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, John Peter

    Related profiles found in government register
  • Davies, John Peter
    British chief executive director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

      IIF 1
  • Davies, John Peter
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn North Industrial Estate, Durham, DH6 5PF, United Kingdom

      IIF 2

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 3

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 4

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham, DH6 5PF, United Kingdom

      IIF 5

    • Esh House, Bowburn North Industrial Estate, Durham, DH6 5PF, United Kingdom

      IIF 6
  • Davies, John Peter
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

      IIF 7

    • Station House Station Road, Chester Le Street, County Durham, DH3 3DU

      IIF 8

    • Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 9

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 10

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 11

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 12

    • Unit 1, Belmont Industrial Estate, Durham, DH1 1TN, England

      IIF 13 IIF 14

    • Botany Mill, Roxburgh Street, Galashiels, TD1 1PB, Scotland

      IIF 15

    • Unit 1 First Avenue, First Avenue, Team Valley Trading Estate, Gateshead, NE11 0NU, England

      IIF 16

    • Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH

      IIF 17

    • Unit 4 Emmanuel Trading Estate, Springwell Road, Leeds, West Yorkshire, LS12 1AT

      IIF 18

    • A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, Tyne & Wear, NE20 9SJ, England

      IIF 22

    • Unit 2, Osbaldwick Link Road, York, YO19 5JA, England

      IIF 23
  • Davies, John Peter
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Boston House, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0HF, England

      IIF 24
  • Davies, John Peter
    British lgv driver born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Wheatley Road, Ely, CF5 4LU, United Kingdom

      IIF 25 IIF 26
  • Davies, John Peter
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom

      IIF 27
  • Davies, John Peter
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 28
  • Davies, John Peter
    British managing director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH3 5PF, United Kingdom

      IIF 29
  • Davies, John Peter, Mr
    British civil engineering born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Earlswood Park, Gateshead, Tyne & Wear, NE9 6AW

      IIF 30
  • Davies, John Peter, Mr
    British civil servant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Earlswood Park, Gateshead, Tyne & Wear, NE9 6AW

      IIF 31
  • Davies, John Peter, Mr
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Earlswood Park, Gateshead, Tyne & Wear, NE9 6AW

      IIF 32
  • Davies, John Peter, Mr
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Earlswood Park, Gateshead, Tyne & Wear, NE9 6AW

      IIF 33
  • Davies, Peter John
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Ashburnham Road, Bedford, MK40 1DS, England

      IIF 34
  • Peter John Davies
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Ashburnham Road, Bedford, MK40 1DS, England

      IIF 35
  • Davies, Peter John

    Registered addresses and corresponding companies

    • 14, Ashburnham Road, Bedford, MK40 1DS, England

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-18 ~ now
    IIF 22 - director → ME
  • 2
    A1 INDUSTRIAL TRUCKS LIMITED - 2022-10-02
    HIREHIGH LIMITED - 1990-04-24
    Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (6 parents)
    Officer
    2024-01-18 ~ now
    IIF 16 - director → ME
  • 3
    NORTHERN BEAR BUILDING SERVICES LIMITED - 2023-06-02
    Unit 1, Boston House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    IIF 24 - director → ME
  • 4
    47 Wheatley Road, Ely, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,942 GBP2021-03-31
    Officer
    2017-04-13 ~ dissolved
    IIF 26 - director → ME
  • 5
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    2,370,386 GBP2017-03-31
    Officer
    2024-01-18 ~ now
    IIF 9 - director → ME
  • 6
    Unit 1 Belmont Industrial Estate, Durham, England
    Corporate (7 parents)
    Officer
    2024-01-18 ~ now
    IIF 13 - director → ME
  • 7
    Unit 2 Osbaldwick Link Road, York, England
    Corporate (5 parents)
    Equity (Company account)
    524,412 GBP2019-03-31
    Officer
    2024-01-18 ~ now
    IIF 23 - director → ME
  • 8
    Unit 4 Emmanuel Trading Estate, Springwell Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2024-01-18 ~ now
    IIF 18 - director → ME
  • 9
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 33 - director → ME
  • 10
    MGM LTD
    - now
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (7 parents)
    Officer
    2024-01-18 ~ now
    IIF 17 - director → ME
  • 11
    NORTHERN CITY LIMITED - 2008-07-25
    Unit 1 Belmont Industrial Estate, Durham, England
    Corporate (6 parents)
    Officer
    2024-01-18 ~ now
    IIF 14 - director → ME
  • 12
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 19 - director → ME
  • 13
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Corporate (6 parents, 7 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 1 - director → ME
  • 14
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 21 - director → ME
  • 15
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Corporate (8 parents)
    Officer
    2024-01-18 ~ now
    IIF 7 - director → ME
  • 16
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-18 ~ now
    IIF 20 - director → ME
  • 17
    Station House Station Road, Chester Le Street, County Durham
    Corporate (6 parents)
    Officer
    2024-01-18 ~ now
    IIF 8 - director → ME
Ceased 17
  • 1
    LOTHIAN FIFTY (739) LIMITED - 2001-01-03
    Botany Mill, Roxburgh Street, Galashiels, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-08 ~ 2019-07-12
    IIF 15 - director → ME
  • 2
    BORDER ENGINEERING CONTRACTORS LIMITED - 1997-11-14
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-08 ~ 2019-07-12
    IIF 10 - director → ME
  • 3
    CIVIL ENGINEERING ASSOCIATION (NORTHERN) LIMITED - 2002-01-15
    H25 The Aveunues, Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (15 parents)
    Equity (Company account)
    427,448 GBP2023-12-31
    Officer
    2005-03-09 ~ 2007-03-20
    IIF 30 - director → ME
  • 4
    ESH SPACE (NORTH TYNESIDE) LIMITED - 2010-08-18
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents)
    Equity (Company account)
    -4,050,237 GBP2023-12-31
    Officer
    2010-08-18 ~ 2019-07-12
    IIF 11 - director → ME
  • 5
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-01-06
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-11-01 ~ 2019-07-12
    IIF 31 - director → ME
  • 6
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (8 parents, 17 offsprings)
    Officer
    2011-08-09 ~ 2019-07-12
    IIF 5 - director → ME
  • 7
    CROSSCO (1383) LIMITED - 2014-12-17
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-07 ~ 2019-07-12
    IIF 4 - director → ME
  • 8
    24238, Sc426012 - Companies House Default Address, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-12 ~ 2019-07-12
    IIF 2 - director → ME
  • 9
    ESH-MWH LIMITED - 2018-11-08
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-24 ~ 2019-07-12
    IIF 28 - director → ME
  • 10
    6 Pine Court, Hockley Lane, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,696 GBP2018-10-31
    Officer
    2014-03-27 ~ 2016-04-28
    IIF 25 - director → ME
  • 11
    Finlaysons Contracts Limited, Botany Mill/roxburgh St, Galashiels, Scotland
    Corporate (5 parents)
    Equity (Company account)
    432,381 GBP2023-05-31
    Officer
    2016-04-28 ~ 2019-07-12
    IIF 12 - director → ME
  • 12
    LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED - 2018-01-25
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-02-17
    LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED - 2011-01-06
    LUMSDEN & CARROLL (NORTHERN) LIMITED - 2007-06-26
    LUMSDEN & CARROLL (YORKSHIRE) LIMITED - 2007-06-13
    LUMSDEN & CAROL (YORKSHIRE) LIMITED - 2007-05-22
    NORHAM HOUSE 1111 LIMITED - 2007-05-15
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-03 ~ 2019-07-12
    IIF 3 - director → ME
  • 13
    MAYMASK (232) LIMITED - 2019-01-18
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    302,953 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-08-21 ~ 2023-01-04
    IIF 27 - director → ME
  • 14
    Churchill Community College, Churchill Street, Wallsend, Tyne & Wear
    Corporate (5 parents)
    Officer
    2015-03-18 ~ 2019-11-08
    IIF 29 - director → ME
  • 15
    22 Fetlock Close, Clapham, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-04 ~ 2023-02-12
    IIF 34 - director → ME
    2023-01-18 ~ 2023-02-12
    IIF 36 - secretary → ME
    Person with significant control
    2023-01-04 ~ 2023-02-12
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    LANVAR LIMITED - 1998-10-16
    Remedios Limited Third Floor 3 Hill Street, New Town, Edinburgh
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-12 ~ 2019-07-12
    IIF 6 - director → ME
  • 17
    NORHAM HOUSE 1069 LIMITED - 2006-05-26
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-25 ~ 2019-07-12
    IIF 32 - director → ME

qrcode

Privacy policy

© 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.