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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, Gareth Morgan

    Related profiles found in government register
  • Davies, Gareth Morgan
    British consultant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX

      IIF 1 IIF 2
    • icon of address 2, Dudley Hill Close, Welwyn, Herts, AL6 0QQ, Uk

      IIF 3
  • Davies, Gareth Morgan
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, St. Dunstans Terrace, Canterbury, Kent, CT2 8AX, United Kingdom

      IIF 4
    • icon of address 5 Kuru Street, Narrabeen, New South Wales, 2101, Australia

      IIF 5 IIF 6
  • Davies, Gareth Morgan

    Registered addresses and corresponding companies
    • icon of address 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB

      IIF 7
  • Davies, Gareth

    Registered addresses and corresponding companies
    • icon of address 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    ONE 1000 YEARS LIMITED - 2011-06-09
    icon of address 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2011-01-26 ~ dissolved
    IIF 7 - Secretary → ME
Ceased 6
  • 1
    PEPPERFLEET LIMITED - 1997-06-30
    icon of address Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-07 ~ 2001-04-06
    IIF 6 - Director → ME
  • 2
    icon of address 23 Market Square, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -17,504 GBP2015-12-31
    Officer
    icon of calendar 2009-12-15 ~ 2013-01-31
    IIF 1 - Director → ME
  • 3
    icon of address 23 Market Square, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-31 ~ 2013-01-31
    IIF 2 - Director → ME
  • 4
    icon of address Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-06 ~ 2013-01-31
    IIF 3 - Director → ME
  • 5
    ONE SYSTEMS GROUP LIMITED - 2008-03-13
    MAXSYS LIMITED - 2000-05-12
    MAXSYS HOLDINGS LIMITED - 2001-05-16
    icon of address 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,233 GBP2024-12-31
    Officer
    icon of calendar 1996-12-27 ~ 2010-10-18
    IIF 5 - Director → ME
  • 6
    ONE 1000 YEARS LIMITED - 2011-06-09
    icon of address 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2011-01-26
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.