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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

John Haydn Davies

    Related profiles found in government register
  • John Haydn Davies
    Welsh born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 47, Newton Street, Manchester, M1 1FT, England

      IIF 1
  • Mr John Haydn Davies
    Welsh born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Stephen John Davies
    Welsh born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Victoria Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SX

      IIF 13
  • Davies, John Haydn
    Welsh born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Powell Street, Hockley, Birmingham, B1 3DH, United Kingdom

      IIF 14

    • St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 15

    • 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 16

    • 246, Gower Road, Sketty, Swansea, Wales, SA2 9JL, Wales

      IIF 17
  • Davies, John Haydn
    Welsh company director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, John Haydn
    Welsh direcror born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 38
  • Davies, John Haydn
    Welsh director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Elton House, 5 Powell Street, Birmingham, B1 3DH, United Kingdom

      IIF 39

    • 8, High Street, Brentwood, Essex, CM14 4AB

      IIF 40

    • St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 41 IIF 42

    • St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

      IIF 43

    • 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 44
  • John Haydn Davies
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 45
  • Davies, Stephen John
    Welsh builder born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Victoria Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SX, Wales

      IIF 46
  • Mr John Davies
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, 15 Canada Square, London, E14 5GL

      IIF 47
  • Davies, John Haydn
    British born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 48 IIF 49
  • Davies, John Haydn
    British company director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 50

    • 246, Gower Road, Sketty, Swansea, SA2 9JL, United Kingdom

      IIF 51

    • 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 52 IIF 53

    • 246, Gower Road, Sketty, Swansea, Wales, SA2 9JL, United Kingdom

      IIF 54

    • 246, Gower Road, Swansea, SA2 9JL, Wales

      IIF 55
  • Davies, John Haydn
    British director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 47, Newton Street, Manchester, M1 1FT, England

      IIF 56

    • 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Davies, John Haydn
    Welsh company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, Farringdon, London, EC1M 6BB

      IIF 60
  • Davies, John
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Powell St, Birmingham, B1 3DH, United Kingdom

      IIF 61
  • Davies, John

    Registered addresses and corresponding companies

    • 2 Bramley Drive, Bramley Drive, Hollywood, Birmingham, B47 5RD, England

      IIF 62 IIF 63

    • 5, Powell St, Birmingham, B1 3DH, United Kingdom

      IIF 64

    • 5, Powell Street, Hockley, Birmingham, B1 3DH, United Kingdom

      IIF 65
  • Davies, John Haydn
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 66
  • Davies, John
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montague House, Chancery Lane, Thrapston, Kettering, Northamptonshire, NN14 4LN, England

      IIF 67

    • Beau Site, Rte Du Village, Morgins, Valais 1875, Switzerland

      IIF 68
  • Davies, John
    British ceo born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, Charterhouse Mews, London, EC1M 6BB, England

      IIF 69
  • Davies, John
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Bramley Drive, Bramley Drive, Hollywood, Birmingham, B47 5RD, England

      IIF 70
child relation
Offspring entities and appointments 51
  • 1
    AABF LIMITED
    10563011
    246 Gower Road, Sketty, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2017-01-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CITY FUEL SERVICES (MANCHESTER) LIMITED
    09674820
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-24 ~ 2022-04-07
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-07
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 3
    CITY FUEL SERVICES LIMITED
    09607947
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-24 ~ 2022-04-07
    IIF 58 - Director → ME
  • 4
    CITY OILS GROUP LIMITED
    09608078
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-03-24 ~ 2022-04-07
    IIF 59 - Director → ME
  • 5
    CREDIT CENTRE UK (MORTGAGES) LTD
    05675982
    2 Bramley Drive Bramley Drive, Hollywood, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2006-01-16 ~ 2006-12-01
    IIF 68 - Director → ME
    2010-01-02 ~ now
    IIF 63 - Secretary → ME
  • 6
    E J DAVIES & SONS LIMITED
    06498828
    29 Victoria Road, Waunarlwydd, Swansea, West Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ECO QUEST PLC
    - now 08094042
    ECO QUEST LIMITED
    - 2012-08-02 08094042
    8 High Street, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    EV POWER PODS LTD
    12966033
    10-12 Mulberry Green, Harlow, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-21 ~ 2022-07-26
    IIF 52 - Director → ME
  • 9
    FIDELIS WEALTH LTD
    15238776
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    GET FUNDED LTD
    13934349
    47 Newton Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GO LIVE DATA LTD
    12578055
    47 Newton Street, C.o Canddi, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-28 ~ 2022-11-30
    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
  • 12
    GREEN OPS LIMITED
    12350898
    6a Windermere Way, Reigate, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    HEDGE CAPITAL INVESTMENT GROUP LIMITED
    - now 07750069
    HEDGE CAPITAL INVESTMENT GROUP PLC
    - 2015-06-26 07750069
    10 Fleet Place, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2011-08-23 ~ 2017-06-14
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    HEDGE CAPITAL INVESTMENTS LIMITED
    07686046
    10 Fleet Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2017-06-14
    IIF 15 - Director → ME
  • 15
    HEDGE CAPITAL MARKETS LIMITED
    07919417
    Churchgate Accountants Limited, 18 Langton Place, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ 2017-06-14
    IIF 42 - Director → ME
  • 16
    HEDGE CAPITAL OPTIONS LTD
    07168398
    2 Bramley Drive Bramley Drive, Hollywood, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2010-02-24 ~ 2016-03-01
    IIF 14 - Director → ME
    2010-02-24 ~ 2016-03-01
    IIF 65 - Secretary → ME
  • 17
    HEDGE PROPERTY INVESTMENT LIMITED
    08516876
    Elton House, 5 Powell Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 35 - Director → ME
  • 18
    HEDGE TAX MITIGATION LTD
    07312826
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ 2017-06-14
    IIF 61 - Director → ME
    2010-07-13 ~ 2017-06-14
    IIF 64 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    JBL (SQN) LIMITED
    09619428
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2015-06-02 ~ 2022-02-11
    IIF 32 - Director → ME
  • 20
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 20 - Director → ME
  • 21
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 37 - Director → ME
  • 22
    Just Cash Flow Ltd, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 23
    JCF (SQN 2) LIMITED
    11028822 09619266
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-24 ~ 2022-02-11
    IIF 50 - Director → ME
  • 24
    JCF (SQN) LIMITED
    09619266 11028822
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-02 ~ 2022-02-11
    IIF 28 - Director → ME
  • 25
    JCF (SSIF) LIMITED
    10791982
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-26 ~ 2022-02-11
    IIF 24 - Director → ME
  • 26
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (7 parents)
    Officer
    2018-06-04 ~ 2022-02-11
    IIF 53 - Director → ME
  • 27
    JCF 2025 BONDS LIMITED - now
    JCF 2025 BONDS PLC
    - 2023-04-12 12957776 11394531
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-16 ~ 2022-02-11
    IIF 55 - Director → ME
  • 28
    JCF COMMERCIAL BROKERS LTD
    - now 09734636
    JCF (FK 4) LIMITED
    - 2019-10-07 09734636 09679366... (more)
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-15 ~ dissolved
    IIF 31 - Director → ME
  • 29
    JCF TRANSACTION SERVICES LTD - now
    JUST TRANSACT LIMITED
    - 2019-10-04 10424716
    Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2016-10-13 ~ 2018-12-19
    IIF 36 - Director → ME
  • 30
    JCF-PWE LIMITED
    11564409
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 51 - Director → ME
  • 31
    JLG C1 BOND LIMITED - now
    JLG C1 BOND PLC
    - 2023-04-12 09236999
    JLG C1 BOND LTD
    - 2019-07-01 09236999
    WAGEROLLER LIMITED
    - 2019-03-07 09236999
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-26 ~ 2022-02-11
    IIF 22 - Director → ME
  • 32
    JLG GROUP PLC
    - now 08062555
    THE JUST LOANS GROUP PLC
    - 2018-07-24 08062555
    JUST LOANS PLC
    - 2014-09-29 08062555
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (14 parents, 28 offsprings)
    Officer
    2012-05-09 ~ 2022-01-14
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JUST ABL 1 LIMITED
    09693840 09693802
    The Just Loans Group Plc, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 34 - Director → ME
  • 34
    JUST ABL 2 LIMITED
    09693802 09693840
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 33 - Director → ME
  • 35
    JUST ADVISORY LIMITED
    11412570
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ 2022-02-11
    IIF 54 - Director → ME
  • 36
    JUST BRIDGING LOANS (ABL) LIMITED
    09605303
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 30 - Director → ME
  • 37
    JUST BRIDGING LOANS PLC
    08508070
    C/o Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2014-08-04 ~ 2022-02-11
    IIF 25 - Director → ME
  • 38
    JUST CAPITAL (EUROPE) LIMITED
    09885085
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2015-11-23 ~ 2022-02-11
    IIF 23 - Director → ME
  • 39
    JUST CAPITAL LIMITED
    09970383
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (8 parents)
    Officer
    2016-01-26 ~ 2022-02-11
    IIF 29 - Director → ME
  • 40
    JUST CASH FLOW (AGENCY) LTD
    - now 08270081
    SUSTAINABLE LIFESTYLE SOLUTIONS LIMITED
    - 2014-09-15 08270081
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-26 ~ 2022-02-11
    IIF 38 - Director → ME
  • 41
    JUST CASH FLOW (FK) LIMITED
    09492516
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 42
    JUST CASH FLOW PLC
    08508165
    Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (7 parents)
    Officer
    2013-11-28 ~ 2022-01-14
    IIF 21 - Director → ME
  • 43
    JUST FINANCE LOANS & INVESTMENTS PLC
    - now 08226064
    JUST LOANS (UK) LIMITED
    - 2014-06-06 08226064
    C/o Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2012-09-24 ~ 2022-02-11
    IIF 44 - Director → ME
  • 44
    JUST LOANS GROUP OPERATIONS LTD
    09239671
    C/o Frp Advisory Trading Limited, Derby House, Preston, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2014-09-29 ~ 2022-02-11
    IIF 18 - Director → ME
  • 45
    KO-SU LIMITED
    07855414
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 41 - Director → ME
  • 46
    KOMPLI HOLDINGS PLC
    - now 10628634
    KOMPLI HOLDINGS LIMITED
    - 2017-04-28 10628634
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2017-02-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    KOMPLI-GLOBAL LIMITED
    - now 10247723
    KOMPLI LIMITED
    - 2017-01-18 10247723
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 48 - Director → ME
    2016-07-15 ~ 2018-07-24
    IIF 27 - Director → ME
  • 48
    LHA NETWORK LIMITED
    06848380
    2 Bramley Drive Bramley Drive, Hollywood, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 70 - Director → ME
    2009-03-16 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 49
    NEW OPTIONS HOUSING LIMITED
    07272502
    2 Bramley Drive Bramley Drive, Hollywood, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2010-06-03 ~ 2010-07-22
    IIF 39 - Director → ME
  • 50
    PROVIDENCE PROPERTY COMPANY UK LTD
    09857945 OE016978
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-05 ~ 2025-12-17
    IIF 67 - Director → ME
  • 51
    PWE HOLDINGS PLC
    10174331
    1650 Waterside Drive, Theale, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2022-04-08
    IIF 69 - Director → ME

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