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

Davis, Andrew

    Related profiles found in government register
  • Davis, Andrew
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British hotelier born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB

      IIF 59 IIF 60
  • Davis, Andrew
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter 14, St Johns Lane, London, EC1M 4AJ

      IIF 61

    • Ston Easton Park Hotel, Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 62

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 63
  • David, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fetter Lane, London, EC4A 1PT, United Kingdom

      IIF 64
  • Davis, Andrew Michael
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 10, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 65
  • Davis, Andrew
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 66
  • Davis, Andrew
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 67 IIF 68

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 69 IIF 70
  • Mr Andrew Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, England

      IIF 71

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB, United Kingdom

      IIF 72
  • Andrew Michael Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 10, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 73
  • Davis, Andrew Michael
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 74

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 75
  • Davis, Andrew Michael

    Registered addresses and corresponding companies

    • Ground Floor 10, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 76
  • Mr Andrew Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, United Kingdom

      IIF 77

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 78 IIF 79

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 80 IIF 81

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 82
  • Mr Andrew Michael Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 83

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 84
child relation
Offspring entities and appointments
Active 22
  • 1
    15 High Street, Lydney, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-19 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 2
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 46 - director → ME
  • 3
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,748 GBP2021-04-30
    Officer
    2012-04-02 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 4
    Knights Quarter, 14 St Johns Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 35 - director → ME
  • 5
    Knights Quarter, 14 St Johns Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 37 - director → ME
  • 6
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    2013-01-24 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 7
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 58 - director → ME
  • 8
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 57 - director → ME
  • 9
    15 High Street, Lydney, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-02-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 10
    Ground Floor 10 The Square, Alvechurch, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 65 - director → ME
    2020-06-17 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    Knights Quarter 14 St Johns Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 61 - director → ME
  • 12
    SB OPCO LIMITED - 2013-01-21
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,646,432 GBP2018-12-31
    Officer
    2013-01-08 ~ dissolved
    IIF 63 - director → ME
  • 13
    SB PROPCO 1 LIMITED - 2013-01-21
    Verulam Advisory, 1st Floor The Annexe New Barnes Mill, St. Albans, Herts
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,443,720 GBP2020-12-31
    Officer
    2013-01-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 14
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    2012-12-21 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 15
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-24 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 16
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    2012-08-01 ~ now
    IIF 69 - director → ME
  • 17
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Officer
    2012-11-29 ~ dissolved
    IIF 62 - director → ME
  • 18
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE ORIENTAL SPA LIMITED - 2002-12-19
    CROSSCO (473) LIMITED - 2000-05-08
    Fifth Floor 10 St Bride Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 4 - director → ME
  • 20
    PORTMAN INTERTRADE LIMITED - 2012-11-19
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2012-11-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 21
    Fifth Floor, 10 St Bride Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-26 ~ dissolved
    IIF 6 - director → ME
  • 22
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 8 - director → ME
Ceased 51
  • 1
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2011-04-20
    IIF 13 - director → ME
  • 2
    THE SAMLING LIMITED - 2012-02-21
    SEAHAM PAVILION LIMITED - 2002-07-02
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 3 - director → ME
  • 3
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 21 - director → ME
  • 4
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2011-04-20
    IIF 11 - director → ME
  • 5
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 56 - director → ME
  • 6
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-04-20
    IIF 24 - director → ME
  • 7
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 15 - director → ME
  • 8
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2011-04-20
    IIF 14 - director → ME
  • 9
    FIRST PREP LIMITED - 2003-03-27
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-19 ~ 2011-04-20
    IIF 32 - director → ME
  • 10
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,553 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 55 - director → ME
  • 11
    VON ESSEN PROPERTIES LIMITED - 2014-09-09
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -100,400 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-10 ~ 2015-09-23
    IIF 45 - director → ME
  • 12
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 30 - director → ME
  • 13
    JB PROPERTY ADVISORY LIMITED - 2004-03-22
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ 2011-04-20
    IIF 59 - director → ME
  • 14
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-28 ~ 2011-04-20
    IIF 20 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-10 ~ 2012-01-20
    IIF 54 - director → ME
  • 16
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ 2011-04-20
    IIF 25 - director → ME
  • 17
    LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2011-04-20
    IIF 5 - director → ME
  • 18
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 43 - director → ME
  • 19
    VON ESSEN AVIATION LIMITED - 2012-03-12
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2012-02-23
    IIF 26 - director → ME
  • 20
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 39 - director → ME
  • 21
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 7 - director → ME
  • 22
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ 2011-04-20
    IIF 60 - director → ME
  • 23
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 2011-04-20
    IIF 10 - director → ME
  • 24
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 41 - director → ME
  • 25
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -746,749 GBP2023-06-30
    Officer
    2008-07-03 ~ 2012-11-14
    IIF 44 - director → ME
  • 26
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 52 - director → ME
  • 27
    VON ESSEN AVIATION LIMITED - 2012-11-16
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-06 ~ 2012-11-14
    IIF 36 - director → ME
  • 28
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 48 - director → ME
  • 29
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -1,657,930 GBP2023-06-30
    Officer
    2009-05-01 ~ 2012-11-14
    IIF 40 - director → ME
  • 30
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 1 - director → ME
  • 31
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-18 ~ 2011-04-20
    IIF 53 - director → ME
  • 32
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 64 - director → ME
    2010-07-01 ~ 2012-11-14
    IIF 34 - director → ME
  • 33
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-23
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 34
    OVAL (1436) LIMITED - 1999-10-08
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-28 ~ 2011-04-20
    IIF 17 - director → ME
  • 35
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 49 - director → ME
  • 36
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,385,894 GBP2024-03-31
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 42 - director → ME
  • 37
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Equity (Company account)
    32,421 GBP2023-12-31
    Officer
    2007-02-06 ~ 2012-02-23
    IIF 22 - director → ME
  • 38
    MUNTON LIMITED - 1995-06-28
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-14 ~ 2011-04-20
    IIF 23 - director → ME
  • 39
    THE CRESCENT HOTEL LIMITED - 2002-11-28
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 12 - director → ME
  • 40
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-08 ~ 2011-04-20
    IIF 31 - director → ME
  • 41
    VON ESSEN HOTELS 3 LIMITED - 2012-02-23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-29 ~ 2011-04-20
    IIF 18 - director → ME
  • 42
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-10 ~ 2012-01-20
    IIF 51 - director → ME
  • 43
    VON ESSEN HOTELS LIMITED - 2003-04-03
    ENJOYOFFICE (TWO) LIMITED - 1997-07-17
    SPEEDYGLASS LIMITED - 1996-01-16
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 2012-01-20
    IIF 28 - director → ME
  • 44
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 9 - director → ME
  • 45
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 16 - director → ME
  • 46
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2011-04-20
    IIF 50 - director → ME
  • 47
    1 More London Place, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-11 ~ 2011-04-20
    IIF 2 - director → ME
  • 48
    STOCKSTRIPE LIMITED - 2003-04-03
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ 2012-01-20
    IIF 29 - director → ME
  • 49
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 47 - director → ME
  • 50
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 19 - director → ME
  • 51
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-24 ~ 2011-04-20
    IIF 27 - 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.