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.
Mr James Maurice Davies
- British born in April 1979
Mr James Maurice Davies
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 1The Point, Granite Way, Mountsorrel, Loughborough, LE12 7TZ, England
IIF 2The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
IIF 3Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 4 IIF 5 IIF 6
- British born in April 1979
Davies, James Maurice
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 7 IIF 8The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
IIF 9 IIF 1050 Regent Street, Rugby, Warwickshire, CV21 2PU, United Kingdom
IIF 11 IIF 12Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
IIF 13Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in April 1979
Davies, James Maurice
Resident in England
Registered addresses and corresponding companiesThe Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
IIF 18Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British estate surveyor born in April 1979
Davies, James Maurice
Resident in England
Registered addresses and corresponding companiesStockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 26
- British director born in April 1979
Davies, James
Resident in England
Registered addresses and corresponding companiesStockton House, Rugby Road, Stockton, Southam, CV47 8LB, United Kingdom
IIF 27
- British born in April 1979
Davies, James
Resident in United Kingdom
Registered addresses and corresponding companiesStockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, United Kingdom
IIF 28
- 1
ELEVEN WATERLOO LIMITED
14975290Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2023-07-03 ~ dissolvedIIF 16 - Director → ME - 2
EXHALL3 (WIGLEY) LIMITED
13061655Stockton House, Rugby Road, Stockton, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2020-12-04 ~ dissolvedIIF 28 - Director → ME - 3
FRAGO INVESTMENTS LTD
- 2026-04-08 10721604JM DAVIES LIMITED
- 2023-02-10 10721604Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2017-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
HONEYSUCKLE DEVELOPMENTS LTD
14750204Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomDissolved Corporate (4 parents)Officer2023-03-22 ~ dissolvedIIF 13 - Director → ME - 5
NEWTON LDP LTD
13236658C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (7 parents)Officer2021-03-01 ~ 2025-03-31IIF 18 - Director → MEPerson with significant control2021-03-01 ~ 2021-12-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2025-03-27 ~ 2025-03-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ROSEVILLE STRATEGIC LAND LIMITED
172099672 Southam Road, Dunchurch, Rugby, Warwickshire, EnglandActive Corporate (4 parents)Officer2026-05-11 ~ nowIIF 8 - Director → ME - 7Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (10 parents)Officer2021-05-12 ~ 2025-03-31IIF 14 - Director → ME
- 8
THE NAUNTON DOWNS ESTATE LIMITED
14600200Naunton Downs Estate, Naunton, Cheltenham, Gloucestershire, EnglandActive Corporate (9 parents)Officer2023-03-10 ~ 2025-03-31IIF 19 - Director → ME - 9THE WIGLEY GROUP LIMITED - now
WIGLEY CB LIMITED
- 2021-06-23 00794854WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03Stockton House, Rugby Road, Stockton, Southam, United KingdomActive Corporate (17 parents, 22 offsprings)Officer2014-09-01 ~ 2025-03-31IIF 17 - Director → ME - 10Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (11 parents)Officer2017-04-11 ~ 2025-03-31IIF 20 - Director → ME
- 11
VANTAGE PARK (COVENTRY) LIMITED
09669895Stockton House, Rugby Road, Stockton, Southam, EnglandDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 12
VANTAGE PK (COVENTRY) MANAGEMENT CO LTD
09669869Stockton House, Rugby Road, Stockton, Southam, EnglandDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 13
- 14
- 15
- 16
WATERLOO CAPITAL LIMITED
14717301Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (7 parents)Officer2023-03-08 ~ 2025-03-31IIF 21 - Director → ME - 17Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2023-07-04 ~ dissolvedIIF 15 - Director → ME
- 18
- 19
- 20Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2024-03-02 ~ 2025-03-31IIF 10 - Director → ME
- 21
WIGLEY LAND PROMOTIONS LIMITED
- 2021-06-11 09320824WIGLEY LAND (NEWTON) LIMITED
- 2017-12-19 09320824Stockton House, Rugby Road, Stockton, Southam, United KingdomActive Corporate (8 parents)Officer2014-11-20 ~ 2025-03-31IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WIGLEYS OVERSEAS LIMITED
03142262Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (11 parents)Officer2023-11-24 ~ 2025-03-31IIF 25 - Director → ME
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