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

Davis, Timothy Matthew Stephen

    Related profiles found in government register
  • Davis, Timothy Matthew Stephen
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakwood House, Astley Abbots, Bridgnorth, Shropshire, WV16 4SW, United Kingdom

      IIF 1
  • Davis, Timothy Matthew Stephen
    British manager born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

      IIF 2
  • Davis, Timothy Matthew Stephen
    British sales born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

      IIF 3
  • Davis, Timothy Matthew Stephen
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units C&d, Halesfield 14, Telford, Shropshire, TF7 4QR, England

      IIF 4
  • Davis, Timothy Matthew Stephen
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 34-35, Ledbury Road, Staunton, Gloucester, GL19 3QS, England

      IIF 5
    • Unit 34-35 Staunton Court, Ledbury Road, Staunton, Gloucester, GL19 3QS, England

      IIF 6 IIF 7 IIF 8
    • Unit 34-35 Staunton Court, Ledbury Road, Staunton, Gloucester, GL19 3QS, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Unit 34-35, Staunton Court, Staunton, Gloucester, GL19 3QS

      IIF 12
  • Davis, Timothy Matthew Stephen
    British sales born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10 The Southend, Ledbury, Herefordshire, HR8 2EY, England

      IIF 13
  • Davis, Timothy Matthew Stephen
    British manager born in March 1975

    Registered addresses and corresponding companies
    • 7 Woodbury Road, Stourport-on-severn, Worcestershire, DY13 8XR

      IIF 14
  • Davis, Timothy Matthew Stephen
    British

    Registered addresses and corresponding companies
    • 7 Woodbury Road, Stourport-on-severn, Worcestershire, DY13 8XR

      IIF 15
  • Mr Timothy Matthew Stephen Davis
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 34-35, Ledbury Road, Staunton, Gloucester, GL19 3QS, England

      IIF 16
    • Unit 34-35 Staunton Court, Ledbury Road, Staunton, Gloucester, GL19 3QS, United Kingdom

      IIF 17 IIF 18
    • 10 The Southend, Ledbury, Herefordshire, HR8 2EY, England

      IIF 19
  • Mr Tim Davis
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Chargrove House, Main Road, Shurdington, Cheltenham, GL51 4GA, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 34-35 Staunton Court Ledbury Road, Staunton, Gloucester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,556 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 2
    10 The Southend, Ledbury, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,729 GBP2024-04-30
    Officer
    2016-04-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Unit 34-35 Staunton Court Ledbury Road, Staunton, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -25,208 GBP2023-11-30
    Officer
    2025-02-05 ~ now
    IIF 6 - director → ME
  • 4
    Units C & D, Halesfield 14, Telford, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 3 - director → ME
  • 5
    Unit 34-35 Staunton Court, Staunton, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 12 - director → ME
  • 6
    Unit 34-35 Staunton Court Ledbury Road, Staunton, Gloucester, England
    Corporate (4 parents)
    Officer
    2022-09-27 ~ now
    IIF 7 - director → ME
  • 7
    Unit 34-35, Staunton Court Ledbury Road, Staunton, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 11 - director → ME
  • 8
    Unit 34-35 Staunton Court Ledbury Road, Staunton, Gloucester, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or control as a member of a firmOE
  • 9
    Unit 34-35 Staunton Court Ledbury Road, Staunton, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-10 ~ now
    IIF 5 - director → ME
  • 10
    Unit 34-35 Staunton Court Ledbury Road, Staunton, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1,249,742 GBP2023-06-30
    Officer
    2019-02-01 ~ now
    IIF 8 - director → ME
Ceased 5
  • 1
    ENILIGHT LTD - 2013-08-07
    Floor 4 10 The Crescent, Conway Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ 2015-04-01
    IIF 1 - director → ME
  • 2
    Unit 34-35 Staunton Court Ledbury Road, Staunton, Gloucester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-05-10 ~ 2021-12-22
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 3
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    26,895,643 GBP2024-03-31
    Officer
    2009-10-01 ~ 2016-03-29
    IIF 2 - director → ME
  • 4
    Unit 34-35 Staunton Court Ledbury Road, Staunton, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1,249,742 GBP2023-06-30
    Officer
    2002-07-25 ~ 2007-03-31
    IIF 14 - director → ME
    2002-07-25 ~ 2007-03-31
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-22
    IIF 20 - Ownership of shares – 75% or more OE
  • 5
    Units C & D, Halesfield 14, Telford, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2013-04-16 ~ 2016-03-29
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.