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, James Edward Coleman

    Related profiles found in government register
  • Davis, James Edward Coleman
    British

    Registered addresses and corresponding companies

    • 12 Parkgate Gardens, London, SW14 8BQ

      IIF 1

    • 4a, Church Court, Richmond, Surrey, TW9 1JL, Uk

      IIF 2
  • Davis, James Edward Coleman
    British accountant

    Registered addresses and corresponding companies
  • Davis, James Edward Coleman
    British company director

    Registered addresses and corresponding companies
  • Davis, James Edward Coleman
    British director

    Registered addresses and corresponding companies

    • 12 Parkgate Gardens, London, SW14 8BQ

      IIF 13
  • Davis, James Edward Coleman
    British accountant born in September 1965

    Registered addresses and corresponding companies
  • Davis, James Edward Coleman

    Registered addresses and corresponding companies

    • 29 Palewell Park, London, SW14 8JQ

      IIF 16
  • Davis, James Edward Coleman
    British accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12 Parkgate Gardens, London, SW14 8BQ

      IIF 17
  • Davis, James Edward Coleman
    British cfo born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Notcutt House, 36 Southwark Bridge Road, London, SE1 9EU

      IIF 18

    • 4a, Church Court, Richmond, Surrey, TW9 1JL, Uk

      IIF 19
  • Davis, James Edward Coleman
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12 Parkgate Gardens, London, SW14 8BQ

      IIF 20 IIF 21 IIF 22

    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 24

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 25
  • Davis, James Edward Coleman
    British consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Parkgate Gardens, London, SW14 8BQ, England

      IIF 26
  • Davis, James Edward Coleman
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12 Parkgate Gardens, London, SW14 8BQ

      IIF 27 IIF 28

    • Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, United Kingdom

      IIF 29

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 30
  • Davis, James Edward Coleman
    British group cfo born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Eagle House, Babbage Way, Exeter, EX1 3WT, England

      IIF 31
  • Davis, James Edward Coleman
    British none born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Parkgate Gardens, London, SW14 8BQ

      IIF 32

    • Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk, IP24 1HZ

      IIF 33
  • Davies, James Edward Coleman
    British accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Eagle House, 1 Babbage Way, Science Park, Exeter, EX1 3WT, England

      IIF 34

    • 5, New Street Square, London, EC4A 3TW

      IIF 35
  • Coleman Davis, James Edward
    British accountant born in September 1965

    Registered addresses and corresponding companies

    • 12 Parkgate Gardens, London, SW14 8BQ

      IIF 36
  • Davis, James Edward Coleman
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 37 IIF 38
  • Mr James Edward Coleman Davis
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Parkgate Gardens, London, SW14 8BQ, England

      IIF 39

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 40
  • James Edward Coleman Davis
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    THETFORD MOULDED PRODUCTS LIMITED - 1997-04-30
    Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-05-10 ~ now
    IIF 33 - director → ME
  • 2
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-06-05 ~ dissolved
    IIF 38 - director → ME
  • 3
    12 Parkgate Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    252,730 GBP2024-08-31
    Officer
    2020-08-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    TRADE LINK COMPANY LIMITED - 1991-09-09
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,609,841 GBP2024-03-31
    Officer
    2022-09-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SLATEFORM LIMITED - 1990-12-17
    No 21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-07-02 ~ now
    IIF 32 - director → ME
Ceased 21
  • 1
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ 2008-05-30
    IIF 7 - secretary → ME
  • 2
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ 2008-05-30
    IIF 20 - director → ME
    2005-12-19 ~ 2008-05-30
    IIF 8 - secretary → ME
  • 3
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-19 ~ 2008-05-30
    IIF 9 - secretary → ME
  • 4
    C/o Apartment 9, 43 Carlton Drive, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-10-24 ~ 2021-03-16
    IIF 24 - director → ME
  • 5
    DUKE STREET CAPITAL SPORTING INDEX LIMITED - 2004-04-13
    SECOND MOON LIMITED - 2002-12-05
    Gateway House Milverton Street, Kennington, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-25 ~ 2008-05-30
    IIF 23 - director → ME
    2002-11-25 ~ 2008-05-30
    IIF 11 - secretary → ME
  • 6
    RFBCO 93 LIMITED - 1999-10-20
    Gateway House Milverton Street, Kennington, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-22 ~ 2008-05-30
    IIF 28 - director → ME
    1999-10-28 ~ 1999-12-03
    IIF 14 - director → ME
    2003-02-22 ~ 2008-05-30
    IIF 1 - secretary → ME
    1999-10-28 ~ 2000-02-04
    IIF 6 - secretary → ME
  • 7
    FMCO 1 LIMITED - 2010-09-28
    WALNUTPOINT LIMITED - 2010-09-20
    1 Golden Court, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-09-17 ~ 2013-03-31
    IIF 19 - director → ME
    2010-09-17 ~ 2013-03-31
    IIF 2 - secretary → ME
  • 8
    1 Golden Court, Richmond, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2013-03-31
    IIF 30 - director → ME
  • 9
    MAISTRO PLC - 2019-07-03
    BLUR GROUP PLC - 2018-01-05
    BLUR (GROUP) PLC - 2014-01-20
    BLUR TECHNOLOGY PLC - 2012-09-06
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,616,125 GBP2023-12-31
    Officer
    2013-07-16 ~ 2014-02-19
    IIF 35 - director → ME
  • 10
    BLUR SERVICES LIMITED - 2018-01-08
    1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-12-05 ~ 2014-02-19
    IIF 31 - director → ME
  • 11
    BLUR LIMITED - 2018-01-08
    PHILIP LETTS LIMITED - 2008-11-19
    CHARCO 6 LIMITED - 2007-06-22
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    236,740 GBP2023-12-31
    Officer
    2013-07-16 ~ 2014-02-19
    IIF 34 - director → ME
  • 12
    OAKGLADE LIMITED - 1991-07-09
    Seton House, Gallows Hill, Warwick, England
    Corporate (6 parents)
    Officer
    1993-08-01 ~ 2001-04-25
    IIF 16 - secretary → ME
  • 13
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    SPORTING INDEX HOLDINGS PLC - 2003-02-07
    Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
    Corporate (6 parents)
    Officer
    1998-08-25 ~ 2008-05-30
    IIF 27 - director → ME
    1997-07-24 ~ 2008-05-30
    IIF 13 - secretary → ME
  • 14
    CATLINSWAY LIMITED - 2002-12-05
    Gateway House Milverton Street, Kennington, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-25 ~ 2008-05-30
    IIF 21 - director → ME
    2002-11-25 ~ 2008-05-30
    IIF 12 - secretary → ME
  • 15
    SOCIOWEB LIMITED - 2002-12-05
    Gateway House Milverton Street, Kennington, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-25 ~ 2008-05-30
    IIF 22 - director → ME
    2002-11-25 ~ 2008-05-30
    IIF 10 - secretary → ME
  • 16
    DEGREEPOWER LIMITED - 1991-11-25
    Churchill House, Upper Marlborough Road, St. Albans, England
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 2008-05-30
    IIF 17 - director → ME
    1997-12-15 ~ 2008-05-30
    IIF 4 - secretary → ME
  • 17
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-11-04 ~ 2000-08-11
    IIF 15 - director → ME
    1998-11-04 ~ 2000-02-04
    IIF 5 - secretary → ME
  • 18
    SPIN SERVICES LIMITED - 2021-12-01
    1-3 4th Floor, 1-3 Fredericks Place, London, England
    Corporate (3 parents)
    Officer
    2007-06-04 ~ 2008-05-30
    IIF 36 - director → ME
    2007-06-04 ~ 2008-05-30
    IIF 3 - secretary → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,197,741 GBP2023-12-31
    Officer
    2016-05-06 ~ 2018-03-27
    IIF 25 - director → ME
    Person with significant control
    2016-05-06 ~ 2018-03-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    1 Golden Court, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ 2013-03-31
    IIF 29 - director → ME
  • 21
    USWITCH ENTERPRISES LIMITED - 2013-09-16
    INTERCEDE 2464 LIMITED - 2013-05-21
    The Cooperage, 5 Copper Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2015-06-30
    IIF 18 - 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.