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
Individuals in focus
Davies, Nicholas John
- British born in November 1967
Davies, Nicholas John
Resident in England
Registered addresses and corresponding companiesRussel House, Mill Road, Langley Moor, County Durham, DH7 8HJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Russel House, Mill Road, Langley Moor, Durham, DH7 8HJ, United Kingdom
IIF 6 IIF 7 IIF 8Russell House, Littleburn Industrial Estate, Langley Moor, Durham, DH7 8HJ, England
IIF 9 IIF 10 IIF 11Russel House, Mill Road, Langley Moor, Co. Durham, DH7 8HJ, United Kingdom
IIF 12Suite 2, Russel House, Mill Road, Langley Moor, County Durham, DH7 8HJ, United Kingdom
IIF 134245, Park Approach, Leeds, LS15 8GB, England
IIF 14 IIF 15 IIF 164245 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)2 St James's Street, 2 St James's Street, 6th Floor, London, SW1A 1EF, England
IIF 222 St James's Street, 6th Floor, London, SW1A 1EF, England
IIF 23 IIF 24 IIF 25 (more)(less)338, Euston Road, London, NW1 1BG, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)36 Raven Drive, Thorpe Hesley, Rotherham, South Yorkshire, S61 2UD
IIF 3536, Raven Drive, Thorpe Hesley, S61 2UD, England
IIF 36
- British chartered surveyor born in November 1967
Davies, Nicholas John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1967
Davies, Nicholas John
Resident in England
Registered addresses and corresponding companiesRussel House, Mill Road, Langley Moor, County Durham, DH7 8HJ, United Kingdom
IIF 40Russell House, Littleburn Industrial Estate, Langley Moor, Durham, DH7 8HJ, England
IIF 41338, Euston Road, London, NW1 1BG, United Kingdom
IIF 42Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
IIF 4336, Raven Drive, Thorpe Hesley, Rotherham, S61 2UD, United Kingdom
IIF 44
- British director born in November 1967
Davies, Nicholas John
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1967
Davies, Nicholas John
Resident in England
Registered addresses and corresponding companies4245 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
IIF 51
- British mechanical engineer born in November 1967
Davies, Nicholas John
Resident in Scotland
Registered addresses and corresponding companies32, Buchanan Drive, Stirling, Stirlingshire, FK9 5HE, Scotland
IIF 52
- British chartered surveyor born in November 1967Registered addresses and corresponding companies
Davies, Nicholas John
- British development director born in November 1967Registered addresses and corresponding companies
Davies, Nicholas John
4 Pippin Court, Maltby, Rotherham, South Yorkshire, S66 8SD
IIF 55
- British born in November 1967
Mr Nicholas John Davies
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1BROXBURN ENERGY STORAGE LIMITED - now
SIRIUS ECODEV (BROXBURN) LTD
- 2023-03-16 12129867Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (22 parents)Officer2020-09-05 ~ 2023-03-06IIF 43 - Director → ME - 2
CELLARHEAD BESS LTD
130824872 St James's Street 2 St James's Street, 6th Floor, London, EnglandActive Corporate (8 parents)Officer2021-06-03 ~ nowIIF 22 - Director → ME - 3ELM SOLAR (DARRAN) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-31SRE (DARRAN) LTD
- 2020-03-25 09827877INFINITE SIRIUS (PEN Y FAN) LTD - 2016-11-216th Floor 9 Appold Street, LondonLiquidation Corporate (13 parents)Officer2016-12-06 ~ 2020-03-24IIF 42 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2009-11-03 during the appointment or period of control
Administration ended on 2011-04-21 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2008-10-27 ~ dissolvedIIF 35 - Director → ME - 5
- 6
GLYNCASTLE GROUP LTD
14403269Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-10-06 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 736 Raven Drive, Thorpe Hesley, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-20 ~ dissolvedIIF 38 - Director → ME
- 8INFINIS (CALIFORNIA) LIMITED - now
SIRIUS ECODEV (CALIFORNIA) LIMITED
- 2025-01-16 13138555First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandActive Corporate (13 parents)Officer2021-01-18 ~ 2024-12-23IIF 51 - Director → ME - 9INFINIS (OAKLANDS) LIMITED - now
SIRIUS DEV (OAKLANDS) LTD
- 2024-10-28 12774308First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomActive Corporate (13 parents)Officer2020-07-28 ~ 2024-10-04IIF 48 - Director → ME - 10
- 11INTEGRATED WASTE MANAGEMENT LIMITED - now
HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED
- 2000-07-27 02433703HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14STACKTAKE LIMITED - 1989-11-243 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (47 parents)Officer1996-03-22 ~ 1996-10-14IIF 53 - Director → ME1997-02-12 ~ 2000-02-25IIF 54 - Director → ME - 1236 Raven Drive, Thorpe Hesley, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-08 ~ dissolvedIIF 13 - Director → ME
- 13
SEDG (CAERGEILIOG) LIMITED
10829184Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (7 parents)Officer2020-10-13 ~ nowIIF 6 - Director → ME - 14
SEDG (MINERS) LTD
106488026-8 Great Eastern Street, London, United KingdomActive Corporate (11 parents)Officer2020-10-13 ~ 2021-07-01IIF 40 - Director → ME - 15
SHELL GREEN LTD
110689942 St James's Street, 6th Floor, London, EnglandActive Corporate (11 parents)Officer2021-09-01 ~ nowIIF 24 - Director → ME - 16
SIRIUS ECODEV (ARBURY) LIMITED
13138376Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2021-01-18 ~ nowIIF 18 - Director → ME - 17
SIRIUS ECODEV (CALDER) LIMITED
132880612 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2021-03-24 ~ nowIIF 25 - Director → ME - 18
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2021-01-18 ~ nowIIF 17 - Director → ME - 19
SIRIUS ECODEV (GRINDON LEA) LTD
- 2024-11-25 14948526Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)Officer2023-06-20 ~ nowIIF 11 - Director → ME - 20
- 21
- 22
- 23
SIRIUS ECODEV (MEYRICK) LIMITED
15743660Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2024-05-26 ~ nowIIF 14 - Director → ME - 24
SIRIUS ECODEV (PEN YR HEOL) LTD
13280429Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (6 parents)Officer2021-03-21 ~ nowIIF 20 - Director → ME - 25
- 262 St James's Street, 6th Floor, London, EnglandActive Corporate (12 parents)Officer2020-09-05 ~ nowIIF 26 - Director → ME
- 27
SIRIUS ECODEV (TORONTO) LIMITED
13138464Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2021-01-18 ~ nowIIF 21 - Director → ME - 28
SIRIUS ECODEV (STAVELEY EGGS) LTD
- 2021-06-04 121214592 St James's Street, 6th Floor, London, EnglandActive Corporate (12 parents)Officer2020-09-05 ~ nowIIF 23 - Director → ME - 29
SIRIUS ECODEV (WORCESTER) LIMITED
133197762 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2021-04-07 ~ nowIIF 27 - Director → ME - 30
SIRIUS ECODEV GROUP LTD
10643742Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-10-13 ~ nowIIF 4 - Director → ME - 31
- 32
SIRIUS PLANNING LTD
10518189Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2019-06-25 ~ nowIIF 3 - Director → ME - 33
SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED
12889668Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents, 24 offsprings)Officer2020-09-18 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-18 ~ 2023-03-02IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
SIRIUSDEV (FYLANDS) LTD
10973585Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-13
Dissolved on 2023-11-021 Castle Street, WorcesterDissolved Corporate (9 parents)Officer2017-09-20 ~ 2021-05-19IIF 47 - Director → ME - 36
SIRIUSDEV (MINERS) LTD
10973568Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Officer2017-09-20 ~ nowIIF 1 - Director → ME - 37
SIRIUSECODEV (GASTARD) LTD
14807829Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2023-04-17 ~ nowIIF 9 - Director → ME - 38
SIRIUSECODEV (RHIGOS) LTD
13792374Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (4 parents)Officer2021-12-09 ~ dissolvedIIF 41 - Director → ME - 39
SM 091109 LIMITED
0707121736 Raven Drive, Thorpe Hesley, RotherhamDissolved Corporate (1 parent)Officer2009-11-10 ~ dissolvedIIF 44 - Director → ME - 40
SRE (HALFWAY) LTD
10980752Russel House Mill Road, Langley Moor, County Durham, United KingdomDissolved Corporate (8 parents)Officer2017-09-25 ~ dissolvedIIF 46 - Director → ME - 41STIRLING COUNTY RUGBY FOOTBALL CLUB - now
STIRLING COUNTY RUGBY FOOTBALL CLUB LIMITED
- 2018-10-25 SC184989Bridgehaugh Park, StirlingActive Corporate (49 parents, 3 offsprings)Officer2012-05-31 ~ 2015-06-11IIF 52 - Director → ME - 42
STRATUS RENEWABLE ENERGY LIMITED
08744523Russel House, Mill Road, Langley Moor, Co. DurhamDissolved Corporate (5 parents, 1 offspring)Officer2013-10-23 ~ dissolvedIIF 50 - Director → ME - 43
STRATUS RENEWABLES LIMITED
0719275036 Raven Drive, Thorpe Hesley, RotherhamDissolved Corporate (1 parent)Officer2010-03-17 ~ dissolvedIIF 37 - Director → ME - 44
WINGFIELD ACADEMY
08550403Wingfield Academy, Wingfield Road, Rotherham, South YorkshireDissolved Corporate (22 parents)Officer2015-02-11 ~ dissolvedIIF 39 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2013-07-23VELOCITY 177 LIMITED - 1995-06-21Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (36 parents)Officer1995-08-22 ~ 2000-02-25IIF 55 - Director → ME - 46WR (ALFRETON) LIMITED - now
INFINITE SIRIUS (ALFRETON) LIMITED
- 2020-03-25 0921932680 Strand, London, EnglandActive Corporate (10 parents)Officer2019-06-25 ~ 2020-03-24IIF 31 - Director → ME - 47WR (BENNETT) LIMITED - now
SRE (BENNETT) LIMITED
- 2020-03-25 1019635380 Strand, London, EnglandActive Corporate (10 parents)Officer2016-06-13 ~ 2020-03-24IIF 8 - Director → ME - 48WR (GAINSBOROUGH) LIMITED - now
SRE (GAINSBOROUGH) LTD
- 2020-03-25 1019616580 Strand, London, EnglandActive Corporate (10 parents)Officer2016-06-13 ~ 2020-03-24IIF 32 - Director → ME - 49WR (GREENFIELD) LIMITED - now
SRE (GREENFIELD) LTD
- 2020-03-26 1056117680 Strand, London, EnglandActive Corporate (10 parents)Officer2017-01-12 ~ 2020-03-24IIF 2 - Director → ME - 50WR (HAREGROVE) LIMITED - now
INFINITE SIRIUS (HAREGROVE) LIMITED
- 2020-03-25 0949579580 Strand, London, EnglandActive Corporate (10 parents)Officer2019-06-25 ~ 2020-03-24IIF 29 - Director → ME - 51WR (LOUNGE) LIMITED - now
INFINITE SIRIUS (LOUNGE) LIMITED
- 2020-03-25 0949808680 Strand, London, EnglandActive Corporate (10 parents)Officer2019-06-25 ~ 2020-03-24IIF 33 - Director → ME - 52WR (PEN Y FAN) LIMITED - now
SRE (PEN Y FAN) LIMITED
- 2020-03-25 1036251580 Strand, London, EnglandActive Corporate (10 parents)Officer2016-10-13 ~ 2020-03-24IIF 30 - Director → ME - 53WR (TECHBOARD) LIMITED - now
INFINITE SIRIUS (TECHBOARD) LIMITED
- 2020-03-25 0981107580 Strand, London, EnglandActive Corporate (10 parents)Officer2019-06-25 ~ 2020-03-24IIF 34 - Director → ME - 54WR ENERGY LIMITED - now80 Strand, London, EnglandActive Corporate (9 parents, 26 offsprings)Officer2013-10-07 ~ 2020-03-24IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-24IIF 58 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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