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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allan James Davidson

    Related profiles found in government register
  • Mr Allan James Davidson
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Innoflate, Ethiebeaton Park, Monifieth, Dundee, DD5 4HB, Scotland

      IIF 1

    • icon of address 1273, Pollokshaws Road, Glasgow, G41 3RR, Scotland

      IIF 2

    • icon of address 42, Phoenix Drive, Wateringbury, Maidstone, ME18 5DR, England

      IIF 3
  • Mr Alan James Davidson
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 27, Mosshall Drive, Bishopton, PA7 5QL, Scotland

      IIF 4
  • Davidson, Allan James
    British chief operating officer born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 5

    • icon of address Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, United Kingdom

      IIF 6
  • Davidson, Allan James
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 27, Mosshall Drive, Bishopton, PA7 5QL, Scotland

      IIF 7

    • icon of address 1273, Pollokshaws Road, Glasgow, G41 3RR, Scotland

      IIF 8

    • icon of address Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, United Kingdom

      IIF 9
  • Davidson, Allan James
    British coo born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24/25 The Shard, London Bridge Street, London, Greater London, SE1 9SG, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Davidson, Allan James
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 13 IIF 14

    • icon of address 24/25 The Shard, London Bridge Street, London, Greater London, SE1 9SG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address 42, Phoenix Drive, Wateringbury, Maidstone, ME18 5DR, England

      IIF 20
  • Davidson, Allan James
    British director/coo born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 21
  • Davidson, Alan James
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 27, Mosshall Drive, Bishopton, PA7 5QL, Scotland

      IIF 22 IIF 23
  • Davidson, Alan James
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, Margaret Street, London, W1W 8RH, England

      IIF 24

    • icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE

      IIF 25
  • Davidson, Alan James
    British managing director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 27, Mosshall Drive, Bishopton, PA7 5QL, Scotland

      IIF 26
  • Davidson, Alan James
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Audley House, 12 Margaret Street, London, W1W 8RH, England

      IIF 27 IIF 28
  • Davidson, Allan James
    British hotel manager born in June 1970

    Registered addresses and corresponding companies

    • icon of address 8d 2312 Dumbarton Road, Glasgow, G14 0JJ

      IIF 29
  • Davidson, Allan James
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Audley House, 12 Margaret Street, London, W1W 8RH, United Kingdom

      IIF 30
  • Davidson, Allan James
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Audley House, 12 Margaret Street, London, W1W 8RH, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    VISION HOTEL SERVICES LIMITED - 2014-01-21
    icon of address Audley House, 12 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-26 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,842 GBP2023-12-31
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,776 GBP2023-12-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,820 GBP2023-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 18 - Director → ME
  • 9
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,465 GBP2023-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,100 GBP2023-12-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address Unit P-q 1273-1277 Pollokshaws Road, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-08-20 ~ dissolved
    IIF 22 - Director → ME
  • 14
    icon of address 2 Moycroft Industrial Estate, Elgin, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-01-07 ~ dissolved
    IIF 23 - Director → ME
  • 15
    icon of address 27 Mosshall Drive, Bishopton, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    CASHMERE DIRECT LTD - 2014-12-17
    icon of address Audley House, 12 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 31 - Director → ME
Ceased 12
  • 1
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-02-02 ~ 2019-01-15
    IIF 25 - Director → ME
  • 2
    icon of address Pinz Bowling Ltd, Moycroft Industrial Estate, Elgin, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    114,435 GBP2023-12-31
    Officer
    icon of calendar 2021-10-12 ~ 2025-03-17
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ 2025-03-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address 27 Mosshall Drive, Bishopton, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,701 GBP2023-06-29
    Officer
    icon of calendar 2015-06-23 ~ 2020-03-14
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-03-14
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2024-08-22
    IIF 9 - Director → ME
  • 5
    VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
    FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Fixed Assets (Company account)
    16,210 GBP2016-09-30
    Officer
    icon of calendar 2011-04-11 ~ 2017-01-04
    IIF 30 - Director → ME
  • 6
    icon of address 4 The Shaw, Tunbridge Wells, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,593 GBP2024-03-31
    Officer
    icon of calendar 2012-03-14 ~ 2018-12-31
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2018-12-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2016-09-01
    IIF 28 - Director → ME
  • 8
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2016-09-01
    IIF 27 - Director → ME
  • 9
    WORK WISE LIMITED - 1996-10-24
    icon of address 2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-02-18 ~ 2005-02-14
    IIF 29 - Director → ME
  • 10
    STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
    TIMEC 1375 LIMITED - 2012-10-02
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (3 parents)
    Equity (Company account)
    -29,830,530 GBP2022-12-31
    Officer
    icon of calendar 2016-07-14 ~ 2017-12-31
    IIF 24 - Director → ME
  • 11
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-16 ~ 2024-07-12
    IIF 6 - Director → ME
  • 12
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Officer
    icon of calendar 2021-12-16 ~ 2024-07-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.