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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

Mr Neil Anthony Davis

    Related profiles found in government register
  • Mr Neil Anthony Davis
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Anthony Davis
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Neil Anthony
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Anthony Davis
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Neil Anthony
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Anthony Davis
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Neil Anthony
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Neil Anthony
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Neil Anthony
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Neil Anthony
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Neil Anthony
    British

    Registered addresses and corresponding companies
  • Davis, Neil Anthony
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Neil Anthony
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    21ST CENTURY LEARNING LIMITED
    10053410
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 54 - Director → ME
  • 2
    2BELONG2 LIMITED
    11125556
    Active Corporate (2 parents)
    Officer
    2017-12-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    AITON & CO LIMITED
    - now 03573344
    PINCO 1072 LIMITED - 1998-06-12
    Dissolved Corporate (21 parents)
    Officer
    2003-10-01 ~ 2005-01-31
    IIF 29 - Director → ME
  • 4
    ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED
    - now 11822899 02752345
    ALTERNATIVE LEEDS (HOLDINGS) LIMITED - 2019-02-13
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 18 - Director → ME
  • 5
    ALTERNATIVE WINDOWS (LEEDS) LIMITED
    02752345 11822899... (more)
    Active Corporate (10 parents)
    Officer
    2024-10-08 ~ now
    IIF 16 - Director → ME
  • 6
    AMBER DOORS LIMITED
    - now 01937474 01707086... (more)
    FIRST NATIONAL DOOR SERVICES LIMITED - 2005-03-21
    AMBER DOOR SERVICES LIMITED - 1997-12-30
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-11-26 ~ dissolved
    IIF 7 - Director → ME
    2006-11-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    APEC LIMITED
    - now 00851110
    AUTOMOTIVE POWER EQUIPMENT CO (BRISTOL) LIMITED - 1998-06-01
    Active Corporate (26 parents)
    Officer
    2005-10-12 ~ 2017-11-30
    IIF 50 - Director → ME
  • 8
    ASSA ABLOY ENTRANCE SYSTEMS LTD
    - now 00910858
    BESAM LIMITED - 2013-01-11
    BESAM (GREAT BRITAIN) LIMITED - 1976-12-31
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2013-06-14 ~ 2015-12-18
    IIF 8 - Director → ME
  • 9
    BTN TURBO CHARGER SERVICE LIMITED
    01173050
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2017-11-30
    IIF 46 - Director → ME
  • 10
    CARDO DOOR PRODUCTION UK LIMITED
    - now 01707086
    AMBER DOORS LIMITED - 2003-12-30
    AMBER INDUSTRIAL DOORS LIMITED - 1994-05-16
    Dissolved Corporate (15 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 30 - Director → ME
  • 11
    CARDO DOOR UK LIMITED
    - now 03573341
    AMBER DOORS HOLDINGS LIMITED - 2003-12-30
    PINCO 1071 LIMITED - 1998-11-27
    Dissolved Corporate (15 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CB&I GROUP UK HOLDINGS - now
    SHAW GROUP UK HOLDINGS
    - 2015-08-12 03465918
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2003-10-01 ~ 2005-01-31
    IIF 24 - Director → ME
  • 13
    CB&I GROUP UK LIMITED - now
    SHAW GROUP UK LIMITED
    - 2020-09-08 03465952 03180156
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2001-10-01 ~ 2005-01-31
    IIF 25 - Director → ME
  • 14
    CHARLES HURST LIMITED
    - now NI004882 R0000134... (more)
    CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2012-02-29 ~ 2015-05-29
    IIF 41 - Director → ME
  • 15
    CRAWFORD UK LIMITED
    - now 00937594
    CRAWFORD HAFA LIMITED
    - 2006-09-29 00937594
    CRAWFORD AMBER LIMITED - 2005-04-18
    CRAWFORD-HAFA LIMITED - 2003-01-03
    CRAWFORD DOOR LIMITED - 2000-01-04
    Liquidation Corporate (27 parents)
    Officer
    2005-06-06 ~ now
    IIF 28 - Director → ME
  • 16
    ELYSIUM TOPCO LIMITED
    15443167
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 17 - Director → ME
  • 17
    FALTEC DOORS LIMITED
    - now 01795722
    MEGADOOR (UK) LIMITED - 1992-07-17
    SENTENDRE LIMITED - 1984-07-17
    Dissolved Corporate (15 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    FERRARIS PISTON SERVICE LIMITED
    - now 04148298
    SHOPMOTOR LIMITED
    - 2001-04-05 04148298
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-03-16 ~ 2017-11-30
    IIF 49 - Director → ME
    2001-03-16 ~ 2004-08-12
    IIF 39 - Secretary → ME
  • 19
    FPS DISTRIBUTION LIMITED
    - now 04169831
    DE FACTO 919 LIMITED
    - 2001-03-29 04169831 04329656... (more)
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2001-03-29 ~ 2017-11-30
    IIF 48 - Director → ME
    2001-03-29 ~ 2004-08-12
    IIF 40 - Secretary → ME
  • 20
    FRESH THINKING 4 L&D LTD
    11592754
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    FULLFLOW GROUP LIMITED
    - now 03234676
    FULLFLOW LIMITED
    - 2000-12-15 03234676
    HARBOURMASTER LIMITED - 1996-09-24
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2000-11-03 ~ 2001-09-28
    IIF 27 - Director → ME
  • 22
    HAFA (UK) LTD.
    02519527
    Dissolved Corporate (14 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 23
    HARVEST HEALTHCARE LIMITED
    - now 07210261
    HH NEWCO LIMITED - 2010-04-17
    Active Corporate (18 parents)
    Officer
    2018-11-30 ~ 2023-01-23
    IIF 6 - Director → ME
  • 24
    KALA HOLDINGS LIMITED
    11628432
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2023-01-23
    IIF 9 - Director → ME
    Person with significant control
    2018-10-17 ~ 2019-12-17
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    KES (SHAKESPEARE'S SCHOOL) INTERNATIONAL LIMITED
    10861284
    Active Corporate (8 parents)
    Officer
    2018-10-02 ~ 2026-01-12
    IIF 13 - Director → ME
  • 26
    LOOKERS LIMITED - now
    LOOKERS PLC
    - 2023-10-10 00111876
    LOOKERS PUBLIC LIMITED COMPANY
    - 2013-06-18 00111876
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2011-07-01 ~ 2016-11-04
    IIF 44 - Director → ME
  • 27
    LOOKERS MOTOR GROUP LIMITED
    - now 00143470 00594131
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Active Corporate (46 parents, 22 offsprings)
    Officer
    2012-02-29 ~ 2015-05-29
    IIF 43 - Director → ME
  • 28
    ND BUSINESS PERFORMANCE LTD
    10436029
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    OR2NO LIMITED
    08367858
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 53 - Director → ME
  • 30
    PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
    - now 02207804
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    Dissolved Corporate (21 parents)
    Officer
    2003-10-01 ~ 2005-01-31
    IIF 20 - Director → ME
  • 31
    PLATTS HARRIS LIMITED
    - now 01726323 00367076
    PLATTS HARRIS AGRICULTURAL GROUP LIMITED - 2003-06-24
    HARRIS AGRICULTURAL GROUP LIMITED - 1990-02-14
    FINASSET LIMITED - 1983-09-15
    Dissolved Corporate (38 parents)
    Officer
    2012-02-29 ~ 2015-05-29
    IIF 45 - Director → ME
  • 32
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED - 2014-05-22
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2020-02-24 ~ 2023-01-23
    IIF 33 - Director → ME
  • 33
    REPACQ INVESTMENTS LIMITED
    05965249
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2023-01-23
    IIF 35 - Director → ME
  • 34
    REPOSE FURNITURE LIMITED
    03727157
    Active Corporate (16 parents)
    Officer
    2021-01-18 ~ 2023-01-23
    IIF 34 - Director → ME
  • 35
    SHAKESPEARE CYCLES LIMITED
    16186982
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    SHAW DUNN LIMITED
    - now 03465940
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    Dissolved Corporate (17 parents)
    Officer
    2003-10-01 ~ 2005-01-31
    IIF 32 - Director → ME
  • 37
    T.EN PMC SERVICES LIMITED - now
    TECHNIP PMC SERVICES LIMITED - 2022-04-14
    SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23
    S & W CONSULTANTS HOLDINGS LIMITED
    - 2006-03-20 05053002
    Active Corporate (23 parents)
    Officer
    2004-02-25 ~ 2005-01-31
    IIF 22 - Director → ME
  • 38
    THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
    - now 00680734
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2012-02-29 ~ 2015-05-29
    IIF 42 - Director → ME
  • 39
    THE GRAMMAR SCHOOL OF KING EDWARD VI AT STRATFORD-UPON-AVON
    07696173
    Active Corporate (47 parents)
    Officer
    2011-07-07 ~ 2017-12-13
    IIF 52 - Director → ME
  • 40
    THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
    - now 02486942
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    Dissolved Corporate (27 parents)
    Officer
    2003-10-01 ~ 2006-02-21
    IIF 19 - Director → ME
  • 41
    THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
    - now 04249466 03386989
    CASTLEGATE 192 LIMITED - 2001-07-23
    Dissolved Corporate (20 parents)
    Officer
    2003-10-01 ~ 2005-01-31
    IIF 26 - Director → ME
  • 42
    THE SHAW GROUP UK PENSION PLAN LIMITED
    - now 03386989 04249466
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
    PINCO 937 LIMITED - 1997-07-08
    Dissolved Corporate (24 parents)
    Officer
    2003-10-01 ~ 2005-01-31
    IIF 23 - Director → ME
  • 43
    TURBOPARTS LIMITED
    - now 01365332
    BTN DIESEL ELECTRICAL LIMITED - 1982-11-29
    TURBOMASTER LIMITED - 1979-12-31
    Dissolved Corporate (17 parents)
    Officer
    2007-05-17 ~ 2017-11-30
    IIF 51 - Director → ME
  • 44
    TURBOTUNE LIMITED
    02324372
    Dissolved Corporate (17 parents)
    Officer
    2007-05-17 ~ 2017-11-30
    IIF 47 - Director → ME
  • 45
    WHESSOE PIPING SYSTEMS LIMITED
    - now 03573347
    PINCO 1073 LIMITED - 1998-06-12
    Dissolved Corporate (21 parents)
    Officer
    2003-10-01 ~ 2005-01-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.