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

Davidson, Alan Hayes

    Related profiles found in government register
  • Davidson, Alan Hayes
    British architect born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 80 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW

      IIF 1 IIF 2 IIF 3

    • Studio A, 21 Conduit Place, London, W2 1HS, United Kingdom

      IIF 4 IIF 5
  • Davidson, Alan Hayes
    British architect md born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Studio A, 21 Conduit Place, London, W2 1HS, England

      IIF 6
  • Davidson, Alan Hayes
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Davidson, Alan Hayes
    British non-executive director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Studio A, 21 Conduit Place, London, W2 1HS

      IIF 20
  • Davidson, Alan Hayes
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Davidson, Alan Hayes
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fairfax House, 15 Fulwood Place, London, WC1V 6AY, England

      IIF 24
  • Davidson, Alan Hayes
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1107, Balmoral Apartments, Praed Street, London, W2 1NJ, England

      IIF 25
  • Mr Alan Hayes Davidson
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Studio A, 21 Conduit Place, London, W2 1HS, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Studio B 21 Conduit Place, London, W2 1HS, United Kingdom

      IIF 29
  • Mr Alan Hayes Davidson
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio A, 21 Conduit Place, London, W2 1HS, England

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    HD GROUP LIMITED - 2005-08-16
    HAYES DAVIDSON LIMITED - 2001-11-21
    Antony Batty & Company Llp, 3 Field Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-08-01 ~ dissolved
    IIF 2 - director → ME
  • 3
    HAYES DAVIDSON LIMITED - 2010-07-02
    BASACROWN LIMITED - 2001-11-21
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-20 ~ dissolved
    IIF 1 - director → ME
  • 4
    HAYES DAVIDSON (PLANNING) LIMITED - 2017-10-27
    ONE SPACE DESIGN LIMITED - 2008-05-02
    ONESPACE DESIGN LIMITED - 2001-12-11
    AGAFIELD LIMITED - 2001-11-01
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    GSLP VI LIMITED - 2002-04-05
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 8 - director → ME
  • 6
    26 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 5 - director → ME
  • 7
    26 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 4 - director → ME
Ceased 19
  • 1
    HD FOUNDATION - 2017-02-15
    Studio B, 21 Conduit Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2018-08-28
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2018-08-28
    IIF 23 - director → ME
  • 3
    GDR (UK) LIMITED - 2001-02-28
    THE EUROPEAN DESIGN CONSULTANCY REGISTER LIMITED - 1997-05-19
    4 Leinster Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    186,753 GBP2023-12-31
    Officer
    2008-10-01 ~ 2016-11-29
    IIF 20 - director → ME
  • 4
    HDLPI LIMITED - 2015-01-28
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,030,594 GBP2021-12-31
    Officer
    2010-07-14 ~ 2018-08-28
    IIF 22 - director → ME
  • 5
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-03 ~ 2018-08-28
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FAIRFAX SHELFCO 315 LIMITED - 2010-07-02
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-03-18 ~ 2018-08-28
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-21 ~ 2018-08-28
    IIF 18 - director → ME
  • 8
    HDLPI LLP
    - now
    HAYES DAVIDSON (LONDON) LLP - 2015-01-28
    26 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ 2014-04-04
    IIF 24 - llp-designated-member → ME
  • 9
    LONDON COMMUNICATIONS AGENCY LIMITED - 2024-11-11
    KELVINBELL LIMITED - 1999-03-23
    8th Floor Berkshire House, 168 - 173 High Holborn, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,185,068 GBP2020-07-31
    Officer
    1999-12-01 ~ 2016-11-15
    IIF 25 - director → ME
  • 10
    19 Sunnyside Road, London
    Corporate (6 parents)
    Equity (Company account)
    -770 GBP2023-12-31
    Officer
    1995-08-17 ~ 2002-11-07
    IIF 3 - director → ME
  • 11
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    718,653 GBP2019-12-31
    Officer
    2013-11-26 ~ 2018-08-28
    IIF 7 - director → ME
  • 12
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    2013-11-26 ~ 2018-08-28
    IIF 12 - director → ME
  • 13
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -46,147 GBP2019-06-30
    Officer
    2013-11-26 ~ 2018-08-28
    IIF 16 - director → ME
  • 14
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -76,386 GBP2022-06-30
    Officer
    2013-11-26 ~ 2018-08-28
    IIF 13 - director → ME
  • 15
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    2013-11-26 ~ 2018-08-28
    IIF 15 - director → ME
  • 16
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,883 GBP2017-04-30
    Officer
    2013-11-26 ~ 2018-08-28
    IIF 11 - director → ME
  • 17
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    131,031 GBP2016-06-30
    Officer
    2013-11-27 ~ 2018-08-28
    IIF 17 - director → ME
  • 18
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -184,940 GBP2019-12-31
    Officer
    2016-12-15 ~ 2018-08-28
    IIF 19 - director → ME
  • 19
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,839 GBP2019-06-30
    Officer
    2014-06-03 ~ 2018-08-28
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.