    05705830
    50 Burleigh Road, Frimley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 12 - Director → ME
  • 6
    ONE VOICE SOFTWARE LIMITED
    - now 10402518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04 during the appointment or period of control
    Dissolved on 2026-06-12 during the appointment or period of control
    AI CONTROLPOINT LIMITED - 2017-03-22
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (11 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 5 - Director → ME
  • 7
    SIMPLIFYWORKS LTD
    17326737
    62e Union Street, Farnborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    STRATEGIQ ADVISORY GROUP LTD
    - now 15049438
    DAL CONSULTANCY LTD
    - 2025-01-24 15049438
    Flat 2 Haslemere House, Lower Street, Haslemere, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-05-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.