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
Individuals in focus
Davey, Andrew Jonathan
Davey, Andrew Jonathan
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
17, Fry's Lane, Everton, Lymington, Hampshire, England, SO41 0JY, England
IIF 3 IIF 4 IIF 5 Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
IIF 6 1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom
IIF 7 One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 8 One, Great Cumberland Place, Marle Arch, London, W1H 7LW
IIF 9 IIF 10 IIF 11 (more) Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
IIF 17 Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
IIF 18 IIF 19 IIF 20 (more) Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Davey, Andrew Jonathan
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
IIF 29 Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom
IIF 30 IIF 31 IIF 32 (more) Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
IIF 36 Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
IIF 37 Queensway House, 11 Queensway, New Milton, Hants, BH25 5NR
Davey, Andrew Jonathan
British managing director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Jonathan Davey
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 17, Frys Lane, Everton, Lymington, SO41 0JY, United Kingdom
Davey, Andrew Jonathan
British private chauffeur born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 41 40a Queens Road, Knaphill, Woking, Surrey, GU21 2ED
Davey, Andrew Jonathan
British director born in November 1961Registered addresses and corresponding companies
IIF 42 9 Greenmeads, Westfield, Woking, Surrey, GU22 9QJ
Mr Andrew Jonathan Davey
British born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 43 40a Queens Road, Knaphill, Woking, Surrey, GU21 2ED
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 17 Frys Lane, Everton, Lymington, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer
2017-04-05 ~ nowIIF 39 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 2 40a Queens Road, Knaphill, Woking, SurreyActive Corporate (2 parents)Officer 2000-05-01 ~ nowIIF 41 - Director → MEPerson with significant control 2017-04-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (1 parent)Officer 2012-10-24 ~ dissolvedIIF 34 - Director → ME
- 4PEVEREL LIMITED - 2012-03-14CYDONIA LIMITED - 1993-11-10 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer 2010-09-01 ~ dissolvedIIF 11 - Director → ME
- 5
SONATA GROUP LIMITED
- nowCOUNTY ESTATE HOLDINGS LIMITED - 2007-09-04 One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (1 parent)Officer 2011-07-04 ~ dissolvedIIF 8 - Director → ME - 6RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 2011-07-04 ~ dissolvedIIF 7 - Director → ME
Ceased
33
- 1
APPELLO CARELINE LIMITED
- nowCARELINE UK MONITORING LIMITED - 2019-08-15CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10CIRRUS CARELINE LIMITED - 2009-11-17SHELFCO (NO.1226) LIMITED - 1997-06-13 Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (4 parents, 2 offsprings)Officer 2009-11-24 ~ 2014-08-01IIF 15 - Director → ME - 2
APPELLO LIMITED
- nowPEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11 Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (4 parents, 1 offspring)Officer 2009-11-20 ~ 2014-01-30IIF 4 - Director → ME - 3COTRONIC CIRRUS LIMITED - 2001-12-10CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15LETITIN LIMITED - 1980-12-31COTRONIC (UK) LIMITED - 2001-04-11 Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer 2009-11-20 ~ 2014-08-01IIF 17 - Director → ME
- 4PEVEREL CIRRUS LIMITED - 2011-07-25COTRONIC LIMITED - 2002-06-05SHELFCO (NO.2416) LIMITED - 2001-04-11 Oregon House, 19 Queensway, New Milton, HampshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2012-05-02 ~ 2014-08-01IIF 28 - Director → ME 2015-02-18 ~ 2017-03-14IIF 38 - Director → ME
- 5FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12PEVEREL GENERAL CP LIMITED - 2008-05-16MAGNOSIGN LIMITED - 2007-10-03PEVEREL GENERAL CP LIMITED - 2011-06-01 Queensway House, 11 Queensway, New Milton, HantsActive Corporate (4 parents)Officer 2012-01-30 ~ 2012-05-02IIF 37 - Director → ME
- 6 Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (1 parent)Officer 2011-06-28 ~ 2012-03-20IIF 12 - Director → ME 2012-04-26 ~ 2012-06-13IIF 31 - Director → ME
- 7PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11SHELFCO (NO.1229) LIMITED - 2007-09-27 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2011-06-28 ~ 2011-10-25IIF 1 - Director → ME
- 8FIRST CLASS COURIERS (WOKING) LIMITED - 2001-03-01ESTATEMENT LIMITED - 1990-07-13 Flat 3 Quarry Wood, 23 Grange Road, Hastings, East Sussex, EnglandDissolved Corporate (3 parents)Officer ~ 1993-03-02IIF 42 - Director → ME
- 9PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents)Officer 2011-06-28 ~ 2012-05-02IIF 16 - Director → ME
- 10
FIRSTPORT HMF LIMITED
- nowPEVEREL HMF LIMITED - 2015-11-06 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (5 parents)Officer 2012-01-30 ~ 2012-05-02IIF 32 - Director → ME - 11PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06HOUSESEAL LIMITED - 2003-02-25 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 1 offspring)Officer 2012-01-30 ~ 2012-05-02IIF 33 - Director → ME
- 12PEVEREL OM LIMITED - 2010-03-04OM PROPERTY MANAGEMENT LIMITED - 2015-04-14C.B.H. MANAGEMENT LIMITED - 1991-03-25O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06SECONDHIGH LIMITED - 1986-11-27 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-06-28 ~ 2012-05-02IIF 3 - Director → ME
- 13NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents)Officer 2011-06-28 ~ 2012-05-02IIF 10 - Director → ME
- 14SHELFCO (NO.1735) LIMITED - 2000-06-29PEVEREL SCOTLAND LIMITED - 2015-02-02 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents)Officer 2011-06-28 ~ 2012-05-02IIF 14 - Director → ME
- 15MONADENE LIMITED - 2009-11-09PEVEREL RETIREMENT LIMITED - 2015-11-06 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer 2012-01-30 ~ 2012-05-02IIF 36 - Director → ME
- 16VALLEYSAND LIMITED - 1982-04-01PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02PEVEREL & CO. LIMITED - 1985-02-22 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents)Officer 2011-06-28 ~ 2012-05-02IIF 9 - Director → ME
- 17 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2012-01-30 ~ 2012-05-02IIF 35 - Director → ME
- 18 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2009-11-20 ~ 2012-11-30IIF 6 - Director → ME
- 19INTERPHONE (JEH) LIMITED - 2002-10-10JEH COMMUNICATIONS LIMITED - 1999-09-14DUTYBAND LIMITED - 1997-07-25YELLOWLINES LTD - 1996-09-03 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-01-14 ~ 2011-02-23IIF 19 - Director → ME
- 20FINEX (OVERSEAS) LIMITED - 1999-05-11 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-01-14 ~ 2011-02-23IIF 26 - Director → ME
- 21INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29INTERPHONE SECURIDOOR LIMITED - 1995-07-25INTERPHONE (S.E.) LIMITED - 1992-11-12BRIAN WARD KNITWEAR LIMITED - 1979-12-31 4th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-01-14 ~ 2011-02-23IIF 21 - Director → ME
- 22IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29 Interphone House, 12-22 Herga Road, Wealdstone Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2009-01-14 ~ 2011-02-23IIF 25 - Director → ME
- 23SENTRYMATIC LIMITED - 1999-01-04YALE SENTRYMATIC LIMITED - 1991-03-12SENTRYMATIC BRITANNIA LIMITED - 1990-08-20SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-01-14 ~ 2011-02-23IIF 22 - Director → ME
- 24
INTERPHONE (SM) LIMITED
- nowINTERPHONE SILK & MACKMAN LIMITED - 1997-07-25SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17 4th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-01-14 ~ 2011-02-23IIF 18 - Director → ME - 25 The Pavilion Grange Drive, Hedge End, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)517,391 GBP2024-05-31Officer 2009-01-14 ~ 2011-02-23IIF 27 - Director → ME
- 26
ISG FINANCE LIMITED
- nowIBIS (971) LIMITED - 2006-03-31 Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2009-01-14 ~ 2011-02-23IIF 24 - Director → ME - 27
ISG MAINTENANCE LIMITED
- nowSHELFCO (NO. 3347) LIMITED - 2007-01-25 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-01-14 ~ 2011-02-23IIF 23 - Director → ME - 28HICKRENT LIMITED - 1998-10-09KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (6 parents, 1 offspring)Officer 2011-06-28 ~ 2012-02-08IIF 13 - Director → ME
- 29MAPLEBEACH LIMITED - 2004-07-01 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer 2011-09-14 ~ 2012-05-02IIF 29 - Director → ME
- 30
R.C. (HOLDINGS) LIMITED
- nowEVENTGUIDE LIMITED - 1994-10-03 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 3 offsprings)Officer 2012-01-30 ~ 2012-05-02IIF 30 - Director → ME - 31SHELFCO (NO.1734) LIMITED - 2000-06-29 Queensway House 11 Queensway, New Milton, HampshireActive Corporate (5 parents)Officer 2011-06-28 ~ 2012-05-02IIF 5 - Director → ME
- 32INTERPHONE SECURITY GROUP LIMITED - 2023-08-11TROLLPRINT LIMITED - 1988-08-31INTERPHONE SECURITY GROUP PLC - 2005-10-14 Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (5 parents)Officer 2009-01-14 ~ 2011-02-23IIF 20 - Director → ME
- 33 1st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2010-07-06 ~ 2011-02-23IIF 2 - Director → ME
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 16 October 2025 and
licensed under the Open Government Licence v3.0.