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.
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Davis, Peter
Davis, Peter
British company director born in January 1932Registered addresses and corresponding companiesDavis, Peter
British directorRegistered addresses and corresponding companies
IIF 3
Aston House, Cornwall Avenue, London, N3 1LF
Davis, Peter
British company director born in January 1937Resident in Spain
Registered addresses and corresponding companiesDavis, Peter
British director born in January 1937Resident in Spain
Registered addresses and corresponding companiesPeter Alphonso Davis
British born in January 1932Resident in Gibraltar
Registered addresses and corresponding companiesPeter Alphonso Davis
British born in January 1937Resident in Gibraltar
Registered addresses and corresponding companies
IIF 27 Aston House, Cornwall Avenue, London, N3 1LF
- 1 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer
1999-11-04 ~ dissolvedIIF 20 - Director → ME - 2 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ dissolvedIIF 19 - Director → ME
- 3 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ dissolvedIIF 4 - Director → ME
- 4 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ dissolvedIIF 11 - Director → ME
- 5 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 2004-10-13 ~ dissolvedIIF 22 - Director → ME 2004-10-13 ~ dissolvedIIF 3 - Secretary → ME
- 6 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ dissolvedIIF 18 - Director → ME
- 7 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ dissolvedIIF 10 - Director → ME
- 8
MIDLAND ASSETS LIMITED
- nowY 2 GRAND LIMITED - 2001-12-24 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1999-01-29 ~ dissolvedIIF 21 - Director → ME - 9 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 2001-11-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OE
- 10
NUMASTERS.COM LIMITED
- nowTHE NEW MASTERS LIMITED - 2000-01-19 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1999-02-04 ~ dissolvedIIF 12 - Director → ME - 11 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 2001-12-03 ~ dissolvedIIF 8 - Director → ME
- 12 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 13 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1998-09-06 ~ dissolvedIIF 15 - Director → ME
- 14 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1998-09-06 ~ dissolvedIIF 7 - Director → ME
- 15 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 2001-11-01 ~ dissolvedIIF 16 - Director → ME
- 16 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1999-01-29 ~ dissolvedIIF 9 - Director → ME
- 17 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1999-01-29 ~ dissolvedIIF 23 - Director → ME
- 18 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ dissolvedIIF 6 - Director → ME
- 1
BALFOUR-HARTLEY LIMITED
- nowPARAGRANGE LIMITED - 1993-12-24 Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)106,293 GBP2016-12-31Officer 1994-04-01 ~ 2016-12-02IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2016-12-02IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1995-12-11 ~ 1996-03-20IIF 2 - Director → ME
- 3 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 1998-10-01 ~ 1998-12-04IIF 1 - Director → ME
- 4
LITTLE BALMER LIMITED
- nowBEACHBELT LIMITED - 1999-02-05 Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Cash at bank and in hand (Company account)53,184 GBP2016-12-31Officer 1999-11-04 ~ 2017-01-04IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-04IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
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