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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, Nicholas William

    Related profiles found in government register
  • Davies, Nicholas William
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 1 IIF 2

    • 17, Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS

      IIF 3

    • Apartment 5, Admirals View, 48 Holbeck Hill, Scarborough, YO11 3HT

      IIF 4
  • Davies, Nicholas William
    British commercial director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS

      IIF 5
  • Davies, Nicholas William
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Nicholas William
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Nicholas William
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Church Lane, Long Clawson, Melton Mowbray, LE14 4ND, England

      IIF 39
  • Davies, Nicholas William
    British operations director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS

      IIF 40 IIF 41
  • Mr Nicholas William Davies
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b East End Long Clawson, 1b East End, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NG, England

      IIF 42
  • Nicholas William Davies
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 5, Admirals View, 48 Holbeck Hill, Scarborough, YO11 3HT

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Brethertons Montague House, 2 Clifton Road, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 38
  • 1
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-16 ~ 2001-08-31
    IIF 35 - Director → ME
  • 2
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2001-08-31
    IIF 33 - Director → ME
  • 3
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2009-04-06 ~ 2022-06-30
    IIF 12 - Director → ME
  • 4
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-07-01 ~ 1999-06-30
    IIF 3 - Director → ME
  • 5
    WBD (ATLANTIC QUAY) LIMITED - 2008-08-13
    EVER 1671 LIMITED - 2002-02-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2008-09-11
    IIF 30 - Director → ME
  • 6
    ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
    ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
    REGIONBRIDGE LIMITED - 1997-08-08
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-09-12 ~ 2001-08-31
    IIF 34 - Director → ME
  • 7
    GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
    MILLER CONSTRUCTION (UK) LIMITED - 2014-10-07
    DUNWILCO (806) LIMITED - 2000-09-25
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2002-01-16 ~ 2003-12-12
    IIF 40 - Director → ME
  • 8
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2009-04-08 ~ 2022-06-30
    IIF 16 - Director → ME
  • 9
    LONG CLAWSON RECREATION GROUND - 2007-12-07
    Hill Top Farm Melton Road, Long Clawson, Melton Mowbray, England
    Active Corporate (5 parents)
    Equity (Company account)
    766,746 GBP2024-05-31
    Officer
    2012-11-05 ~ 2021-07-01
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-07-01
    IIF 42 - Has significant influence or control → OE
  • 10
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (2 parents)
    Officer
    1999-12-22 ~ 2000-09-08
    IIF 37 - Director → ME
  • 11
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-22 ~ 2000-09-08
    IIF 36 - Director → ME
  • 12
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2009-04-06 ~ 2022-06-30
    IIF 21 - Director → ME
  • 13
    10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-12-31
    Officer
    2009-04-06 ~ 2015-03-02
    IIF 23 - Director → ME
  • 14
    10 Oxford Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    552 GBP2024-12-31
    Officer
    2009-04-06 ~ 2022-06-30
    IIF 19 - Director → ME
  • 15
    EVER 1814 LIMITED - 2002-08-16
    10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Officer
    2009-04-08 ~ 2018-04-24
    IIF 24 - Director → ME
  • 16
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2009-06-01 ~ 2022-06-30
    IIF 7 - Director → ME
  • 17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2009-04-08 ~ 2022-06-30
    IIF 20 - Director → ME
  • 18
    Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-01-22 ~ 2022-06-30
    IIF 27 - Director → ME
  • 19
    EVER 1655 LIMITED - 2001-12-11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2003-12-12
    IIF 41 - Director → ME
  • 20
    STAMEK LIMITED - 2000-02-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-01-26 ~ 2022-06-30
    IIF 28 - Director → ME
    2006-04-19 ~ 2009-01-15
    IIF 5 - Director → ME
    2011-01-26 ~ 2021-06-01
    IIF 6 - Director → ME
  • 21
    EVER 1576 LIMITED - 2001-11-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2009-04-08 ~ 2022-06-30
    IIF 15 - Director → ME
  • 22
    BORDERCEDAR PROPERTY MANAGEMENT LIMITED - 2005-03-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2009-06-01 ~ 2022-06-30
    IIF 1 - Director → ME
  • 23
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2000-06-06 ~ 2001-06-08
    IIF 38 - Director → ME
  • 24
    Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    2009-06-01 ~ 2016-05-26
    IIF 8 - Director → ME
  • 25
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-08 ~ 2020-05-28
    IIF 18 - Director → ME
  • 26
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents)
    Officer
    2008-11-21 ~ 2022-06-30
    IIF 26 - Director → ME
  • 27
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents)
    Officer
    2011-03-10 ~ 2022-06-30
    IIF 32 - Director → ME
  • 28
    KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2008-09-30 ~ 2022-06-30
    IIF 22 - Director → ME
  • 29
    EVER 1722 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2009-04-08 ~ 2022-06-30
    IIF 11 - Director → ME
  • 30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ 2022-06-30
    IIF 13 - Director → ME
  • 31
    10 Oxford Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2009-04-08 ~ 2022-06-30
    IIF 10 - Director → ME
  • 32
    10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,625 GBP2024-03-31
    Officer
    2009-05-18 ~ 2015-03-11
    IIF 9 - Director → ME
  • 33
    EVER 1716 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2022-06-30
    IIF 17 - Director → ME
  • 34
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2009-03-30 ~ 2022-06-30
    IIF 2 - Director → ME
  • 35
    WBD (ATLANTIC QUAY NUMBER 2) LIMITED - 2008-08-13
    MM & S (4054) LIMITED - 2005-08-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2008-09-11
    IIF 29 - Director → ME
  • 36
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-02-03 ~ 2022-06-30
    IIF 25 - Director → ME
  • 37
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2013-05-02 ~ 2022-06-30
    IIF 14 - Director → ME
  • 38
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-05-01 ~ 2001-08-31
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.