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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

Davis, Eugene Irwin

    Related profiles found in government register
  • Davis, Eugene Irwin
    American born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 3 Avery House, 69 North Street, Brighton, East Sussex, BN41 1DH

      IIF 1
    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

      IIF 2
  • Davis, Eugene Irwin
    American businessman born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

      IIF 3
  • Davis, Eugene Irwin
    American chairman & ceo of pirinate consulting group, llc born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 5 Canoe Brook Drive, Livingston, Nj 07039, FOREIGN, United States

      IIF 4
  • Davis, Eugene Irwin
    American chairman and ceo born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 5 Canoe Brook Drive, Livingston, Nj 07039, FOREIGN, United States

      IIF 5
  • Davis, Eugene Irwin
    American chairman and ceo of pirinate c born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 5 Canoe Brook Drive, Livingston, Nj 07039, FOREIGN, Usa

      IIF 6
  • Davis, Eugene Irwin
    American chairman of the board born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 5 Canoe Brook Drive, Livingston, Nj 07039, FOREIGN, United States

      IIF 7
  • Davis, Eugene Irwin
    American chief executive officer born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 8403 Colesville Road, Suite 915, Silver Spring, Maryland, 20910, United States

      IIF 8
  • Davis, Eugene Irwin
    American consultant born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 5 Canoe Brook Drive, Livingston, Nj 07039, FOREIGN, Usa

      IIF 9 IIF 10
    • 49, Southwark Bridge Road, 2nd Floor, London, SE1 9HH

      IIF 11 IIF 12
    • 49, Southwark Bridge Road, London, SE1 9HH

      IIF 13
  • Davis, Eugene Irwin
    American director born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 14
    • 184 - 192, Drummond Street, London, NW1 3HP, England

      IIF 15
  • Davis, Eugene Irwin
    American self employed born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Canoe Brook Drive, Livingston, New Jersey, 07039, United States

      IIF 16
  • Davis, Eugene
    American businessman born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

      IIF 17
  • Davis, Eugene
    American director born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 1888 Rosecrans Avenue, Manhattan Beach, California 90266, United States

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    ATLAS AIR, INC.
    FC024366 SF000977
    1 N Lexington Avenue, White Plains, New York, 10601, United States
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2023-06-15
    IIF 5 - Director → ME
  • 2
    BABYLON HEALTHCARE SERVICES LIMITED
    09229684
    184 - 192 Drummond Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-08-08 ~ 2023-08-30
    IIF 15 - Director → ME
  • 3
    BEANSPUBLISHING LIMITED
    07740652
    20 St. Thomas Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-09-15 ~ 2018-02-13
    IIF 11 - Director → ME
  • 4
    BGHL REALISATIONS LIMITED
    - now 14707874
    BABYLON GROUP HOLDINGS LIMITED
    - 2023-09-27 14707874
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-28 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BPL REALISATIONS LIMITED
    - now 08493276
    BABYLON PARTNERS LIMITED
    - 2023-09-13 08493276
    Bpl Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
    In Administration Corporate (8 parents)
    Officer
    2023-08-08 ~ now
    IIF 1 - Director → ME
  • 6
    DELTA AIR LINES, INC.
    FC005586 OE031556
    Delta Air Lines, Inc, 1030 Delta Blvd, Atlanta, Georgia 30354, United States
    Active Corporate (63 parents)
    Officer
    2007-04-30 ~ 2009-06-22
    IIF 4 - Director → ME
  • 7
    DP WORLD LOGISTICS UK LTD - now
    SYNCREON TECHNOLOGY (UK) LTD
    - 2023-09-01 01761717
    WALSH WESTERN (U.K.) LIMITED - 2008-03-10
    WALSH WESTERN LIMITED - 1987-07-21
    EASYSTAR LIMITED - 1984-04-18
    Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire
    Active Corporate (19 parents)
    Officer
    2017-10-13 ~ 2018-10-14
    IIF 17 - Director → ME
  • 8
    FORESEE RESULTS LTD
    06470340
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-09-15 ~ 2018-02-13
    IIF 12 - Director → ME
  • 9
    FRONTERA UK MARKETING LIMITED
    09150099
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-28 ~ 2023-02-06
    IIF 8 - Director → ME
  • 10
    GENERAL CHEMICAL (GREAT BRITAIN) LIMITED
    - now 01579260
    ALLIED CHEMICAL (GREAT BRITAIN) LIMITED - 1987-04-10
    LEGIBUS ONE HUNDRED AND FIFTY-NINE LIMITED - 1982-03-15
    21 Holborn Viaduct, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-07 ~ 2008-03-26
    IIF 10 - Director → ME
  • 11
    LECTA LIMITED
    - now 12405393
    PAPER INDUSTRIES TOPCO LIMITED - 2020-02-07
    Unit 4 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-02-19 ~ 2020-07-16
    IIF 16 - Director → ME
  • 12
    POLAR AIR CARGO WORLDWIDE, INC.
    FC027736
    1 N Lexington Avenue, White Plains, New York, 10601, United States
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2023-06-15
    IIF 7 - Director → ME
  • 13
    POLAR AIR CARGO, INC.
    FC019283 SF000978
    2000 Westchester Avenue, Purchase, New York, 10577-2543, United States
    Converted / Closed Corporate (13 parents)
    Officer
    2004-07-28 ~ now
    IIF 6 - Director → ME
  • 14
    RA LEGACY LIMITED
    - now 04651821
    ARCAPITA LIMITED
    - 2014-01-16 04651821
    CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (15 parents)
    Officer
    2013-09-16 ~ now
    IIF 2 - Director → ME
  • 15
    SEACO SERVICES LIMITED
    06717792
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 9 - Director → ME
  • 16
    SYNCREON AUTOMOTIVE (UK) LTD.
    - now 03012604
    TDS AUTOMOTIVE (U.K.) LIMITED - 2008-03-12
    MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED - 2002-02-01
    Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire
    Active Corporate (29 parents)
    Officer
    2017-10-13 ~ 2018-10-13
    IIF 3 - Director → ME
  • 17
    SYNDIGO UK LTD - now
    WEBCOLLAGE EUROPE LTD
    - 2019-05-10 10071427
    Hardwick House, Prospect Place, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    2016-09-15 ~ 2018-03-08
    IIF 13 - Director → ME
  • 18
    TRUE RELIGION BRAND JEANS U.K. LIMITED
    06899998
    D102 118 Commercial Street, Spitalfields, London
    Active Corporate (20 parents)
    Officer
    2019-06-13 ~ 2020-10-19
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.