logo
explain how to read the page

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

Davies, Paul Anthony

child relation
Offspring entities and appointments 38
  • 1
    ACIOUS LIMITED
    00980797
    Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (6 parents)
    Officer
    ~ 1996-12-31
    IIF 21 - Secretary → ME
  • 2
    AGENE LIMITED
    00286270
    Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (7 parents)
    Officer
    ~ 1996-12-31
    IIF 7 - Secretary → ME
  • 3
    ANTLER LAND LIMITED - now
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED
    - 1998-06-25 02280526
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1996-02-23 ~ 1996-12-31
    IIF 6 - Secretary → ME
  • 4
    CAPPER ENGINEERING SERVICES
    01794610
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1993-02-18 ~ 1996-12-31
    IIF 25 - Secretary → ME
  • 5
    CONREN LIMITED
    - now 01022699 00646908
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1993-03-11 ~ 1996-12-31
    IIF 16 - Secretary → ME
  • 6
    FURNITURE SHED LIMITED - now
    MC (NO 26) LIMITED - 2013-10-07
    HOPECASTLE LIMITED
    - 2013-03-06 01884037
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (21 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 19 - Secretary → ME
  • 7
    GEORGE DEPLEDGE & CO.
    00173437
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    ~ 1996-12-31
    IIF 24 - Secretary → ME
  • 8
    JOHN JONES(EXCAVATION)LIMITED
    00911402
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (29 parents)
    Officer
    ~ 1996-12-31
    IIF 35 - Secretary → ME
  • 9
    MAPLE EUROPE LIMITED
    - now 00084536
    SAXON HAWK & COMPANY (PARIS) LIMITED - 1995-01-13
    MAPLE & COMPANY (PARIS) LIMITED - 1989-05-31
    Frp Advisory Llp, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 22 - Secretary → ME
  • 10
    MC (NO 22) LIMITED - now
    WADE GROUP OF COMPANIES LIMITED(THE)
    - 2013-03-06 01868287
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 29 - Secretary → ME
  • 11
    MC (NO 27) LIMITED - now
    WOLFE AND HOLLANDER LIMITED
    - 2013-03-06 00076305
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 23 - Secretary → ME
  • 12
    MC (NO 28) LIMITED - now
    SAXON HAWK (NO. 1) LIMITED
    - 2013-03-06 00552769
    WARING & GILLOW LIMITED - 1989-07-18
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 20 - Secretary → ME
  • 13
    MC (NO 35) LIMITED - now
    SAXON HAWK & COMPANY LIMITED
    - 2013-03-06 00033737
    MAPLE & COMPANY LIMITED - 1989-05-30
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 30 - Secretary → ME
  • 14
    MC (NO 38) LIMITED - now
    HARRISON GIBSON(ILFORD)LIMITED
    - 2013-03-06 00942057
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 11 - Secretary → ME
  • 15
    MC (NO 39) LIMITED - now
    SAXON HAWK (HOLDINGS) LIMITED
    - 2013-03-06 00529899 00334528
    WARING & GILLOW (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-30
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 26 - Secretary → ME
  • 16
    MC (NO 40) LIMITED - now
    WADES FURNITURE STORES LIMITED
    - 2013-03-06 01134185
    KINGSBURY WAREHOUSES LIMITED - 1994-12-15
    KINGSBURY WAREHOUSES (BRISTOL) LIMITED - 1989-08-23
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 1 - Secretary → ME
  • 17
    MC (NO 41) LIMITED - now
    G.P. FURNISHINGS LIMITED
    - 2013-03-06 01833366
    HOMESTORE FURNISHING LIMITED - 1994-12-15
    FLAMEYORK LIMITED - 1984-12-05
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 13 - Secretary → ME
  • 18
    NORWEST COMPUTER SERVICES LIMITED
    - now 01485591
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    WATLING FORTY FOUR LIMITED - 1980-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1993-08-31 ~ 1996-12-31
    IIF 28 - Secretary → ME
  • 19
    NORWEST HOLST CIVIL ENGINEERING LIMITED
    00928569
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    ~ 1996-12-31
    IIF 38 - Secretary → ME
  • 20
    NORWEST HOLST GROUP ADMINISTATION LIMITED
    00187108
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1996-12-31
    IIF 34 - Secretary → ME
  • 21
    NORWEST HOLST INTERNATIONAL LIMITED
    - now 02840667
    NORWEST HOLST OVERSEAS LIMITED
    - 1994-02-01 02840667
    TURNREVEL TRADING LIMITED
    - 1993-09-20 02840667
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1993-08-11 ~ 1996-12-31
    IIF 33 - Secretary → ME
  • 22
    NORWEST HOLST NOMINEES LIMITED
    - now 01352868
    DUNHAM MOUNT NOMINEES LIMITED
    - 1986-07-21 01352868
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    ~ 1996-12-31
    IIF 3 - Secretary → ME
  • 23
    NORWEST HOLST SOIL ENGINEERING LIMITED
    00980795
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    ~ 1996-12-31
    IIF 36 - Secretary → ME
  • 24
    PROPERTY PORTFOLIO (NO 14) LIMITED - now
    KINGSBURY FURNITURE STORES LIMITED
    - 2013-03-06 02910567
    KINGSBURY FURNITURE LIMITED - 1994-12-12
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 2 - Secretary → ME
  • 25
    PROPERTY PORTFOLIO (NO 3) LIMITED - now
    KINGSBURY GROUP LIMITED
    - 2013-03-06 02004313
    THE SAXON HAWK GROUP PLC - 1995-02-03
    GILLOW PLC. - 1989-12-28
    QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 9 - Secretary → ME
  • 26
    PROPERTY PORTFOLIO (NO 5) LIMITED - now
    SAXON HAWK & COMPANY (HOLDINGS) LIMITED
    - 2013-03-06 00334528 00529899
    MAPLE & COMPANY (HOLDINGS) LIMITED - 1989-05-30
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 5 - Secretary → ME
  • 27
    PROPERTY PORTFOLIO (NO 6) LIMITED - now
    WADES DEPARTMENTAL STORES LIMITED
    - 2013-03-06 00266692
    31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 31 - Secretary → ME
  • 28
    ROSSER & RUSSELL MAINTENANCE LIMITED - now
    ROSSER & RUSSELL BUILDING SERVICES LIMITED
    - 2007-02-26 00928212
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (40 parents)
    Officer
    1993-03-25 ~ 1996-12-31
    IIF 37 - Secretary → ME
  • 29
    SERAIS INVESTMENTS LIMITED
    - now 01264703
    TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1998-04-30
    IIF 32 - Secretary → ME
  • 30
    STOREPOINT LIMITED - now
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED
    - 2009-01-07 01434332
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1996-12-31
    IIF 17 - Secretary → ME
  • 31
    VINCI CONSTRUCTION UK LIMITED - now
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED
    - 2005-12-28 02295904 04269126
    RAKEIDOL LIMITED
    - 1988-10-28 02295904
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (48 parents, 11 offsprings)
    Officer
    ~ 1996-12-31
    IIF 12 - Secretary → ME
  • 32
    VINCI FLEET SERVICES LIMITED - now
    N H FLEET SERVICES LIMITED
    - 2002-01-07 01733675
    NORWEST HOLST PLANT LIMITED
    - 1990-03-01 01733675
    SANMILL LIMITED
    - 1983-07-19 01733675
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    ~ 1996-12-31
    IIF 27 - Secretary → ME
  • 33
    VINCI INSURANCE SERVICES LIMITED - now
    NORWEST HOLST INSURANCE SERVICES LIMITED
    - 2002-01-07 02659077
    STANDCLEVER LIMITED
    - 1991-12-16 02659077
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    ~ 1996-12-13
    IIF 15 - Secretary → ME
  • 34
    VINCI LIMITED - now
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED
    - 1998-06-29 00737204 04269126... (more)
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (38 parents, 17 offsprings)
    Officer
    ~ 1996-12-31
    IIF 14 - Secretary → ME
  • 35
    VINCI PROPERTY LIMITED - now
    NORWEST HOLST GROUP PROPERTY LIMITED
    - 2003-11-20 00658459 04269090
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    1996-02-23 ~ 1996-12-31
    IIF 10 - Secretary → ME
  • 36
    VINCI UK DEVELOPMENTS LIMITED - now
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED
    - 1998-01-20 00646908 01022699
    CONREN LIMITED
    - 1990-02-06 00646908 01022699
    OAKENBOTTOM BUILDING CO.LIMITED
    - 1989-11-30 00646908
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (30 parents, 5 offsprings)
    Officer
    ~ 1996-12-31
    IIF 4 - Secretary → ME
  • 37
    WESVIEW RESIDENTS ASSOCIATION LIMITED
    - now 02522993
    SHEFFIELD CANAL BASIN DEVELOPMENTS LIMITED - 1993-06-22
    BROOMCO (395) LIMITED - 1990-08-08
    6 Windmill View, Wesham, Preston, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    1994-05-31 ~ 1996-11-12
    IIF 8 - Secretary → ME
  • 38
    WEYBRIDGE LAND AND PROPERTIES LIMITED - now
    SOGEA PROPERTIES (U.K.) LIMITED
    - 2001-04-19 00985162
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1994-01-26 ~ 1996-12-31
    IIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.