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
Davis, Beryl Patricia
Davis, Beryl Patricia
British Registered addresses and corresponding companiesDavis, Beryl Patricia
British company director born in March 1949Registered addresses and corresponding companiesDavis, Beryl Patricia
Registered addresses and corresponding companies
IIF 21
Catherine House, 76 Gloucester Place, London, W1U 6HJ, Uk
Davis, Beryl Patricia
British born in March 1949Resident in England
Registered addresses and corresponding companiesDavis, Beryl Patricia
British none born in March 1949Resident in England
Registered addresses and corresponding companiesMrs Beryl Patricia Davis
British born in March 1949Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 76 Gloucester Place, LondonActive Corporate (5 parents)Equity (Company account)537,171 GBP2024-03-31Officer
2012-03-28 ~ nowIIF 29 - Director → ME 2012-03-28 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 2 76 Gloucester Place, LondonActive Corporate (6 parents)Equity (Company account)-267 GBP2024-04-05Officer 2012-03-28 ~ nowIIF 37 - Director → ME 2012-03-28 ~ nowIIF 8 - Secretary → ME
- 3MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29NEWTON NIGHTS LIMITED - 1991-03-15 76 Gloucester Place, LondonActive Corporate (4 parents)Equity (Company account)-4,937,923 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 33 - Director → ME 2012-03-28 ~ nowIIF 14 - Secretary → ME
- 4 Catherine House, 76 Gloucester Place, LondonDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedIIF 40 - Director → ME 2012-03-28 ~ dissolvedIIF 3 - Secretary → ME
- 5MISLEX (99) LIMITED - 1995-08-04 Bath House, 6-8 Bath Street, BristolDissolved Corporate (7 parents)Officer 2012-03-28 ~ dissolvedIIF 41 - Director → ME 2012-03-28 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CITYSIDE ESTATES LIMITED - 1977-12-31 76 Gloucester Place, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-239,955 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 28 - Director → ME 2012-03-28 ~ nowIIF 11 - Secretary → ME
- 7MISLEX (98) LIMITED - 1995-08-04 Catherine House, 76,gloucester Place, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-205,153 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 8GUYSFIELD LIMITED - 1991-01-28 76 Gloucester Place, LondonActive Corporate (5 parents)Equity (Company account)-2,182,652 GBP2024-03-31Officer ~ nowIIF 22 - Director → ME 2012-03-28 ~ nowIIF 7 - Secretary → ME
- 9GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11 Catherine House, 76 Gloucester Place, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)124,134 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 34 - Director → ME 2012-03-28 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 10DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26 76 Gloucester Place, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)167,726 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 35 - Director → ME 2012-03-28 ~ nowIIF 6 - Secretary → ME
- 11TACONIC LIMITED - 1992-01-21 Catherine House, 76 Gloucester Place, LondonActive Corporate (5 parents)Equity (Company account)17,139,370 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 32 - Director → ME 2012-03-28 ~ nowIIF 15 - Secretary → ME
- 12LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31 76 Gloucester Place, LondonActive Corporate (7 parents)Equity (Company account)-908,850 GBP2024-03-31Officer 2005-10-01 ~ nowIIF 24 - Director → ME 2012-03-28 ~ nowIIF 12 - Secretary → ME
- 13RUTHDALE PLC - 1993-10-25MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17RUTHDALE LIMITED - 1988-03-21MARYLEBONE PROPERTY CORPORATION LIMITED - 2005-07-11LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14 76,gloucester Place, LondonDissolved Corporate (4 parents)Officer 2012-03-28 ~ dissolvedIIF 38 - Director → ME 2012-03-28 ~ dissolvedIIF 2 - Secretary → ME
- 14CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31 76 Gloucester Place, LondonActive Corporate (6 parents)Equity (Company account)6,658,841 GBP2024-03-31Officer ~ nowIIF 25 - Director → ME 2012-03-28 ~ nowIIF 4 - Secretary → ME
- 15 76 Gloucester Place, LondonDissolved Corporate (5 parents)Officer 2012-03-28 ~ dissolvedIIF 39 - Director → ME 2012-03-28 ~ dissolvedIIF 1 - Secretary → ME
- 16 76 Gloucester Place, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)13,409,975 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 31 - Director → ME 2012-03-28 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 17FERRITE LIMITED - 1992-08-17 Catherine House, 76 Gloucester Place, LondonActive Corporate (5 parents)Equity (Company account)89,549 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 27 - Director → ME 2012-03-28 ~ nowIIF 5 - Secretary → ME
- 18 76 Gloucester Place, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)9,272,355 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 36 - Director → ME 2012-03-28 ~ nowIIF 18 - Secretary → ME
- 19LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31 76 Gloucester Place, LondonActive Corporate (4 parents)Equity (Company account)-790,678 GBP2024-03-31Officer ~ nowIIF 23 - Director → ME 2012-03-28 ~ nowIIF 9 - Secretary → ME
- 20DLMP PROPERTY FOUNDATION LIMITED - 1986-01-10JAFFA FOUNDATION(THE) - 1989-05-24 Hillsdown House, 1st Floor, 32 Hampstead High Street, London, EnglandActive Corporate (7 parents)Officer 1997-07-03 ~ nowIIF 26 - Director → ME
Ceased
3
- 1 76 Gloucester Place, LondonActive Corporate (6 parents)Equity (Company account)-267 GBP2024-04-05Officer ~ 1994-12-16IIF 20 - Director → ME
- 2MISLEX (98) LIMITED - 1995-08-04 Catherine House, 76,gloucester Place, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-205,153 GBP2024-03-31Officer 2012-03-28 ~ 2012-06-20IIF 21 - Secretary → ME
- 3LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31 76 Gloucester Place, LondonActive Corporate (7 parents)Equity (Company account)-908,850 GBP2024-03-31Officer 1992-11-17 ~ 1996-05-17IIF 19 - Director → ME
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