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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

Davies, Derek

    Related profiles found in government register
  • Davies, Derek
    British co director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Edward House, 1 Jordangate, Macclesfield, SK10 1EE, United Kingdom

      IIF 1
  • Davies, Derek Frederick
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 25-27 School Lane, Bushey, WD23 1SS, United Kingdom

      IIF 2

    • N/a, Holly Tree Cottage, Lucepool Lane, Woodhouses, Yoxall, Staffordshire, DE13 8NR

      IIF 3
  • Davies, Derek Frederick
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree Cottage, Lucepool Lane, Woodhouses, Yoxall, Staffordshire, DE13 8NR, England

      IIF 4
  • Davies, Derek Frederick
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance House, 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, England

      IIF 5

    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 6

    • 4, Betchon Close, Sandbach, Cheshire, CW11 1YZ, England

      IIF 7

    • 7, Victoria Road, Tamworth, B79 7HS, England

      IIF 8

    • Yew Tree Farm, High Street, Marchington, Uttoxeter, Staffordshire, ST14 8LD

      IIF 9 IIF 10 IIF 11

    • Northgate, Aldridge, Walsall, West Midlands, WS9 8TH

      IIF 13 IIF 14

    • Holly Tree Cottage, Lucepool Lane, Woodhouses, Yoxall, Staffordshire, DE13 8NR, England

      IIF 15
  • Davies, Derek Frederick
    British entrepreneur born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 16

    • 4, Betchon Close, Sandbach, Cheshire, CW11 1YZ, England

      IIF 17 IIF 18

    • Hollytree Cottage, S, Woodhouses Yoxall, Staffordshire, DE13 8NR, United Kingdom

      IIF 19

    • 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England

      IIF 20
  • Davies, Derek Frederick
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree Cottage, Lucepool Lane, Woodhouses, Yoxall, Staffordshire, DE13 8NR, United Kingdom

      IIF 21
  • Mr Derek Davies
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Edward House, 1 Jordangate, Macclesfield, SK10 1EE, United Kingdom

      IIF 22
  • Davies, Derek Frederick
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England

      IIF 23
  • Mr Derek Frederick Davies
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Betchon Close, Sandbach, Cheshire, CW11 1YZ, England

      IIF 24

    • 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England

      IIF 25

    • Holly Tree Cottage, Lucepool Lane, Woodhouses, Yoxall, Staffordshire, DE13 8NR, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Davies, Derek Frederick
    British constructional engineer born in December 1954

    Registered addresses and corresponding companies

    • Rangemore Hall, Rangemore, Burton On Trent, Staffordshire, DE13 9RJ

      IIF 30 IIF 31
  • Davies, Derek Frederick
    British director born in December 1954

    Registered addresses and corresponding companies

    • Rangemore Hall, Rangemore, Burton On Trent, Staffordshire, DE13 9RJ

      IIF 32
  • Davies, Derek

    Registered addresses and corresponding companies

    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 33
  • Mr Derek Frederick Davies
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Goodall Street, Walsall, West Midlands, WS1 1QL

      IIF 34

    • 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England

      IIF 35

    • Harmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ

      IIF 36

    • Holly Tree Cottage, Lucepool Lane, Woodhouses, Yoxall, Staffordshire, DE13 8NR, England

      IIF 37
child relation
Offspring entities and appointments 26
  • 1
    28 DAYS LIMITED
    08350254
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    APPI HOLDINGS LIMITED
    12780538
    260 - 270 Butterfield Great Marlings, Luton, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    APPI HOMES LTD
    12551327
    King Edward House, 1 Jordangate, Macclesfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-08 ~ 2022-04-01
    IIF 1 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 4
    APPI UK LIMITED
    09821571
    34 High Street, Aldridge, Walsall, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    ARUNDEL COURT MANAGEMENT (PLYMOUTH) LIMITED
    09264042
    Flat 5 Arundel Court, 15-16 Ashley Place, Arundel Crescent, Plymouth, England
    Active Corporate (9 parents)
    Officer
    2014-10-14 ~ 2016-06-10
    IIF 2 - Director → ME
  • 6
    BALMORAL BRIDGING LTD
    08179869
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BALMORAL LONDON GROUP LIMITED
    08383791
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ 2017-09-29
    IIF 17 - Director → ME
  • 8
    BESPOKE BRIDGING LIMITED
    07788477
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 16 - Director → ME
    2011-09-27 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BHD SHOWERS LIMITED
    02406575
    2 Cornwall Street, Birmingham
    ADMINISTRATIVE RECEIVER Corporate (14 parents)
    Officer
    1998-01-26 ~ 2001-06-08
    IIF 32 - Director → ME
  • 10
    BRITANNIA WARDROBES LIMITED
    01919854
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-03-13 ~ 2014-02-17
    IIF 14 - Director → ME
  • 11
    DAVIES & DAVIES HOLDINGS LIMITED
    15257829
    34 High Street, Aldridge, Walsall, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-11-03 ~ 2024-10-14
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    DAVIES & DAVIES PROPERTIES LTD
    06844127
    Harmony House 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (6 parents)
    Officer
    2009-03-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    DOLPHIN DA LIMITED
    08353901
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 14
    DORDON 1 LIMITED
    05974892
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-23 ~ 2009-08-13
    IIF 12 - Director → ME
  • 15
    FRESH SPACE PROPERTIES LIMITED
    05016113
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2004-01-15 ~ 2009-08-13
    IIF 11 - Director → ME
  • 16
    FRESHSPACE (LICHFIELD) LIMITED
    04476264
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 15 - Director → ME
  • 17
    GARDEN HQ LIMITED
    13305985
    7 Victoria Road, Tamworth, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-11-30
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    GEAR VENT INSTALLATION COMPANY LIMITED
    00730593
    Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-26) ~ 1997-06-30
    IIF 30 - Director → ME
  • 19
    HDGB REALISATIONS LIMITED - now
    HOME DOORS (GB) LIMITED
    - 2004-11-09 01893812
    2 Cornwall Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-04-17) ~ 2001-06-08
    IIF 31 - Director → ME
  • 20
    OLD RECTORY (BLITHFIELD) MANAGEMENT COMPANY LIMITED
    04760442
    C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (17 parents)
    Officer
    2003-05-12 ~ 2010-10-29
    IIF 9 - Director → ME
  • 21
    PORTICO (MIDLANDS) LIMITED
    04477006
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2014-02-17
    IIF 13 - Director → ME
  • 22
    PROTOG PRINTING LTD
    08301379
    Boss Partnership, Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 5 - Director → ME
  • 23
    STEELWORK FABRICATIONS LIMITED
    13091304
    1 Lancaster Park Newborough Road, Needwood, Burton-on-trent, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    SWIFT-CUT AUTOMATION LIMITED
    07652903
    1 Lancaster Park Newborough Road, Needwood, Burton-on-trent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-05-31 ~ 2022-10-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-31
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SWIFT-CUT INVESTMENTS LIMITED
    13068481
    C/o Frp Advisory 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2022-12-31
    IIF 4 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    THE BOATYARD FAZELEY LIMITED
    - now 06018182
    FRESH SPACE (FAZELEY) LIMITED
    - 2008-06-23 06018182
    26a Bird Street, Lichfiled, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2009-08-13
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.