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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Davies

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Neil Davies
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Exchange, Mill Lane, Great Dunmow, Essex, CM6 1BG, England

      IIF 1

    • 2 Trust Court, Vision Park, Chivers Way, Histon, Cambridgeshire, CB24 9PW, England

      IIF 2
  • Davies, Neil
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Exchange, Mill Lane, Great Dunmow, Essex, CM6 1BG, England

      IIF 3

    • Birchwood Golf Club, Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB, United Kingdom

      IIF 4

    • Birchwood Golf Club, Kelvin Close, Birchwood, Warrington, WA3 7PB, United Kingdom

      IIF 5

    • Kelvin Close, Birchwood, Warrington, WA3 7PB

      IIF 6
  • Davies, Neil
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Birchwood Golf Club, Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB, United Kingdom

      IIF 7
  • Davies, Neil
    British born in August 1970

    Registered addresses and corresponding companies

    • 16 Hafod, Country View, Caversham, Berkshire, RG4 8LZ

      IIF 8
  • Mr Neil Cranstoun Davies
    British born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Claremont House, Kelvin Close, Birchwood, Warrington, WA3 7PB

      IIF 9
  • Mr Neil Cranstoun Davies
    British born in May 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Oakdene, Greenfields Lane, Rowton, Chester, CH3 6AU, England

      IIF 10

    • Suite A4, Chadwick House, Birchwood Park, Warrington, WA3 6AE, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Davies, Neil
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Landen Grove, Wokingham, Berkshire, RG41 1LL, England

      IIF 14
  • Davies, Neil
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Eagle Street, Port Talbot, SA13 1AA, United Kingdom

      IIF 15

    • 48-52 Talbot Road, Port Talbot, SA13 1HU, United Kingdom

      IIF 16
  • Davies, Neil Cranstoun
    British born in May 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Kingston Court, Walsall Road, Cannock, WS11 0HQ, England

      IIF 17

    • Oakdene, Greenfields Lane, Rowton, Chester, CH3 6AU, England

      IIF 18

    • Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Cheshire, CH65 1AD, England

      IIF 19

    • Scorpio House, 106 Church Road, Crystal Palace, London, SE19 2UB, United Kingdom

      IIF 20

    • Carnoustie House, The Links, Kelvin Close Birchwood, Warrington, WA3 7PB, England

      IIF 21 IIF 22

    • Claremont House, 2 Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB, England

      IIF 23

    • Claremont House, 2 Kelvin Close, Birchwood, Warrington, WA3 7PB, England

      IIF 24

    • Claremont House, Kelvin Close, Birchwood, Warrington, WA3 7PB, England

      IIF 25 IIF 26

    • Suite A4, Chadwick House, Birchwood Park, Warrington, WA3 6AE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 26, Ruthin Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5UT, Wales

      IIF 30

    • Cynlais, Ruthin Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5UT

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • Cynlais, Ruthin Road, Bwlchgwyn, Wrexham, Flintshire, LL11 5UT, Wales

      IIF 35
  • Mr Neil Cranstoun Davies
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claremont House, 2 Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB, England

      IIF 36

    • Suite A4, Chadwick House, Birchwood Park, Warrington, WA3 6AE, United Kingdom

      IIF 37
  • Davies, Neil Cranstoun

    Registered addresses and corresponding companies

    • Cynlais, 26 Ruthin Road, Bwlchgwyn, Wrexham, Flintshire, LL11 5UT, United Kingdom

      IIF 38 IIF 39
  • Davies, Neil Cranstoun
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bluecoat, Upper Northgate Street, Chester, Cheshire, CH1 4EE

      IIF 40
child relation
Offspring entities and appointments 27
  • 1
    17 ND LIMITED
    07097777 04593998
    The Old Exchange, Mill Lane, Great Dunmow, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AMANI ASSOCIATES (LONDON) LTD
    05976278
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-13
    Dissolved on 2015-03-02
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-06-07 ~ 2013-07-15
    IIF 20 - Director → ME
  • 3
    BIRCHWOOD GOLF CLUB (2019) LTD
    11754587 01625385
    Birchwood Golf Club Kelvin Close, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 7 - Director → ME
    2020-01-28 ~ now
    IIF 4 - Director → ME
  • 4
    BIRCHWOOD GOLF CLUB LIMITED
    - now 01625385 11754587
    HAZELSTERN LIMITED - 1982-07-23
    Birchwood Golf Club Kelvin Close, Birchwood, Warrington, United Kingdom
    Active Corporate (110 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2015-06-24
    IIF 6 - Director → ME
    2020-01-28 ~ now
    IIF 5 - Director → ME
  • 5
    CAPITAL APPRENTICESHIPS LIMITED
    08620743
    Claremont House Kelvin Close, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 25 - Director → ME
  • 6
    CAPTIVA LEARNING LIMITED - now
    NIE PROFESSIONAL LEARNING LIMITED
    - 2019-06-27 06811371
    UTILITY TRAINING LIMITED
    - 2017-10-24 06811371
    4 Cam Road, Stratford, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-02-05 ~ 2017-10-24
    IIF 23 - Director → ME
    2009-02-05 ~ 2009-10-27
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    CITINET GROUP LIMITED
    03461828
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-05 during the appointment or period of control
    Dissolved on 2023-04-24 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-06 ~ dissolved
    IIF 14 - Director → ME
  • 8
    EDWARD SIMPSON LIMITED - now
    CORPORATE CONNECTIONS LIMITED
    - 2009-03-31 03675928
    39a Armour Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2000-12-12
    IIF 8 - Director → ME
  • 9
    ENVIRONMENTAL APPRENTICESHIPS LIMITED
    08782016
    Carnoustie House, The Links, Kelvin Close Birchwood, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 10
    EOEI LIMITED
    13241228
    2 Trust Court Vision Park, Chivers Way, Histon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FREEDOM RENEWABLES LIMITED
    - now 07331792
    Insolvency (Case 1) In administration
    Administration started on 2015-05-22
    Administration ended on 2016-05-19
    GREEN MAN ENERGY SOLUTIONS LIMITED - 2012-03-19
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2013-06-13 ~ 2013-10-11
    IIF 30 - Director → ME
  • 12
    FUNDING SERVICES LIMITED
    07662433
    Claremont House 2 Kelvin Close, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 24 - Director → ME
  • 13
    FUNKY SKILLS LIMITED
    08767398
    Claremont House Kelvin Close, Birchwood, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INTELLIGENCIA TRAINING LIMITED
    - now 08795078
    INTELTRAIN LIMITED
    - 2016-11-08 08795078
    ENERGYTRAIN LIMITED
    - 2016-09-27 08795078
    UTILITYTRAIN LIMITED
    - 2015-02-12 08795078 09438265
    ENERGYTRAIN LIMITED
    - 2015-02-11 08795078
    3 Appley Court, Haynes, Bedford, England
    Active Corporate (8 parents)
    Officer
    2013-11-28 ~ 2020-01-07
    IIF 21 - Director → ME
    Person with significant control
    2016-11-01 ~ 2020-01-07
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MIDLANDS APPRENTICESHIPS LIMITED
    - now 08456957
    FREELANCE TRAINING & CONSULTANCY LTD
    - 2013-10-25 08456957
    3 Kingston Court, Walsall Road, Cannock
    Dissolved Corporate (4 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 17 - Director → ME
  • 16
    NEW HORIZONS RECRUITMENT LIMITED
    - now 04135173
    AARCO 189 LIMITED
    - 2001-02-07 04135173 06144302... (more)
    New Horizons House, New Bridge Road, Ellesmere Port, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2001-01-19 ~ 2009-08-18
    IIF 32 - Director → ME
  • 17
    NEW HORIZONS TRAINING LIMITED
    - now 04813030
    AARCO 236 LIMITED - 2003-09-11
    5-7 Grosvenor Court (tec 5.6), Foregate Street, Chester, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-23 ~ 2009-08-18
    IIF 33 - Director → ME
  • 18
    OCCUPATIONAL COMPETENCY LIMITED
    07146682
    Oakdene Greenfields Lane, Rowton, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PETROTRAIN LIMITED
    07015382
    Pioneer House, North Road, Ellesmere Port, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-10 ~ dissolved
    IIF 34 - Director → ME
    2009-09-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 20
    SAFETY PASSPORT LIMITED
    07110964
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 19 - Director → ME
  • 21
    THE CHESTER BLUECOAT CHARITY
    12305820
    The Bluecoat, Upper Northgate Street, Chester, Cheshire
    Active Corporate (26 parents)
    Officer
    2019-11-08 ~ 2023-12-31
    IIF 40 - Director → ME
  • 22
    TTE TRAINING LIMITED
    - now 02477635
    TECHNICAL TRAINING ENTERPRISE LIMITED
    - 2001-07-24 02477635
    New Horizons House, New Bridge Road, Ellesmere Port, Cheshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-08-24 ~ 2010-02-05
    IIF 31 - Director → ME
  • 23
    UTILITYTRAIN LIMITED
    09438265 08795078
    Suite A4, Chadwick House, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2021-01-14
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    VOCATIONAL TRAINING MANAGEMENT LTD
    07093454
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 35 - Director → ME
  • 25
    WATERTRAIN ACQUISITIONS LIMITED
    08571292
    Suite A4, Chadwick House, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2022-08-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-04
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WATERTRAIN LIMITED
    06401993
    Suite A4, Chadwick House, Birchwood Park, Warrington, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2023-12-31
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    YMCA PORT TALBOT LIMITED
    14085793
    48-52 Talbot Road, Port Talbot, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-12 ~ now
    IIF 15 - Director → ME
    2022-05-04 ~ 2024-01-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.