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

Davies, Jane

    Related profiles found in government register
  • Davies, Jane
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 1 IIF 2
  • Davies, Jane
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Chestnuts Close, Sutton Bonington, Loughborough, LE12 5RJ, United Kingdom

      IIF 3
    • Willoughby Barn, 1 Chestnut Close, Sutton Bonnington, Loughborough, Leicestershire, LE12 5RJ

      IIF 4 IIF 5 IIF 6
  • Davies, Jane
    British hr director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Jane

    Registered addresses and corresponding companies
    • 20 Valley Drive, West Park, Hartlepool, TS26 0AE

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 30 - director → ME
  • 2
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 31 - director → ME
  • 3
    HALLAM HR LIMITED - 2010-12-07
    39 Oakdale Road, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 3 - director → ME
  • 4
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 28 - director → ME
Ceased 29
  • 1
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 21 - director → ME
  • 2
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 19 - director → ME
  • 3
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-12-31
    IIF 6 - director → ME
  • 4
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2010-12-31
    IIF 8 - director → ME
  • 5
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 15 - director → ME
  • 6
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ 2020-11-09
    IIF 14 - director → ME
  • 7
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2008-12-18 ~ 2010-12-31
    IIF 7 - director → ME
  • 8
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents, 51 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 20 - director → ME
  • 9
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 52 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 12 - director → ME
  • 10
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ 2020-11-09
    IIF 13 - director → ME
  • 11
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,233,000 GBP2024-03-31
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 18 - director → ME
  • 12
    TRY MANAGEMENT SERVICES LIMITED - 2003-06-16
    TRY GROUP SERVICES LIMITED - 1997-01-09
    SAMPLEKEY LIMITED - 1988-06-28
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-05 ~ 2016-08-19
    IIF 1 - director → ME
  • 13
    TRY GROUP SERVICES LIMITED - 2001-09-20
    TRY INVESTMENTS LIMITED - 1997-01-09
    W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07
    SOCISHORE LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-05 ~ 2016-08-19
    IIF 2 - director → ME
  • 14
    INTERCEDE 2199 LIMITED - 2007-08-29
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2010-12-31
    IIF 5 - director → ME
  • 15
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2010-12-31
    IIF 4 - director → ME
  • 16
    HARTLEPOOL COLLEGE OF FURTHER EDUCATION BUSINESS SERVICES LIMITED - 1999-12-13
    PROGRAMMABLE LOGIC CONTROL TRAINING SERVICES LIMITED - 1993-03-19
    Hartlepool Business Dev Centre Hartlepool College Of Fe, Stockton Street, Hartlepool, Cleveland
    Corporate (3 parents)
    Officer
    1998-01-18 ~ 2010-12-31
    IIF 33 - secretary → ME
  • 17
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 26 - director → ME
  • 18
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Corporate (5 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 22 - director → ME
  • 19
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Corporate (6 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 23 - director → ME
  • 20
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 1984-10-29
    82 St John Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 29 - director → ME
  • 21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Equity (Company account)
    283,067 GBP2018-07-31
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 11 - director → ME
  • 22
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 10 - director → ME
  • 23
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    414,187 GBP2018-07-31
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 24 - director → ME
  • 24
    S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
    HAYDOCK AGENCIES LIMITED - 1990-05-29
    2 Marshalls Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 32 - director → ME
  • 25
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
    SECKLOE 124 LIMITED - 2002-10-23
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 27 - director → ME
  • 26
    2 Marshalls Road, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 25 - director → ME
  • 27
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 9 - director → ME
  • 28
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 22 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 16 - director → ME
  • 29
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2022-07-31
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.