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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, John

child relation
Offspring entities and appointments
Active 8
  • 1
    35 Theydon Park Road, Theydon Bois, Epping, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,081 GBP2024-11-30
    Officer
    2022-06-23 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    35 Theydon Park Road, Theydon Bois, Epping, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    759 GBP2024-06-30
    Officer
    2019-06-06 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (28 parents)
    Officer
    2011-10-08 ~ now
    IIF 287 - LLP Member → ME
  • 4
    146 The Street, Adisham, Canterbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24 01500669, 01525148, 01605098... (more)
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 260 - Secretary → ME
  • 6
    35 Theydon Park Road, Theydon Bois, Epping, England
    Active Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    35 Theydon Park Road, Theydon Bois, Epping, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 266 - Director → ME
    2016-05-10 ~ dissolved
    IIF 257 - Secretary → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 295 - Has significant influence or control → OE
  • 8
    35 Theydon Park Road, Theydon Bois, Epping, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 267 - Director → ME
    2016-05-03 ~ dissolved
    IIF 258 - Secretary → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 276

qrcode

Privacy notice

Terms and conditions

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.