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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, Timothy James Howard

    Related profiles found in government register
  • Davies, Timothy James Howard
    British born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 27 Cae Gwyn, Llanferres, Mold, Denbighshire, CH7 5SL, Wales

      IIF 1
    • St Andrews House, Ellice Way, Yale Business Village, Wrexham, Wales, LL13 7YL, Wales

      IIF 2
  • Davies, Timothy James Howard
    British accountant born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 27 Cae Gwyn, Llanferres, Mold, Clwyd, CH7 5SL

      IIF 3 IIF 4
  • Davies, Timothy James Howard
    British chartered accountant born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 27 Cae Gwyn, Llanferres, Mold, Clwyd, CH7 5SL

      IIF 5
    • John Davies & Co, St. Andrews House, Ellice Way, Yale Business Village, Wrexham, LL13 7YL, Wales

      IIF 6 IIF 7
  • Davies, Timothy James Howard
    British director born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 27 Cae Gwyn, Llanferres, Mold, Flintshire, CH7 5SL, Wales

      IIF 8
  • Davies, Timothy James Howard
    British

    Registered addresses and corresponding companies
    • 27 Cae Gwyn, Llanferres, Mold, Clwyd, CH7 5SL

      IIF 9
  • Mr Timothy James Howard Davies
    British born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 27 Cae Gwyn, Llanferres, Mold, Clwyd, CH7 5SL, Wales

      IIF 10
    • 27 Cae Gwyn, Llanferres, Mold, Denbighshire, CH7 5SL, Wales

      IIF 11
    • 27 Cae Gwyn, Llanferres, Mold, Flintshire, CH7 5SL, Wales

      IIF 12 IIF 13
    • St Andrews House, Ellice Way, Yale Business Village, Wrexham, Wales, LL13 7YL, Wales

      IIF 14
  • Davies, Timothy James Howard

    Registered addresses and corresponding companies
    • 27 Cae Gwyn, Llanferres, Mold, Clwyd, CH7 5SL

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Bc
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 3 - Director → ME
  • 2
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Clwyd
    Active Corporate (5 parents)
    Equity (Company account)
    781,793 GBP2024-06-30
    Person with significant control
    2024-12-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 4
    27 Cae Gwyn, Llanferres, Mold
    Dissolved Corporate (1 parent)
    Officer
    2006-04-11 ~ dissolved
    IIF 4 - Director → ME
    2006-04-11 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    John Davies & Co St. Andrews House, Ellice Way, Yale Business Village, Wrexham
    Active Corporate (1 parent)
    Equity (Company account)
    -3,279 GBP2024-07-31
    Officer
    2016-01-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-05-30 ~ 2019-05-31
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 2
    JOHN DAVIES ACCOUNTANCY & TAXATION SERVICES LIMITED - 2014-03-21
    John Davies & Co St. Andrews House, Ellice Way, Yale Business Village, Wrexham
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ 2016-01-11
    IIF 7 - Director → ME
  • 3
    John Davies & Co St. Andrews House, Ellice Way, Yale Business Village, Wrexham
    Active Corporate (1 parent)
    Equity (Company account)
    -3,279 GBP2024-07-31
    Officer
    2014-03-20 ~ 2016-01-08
    IIF 6 - Director → ME
  • 4
    3-5 Yorke Street, Wrexham
    Active Corporate (3 parents)
    Equity (Company account)
    -71,580 GBP2024-12-31
    Officer
    2004-08-06 ~ 2005-01-07
    IIF 5 - Director → ME
    2004-08-06 ~ 2006-11-22
    IIF 15 - Secretary → ME
  • 5
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,765 GBP2020-05-31
    Officer
    2018-08-08 ~ 2025-05-31
    IIF 1 - Director → ME
    Person with significant control
    2018-08-08 ~ 2022-05-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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