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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, Hywel Harris

    Related profiles found in government register
  • Davies, Hywel Harris
    British born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA

      IIF 1 IIF 2 IIF 3

    • 23 Follyfield, Hankerton, Wiltshire, SN16 9LA

      IIF 4
  • Davies, Hywel Harris
    British company director born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Hywel Harris
    British director born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Hywel Harris
    British district councillor born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Forum, Moat Lane, Towcester, Northants, United Kingdom

      IIF 21
  • Davies, Hywel Harris
    British none born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA

      IIF 22
  • Davies, Hywel Harris
    British councillor born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, New Dixton Road, Monmouth, NP25 3PR, Wales

      IIF 23
  • Davies, Hywel Harris
    British director born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Essex, SS3 9QE

      IIF 24
  • Mr Hywel Harris Davies
    British born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Forum, Moat Lane, Towcester, Northants, United Kingdom

      IIF 25
  • Davies, Hywel Harris
    British

    Registered addresses and corresponding companies
  • Davies, Hywel Harris
    British co director

    Registered addresses and corresponding companies

    • 41, Whitehall, London, SW1A 2BY, United Kingdom

      IIF 44
  • Davies, Hywel Harris
    British company director

    Registered addresses and corresponding companies
  • Davies, Hywel Harris
    British company secretary

    Registered addresses and corresponding companies

    • 23 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA

      IIF 51
  • Davies, Hywel Harris
    British director

    Registered addresses and corresponding companies
  • Davies, Hywel Harris

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Essex, SS3 9QE

      IIF 55
child relation
Offspring entities and appointments 38
  • 1
    A. NICOL CONSULTANTS LIMITED
    SC088823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-04
    Dissolved on 2012-06-13
    Unit A8 Block 14, 32 Coltness Lane Queenslie Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2000-05-05 ~ 2004-08-31
    IIF 36 - Secretary → ME
  • 2
    APT AIR CONDITIONING SERVICES LIMITED
    03490533 12534721... (more)
    1a Strode Street, Egham, Surrey
    Active Corporate (7 parents)
    Officer
    1999-03-31 ~ 2001-01-18
    IIF 3 - Director → ME
  • 3
    BELL FIRE LIMITED
    - now 02128024 03870812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-04
    Dissolved on 2012-05-27
    ROUTE 1 MAINTENANCE LIMITED
    - 1999-12-17 02128024
    BUSYPRESS LIMITED - 1987-07-14
    Roding House, 970 Romford Road, London
    Dissolved Corporate (14 parents)
    Officer
    1999-11-22 ~ 2004-09-01
    IIF 35 - Secretary → ME
  • 4
    BELL GUARDING LIMITED
    03271832
    40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 26 - Secretary → ME
  • 5
    BELL MANAGED INFORMATION TECHNOLOGIES LIMITED
    - now 03870812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-04
    Dissolved on 2012-05-27
    BS DORMANT LIMITED
    - 2001-01-11 03870812
    BELLFIRE LIMITED
    - 1999-12-14 03870812 02128024
    Roding House, 970 Romford Road, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-04 ~ 2004-09-01
    IIF 42 - Secretary → ME
  • 6
    BELL SECURITY (N.I.) LIMITED
    - now 02590018 NF002999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-04
    Dissolved on 2012-05-27
    ISSUETHEME LIMITED - 1991-05-28
    Roding House, 970 Romford Road, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-02 ~ 2004-09-01
    IIF 29 - Secretary → ME
  • 7
    BELL SECURITY (SCOTLAND) LIMITED
    - now SC132667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-04
    Dissolved on 2012-06-13
    CENTREOBJECT LIMITED - 1991-09-11
    Unit A8 Block 14, 32 Coltness Lane Queenslie Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 33 - Secretary → ME
  • 8
    BELL SECURITY LIMITED - now
    BEL-TECH SECURITY LIMITED
    - 2010-06-08 02000600
    40 Walnut Drive, Bishop's Stortford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 32 - Secretary → ME
  • 9
    BFIT LIMITED - now
    VERITEL CORPORATION EUROPE LIMITED
    - 2010-12-30 03361396
    40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1997-04-28 ~ 1999-04-21
    IIF 20 - Director → ME
    1999-04-21 ~ 2004-09-01
    IIF 51 - Secretary → ME
  • 10
    BUSINESS FITNESS CENTRE LIMITED - now
    BELL COMMUNICATIONS SERVICES LIMITED
    - 2010-12-30 02481528
    40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 38 - Secretary → ME
  • 11
    CARFORD CATERING EQUIPMENT LIMITED
    01365512
    1-4 Mitchell Road, Ferndown Industrial Esta, Wimborne, Dorset
    Dissolved Corporate (8 parents)
    Officer
    1995-09-25 ~ 1996-01-17
    IIF 7 - Director → ME
    1995-09-25 ~ 1996-01-17
    IIF 37 - Secretary → ME
  • 12
    CHOICE FIRE & SECURITY SOLUTIONS LIMITED - now
    CHOICE SECURITY SOLUTIONS LIMITED
    - 2014-09-16 05269897 05316007
    1 Long Street, Tetbury, Gloucestershire
    Active Corporate (14 parents)
    Officer
    2004-10-26 ~ 2005-01-11
    IIF 16 - Director → ME
  • 13
    CHOICE FIRE SOLUTIONS LIMITED
    05269931
    1 Long Street, Tetbury, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2004-10-26 ~ 2005-01-11
    IIF 18 - Director → ME
  • 14
    CHOICE SECURITY & FIRE SOLUTIONS LTD
    05316007 05269897... (more)
    1 Long Street, Tetbury, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2004-12-17 ~ 2005-01-11
    IIF 12 - Director → ME
  • 15
    CORRINGALES CONSTRUCTION LTD - now
    BLUE GATES FARM LIMITED
    - 2008-01-16 04213585
    71 Woodlands Park Drive, Gt Dunmow, Essex
    Dissolved Corporate (8 parents)
    Officer
    2001-06-01 ~ 2004-09-01
    IIF 47 - Secretary → ME
  • 16
    CRIBENMARJA LIMITED
    - now 07075175
    CRIBENMARYA LIMITED
    - 2010-03-16 07075175
    CRIBENMAR LIMITED
    - 2010-01-03 07075175
    10 Towerfield Road, Shoeburyness, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 24 - Director → ME
    2009-11-13 ~ dissolved
    IIF 55 - Secretary → ME
  • 17
    CSN ASSOCIATES LIMITED
    10740318
    Bodicote House White Post Road, Bodicote, Banbury
    Dissolved Corporate (13 parents)
    Officer
    2018-07-19 ~ 2020-06-19
    IIF 21 - Director → ME
    Person with significant control
    2018-07-19 ~ 2018-07-20
    IIF 25 - Has significant influence or control → OE
  • 18
    DIGITAL CAPITAL LIMITED
    05658821
    1 Long Street, Tetbury, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 2 - Director → ME
  • 19
    DIRECT SECURITY PRODUCTS LIMITED
    - now 03022198 04467357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-04
    Dissolved on 2012-05-27
    BELL SECURITY (INTERNATIONAL) LIMITED - 1996-03-05
    BOOKADMIRE LIMITED - 1995-03-23
    Roding House, 970 Romford Road, London
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 43 - Secretary → ME
  • 20
    INTELLIKEY LTD
    04675362
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-07 during the appointment or period of control
    Commencement of winding up on 2009-06-17 during the appointment or period of control
    Conclusion of winding up on 2010-05-20 during the appointment or period of control
    Dissolved on 2012-05-20 during the appointment or period of control
    41 Whitehall, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 1 - Director → ME
    2006-07-17 ~ dissolved
    IIF 31 - Secretary → ME
  • 21
    JAEGER HOUSE REALISATIONS NO.1 LIMITED
    - now 05963595
    Insolvency (Case 1) In administration
    Administration ended on 2011-01-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-25 during the appointment or period of control
    SECURISYS LINK LIMITED
    - 2010-07-16 05963595
    Insolvency (Case 1) In administration
    Administration started on 2010-07-14 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 17 - Director → ME
    2006-10-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 22
    MARSH SYSTEMS LIMITED
    03198077
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    1996-09-19 ~ 2001-05-21
    IIF 10 - Director → ME
    1996-09-19 ~ 1998-09-22
    IIF 45 - Secretary → ME
  • 23
    NISCAYAH LIMITED - now
    BELL SECURITY LIMITED
    - 2008-06-04 03567598 02000600... (more)
    BELL GROUP LIMITED
    - 1999-04-07 03567598 01921249... (more)
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-05-20 ~ 2004-09-01
    IIF 41 - Secretary → ME
  • 24
    RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED
    01879871
    Prospect House, New Dixton Road, Monmouth, Wales
    Active Corporate (27 parents)
    Officer
    2020-07-10 ~ 2025-06-24
    IIF 23 - Director → ME
  • 25
    SECURISYS HIGH SECURITY LIMITED
    05224636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 9 - Director → ME
    2006-03-01 ~ 2007-06-07
    IIF 15 - Director → ME
    2006-03-01 ~ 2007-06-07
    IIF 54 - Secretary → ME
    2007-08-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 26
    SECURISYS HOLDINGS LIMITED
    - now 07128571 05726573
    ZEPHYRLIGHT LIMITED
    - 2010-10-26 07128571 05726573
    41 Whitehall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ 2012-02-06
    IIF 22 - Director → ME
  • 27
    SECURISYS INFORMATION LTD
    - now 06474896
    SECURISYS DIGITECH LTD
    - 2008-04-09 06474896
    41 Whitehall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ 2012-02-06
    IIF 11 - Director → ME
    2008-04-10 ~ 2012-02-06
    IIF 44 - Secretary → ME
  • 28
    SECURISYS IRELAND LTD
    - now NI066980
    SECURISYS (NORTHERN IRELAND) LTD
    - 2007-12-12 NI066980
    C/o Jones Peters, Hughes House, 6 Church Street, Banbridge
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 4 - Director → ME
  • 29
    SECURISYS LIMITED
    04392284
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-22 during the appointment or period of control
    Dissolved on 2012-08-23 during the appointment or period of control
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 13 - Director → ME
    2006-03-14 ~ dissolved
    IIF 52 - Secretary → ME
  • 30
    SECURISYS PRONTAC LIMITED
    - now 05642679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    PRONTAC CLAIMS SOLUTIONS (INTL) LIMITED
    - 2007-02-21 05642679
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 8 - Director → ME
    2007-01-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 31
    SECURISYS SYSTEMS LIMITED
    06038937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    Box 60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 14 - Director → ME
    2007-01-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 32
    SECURITY FACILITIES MANAGEMENT LIMITED
    - now 02745613
    YEARNMEDIUM LIMITED - 1992-10-20
    40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 30 - Secretary → ME
  • 33
    SOCCAR LIMITED - now
    BELL SECURITY GROUP LIMITED
    - 2010-06-08 03200577
    BAB HOLDINGS LIMITED - 1997-01-02
    40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 28 - Secretary → ME
  • 34
    SPECIALISED SECURITY MANUFACTURING LIMITED
    - now 03310621
    STANSTED SHEET METAL LIMITED
    - 2003-06-04 03310621
    STANSTEAD SHEET METAL LIMITED
    - 1998-05-08 03310621
    71 Woodlands Park Drive, Great Dunmow, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-01-31 ~ 2004-08-31
    IIF 6 - Director → ME
    1997-01-31 ~ 2002-07-22
    IIF 50 - Secretary → ME
  • 35
    VERTEX SERVICES GROUP LIMITED - now
    EVERGREEN FM LIMITED - 2006-02-04
    FACILITIES SOFTWARE INTERNATIONAL LIMITED
    - 2004-07-28 02522345
    SWELLPOINT LIMITED - 1990-11-12
    5 White Oak Square, London Road, Swanley, Kent
    Active Corporate (13 parents)
    Officer
    1997-01-01 ~ 2001-10-01
    IIF 5 - Director → ME
    1997-01-01 ~ 2001-10-01
    IIF 46 - Secretary → ME
  • 36
    VISEC BELL LIMITED
    - now 02920190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-04
    Dissolved on 2012-05-27
    VISEC LIMITED
    - 2003-01-13 02920190
    Roding House, 970 Romford Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-06 ~ 2004-09-01
    IIF 27 - Secretary → ME
  • 37
    WITT ENERGY LIMITED - now
    BELL SECURITY (WEST) LIMITED
    - 2012-02-17 02745610
    BELL FACILITIES MANAGEMENT LIMITED - 1996-01-12
    WARMENSURE LIMITED - 1992-10-20
    Winchester House, Deane Gate Avenue, Taunton, England
    Dissolved Corporate (12 parents)
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 39 - Secretary → ME
  • 38
    ZEPHYRLIGHT LIMITED
    - now 05726573 07128571
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-01-17 during the appointment or period of control
    SECURISYS HOLDINGS LIMITED
    - 2010-10-26 05726573 07128571
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 19 - Director → ME
    2006-03-14 ~ dissolved
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.