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.
Davies, William Jeremy
- British Registered addresses and corresponding companies
Davies, William Jeremy
77 Watling Street, London, EC4M 9BJ
IIF 1
- British surveyorRegistered addresses and corresponding companies
Davies, William Jeremy
The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
IIF 2Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom
IIF 3 IIF 4 IIF 5Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England
IIF 6 IIF 7
- British born in June 1947Registered addresses and corresponding companies
Davies, William Jeremy
77 Watling Street, London, EC4M 9BJ
IIF 8
- Registered addresses and corresponding companies
Davies, William Jeremy
- British born in June 1947
Davies, William Jeremy
Resident in England
Registered addresses and corresponding companiesThe Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
IIF 13 IIF 14 IIF 15 (more)(less)Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British chartered surveyor born in June 1947
Davies, William Jeremy
Resident in England
Registered addresses and corresponding companiesThe Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
IIF 30 IIF 31 IIF 32 (more)(less)The Manor House, West Street, Great Somerford, Chippenham, Wiltshire, SN15 5EH, England
IIF 38
- British director born in June 1947
Davies, William Jeremy
Resident in England
Registered addresses and corresponding companiesThe Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
IIF 39 IIF 40C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 41C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
IIF 42
- English investor born in June 1947
Davies, William Jeremy
Resident in England
Registered addresses and corresponding companiesFlat 2, 38 Barrowgate Road, Chiswick, London, W4 4QY, England
IIF 43
- British born in June 1947
Davies, William Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesWoodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom
IIF 44
- British born in June 1947
Mr William Jeremy Davies
Resident in England
Registered addresses and corresponding companies - British born in June 1947
Davies, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, West Street, Great Somerford, Wiltshire, SN15 5EH, United Kingdom
IIF 48
- British born in June 1947
Davies, Jeremy William
Resident in United Kingdom
Registered addresses and corresponding companiesWoodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England
IIF 49
- British director born in June 1947
Davies, Jeremy William
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADL & PARTNERS LIMITED
16237314Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 44 - Director → ME - 2
ADL DERBY LIMITED
09729206Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ nowIIF 27 - Director → ME2015-08-12 ~ nowIIF 12 - Secretary → ME - 3
- 4
ADL LIVERPOOL LIMITED
09729306Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ nowIIF 26 - Director → ME2015-08-12 ~ nowIIF 10 - Secretary → ME - 5
MATRIX HEALTHCARE PLC
- 2004-02-18 02463465MATRIX HEALTH 2 PLC - 1996-02-22Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2004-02-11 ~ nowIIF 21 - Director → ME2007-02-28 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-11-30 ~ 2025-03-28IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2018-05-01IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
AIR SENTRY LIMITED
12885714Hermes House, Fire Fly Avenue, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer2020-09-17 ~ nowIIF 48 - Director → ME - 7
AIRTRONIX LIMITED
07240051The Chapel, Littleworth, Pewsey, WiltshireDissolved Corporate (4 parents)Officer2010-12-02 ~ dissolvedIIF 43 - Director → ME - 8
ATREUS INVESTMENTS LIMITED
00784600Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonActive Corporate (7 parents)Officer(before 1992-12-05) ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 9Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (7 parents)Officer2011-06-09 ~ nowIIF 22 - Director → ME
- 10
ENERGY TELECOM LIMITED
04603992Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2011-06-0720 Woodstock Crescent, Dorridge, Solihull, West MidlandsDissolved Corporate (8 parents)Officer2004-08-26 ~ 2009-02-02IIF 14 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-09 during the appointment or period of control
Commencement of winding up on 2011-09-30 during the appointment or period of control
Conclusion of winding up on 2013-03-15 during the appointment or period of control
Dissolved on 2013-07-22 during the appointment or period of controlESSEX PUMPING SERVICES LIMITED - 1990-03-06The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (10 parents)Officer2010-04-26 ~ dissolvedIIF 51 - Director → ME - 12
FASTIRON LIMITED
01747312The Counting House, 22 Bellrope Meadow, Thaxted, Essex, United KingdomDissolved Corporate (7 parents)Officer(before 1991-12-29) ~ 1995-02-15IIF 8 - Director → ME(before 1991-12-29) ~ 1995-02-15IIF 1 - Secretary → ME - 13HC-ONE (NHP3) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer1995-09-20 ~ 2001-11-29IIF 30 - Director → ME
- 14HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 032881425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer1997-01-22 ~ 2001-11-29IIF 32 - Director → ME - 15HC-ONE (NHP8) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer1997-01-22 ~ 2001-11-29IIF 35 - Director → ME
- 16
HEART CARE HOME CONSULTANCY LIMITED
08432586Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomDissolved Corporate (4 parents)Officer2013-03-06 ~ 2013-03-06IIF 42 - Director → ME2014-03-31 ~ dissolvedIIF 41 - Director → ME2013-03-06 ~ 2013-03-06IIF 9 - Secretary → ME - 17
- 18
MORTON RESIDENTS MANAGEMENT COMPANY LIMITED
06062841C/o Tim Brooksbank, 6 Morton Court, Morton Court Morton Lane, East Morton, Keighley, West YorkshireActive Corporate (16 parents)Officer2010-06-10 ~ 2011-10-31IIF 50 - Director → ME - 19POLYBOND PROPERTIES LIMITED - 1993-03-1229-31 Moorland Road, Burslem, Stoke On Trent, Staffordshire, United KingdomActive Corporate (9 parents)Officer2005-12-31 ~ 2010-11-08IIF 15 - Director → ME
- 20THE DAY SURGERY GROUP LTD - 2002-06-05RELIFE LIMITED - 1996-08-06Newsham House, 262 Stroud Road Tuffley, Gloucester, GloucestershireDissolved Corporate (13 parents)Officer2003-01-20 ~ 2005-07-01IIF 13 - Director → ME
- 21
- 22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer1997-01-22 ~ 2001-11-29IIF 36 - Director → ME
- 23LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer1997-10-13 ~ 2001-11-29IIF 33 - Director → ME
- 24Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer1998-10-30 ~ 2001-11-29IIF 17 - Director → ME
- 25Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer1998-10-07 ~ 2001-11-29IIF 16 - Director → ME
- 26Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2010-07-05 ~ nowIIF 28 - Director → ME
- 27
SKYTOUCH LIMITED
- 1994-10-05 02939836Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (11 parents)Officer1994-10-03 ~ 2000-07-05IIF 31 - Director → ME2011-01-31 ~ nowIIF 29 - Director → ME - 28
PITMAN BUILDING LIMITED
07266622Severn Lodge Farm New Passage, Pilning, BristolActive Corporate (4 parents)Officer2013-09-04 ~ 2017-05-23IIF 38 - Director → ME - 29
SOLUTIONS (YORKSHIRE) LIMITED
03872601Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (10 parents)Officer2006-07-04 ~ nowIIF 20 - Director → ME2007-02-28 ~ nowIIF 5 - Secretary → ME - 30SOUTHERN CROSS CYMRU LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CYMRU LIMITED - 2005-06-10NURSING HOME PROPERTIES LIMITED
- 2003-10-14 03558528NHP LIMITED - 1998-08-14LEGISLATOR 1385 LIMITED - 1998-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer1998-12-21 ~ 2001-11-29IIF 40 - Director → ME - 31BIDEAWHILE 675 LIMITED - 2011-06-07Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (6 parents)Officer2011-06-08 ~ nowIIF 49 - Director → ME
- 32BEST NURSING HOMES LIMITED - 1996-05-13Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United KingdomDissolved Corporate (10 parents)Officer2004-02-11 ~ dissolvedIIF 39 - Director → ME2007-02-28 ~ dissolvedIIF 2 - Secretary → ME
- 33
WOODLAND HEALTHCARE LIMITED
02912772Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer1994-09-07 ~ nowIIF 23 - Director → ME2007-02-28 ~ nowIIF 7 - Secretary → ME - 34
WOODLAND PARK NURSING HOME LIMITED
- 1994-11-04 02786373Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (15 parents)Officer1994-10-14 ~ nowIIF 25 - Director → ME2007-02-28 ~ nowIIF 6 - Secretary → ME - 35
WOODLANDS OF WOOLLEY LIMITED
03392973Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (7 parents)Officer2015-10-22 ~ nowIIF 24 - Director → ME2015-10-22 ~ nowIIF 11 - Secretary → ME
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