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, James
Davies, James
British finance director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesDavies, James Matthew
British company director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesDavies, James Matthew
British finance director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesDavies, James Matthew
British head of finance born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
19, Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Davies, James Matthew
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 23 68, Grafton Way, London, W1T 5DS, England
Davies, James Matthew
British finance director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 24 43, Swan Street, West Malling, ME19 6HF, England
Davies, James Matthew
Registered addresses and corresponding companies
IIF 25 68, Grafton Way, London, W1T 5DS, England
Mr James Matthew Davies
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 26 43, Swan Street, West Malling, ME19 6HF, England
- 1 43 Swan Street, West Malling, EnglandActive Corporate (1 parent)Officer
2025-07-25 ~ nowIIF 24 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)Officer 2024-05-10 ~ nowIIF 23 - Director → ME 2024-05-10 ~ nowIIF 25 - Secretary → ME
- 3 68 Grafton Way, London, LondonActive Corporate (7 parents)Officer 2025-10-08 ~ nowIIF 7 - Director → ME
- 4 68 Grafton Way, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-10-08 ~ nowIIF 8 - Director → ME
- 5 68 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-10-08 ~ nowIIF 6 - Director → ME
- 6
FERNHAM HOMES LIMITED
- nowFAIRFORM LIMITED - 1999-06-11 68 Grafton Way, LondonActive Corporate (7 parents, 9 offsprings)Officer 2025-10-08 ~ nowIIF 9 - Director → ME - 7 68 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2025-10-08 ~ nowIIF 12 - Director → ME
- 8 68 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-10-08 ~ nowIIF 11 - Director → ME
- 9 43 Swan Street, West Malling, EnglandActive Corporate (4 parents)Officer 2025-10-08 ~ nowIIF 10 - Director → ME
- 1
BERKELEY (SQP) LIMITED
- nowBERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (14 parents)Officer 2015-04-29 ~ 2024-01-31IIF 15 - Director → ME - 2BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (14 parents, 3 offsprings)Officer 2008-09-23 ~ 2024-01-31IIF 16 - Director → ME
- 3BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21BERKELEY HOMES (KENT) LIMITED - 2011-02-02 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (14 parents, 2 offsprings)Officer 2008-03-31 ~ 2014-08-18IIF 1 - Director → ME
- 4EMMACLOSE LIMITED - 1991-11-11BERKELEY HOMES (KENT) LIMITED - 1999-05-06 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer 2007-11-19 ~ 2014-08-18IIF 2 - Director → ME
- 5BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents, 1 offspring)Officer 2008-12-09 ~ 2024-01-31IIF 14 - Director → ME
- 6BERKELEY SEVEN LIMITED - 1999-03-01BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (14 parents, 2 offsprings)Officer 2007-11-19 ~ 2024-01-31IIF 17 - Director → ME
- 7BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents, 5 offsprings)Officer 2008-11-11 ~ 2024-01-31IIF 20 - Director → ME
- 8
BERKELEY RYEWOOD LIMITED
- nowWEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (9 parents)Officer 2008-04-22 ~ 2014-07-22IIF 4 - Director → ME - 9
BH (CITY FORUM) LIMITED
- nowSHELFCO (NO.2315) LIMITED - 2001-03-05LS CITY FORUM LIMITED - 2011-06-02 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (14 parents)Officer 2011-06-06 ~ 2024-01-31IIF 13 - Director → ME - 10 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2012-03-07 ~ 2024-01-31IIF 22 - Director → ME
- 11GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28 Berkeley House, 19 Portsmouth, Road, Cobham, SurreyActive Corporate (6 parents)Officer 2008-03-31 ~ 2013-02-01IIF 5 - Director → ME
- 12
PEL INVESTMENTS LIMITED
- nowBERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer 2019-05-30 ~ 2024-01-31IIF 19 - Director → ME - 13 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer 2023-01-27 ~ 2024-01-31IIF 18 - Director → ME
- 14BERKELEY FIFTY-THREE LIMITED - 2023-06-22 Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)1,549,000 GBP2024-09-30Officer 2019-05-30 ~ 2023-06-20IIF 21 - Director → ME
- 15BERKELEY GEMINI LIMITED - 2011-07-01 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents, 1 offspring)Officer 2007-11-19 ~ 2011-07-01IIF 3 - Director → ME
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