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
Individuals in focus
Davis, Andrew
- British born in September 1965
Davis, Andrew
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Davis, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Davis, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Mr Andrew Davis
Resident in England
Registered addresses and corresponding companies11961949 - Companies House Default Address, Cardiff, CF14 8LH
IIF 178, Green Street, London, W1K 6RF, England
IIF 188, St. Johns Business Park, Lutterworth, LE17 4HB, England
IIF 19 IIF 20 IIF 21 (more)(less)Appleton House, 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom
IIF 23 IIF 24
- born in September 1965
Davis, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies13a, Pelham Crescent, The Park, Nottingham, NG7 1AR
IIF 25
- British born in September 1965
Davis, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies13a Pelham Crescent, The Park, Nottingham, Nottinghamshire, NG7 1AR
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in September 1965
Mr Andrew James Davis
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Andrew Davis
Resident in United Kingdom
Registered addresses and corresponding companiesAppleton House, 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
25
- 1
5FOUR MOTORCYCLES LIMITED
11632485Broomhall Barn Boreley Lane, Ombersley, Droitwich, EnglandActive Corporate (4 parents)Officer2019-01-31 ~ nowIIF 8 - Director → ME - 2
ACCENDO MARKETING LTD
10919181Appleton House 25 Rectory Road, West Bridgford, Nottingham, United KingdomActive Corporate (6 parents)Officer2018-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
ALVEO SOLUTIONS LIMITED
102806997 Sandy Court Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (8 parents)Officer2016-07-15 ~ 2020-09-30IIF 10 - Director → ME - 4
- 5AQUILANT SCIENTIFIC (UK) LIMITED - now
PRESEARCH LIMITED
- 2014-10-24 02605310HAPPYRARE LIMITED - 1991-07-19Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved Corporate (20 parents)Officer2009-08-26 ~ 2010-07-20IIF 31 - Director → ME - 6
AWESOME PEOPLE COMPANY LIMITED
09809849Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (10 parents)Officer2015-10-05 ~ 2022-10-31IIF 9 - Director → MEPerson with significant control2017-10-30 ~ 2022-10-31IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CDQ SOLUTIONS LIMITED
09620056The Mill House, 6 Station Road Wheathampstead, St Albans, Hertfordshire, EnglandActive Corporate (5 parents)Person with significant control2017-06-02 ~ 2026-06-08IIF 36 - Has significant influence or control → OE - 88 St. Johns Business Park, Lutterworth, EnglandDissolved Corporate (3 parents)Officer2020-07-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 98 St. Johns Business Park, Lutterworth, EnglandDissolved Corporate (3 parents)Officer2020-07-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23GLOBELOFT LIMITED - 1984-10-2982 St John Street, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2008-05-01 ~ 2010-07-20IIF 30 - Director → ME
- 11
MEDISCOPE LIMITED
03782486Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved Corporate (22 parents)Officer2009-08-26 ~ 2010-07-20IIF 27 - Director → ME - 12
NEO HEALTH TECH LIMITED
- 2022-08-09 119619494385, 11961949 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-04-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1310 Fetter Lane, London, EnglandActive Corporate (15 parents, 5 offsprings)Officer2020-06-04 ~ 2022-10-31IIF 5 - Director → MEPerson with significant control2020-06-04 ~ 2022-10-31IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 14
NEONAVITAS LIMITED
08351068Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (8 parents)Officer2013-11-16 ~ 2022-10-31IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-03IIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 1515 HEALTHCARE LIMITED - 2017-06-29Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (12 parents)Officer2018-05-15 ~ 2022-10-31IIF 11 - Director → MEPerson with significant control2018-02-06 ~ 2021-02-03IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
- 178 St. Johns Business Park, Lutterworth, EnglandDissolved Corporate (3 parents)Officer2020-07-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 18PYRAMED MARKETING LIMITED - 2006-03-27Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved Corporate (21 parents)Officer2009-08-26 ~ 2010-07-20IIF 32 - Director → ME
- 19
RIGHT ONBOARD LIMITED
10626270Appleton House 25 Rectory Road, West Bridgford, Nottingham, United KingdomActive Corporate (5 parents)Officer2018-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 20RUBY DCO TWENTY SIX LIMITED - nowSECKLOE 124 LIMITED - 2002-10-23Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2008-05-01 ~ 2010-07-20IIF 29 - Director → ME
- 21
SPARK HEALTH LIMITED
126405698 Green Street, London, EnglandActive Corporate (2 parents)Officer2020-06-02 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 22
TAKEDA UK LIMITED
033628601 Kingdom Street, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2000-08-21 ~ 2005-10-31IIF 26 - Director → ME - 23
THE MAYFAIR BIO-HUB LIMITED
10586802Appleton House 25 Rectory Road, West Bridgford, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2017-01-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 24
TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
OC302902Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-07 during the appointment or period of control
Due to be dissolved on 2016-03-17 during the appointment or period of control99 Kenton Road, Harrow, MiddlesexDissolved Corporate (34 parents)Officer2003-01-07 ~ dissolvedIIF 25 - LLP Member → ME - 25
YOUR PRODUCTS LIMITED
0932122948 Church Street, Reigate, Surrey, United KingdomActive Corporate (8 parents)Officer2014-11-20 ~ 2020-03-10IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.