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
Davidson, Gerald Abraham
- British born in April 1961
Davidson, Gerald Abraham
Resident in United Kingdom
Registered addresses and corresponding companies58 Queen Anne Street, London, W1G 8HW
IIF 1 IIF 2 IIF 3 (more)(less)Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey, GU7 1XG
IIF 73, Fitzhardinge Street, Manchester Square, London, W1H 6EF, United Kingdom
IIF 858, Queen Anne Street, London, W1G 8HW
IIF 958 Queen Anne Street, London, W1G 8HW, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Apartment 1, Southampton Street, London, WC2E 7QH, England
IIF 15Gardnor House, Flask Walk, London, NW3 1HT
IIF 16 IIF 17 IIF 18 (more)(less)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62Suite 2b Enterprise Court, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU, England
IIF 631st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
IIF 64 IIF 65
- British born in April 1961
Davidson, Gerald Abraham
Resident in Jersey
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 66
- British Registered addresses and corresponding companies
Davidson, Gerald Abraham
- Registered addresses and corresponding companies
Davidson, Gerald Abraham
- British born in April 1961
Mr Gerald Abraham Davidson
Resident in Jersey
Registered addresses and corresponding companies9, Bond Street, St. Helier, Jersey, JE2 3NP, Jersey
IIF 804th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England
IIF 815th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 82Julco House, 3rd Floor, 26-28 Gt Portland Street, London, W1W 8QT, England
IIF 83Millhouse, C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, SS4 1DB, England
IIF 84P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey
IIF 85P O Box 79, 26 Esplanade, St Helier, JE4 8PS, Jersey
IIF 86
- British born in April 1961Registered addresses and corresponding companies
Mr Gerald Abraham Davidson
Khiara House, Fourth Floor, 25-26 Poland Street, London, W1F8QN, United Kingdom
IIF 87
Related profiles found in government register
Offspring entities and appointments
56
- 1
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
08499161Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (16 parents)Officer2013-04-22 ~ 2017-12-05IIF 15 - Director → ME - 2HAVENCOIN LIMITED - 1992-04-28Office 19, 203-205 Charminster Road, Bournemouth, EnglandActive Corporate (11 parents)Officer1993-04-23 ~ 1995-11-02IIF 54 - Director → ME1993-04-23 ~ 1993-08-02IIF 75 - Secretary → ME
- 3QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 56 - Director → ME
- 4
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2001-09-13 ~ 2006-08-30IIF 21 - Director → ME1991-12-05 ~ 1995-12-31IIF 40 - Director → ME - 5
ARBUTUS RESTAURANTS LTD
05697207Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04
Dissolved on 2023-06-30C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-03-02 ~ 2013-12-12IIF 1 - Director → ME - 6HOLWELL SECURITIES (LEISURE) LIMITED - 1988-09-0158 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2001-09-13 ~ 2006-09-01IIF 35 - Director → ME
- 7ORBTOP LIMITED - 1989-09-2858 Queen Anne Street, LondonDissolved Corporate (12 parents)Officer2001-09-13 ~ 2006-09-01IIF 36 - Director → ME
- 8SARMVILLE INVESTMENTS LIMITED - 1988-09-0158 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2001-09-13 ~ 2017-11-17IIF 6 - Director → ME2006-09-01 ~ 2017-11-17IIF 70 - Secretary → ME
- 9CAPPACE LIMITED - 1991-04-2254 Clarence Road, Windsor, BerkshireActive Corporate (10 parents)Officer1993-04-23 ~ 1995-11-02IIF 18 - Director → ME
- 10FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2001-08-10 ~ 2006-08-30IIF 25 - Director → ME
- 11BLD (A) LIMITED - now
ASDA LIMITED
- 2007-04-24 00467242H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer1991-12-05 ~ 1995-12-31IIF 49 - Director → ME2001-09-13 ~ 2006-08-30IIF 60 - Director → ME - 12BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02 03863852COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 26 - Director → ME - 13BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2002-12-16 ~ 2006-08-30IIF 62 - Director → ME - 14BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (53 parents, 1 offspring)Officer1994-07-29 ~ 1995-12-31IIF 44 - Director → ME2001-09-13 ~ 2006-08-30IIF 39 - Director → ME - 15BLD (STANDARD HOUSE) LIMITED - now
ASDA (STANDARD HOUSE) LIMITED
- 2007-04-02 03869779CALLVALUE LIMITED - 2000-08-07York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2001-09-13 ~ 2006-08-30IIF 24 - Director → ME - 16BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer(before 1991-08-15) ~ 1995-12-31IIF 42 - Director → ME2001-09-13 ~ 2006-08-30IIF 41 - Director → ME - 17
- 18BLD UK LIMITED - now
ASDA UK LIMITED
- 2007-04-02 01649862ASDA ESTATE AGENTS LIMITED
- 1988-09-28 01649862KERRYHOME LIMITED
- 1988-09-01 01649862York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2001-09-13 ~ 2006-08-30IIF 37 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 27 - Director → ME - 19BOWEL & CANCER RESEARCH - now
BOWEL AND CANCER RESEARCH
- 2017-03-16 059511181st Floor Abernethy Building, 2 Newark Street, LondonActive Corporate (29 parents)Officer2010-11-01 ~ 2014-09-18IIF 8 - Director → ME - 20
- 21CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2001-09-13 ~ 2006-08-30IIF 50 - Director → ME1991-12-05 ~ 1995-12-31IIF 19 - Director → ME - 22ASSESSMENT LEARNING LONDON LIMITED - 1996-04-1530 Causton Street, LondonActive Corporate (61 parents)Officer2002-11-27 ~ 2010-02-03IIF 55 - Director → ME
- 23
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2001-09-13 ~ 2006-08-30IIF 33 - Director → ME - 24
GERMAX LIMITED
115924265th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Officer2018-09-27 ~ 2020-12-16IIF 66 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2001-09-13 ~ 2006-08-30IIF 47 - Director → ME - 26
HOLDUNIT PROPERTY MANAGEMENT LIMITED
023528283 Swan Close, CroydonActive Corporate (10 parents)Officer1993-04-23 ~ 1994-01-21IIF 22 - Director → ME1993-04-23 ~ 1994-01-21IIF 74 - Secretary → ME - 27
HUNTINGFORD INVESTMENT TRUST LIMITED
00435932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of controlKre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (9 parents)Officer2006-06-06 ~ dissolvedIIF 64 - Director → ME2006-06-06 ~ dissolvedIIF 77 - Secretary → ME - 28
ISLAND GARDENS LIMITED
04522836Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireActive Corporate (23 parents)Officer2002-12-31 ~ 2004-05-17IIF 51 - Director → ME - 29CHAINRENT LIMITED - 1991-06-041 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (14 parents)Officer1993-04-23 ~ 1993-09-01IIF 32 - Director → ME
- 30LHR 152 LIMITED - nowBLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2001-09-13 ~ 2006-08-30IIF 28 - Director → ME - 31
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2001-09-14 ~ 2006-08-30IIF 59 - Director → ME - 32
MAIDEN LANE APARTMENTS LIMITED
0349227258 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer2002-12-31 ~ dissolvedIIF 3 - Director → ME2002-12-31 ~ dissolvedIIF 68 - Secretary → ME - 33
MALELANE MANAGEMENT LIMITED
0268780377 High Street, South Normanton, Alfreton, Derbyshire, EnglandActive Corporate (10 parents)Officer1992-05-18 ~ 2013-07-31IIF 63 - Director → ME - 34MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2001-09-13 ~ 2006-08-30IIF 52 - Director → ME - 35
MANHATTAN AIRCRAFT CHARTER LIMITED
08352398Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (3 parents)Officer2013-01-08 ~ 2013-01-16IIF 7 - Director → ME - 36
MANHATTAN AIRCRAFT MANAGEMENT LIMITED
08352370Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (3 parents)Officer2013-01-08 ~ 2013-01-16IIF 11 - Director → ME - 37
MANHATTAN AVIATION LIMITED
08336428Apartment 4 Busbridge Hall, Home Farm Road, Godalming, SurreyDissolved Corporate (2 parents)Officer2012-12-20 ~ 2013-01-16IIF 14 - Director → ME - 38MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2001-09-13 ~ 2006-08-30IIF 58 - Director → ME - 39
MDDT NOMINEES S.A.
OE008683Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, BahamasRegistered Corporate (3 parents, 1 offspring)Beneficial owner2023-10-23 ~ nowIIF 87 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 87 - Has significant influence over the entity as the trustees of a trust → OEIIF 87 - Right to appoint or remove directors as the trustees of a trust → OEIIF 87 - Holds voting rights - More than 25% as trustees of a trust → OE - 40MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer1991-12-05 ~ 1995-12-31IIF 23 - Director → ME2001-09-13 ~ 2006-08-30IIF 43 - Director → ME - 41BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2001-09-13 ~ 2006-08-30IIF 38 - Director → ME
- 42
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-09-13 ~ 2006-08-30IIF 34 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 29 - Director → ME - 43N & D SOUTHERN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20INFOBEST LIMITED
- 1994-08-04 0292913415 Canada Square, LondonDissolved Corporate (29 parents)Officer1994-05-26 ~ 1994-07-08IIF 45 - Director → ME - 44
ORCHARD GATE MALLING LIMITED
0856095158 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2013-06-07 ~ 2017-11-17IIF 12 - Director → ME - 45
QUAYGLADE LIMITED
012068324th Floor Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (13 parents)Officer2002-12-31 ~ 2017-11-17IIF 2 - Director → ME2002-12-31 ~ 2017-11-17IIF 69 - Secretary → MEPerson with significant control2019-04-29 ~ nowIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE - 46Millhouse, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2012-06-06 ~ 2017-11-17IIF 13 - Director → ME2012-06-06 ~ 2017-11-17IIF 78 - Secretary → MEPerson with significant control2019-04-29 ~ dissolvedIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 47Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (11 parents)Officer2017-06-23 ~ 2017-11-30IIF 10 - Director → ME2017-06-23 ~ 2017-11-30IIF 79 - Secretary → MEPerson with significant control2019-04-29 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of controlFUNGO LIMITED
- 2010-10-21 01061441FUNGO PLANT HIRE LIMITED
- 1983-12-16 01061441Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (11 parents)Officer(before 1991-11-30) ~ dissolvedIIF 65 - Director → ME2001-04-23 ~ dissolvedIIF 76 - Secretary → ME - 49
RAGU DASAN 2020 LIMITED
13264716Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, EnglandDissolved Corporate (5 parents)Person with significant control2023-07-07 ~ dissolvedIIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 50
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2001-09-13 ~ 2006-08-30IIF 17 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 30 - Director → ME - 51SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2001-09-13 ~ 2006-08-30IIF 57 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 61 - Director → ME - 52ROPEMILL LIMITED - 1990-02-22Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (11 parents)Officer1993-04-23 ~ 1995-11-02IIF 46 - Director → ME1993-04-23 ~ 1993-08-02IIF 73 - Secretary → ME
- 53
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2001-09-13 ~ 2006-08-30IIF 53 - Director → ME(before 1991-08-15) ~ 1995-12-31IIF 31 - Director → ME - 54
- 55NETSIDE LIMITED - 1989-03-084th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2002-12-31 ~ 2017-11-17IIF 4 - Director → ME2002-12-31 ~ 2017-11-17IIF 71 - Secretary → MEPerson with significant control2019-04-29 ~ 2019-08-15IIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 56
JELTAK LIMITED
- 1996-02-16 01652427Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (14 parents, 1 offspring)Officer(before 1992-04-16) ~ 2017-11-17IIF 5 - Director → ME2001-04-23 ~ 2017-11-17IIF 67 - Secretary → MEPerson with significant control2019-04-29 ~ nowIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
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