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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 Timothy James Howard Davies

    Related profiles found in government register
  • 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 1
    • 27 Cae Gwyn, Llanferres, Mold, Denbighshire, CH7 5SL, Wales

      IIF 2
    • 27 Cae Gwyn, Llanferres, Mold, Flintshire, CH7 5SL, Wales

      IIF 3 IIF 4
    • St Andrews House, Ellice Way, Yale Business Village, Wrexham, Wales, LL13 7YL, Wales

      IIF 5
  • 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 6
    • St Andrews House, Ellice Way, Yale Business Village, Wrexham, Wales, LL13 7YL, Wales

      IIF 7
  • 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 8 IIF 9
  • 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 10
    • John Davies & Co, St. Andrews House, Ellice Way, Yale Business Village, Wrexham, LL13 7YL, Wales

      IIF 11 IIF 12
  • 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 13
  • Davies, Timothy James Howard
    British

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

      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 8
  • 1
    BIGGYPANK LIMITED
    07027833
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Bc
    Dissolved Corporate (3 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 8 - Director → ME
  • 2
    DAVID W. WILLIAMS LIMITED
    00629628
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Clwyd
    Active Corporate (6 parents)
    Person with significant control
    2024-12-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FUTURE PROOF ACCOUNTING LIMITED
    12023414
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-05-31
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    J DAVIES LIMITED
    05777350
    27 Cae Gwyn, Llanferres, Mold
    Dissolved Corporate (2 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 9 - Director → ME
    2006-04-11 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    JDC ACCOUNTANCY & TAXATION SERVICES LIMITED
    - now 08950743
    JOHN DAVIES ACCOUNTANCY & TAXATION SERVICES LIMITED
    - 2014-03-21 08950743
    John Davies & Co St. Andrews House, Ellice Way, Yale Business Village, Wrexham
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2016-01-11
    IIF 12 - Director → ME
  • 6
    JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED
    08951122
    John Davies & Co St. Andrews House, Ellice Way, Yale Business Village, Wrexham
    Active Corporate (2 parents)
    Officer
    2014-03-20 ~ 2016-01-08
    IIF 11 - Director → ME
    2016-01-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    RAGAZZI LIMITED
    05199847
    3-5 Yorke Street, Wrexham
    Active Corporate (7 parents)
    Officer
    2004-08-06 ~ 2005-01-07
    IIF 10 - Director → ME
    2004-08-06 ~ 2006-11-22
    IIF 15 - Secretary → ME
  • 8
    SEE BEYOND THE NUMBERS LTD
    11506375
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2025-05-31
    IIF 6 - Director → ME
    Person with significant control
    2018-08-08 ~ 2022-05-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - 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.