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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 Derek Davies

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7
  • Davies, Derek
    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 8
  • Davies, Derek Frederick
    British 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Davies, Derek
    British born in December 1954

    Registered addresses and corresponding companies

    • Oaklands Farm Pinfold Lane, Bromley Hurst Abbotts Bromley, Rugeley, Staffordshire, WS15 3AF

      IIF 35
  • 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 36
  • Davies, Derek Frederick
    British born in December 1954

    Registered addresses and corresponding companies
  • Davies, Derek

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments 29
  • 1
    28 DAYS LIMITED
    08350254
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 12 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → 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 8 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 1 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 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 10 - 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 16 - 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 13 - Director → ME
  • 8
    BESPOKE BRIDGING LIMITED
    07788477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-03 during the appointment or period of control
    Dissolved on 2019-12-11 during the appointment or period of control
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 9 - Director → ME
    2011-09-27 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BEST VALUE CONSERVATORIES LIMITED
    - now 05332643
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15 during the appointment or period of control
    Administration ended on 2010-04-12 during the appointment or period of control
    LAMPCAFE LIMITED
    - 2005-04-14 05332643
    Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 35 - Director → ME
  • 10
    BHD SHOWERS LIMITED
    02406575
    2 Cornwall Street, Birmingham
    ADMINISTRATIVE RECEIVER Corporate (14 parents)
    Officer
    1998-01-26 ~ 2001-06-08
    IIF 38 - Director → ME
  • 11
    BRITANNIA WARDROBES LIMITED
    01919854
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-03-13 ~ 2014-02-17
    IIF 26 - Director → ME
  • 12
    D F DAVIES MANAGEMENT CO LIMITED
    05912772
    26a Bird Street, Lichfield, Staffs
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 20 - Director → ME
  • 13
    DAVIES & DAVIES HOLDINGS LIMITED
    15257829
    34 High Street, Aldridge, Walsall, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-11-03 ~ 2024-10-14
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    DAVIES & DAVIES PROPERTIES LTD
    06844127
    Harmony House 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (6 parents)
    Officer
    2009-03-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    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 15 - Director → ME
  • 16
    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 23 - Director → ME
  • 17
    FRESH SPACE DEVELOPMENTS LIMITED
    - now 04226635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-23 during the appointment or period of control
    Dissolved on 2011-09-28 during the appointment or period of control
    BONRIDGE PROPERTIES LIMITED
    - 2002-12-02 04226635
    New Guild House, 45 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-07-27 ~ dissolved
    IIF 21 - Director → ME
  • 18
    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 22 - Director → ME
  • 19
    FRESHSPACE (LICHFIELD) LIMITED
    04476264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-10 during the appointment or period of control
    Dissolved on 2015-03-12 during the appointment or period of control
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 27 - Director → ME
  • 20
    GARDEN HQ LIMITED
    13305985
    7 Victoria Road, Tamworth, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-11-30
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    GEAR VENT INSTALLATION COMPANY LIMITED
    00730593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-05
    Dissolved on 2014-09-24
    Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-01-26) ~ 1997-06-30
    IIF 37 - Director → ME
  • 22
    HDGB REALISATIONS LIMITED - now
    HOME DOORS (GB) LIMITED
    - 2004-11-09 01893812
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-06-08 during the appointment or period of control
    2 Cornwall Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-04-17) ~ 2001-06-08
    IIF 39 - Director → ME
  • 23
    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 18 - Director → ME
  • 24
    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 25 - Director → ME
  • 25
    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 11 - Director → ME
  • 26
    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 5 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    SWIFT-CUT AUTOMATION LIMITED
    07652903
    1 Lancaster Park Newborough Road, Needwood, Burton-on-trent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-05-31 ~ 2022-10-31
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SWIFT-CUT INVESTMENTS LIMITED
    13068481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-13 during the appointment or period of control
    Dissolved on 2025-06-28 during the appointment or period of control
    C/o Frp Advisory 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2022-12-31
    IIF 28 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 29
    THE BOATYARD FAZELEY LIMITED
    - now 06018182
    FRESH SPACE (FAZELEY) LIMITED
    - 2008-06-23 06018182
    26a Bird Street, Lichfiled, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-19 ~ 2009-08-13
    IIF 19 - Director → ME

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