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

Davison, Richard Leslie

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • 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 7 IIF 8
  • 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 9 IIF 10

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

      IIF 11
  • 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 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • Davison, Richard Leslie
    British chartered accountant born in December 1950

    Registered addresses and corresponding companies
  • Davison, Richard Leslie
    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 24

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

      IIF 25 IIF 26 IIF 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53
  • 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 54
  • 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 55
  • Davison, David Richard Leslie
    British co director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

      IIF 56
  • Davison, David Richard Leslie
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, 23 Oatlands Drive, Weybridge, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 57
  • Davison, Richard Leslie
    British

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 59

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

      IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 71

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

      IIF 72
  • 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 73
  • 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 74
  • Davison, David Richard Leslie
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

      IIF 75 IIF 76
  • Davison, David Richard Leslie
    British company director born in August 1981

    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

      IIF 77
  • Davison, David Richard Leslie
    British director/chairman born in August 1981

    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 78
  • Davison, Richard Leslie

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86
  • Mr David Richard Leslie Davison
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 87

    • icon of address Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

      IIF 88
  • 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 89 IIF 90

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

      IIF 91 IIF 92
  • Davison, Richard

    Registered addresses and corresponding companies
  • Mr David Richard Leslie Davison
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 100

    • icon of address Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 17
  • 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 25 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - 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 (2 parents)
    Officer
    icon of calendar 2010-08-24 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2010-08-24 ~ dissolved
    IIF 95 - Secretary → ME
  • 3
    icon of address 320 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2010-08-26 ~ dissolved
    IIF 96 - Secretary → 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 10 - Director → ME
    icon of calendar 2010-09-14 ~ dissolved
    IIF 79 - 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 9 - Director → ME
    icon of calendar 2010-09-14 ~ dissolved
    IIF 80 - Secretary → ME
  • 6
    BLACKFOXMAN LIMITED - 2023-10-31
    HOME EQUITY EXCHANGE LIMITED - 2020-04-30
    CLIX EXCHANGE LIMITED - 2025-05-08
    HEQX LIMITED - 2024-04-29
    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 26 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - 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 24 - Director → ME
  • 8
    icon of address 320 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2010-09-08 ~ dissolved
    IIF 98 - Secretary → ME
  • 9
    icon of address Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 12 - 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 28 - 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 52 - 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 53 - Director → ME
  • 13
    icon of address 320 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2010-09-08 ~ dissolved
    IIF 97 - Secretary → ME
  • 14
    icon of address Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,771 GBP2024-12-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,344 GBP2024-12-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 16
    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 41 - Director → ME
    icon of calendar 2003-08-08 ~ dissolved
    IIF 61 - Secretary → ME
  • 17
    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 27 - Director → ME
Ceased 45
  • 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 16 - 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 3 - 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 36 - Director → ME
    icon of calendar 2010-09-08 ~ 2013-03-31
    IIF 94 - Secretary → 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 45 - Director → ME
    icon of calendar 2003-08-08 ~ 2013-03-13
    IIF 68 - 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 48 - Director → ME
    icon of calendar 2001-12-12 ~ 2013-03-13
    IIF 70 - Secretary → ME
  • 6
    DIRECT EVENTS LIMITED - 2010-08-03
    APPCO GROUP EVENTS LTD - 2011-06-10
    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 69 - 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 15 - Director → ME
    icon of calendar 2003-08-08 ~ 2013-03-13
    IIF 67 - Secretary → ME
  • 8
    APPCO GROUP MARKETING LTD - 2016-04-28
    WHEN THE TIME COMES LTD. - 2016-08-18
    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 43 - Director → ME
    icon of calendar 2003-08-08 ~ 2013-03-13
    IIF 66 - Secretary → ME
  • 9
    WAVEDALE LIMITED - 1999-02-23
    CAREWORLD DIRECT LTD - 2000-02-29
    SUPPORT DIRECT LIMITED - 2010-08-03
    CAREWORLD LIMITED - 1999-07-07
    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 49 - Director → ME
    icon of calendar 2003-08-08 ~ 2013-03-13
    IIF 60 - 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)
    Equity (Company account)
    -2,693,056 GBP2024-12-31
    Officer
    icon of calendar 2004-03-25 ~ 2013-03-13
    IIF 42 - Director → ME
    icon of calendar 2003-08-08 ~ 2013-03-13
    IIF 65 - 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 39 - Director → ME
    icon of calendar 2010-09-07 ~ 2013-03-31
    IIF 93 - Secretary → ME
  • 12
    GRANTON HOLDINGS LIMITED - 1999-07-08
    THE COBRA GROUP PLC - 2018-05-24
    THE COBRA GROUP LIMITED - 2018-05-25
    icon of address Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2013-03-31
    IIF 46 - Director → ME
    icon of calendar 2015-07-06 ~ 2017-09-07
    IIF 6 - Director → ME
    icon of calendar 2009-07-23 ~ 2013-03-13
    IIF 73 - Secretary → ME
    icon of calendar 1999-07-28 ~ 2006-09-20
    IIF 64 - Secretary → ME
    icon of calendar 2013-03-13 ~ 2015-07-06
    IIF 83 - 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 58 - Secretary → ME
  • 14
    icon of address Parkgate, Boston, Lincolnshire
    Active Corporate (9 parents)
    Equity (Company account)
    105,162 GBP2024-07-31
    Officer
    icon of calendar ~ 1996-03-31
    IIF 23 - 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 29 - Director → ME
    icon of calendar 2005-10-03 ~ 2013-03-31
    IIF 59 - Secretary → ME
  • 16
    DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
    CASTLEGATE BROKERS LIMITED - 1997-07-03
    ACADEMITE LIMITED - 1987-02-02
    icon of address 8 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 22 - Director → ME
  • 17
    GLOWFERN LIMITED - 1999-03-17
    CASTLEGATE NOMINEES LIMITED - 2012-02-17
    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 20 - 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 55 - Director → ME
    icon of calendar 2014-01-30 ~ 2017-09-07
    IIF 77 - Director → ME
    icon of calendar 2011-12-16 ~ 2014-01-01
    IIF 78 - Director → ME
  • 19
    SCUDERIA UK LTD - 2009-07-28
    CRS RACING LIMITED - 2010-08-20
    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 13 - Director → ME
    icon of calendar 2007-09-03 ~ 2013-03-13
    IIF 62 - 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 8 - 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 11 - Director → ME
    icon of calendar 2010-09-29 ~ 2013-03-31
    IIF 81 - 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 40 - 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 2 - Director → ME
  • 24
    APPCO TELECOMMUNICATIONS DIRECT LTD - 2016-02-15
    SG GLOBAL SUPPORT SERVICES LTD - 2016-03-07
    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 35 - Director → ME
    icon of calendar 2010-08-25 ~ 2013-03-21
    IIF 99 - Secretary → 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 89 - 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 21 - 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 44 - 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 30 - Director → ME
    icon of calendar 2012-01-19 ~ 2013-03-31
    IIF 82 - 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 50 - Director → ME
    icon of calendar 2012-08-10 ~ 2013-03-31
    IIF 86 - 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 17 - 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 47 - Director → ME
    icon of calendar 2008-01-23 ~ 2013-03-13
    IIF 85 - 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 54 - Director → ME
    icon of calendar 2012-10-08 ~ 2013-03-31
    IIF 84 - 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 63 - 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 51 - Director → ME
    icon of calendar 2006-04-03 ~ 2013-03-31
    IIF 72 - 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 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → 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 14 - 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 18 - 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 7 - 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 19 - 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 31 - Director → ME
  • 41
    icon of address Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,771 GBP2024-12-31
    Officer
    icon of calendar 2019-07-02 ~ 2019-07-02
    IIF 57 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ 2019-07-02
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 42
    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 5 - Director → ME
  • 43
    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 32 - Director → ME
    icon of calendar 2004-04-27 ~ 2013-03-31
    IIF 71 - Secretary → ME
  • 44
    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 4 - Director → ME
  • 45
    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 1 - Director → ME
    Person with significant control
    icon of calendar 2017-11-27 ~ 2020-05-11
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.