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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
parent relation
Individuals in focus

Mr Andrew Jonathan Davey

    Related profiles found in government register
  • Mr Andrew Jonathan Davey
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Frys Lane, Everton, Lymington, SO41 0JY, United Kingdom

      IIF 1
  • Davey, Andrew Jonathan
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davey, Andrew Jonathan
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Fry's Lane, Everton, Lymington, Hampshire, England, SO41 0JY, England

      IIF 14 IIF 15

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 16

    • 1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom

      IIF 17

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 18

    • One, Great Cumberland Place, Marle Arch, London, W1H 7LW

      IIF 19

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 20 IIF 21 IIF 22

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 23

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
  • Davey, Andrew Jonathan
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 34

    • Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom

      IIF 35

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 36 IIF 37 IIF 38

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

      IIF 39

    • Queensway House, 11 Queensway, New Milton, Hants, BH25 5NR

      IIF 40
  • Davey, Andrew Jonathan
    British managing director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 41
  • Mr Andrew Jonathan Davey
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40a Queens Road, Knaphill, Woking, Surrey, GU21 2ED

      IIF 42
  • Davey, Andrew Jonathan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40a Queens Road, Knaphill, Woking, Surrey, GU21 2ED

      IIF 43
  • Davey, Andrew Jonathan
    British director born in November 1961

    Registered addresses and corresponding companies

    • 9 Greenmeads, Westfield, Woking, Surrey, GU22 9QJ

      IIF 44
child relation
Offspring entities and appointments 39
  • 1
    ANDY DAVEY CONSULTING LTD
    10709529
    17 Frys Lane, Everton, Lymington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED
    - 2019-08-15 03229746
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-11-24 ~ 2014-08-01
    IIF 22 - Director → ME
  • 3
    APPELLO LIMITED - now
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - 2015-05-28 06324769 09221891
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-11-20 ~ 2014-01-30
    IIF 16 - Director → ME
  • 4
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2014-08-01
    IIF 23 - Director → ME
  • 5
    APPELLO TELEHEALTH LIMITED
    - now 04174104
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2012-05-02 ~ 2014-08-01
    IIF 34 - Director → ME
    2015-02-18 ~ 2017-03-14
    IIF 41 - Director → ME
  • 6
    CONSORT PROPERTY MANAGEMENT LIMITED
    - now 03479620
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 40 - Director → ME
  • 7
    CRAMMONDS LIMITED
    03555334
    40a Queens Road, Knaphill, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    2000-05-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EMPLOYCASTLE LIMITED
    04976788
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2012-04-26 ~ 2012-06-13
    IIF 36 - Director → ME
    2011-06-28 ~ 2012-03-20
    IIF 21 - Director → ME
    2012-10-24 ~ dissolved
    IIF 37 - Director → ME
  • 9
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749 06353007... (more)
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2011-06-28 ~ 2011-10-25
    IIF 14 - Director → ME
  • 10
    FIRST CLASS PUBLISHING LIMITED - now
    FIRST CLASS COURIERS (WOKING) LIMITED
    - 2001-03-01 02504282
    ESTATEMENT LIMITED
    - 1990-07-13 02504282
    Flat 3 Quarry Wood, 23 Grange Road, Hastings, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-05-22) ~ 1993-03-02
    IIF 44 - Director → ME
  • 11
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 13 - Director → ME
  • 12
    FIRSTPORT HMF LIMITED - now
    PEVEREL HMF LIMITED
    - 2015-11-06 06776392 06277650
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 10 - Director → ME
  • 13
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED - 2003-02-25
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 11 - Director → ME
  • 14
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 3 - Director → ME
  • 15
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - 2015-04-14 02231168 09375984... (more)
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 8 - Director → ME
  • 16
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 12 - Director → ME
  • 17
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED
    - 2015-11-06 03479623
    MONADENE LIMITED - 2009-11-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 39 - Director → ME
  • 18
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 6 - Director → ME
  • 19
    FLATLAUNCH LIMITED
    04352394
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 38 - Director → ME
  • 20
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-11-20 ~ 2012-11-30
    IIF 17 - Director → ME
  • 21
    INTERPHONE (BIRMINGHAM) LIMITED
    - now 03238700
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 25 - Director → ME
  • 22
    INTERPHONE (CCTV) LIMITED
    - now 00487372
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 32 - Director → ME
  • 23
    INTERPHONE (DIGITAL) LIMITED
    - now 01337938
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 27 - Director → ME
  • 24
    INTERPHONE (IBEX) LIMITED
    - now 00509658
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 31 - Director → ME
  • 25
    INTERPHONE (SENTRYMATIC) LIMITED
    - now 01971636
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 28 - Director → ME
  • 26
    INTERPHONE (SM) LIMITED
    - now 01238014
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 24 - Director → ME
  • 27
    INTERPHONE FINANCE COMPANY LIMITED
    - now 06671994
    PEVEREL CBG GENERAL LIMITED - 2009-09-11
    CONSENSUS-PEVEREL GENERAL PMS LTD - 2008-09-17
    Queensway House 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 2 - Director → ME
  • 28
    INTERPHONE LIMITED
    00692333
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 33 - Director → ME
  • 29
    ISG FINANCE LIMITED
    - now 05671207
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 30 - Director → ME
  • 30
    ISG MAINTENANCE LIMITED
    - now 05991755
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 29 - Director → ME
  • 31
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED - 1998-10-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2012-02-08
    IIF 9 - Director → ME
  • 32
    PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
    - now 05111218
    MAPLEBEACH LIMITED - 2004-07-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2011-09-14 ~ 2012-05-02
    IIF 35 - Director → ME
  • 33
    PL REALISATIONS 2012 LIMITED
    - now 02806856 03073418... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    PEVEREL LIMITED
    - 2012-03-14 02806856
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14 during the appointment or period of control
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2010-09-01 ~ dissolved
    IIF 20 - Director → ME
  • 34
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2012-01-30 ~ 2012-05-02
    IIF 7 - Director → ME
  • 35
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents)
    Officer
    2011-06-28 ~ 2012-05-02
    IIF 4 - Director → ME
  • 36
    ROADWEALD INVESTMENTS LIMITED - now
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-02-23
    IIF 26 - Director → ME
  • 37
    ROADWEALD LIMITED
    05534812
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2010-07-06 ~ 2011-02-23
    IIF 15 - Director → ME
  • 38
    SONATA GROUP LIMITED
    - now 05498142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2015-03-02 during the appointment or period of control
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (18 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 19 - Director → ME
  • 39
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2014-07-16 during the appointment or period of control
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (27 parents, 26 offsprings)
    Officer
    2011-07-04 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.