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.
Davies, William Jeremy
- British born in June 1947
Davies, William Jeremy
Resident in England
Registered addresses and corresponding companiesThe Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
IIF 1 IIF 2 IIF 3 (more)(less)Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British chartered surveyor born in June 1947
Davies, William Jeremy
Resident in England
Registered addresses and corresponding companiesThe Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
IIF 18 IIF 19 IIF 20 (more)(less)The Manor House, West Street, Great Somerford, Chippenham, Wiltshire, SN15 5EH, England
IIF 26
- British director born in June 1947
Davies, William Jeremy
Resident in England
Registered addresses and corresponding companiesThe Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
IIF 27 IIF 28C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 29C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
IIF 30
- English investor born in June 1947
Davies, William Jeremy
Resident in England
Registered addresses and corresponding companiesFlat 2, 38 Barrowgate Road, Chiswick, London, W4 4QY, England
IIF 31
- British born in June 1947Registered addresses and corresponding companies
Davies, William Jeremy
77 Watling Street, London, EC4M 9BJ
IIF 32
- British born in June 1947
Davies, William Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesWoodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Davies, William Jeremy
77 Watling Street, London, EC4M 9BJ
IIF 34
- British surveyorRegistered addresses and corresponding companies
Davies, William Jeremy
The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
IIF 35Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom
IIF 36 IIF 37 IIF 38Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England
IIF 39 IIF 40
- British born in June 1947
Mr William Jeremy Davies
Resident in England
Registered addresses and corresponding companies - British born in June 1947
Davies, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, West Street, Great Somerford, Wiltshire, SN15 5EH, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Davies, William Jeremy
- British born in June 1947
Davies, Jeremy William
Resident in United Kingdom
Registered addresses and corresponding companiesWoodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England
IIF 49
- British director born in June 1947
Davies, Jeremy William
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADL & PARTNERS LIMITED
16237314Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 33 - Director → ME - 2
ADL DERBY LIMITED
09729206Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ nowIIF 15 - Director → ME2015-08-12 ~ nowIIF 48 - Secretary → ME - 3
- 4
ADL LIVERPOOL LIMITED
09729306Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ nowIIF 14 - Director → ME2015-08-12 ~ nowIIF 46 - Secretary → ME - 5
MATRIX HEALTHCARE PLC
- 2004-02-18 02463465MATRIX HEALTH 2 PLC - 1996-02-22Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2004-02-11 ~ nowIIF 9 - Director → ME2007-02-28 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-11-30 ~ 2025-03-28IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2018-05-01IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
AIR SENTRY LIMITED
12885714Hermes House, Fire Fly Avenue, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer2020-09-17 ~ nowIIF 44 - Director → ME - 7
AIRTRONIX LIMITED
07240051The Chapel, Littleworth, Pewsey, WiltshireDissolved Corporate (4 parents)Officer2010-12-02 ~ dissolvedIIF 31 - Director → ME - 8
ATREUS INVESTMENTS LIMITED
00784600Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonActive Corporate (7 parents)Officer(before 1992-12-05) ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 9Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (7 parents)Officer2011-06-09 ~ nowIIF 10 - Director → ME
- 10
ENERGY TELECOM LIMITED
04603992Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2011-06-0720 Woodstock Crescent, Dorridge, Solihull, West MidlandsDissolved Corporate (8 parents)Officer2004-08-26 ~ 2009-02-02IIF 2 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-09 during the appointment or period of control
Commencement of winding up on 2011-09-30 during the appointment or period of control
Conclusion of winding up on 2013-03-15 during the appointment or period of control
Dissolved on 2013-07-22 during the appointment or period of controlESSEX PUMPING SERVICES LIMITED - 1990-03-06The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (10 parents)Officer2010-04-26 ~ dissolvedIIF 51 - Director → ME - 12
FASTIRON LIMITED
01747312The Counting House, 22 Bellrope Meadow, Thaxted, Essex, United KingdomDissolved Corporate (7 parents)Officer(before 1991-12-29) ~ 1995-02-15IIF 32 - Director → ME(before 1991-12-29) ~ 1995-02-15IIF 34 - Secretary → ME - 13HC-ONE (NHP3) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer1995-09-20 ~ 2001-11-29IIF 18 - Director → ME
- 14HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 032881425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer1997-01-22 ~ 2001-11-29IIF 20 - Director → ME - 15HC-ONE (NHP8) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer1997-01-22 ~ 2001-11-29IIF 23 - Director → ME
- 16
HEART CARE HOME CONSULTANCY LIMITED
08432586Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomDissolved Corporate (4 parents)Officer2013-03-06 ~ 2013-03-06IIF 30 - Director → ME2014-03-31 ~ dissolvedIIF 29 - Director → ME2013-03-06 ~ 2013-03-06IIF 45 - Secretary → ME - 17
- 18
MORTON RESIDENTS MANAGEMENT COMPANY LIMITED
06062841C/o Tim Brooksbank, 6 Morton Court, Morton Court Morton Lane, East Morton, Keighley, West YorkshireActive Corporate (16 parents)Officer2010-06-10 ~ 2011-10-31IIF 50 - Director → ME - 19POLYBOND PROPERTIES LIMITED - 1993-03-1229-31 Moorland Road, Burslem, Stoke On Trent, Staffordshire, United KingdomActive Corporate (9 parents)Officer2005-12-31 ~ 2010-11-08IIF 3 - Director → ME
- 20THE DAY SURGERY GROUP LTD - 2002-06-05RELIFE LIMITED - 1996-08-06Newsham House, 262 Stroud Road Tuffley, Gloucester, GloucestershireDissolved Corporate (13 parents)Officer2003-01-20 ~ 2005-07-01IIF 1 - Director → ME
- 21
- 22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer1997-01-22 ~ 2001-11-29IIF 24 - Director → ME
- 23LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer1997-10-13 ~ 2001-11-29IIF 21 - Director → ME
- 24Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer1998-10-30 ~ 2001-11-29IIF 5 - Director → ME
- 25Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer1998-10-07 ~ 2001-11-29IIF 4 - Director → ME
- 26Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2010-07-05 ~ nowIIF 16 - Director → ME
- 27
SKYTOUCH LIMITED
- 1994-10-05 02939836Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (11 parents)Officer1994-10-03 ~ 2000-07-05IIF 19 - Director → ME2011-01-31 ~ nowIIF 17 - Director → ME - 28
PITMAN BUILDING LIMITED
07266622Severn Lodge Farm New Passage, Pilning, BristolActive Corporate (4 parents)Officer2013-09-04 ~ 2017-05-23IIF 26 - Director → ME - 29
SOLUTIONS (YORKSHIRE) LIMITED
03872601Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (10 parents)Officer2006-07-04 ~ nowIIF 8 - Director → ME2007-02-28 ~ nowIIF 38 - Secretary → ME - 30SOUTHERN CROSS CYMRU LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CYMRU LIMITED - 2005-06-10NURSING HOME PROPERTIES LIMITED
- 2003-10-14 03558528NHP LIMITED - 1998-08-14LEGISLATOR 1385 LIMITED - 1998-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer1998-12-21 ~ 2001-11-29IIF 28 - Director → ME - 31BIDEAWHILE 675 LIMITED - 2011-06-07Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (6 parents)Officer2011-06-08 ~ nowIIF 49 - Director → ME
- 32BEST NURSING HOMES LIMITED - 1996-05-13Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United KingdomDissolved Corporate (10 parents)Officer2004-02-11 ~ dissolvedIIF 27 - Director → ME2007-02-28 ~ dissolvedIIF 35 - Secretary → ME
- 33
WOODLAND HEALTHCARE LIMITED
02912772Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer1994-09-07 ~ nowIIF 11 - Director → ME2007-02-28 ~ nowIIF 40 - Secretary → ME - 34
WOODLAND PARK NURSING HOME LIMITED
- 1994-11-04 02786373Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (15 parents)Officer1994-10-14 ~ nowIIF 13 - Director → ME2007-02-28 ~ nowIIF 39 - Secretary → ME - 35
WOODLANDS OF WOOLLEY LIMITED
03392973Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (7 parents)Officer2015-10-22 ~ nowIIF 12 - Director → ME2015-10-22 ~ nowIIF 47 - Secretary → ME
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