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

Mr Ian Davies

    Related profiles found in government register
  • Mr Ian Davies
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
  • Mr Ian Davies
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Bexley Drive, Little Hulton, Manchester, Greater Manchester, M38 9WL, United Kingdom

      IIF 4

    • 33, Cromwell Road, Swinton, Manchester, Lancashire, M27 9SZ, United Kingdom

      IIF 5

    • 33, Cromwell Road, Swinton, Manchester, M27 9SZ, United Kingdom

      IIF 6

    • 70, Broad Street, Salford, Manchester, M6 5BZ

      IIF 7
  • Mr Ian Davies
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, River Lane, Chester, CH47JT, United Kingdom

      IIF 8

    • Aviation Park, Aviation Park, Flint Road, Saltney Ferry, Chester, CH4 0GZ, United Kingdom

      IIF 9
  • Mr Ian Davies
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 10
  • Davies, Ian
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cromwell Road, Swinton, Manchester, Lancashire, M27 9SZ, United Kingdom

      IIF 11

    • 70, Broad Street, Salford, Manchester, M6 5BZ

      IIF 12
  • Davies, Ian
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Bexley Drive, Little Hulton, Manchester, Greater Manchester, M38 9WL, United Kingdom

      IIF 13

    • 33, Cromwell Road, Swinton, Manchester, M27 9SZ, United Kingdom

      IIF 14
  • Mr Ian Davies
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cromwell Road, Swinton, Lancashire, M27 9SZ, England

      IIF 15
  • Davies, Ian
    British aviation manager born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, River Lane, Chester, Cheshire, CH4 7JT, United Kingdom

      IIF 16
  • Mr Ian Davies
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 114-120, Northgate Street, Chester, CH1 2HT, United Kingdom

      IIF 17
  • Mr Ian Davies
    British born in November 1984

    Resident in Malta

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Davies, Ian
    born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviation Park, Aviation Park, Flint Road, Saltney Ferry, Chester, CH4 0GZ, United Kingdom

      IIF 19
  • Davies, Ian
    British admin born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21
  • Davies, Ian
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 22
  • Davies, Ian
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, C/o Medburn Holdings Limited, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 23

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 24
  • Davies, Ian
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cromwell Road, Swinton, Lancashire, M27 9SZ, England

      IIF 25
  • Davies, Ian
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • International House, Aviation Park, Saltney Ferry, Chester, CH4 0GZ, United Kingdom

      IIF 26
  • Davies, Ian
    British aviation manager born in November 1984

    Resident in Malta

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 15
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Aviation Park Flint Road, Saltney Ferry, Chester, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,009 GBP2021-09-30
    Officer
    2019-09-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    114-120 Northgate Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    921 GBP2020-03-31
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    70 Broad Street, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    33 Cromwell Road, Swinton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    AIR CHARTER GLOBAL LLP - 2017-12-19
    Aviation Park Aviation Park, Flint Road, Saltney Ferry, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
  • 8
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-28
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street C/o Medburn Holdings Limited, 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -234,800 GBP2024-10-31
    Officer
    2025-01-01 ~ now
    IIF 23 - Director → ME
  • 11
    18 Bexley Drive Little Hulton, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    33 Cromwell Road, Swinton, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    33 Cromwell Road, Swinton, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    VALANT HOMES LIMITED - 2024-10-15
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,444,320 GBP2024-03-31
    Officer
    2024-11-07 ~ now
    IIF 24 - Director → ME
  • 15
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 10 - Has significant influence or control → OE
Ceased 1
  • 1
    114-120 Northgate Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    921 GBP2020-03-31
    Officer
    2017-12-21 ~ 2020-03-14
    IIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.