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 James George Davies

    Related profiles found in government register
  • Mr James George Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 2a, Unit 2a, Scott Court, Ocean Way, Cardiff, CF24 5HF, Wales

      IIF 1

    • The Gatehouse, Tagomago Park, Ocean Way, Cardiff, CF24 5TW, Wales

      IIF 2

    • The Gatehouse, The Gatehouse, Tagomago Park, Cardiff, CF24 5TW, Wales

      IIF 3

    • Prisk Farm, Prisk, Cowbridge, CF71 7TJ, Wales

      IIF 4

    • Ingleby, 91 Broadway, Llanblethian, CF71 7EY, Wales

      IIF 5 IIF 6

    • Number One, Vicarage Lane, Stratford, London, E15 4HF

      IIF 7
  • James George Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Prisk, Prisk Farm, Vale Of Glamorgan, Cowbridge, CF71 7TJ, Wales

      IIF 8
  • Mr James Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ, Wales

      IIF 9
  • James Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 2 Scott Court, Ocean Way, Cardiff, S Glam, CF24 5HF

      IIF 10
  • Mr James George Davies
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gatehouse, Tagomago Park, Ocean Way, Cardiff, CF24 5TW, Wales

      IIF 11

    • Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ, Wales

      IIF 12

    • Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 13 IIF 14

    • Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, Wales

      IIF 15

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 16 IIF 17

    • Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 18
  • Davies, James George
    British company director born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, James George
    British director born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 2a, Unit 2a, Scott Court, Ocean Way, Cardiff, CF24 5HF, Wales

      IIF 24

    • The Gatehouse, Tagomago Park, Ocean Way, Cardiff, CF24 5TW, Wales

      IIF 25

    • Unit 2 Scott Court, Ocean Way, Cardiff, CF24 5HF, United Kingdom

      IIF 26

    • Unit 2a Scott Court, Ocean Way, Cardiff, CF24 5HF, Wales

      IIF 27 IIF 28

    • Prisk Farm, Prisk, Cowbridge, CF21 7TJ, Wales

      IIF 29

    • Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ

      IIF 30

    • Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 31

    • Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, Wales

      IIF 32

    • Ingleby, 91 Broadway, Llanblethian, CF71 7EY, Wales

      IIF 33 IIF 34

    • 1, Vicarage Lane, London, E15 4HF, United Kingdom

      IIF 35

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 36

    • Prisk, Farm, Prisk, Cowbridge, CF71 7TJ, United Kingdom

      IIF 37

    • Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ

      IIF 38 IIF 39 IIF 40

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 45

    • Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 46
  • Davies, James George
    British restaurant born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ, Wales

      IIF 47
  • Davies, James George
    British surveyor born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr James George Davies
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Cowbridge, CF71 7TJ, Wales

      IIF 55
  • James George Davies
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 56 IIF 57
  • Mr James Davies
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 58 IIF 59
  • Davies, James George
    born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ

      IIF 60
  • Davies, James George
    British

    Registered addresses and corresponding companies

    • Coldra Woods, Newport, Gwent, NP18 1HQ, Wales

      IIF 61
  • Davies, James
    British director born in May 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • 38 Crispin Avenue, Carmarthen, SA31 3EH, United Kingdom

      IIF 62
  • Davies, James George
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 63
  • Davies, James George
    British surveyor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coldra Woods, Newport, Gwent, NP18 1HQ, Wales

      IIF 64
child relation
Offspring entities and appointments
Active 27
  • 1
    CHARNWOOD (CIVILS) LIMITED - 2019-11-21
    CHARNWOOD RETAIL LIMITED - 2016-09-30
    CHARNWOOD CENTRAL LIMITED - 2008-11-20
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,931,510 GBP2018-07-31
    Officer
    2007-08-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    2017-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 2
    The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2005-03-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-05-07 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 46 - director → ME
  • 4
    Number One, Vicarage Lane, Stratford, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Unit A1 Cook Court, Pacific Business Park, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2004-05-11 ~ dissolved
    IIF 41 - director → ME
  • 6
    REDI-133 LIMITED - 2003-04-04
    Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ dissolved
    IIF 48 - director → ME
  • 7
    CHARNWOOD CONSTRUCTION LIMITED - 2017-04-12
    Swift House 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,040 GBP2016-07-31
    Officer
    2010-07-21 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-25 ~ now
    IIF 35 - director → ME
  • 9
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    727,223 GBP2023-07-31
    Officer
    2018-09-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-17 ~ now
    IIF 26 - director → ME
  • 11
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-05-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,997,294 GBP2022-08-01 ~ 2023-07-31
    Officer
    2017-04-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-04-13 ~ now
    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
  • 13
    Unit 2 Scott Court Ocean Way, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    197 GBP2017-12-31
    Officer
    2007-06-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    2a Unit 2a, Scott Court, Ocean Way, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -211,431 GBP2020-10-31
    Officer
    2019-10-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 63 - director → ME
  • 16
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2024-07-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CHARNWOOD ESTATES LIMITED - 2019-10-24
    CHARNWOOD NAVIGATION (2) LIMITED - 2011-07-05
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,891,181 GBP2023-07-31
    Officer
    2006-05-17 ~ now
    IIF 43 - director → ME
  • 19
    EDWARD DAVIES (CONSTRUCTION) LIMITED - 2011-03-24
    ALMONDFELL LIMITED - 1988-03-07
    GRADGRIND LIMITED - 1985-12-23
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2006-01-01 ~ dissolved
    IIF 52 - director → ME
  • 20
    MEM GROUP PLC - 2006-11-10
    PAULS INDUSTRIAL SERVICES LIMITED - 1996-11-25
    2a Scott Court, Ocean Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,606,890 GBP2019-04-01 ~ 2019-09-30
    Officer
    2019-07-23 ~ dissolved
    IIF 27 - director → ME
  • 21
    RJT 132 LIMITED - 1989-10-17
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Corporate (4 parents)
    Equity (Company account)
    127 GBP2024-03-31
    Officer
    2023-11-30 ~ now
    IIF 19 - director → ME
  • 22
    CHARNWOOD PROPERTY INVESTMENTS LIMITED - 2018-11-19
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 31 - director → ME
  • 23
    Unit 2 Scott Court, Ocean Way, Cardiff, S Glam
    Dissolved corporate (3 parents)
    Equity (Company account)
    -240,619 GBP2017-07-31
    Officer
    2014-03-07 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EDGER 251 LIMITED - 2005-08-31
    Unit 2a Scott Court, Ocean Way, Cardiff, Wales
    Dissolved corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    12,500 GBP2019-09-30
    Officer
    2019-07-23 ~ dissolved
    IIF 28 - director → ME
  • 25
    38 Crispin Avenue, Carmarthen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 62 - director → ME
  • 26
    Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2007-07-17 ~ dissolved
    IIF 39 - director → ME
  • 27
    MB82 LIMITED - 1997-04-17
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    2,411 GBP2023-12-31
    Officer
    2016-06-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 16
  • 1
    3 Augusta Court, North Road, Cowbridge, Wales
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2019-10-08 ~ 2019-12-09
    IIF 32 - director → ME
  • 2
    CHARNWOOD WALES HOTEL (2) LIMITED - 2015-12-17
    CHARNWOOD TEWKSBURY LIMITED - 2008-11-26
    CHARNWOOD TREMAINS LIMITED - 2007-07-24
    10 St. Helens Road, Swansea
    Dissolved corporate (3 parents)
    Equity (Company account)
    -35,299 GBP2018-07-31
    Officer
    2007-05-03 ~ 2019-07-03
    IIF 64 - director → ME
    2009-10-30 ~ 2019-07-03
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-03
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2022-07-31
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    2 Sovereign Quay, Havannah Street, Cardiff
    Corporate (2 parents)
    Officer
    2003-10-06 ~ 2011-03-07
    IIF 50 - director → ME
  • 5
    EDWARD DAVIES PROPERTIES LIMITED - 2006-02-03
    The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,651,767 GBP2023-12-31
    Officer
    2003-10-06 ~ 2019-10-23
    IIF 53 - director → ME
  • 6
    CHARNWOOD HOLDINGS LIMITED - 2004-06-29
    2 Scott Court, Ocean Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -443,571 GBP2017-07-31
    Officer
    2004-05-21 ~ 2019-10-04
    IIF 49 - director → ME
  • 7
    NEMON PROPERTIES LIMITED - 2005-02-18
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2002-11-04 ~ 2006-07-10
    IIF 54 - director → ME
  • 8
    Unit 1b Charnwood Park, Bridgend
    Corporate (1 parent)
    Equity (Company account)
    300.01 GBP2024-01-31
    Officer
    2006-01-25 ~ 2012-04-18
    IIF 42 - director → ME
  • 9
    Unit 1b Charnwood Park, Bridgend, Bridgend
    Corporate (3 parents)
    Equity (Company account)
    70 GBP2023-07-31
    Officer
    2007-07-05 ~ 2008-03-04
    IIF 23 - director → ME
  • 10
    CHARNWOOD TREFOREST LIMITED - 2008-11-26
    10 St. Helens Road, Swansea
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,410,992 GBP2018-07-31
    Officer
    2007-06-26 ~ 2019-07-03
    IIF 20 - director → ME
    Person with significant control
    2017-06-25 ~ 2019-07-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-07-03
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Tynewydd, Westgate, Cowbridge, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    290,347 GBP2023-12-31
    Officer
    2012-02-06 ~ 2013-05-23
    IIF 30 - director → ME
  • 12
    The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -86,262 GBP2023-12-31
    Officer
    2003-10-06 ~ 2013-09-26
    IIF 51 - director → ME
  • 13
    CHARNWOOD ESTATES LIMITED - 2019-10-24
    CHARNWOOD NAVIGATION (2) LIMITED - 2011-07-05
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,891,181 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-10-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CHARNWOOD PROPERTY INVESTMENTS LIMITED - 2018-11-19
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-20 ~ 2018-04-16
    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
  • 15
    SCT (UK) LIMITED - 2004-10-15
    SCT (WALES) LIMITED - 2001-04-05
    PROUDMASTER LIMITED - 1995-08-22
    Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rhondda Cynon Taff
    Corporate (5 parents)
    Equity (Company account)
    849,489 GBP2023-07-31
    Officer
    2008-12-04 ~ 2011-05-03
    IIF 38 - director → ME
  • 16
    Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rct, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    148,416 GBP2023-07-31
    Officer
    2008-12-04 ~ 2011-05-03
    IIF 44 - director → ME

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