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, Huw Trefor

    Related profiles found in government register
  • Davies, Huw Trefor
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 118 Wragby Road, Lincoln, Lincolnshire, LN2 4PH

      IIF 1 IIF 2

    • 5, Fleet Place, London, EC4M 7RD

      IIF 3
  • Davies, Huw Trefor
    British cto born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 118 Wragby Road, Lincoln, Lincolnshire, LN2 4PH

      IIF 4
  • Davies, Huw Trefor
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 118 Wragby Road, Lincoln, Lincolnshire, LN2 4PH

      IIF 5

    • 15, Newland, Lincoln, Lincolnshire, LN1 1XG, England

      IIF 6

    • 15, Newland, Lincoln, Lincolnshire, LN1 1XG, United Kingdom

      IIF 7 IIF 8

    • Timico Technology Group Limited, Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN, United Kingdom

      IIF 9
  • Davies, Huw Trefor
    British information technology born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 118 Wragby Road, Lincoln, Lincolnshire, LN2 4PH

      IIF 10
  • Davies, Huw Trefor
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, Lincolnshire, LN1 1XG

      IIF 11
  • Davies, Huw Trefor
    British information technology

    Registered addresses and corresponding companies

    • 118 Wragby Road, Lincoln, Lincolnshire, LN2 4PH

      IIF 12
  • Mr Huw Trefor Davies
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 13 IIF 14

    • 15, Newland, Lincoln, Lincolnshire, LN1 1XG, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    15 Newland, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,407 GBP2017-01-31
    Officer
    2014-01-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    15 Newland, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,159 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 6 - Director → ME
  • 3
    15 Newland, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -431,530 GBP2023-12-31
    Officer
    2017-01-10 ~ now
    IIF 7 - Director → ME
  • 4
    15 Newland, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,764 GBP2024-03-31
    Officer
    2015-02-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    15 Newland, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,159 GBP2023-10-31
    Person with significant control
    2019-10-02 ~ 2022-12-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    TIMICO LIMITED - 2021-07-09
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2004-04-15 ~ 2013-12-20
    IIF 5 - Director → ME
  • 3
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-04-06 ~ 2013-12-20
    IIF 9 - Director → ME
  • 4
    WILCHAP 306 LIMITED - 2003-09-05
    15 Newland, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-27 ~ 2004-12-21
    IIF 10 - Director → ME
    2003-08-27 ~ 2004-12-21
    IIF 12 - Secretary → ME
  • 5
    Zetland House, 5- 25 Scrutton Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    136,090 GBP2023-12-31
    Officer
    2008-07-10 ~ 2014-03-13
    IIF 4 - Director → ME
  • 6
    Longdales Park Lodge Lane, Nettleham, Lincoln, Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    219,675 GBP2024-04-30
    Officer
    2003-12-01 ~ 2006-12-04
    IIF 2 - Director → ME
  • 7
    St Giles Avenue, Lincoln, Lincs
    Active Corporate (10 parents)
    Officer
    2003-12-10 ~ 2007-11-21
    IIF 1 - Director → ME
  • 8
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,162,364 GBP2024-03-31
    Officer
    2013-01-10 ~ 2021-04-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.