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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

Davies, Thomas Glyn

    Related profiles found in government register
  • Davies, Thomas Glyn
    British born in January 1949

    Registered addresses and corresponding companies
  • Davies, Thomas Glyn
    British

    Registered addresses and corresponding companies
  • Davies, Thomas Glyn
    born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Thomas Glyn
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Thomas Glyn
    born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Glyn
    British

    Registered addresses and corresponding companies
  • Davies, Thomas Glyn
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Glyn
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Glyn Davies
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Thomas Glyn Davies
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Glyn Davis
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas Glyn Davies
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ASHBY LAWRENCE HOLDINGS LIMITED
    06472074
    Dissolved Corporate (8 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 29 - Director → ME
  • 2
    ASHBY LAWRENCE HOMES LIMITED
    - now 03584767
    ASHBY LAWRENCE LIMITED
    - 1999-12-30 03584767
    Dissolved Corporate (6 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BRAMFORD TRADING LIMITED
    03889074
    Dissolved Corporate (11 parents)
    Officer
    2004-09-13 ~ 2008-01-16
    IIF 35 - Director → ME
  • 4
    CAVELL CLOSE BAWDSEY MANAGEMENT LIMITED
    07401053
    Active Corporate (18 parents)
    Officer
    2010-10-08 ~ 2013-04-26
    IIF 13 - Director → ME
  • 5
    CHANDLER COURT MANAGEMENT COMPANY LIMITED
    06734319
    Active Corporate (4 parents)
    Officer
    2008-10-27 ~ 2015-05-29
    IIF 16 - Director → ME
    2008-10-27 ~ 2015-05-29
    IIF 9 - Secretary → ME
  • 6
    DHL DISTRIBUTION SERVICES (UK) LIMITED - now
    SECURICOR DISTRIBUTION SERVICES LIMITED
    - 2004-11-30 01388496
    SECURICOR PARCELS LIMITED - 1995-06-12
    PPR SECURITY TRANSIT LIMITED - 1991-09-25
    Dissolved Corporate (22 parents)
    Officer
    1996-05-01 ~ 1997-04-30
    IIF 3 - Director → ME
  • 7
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
    SECURICOR OMEGA LOGISTICS LIMITED
    - 2004-11-30 02174873
    RUSSELL DAVIES DISTRIBUTION LIMITED
    - 1995-07-07 02174873
    CARTCO OF DISS LIMITED
    - 1990-06-13 02174873
    PRETTY SEVENTY NINE LIMITED
    - 1987-11-13 02174873
    Dissolved Corporate (41 parents)
    Officer
    (before 1991-09-01) ~ 1997-04-30
    IIF 5 - Director → ME
  • 8
    EASTERN HOSE ONSITE LIMITED
    - now 15567248 10132409
    UK HOSE LIMITED
    - 2024-07-26 15567248 10132409
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-16 ~ 2025-01-27
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    FLEETCOR FUEL CARDS EUROPE LIMITED - now
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED
    - 1996-04-09 02072938
    RUSSELL DAVIES RENTALS LIMITED
    - 1995-09-01 02072938
    TRADSERVE LIMITED
    - 1989-01-13 02072938
    PRETTY FORTY SIX LIMITED
    - 1987-03-03 02072938
    Active Corporate (43 parents, 4 offsprings)
    Officer
    (before 1991-09-01) ~ 1995-10-01
    IIF 2 - Director → ME
  • 10
    FOSTER DAVIES LLP
    - now OC340380
    FOSTER DAVIS LLP
    - 2008-09-29 OC340380
    Dissolved Corporate (6 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 11
    GAMFAM
    12255967
    Active Corporate (9 parents)
    Officer
    2019-10-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-10-11 ~ 2019-10-11
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GOLDSTAR HEATHROW LIMITED
    - now 03535726
    HEATHROW HAULAGE COMPANY LIMITED - 2000-03-13
    Active Corporate (11 parents)
    Officer
    2019-11-01 ~ now
    IIF 28 - Director → ME
  • 13
    GPI REALISATIONS HOLDINGS LIMITED
    - now 06472069
    HANBURY RIVERSIDE HOLDINGS LIMITED
    - 2018-08-13 06472069
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-01-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    GPI REALISATIONS LIMITED
    - now 03582743
    HANBURY RIVERSIDE LIMITED
    - 2018-08-07 03582743
    CHRISTCHURCH ASSET FINANCE LIMITED
    - 2000-01-04 03582743
    Dissolved Corporate (8 parents)
    Officer
    1998-06-17 ~ dissolved
    IIF 26 - Director → ME
  • 15
    HANBURY DAVIES CONTAINERS LIMITED
    - now 03895443 03582742
    HANBURY DAVIES LIMITED
    - 2005-04-01 03895443 03582742
    PRETTY 575 LIMITED - 1999-12-23
    Dissolved Corporate (20 parents)
    Officer
    2000-01-11 ~ 2008-01-16
    IIF 34 - Director → ME
  • 16
    HANBURY DAVIES LIMITED
    - now 03582742 03895443
    HANBURY DAVIES CONTAINERS LIMITED
    - 2005-04-01 03582742 03895443
    GOODWAY CONTAINER TRANSPORT LIMITED
    - 1999-12-23 03582742
    RIVERSIDE VEHICLES LIMITED
    - 1999-11-01 03582742
    Active Corporate (30 parents)
    Officer
    1998-06-17 ~ 2008-01-16
    IIF 36 - Director → ME
  • 17
    HANBURY HOLDINGS LIMITED
    - now 03257682
    CLOUDESLEY DEVELOPMENTS LIMITED
    - 1998-06-09 03257682
    QUATRAIN LIMITED
    - 1997-03-10 03257682
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1997-01-17 ~ 2008-01-16
    IIF 32 - Director → ME
  • 18
    HOLYWELLS RESIDENTIAL LETTINGS LIMITED
    - now 10333945
    LANDEX LETTINGS LIMITED
    - 2018-11-07 10333945
    Active Corporate (6 parents)
    Officer
    2016-08-17 ~ now
    IIF 14 - Director → ME
  • 19
    LANDEX COMMERCIAL PROPERTY LIMITED
    10332275
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 20
    LANDEX HOLDINGS LIMITED
    10362597
    Active Corporate (6 parents)
    Officer
    2016-09-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    LANDEX LIMITED
    - now 05794338
    LANDEX VENTURES LIMITED
    - 2010-05-18 05794338
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2006-04-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LANDEX PROPERTY LIMITED
    - now 05475936
    CAPEL HALL FARMS LIMITED
    - 2014-01-09 05475936
    Active Corporate (6 parents)
    Officer
    2006-09-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    LOADWELL CONTRACTS LIMITED
    - now 02108142
    PRETTY FIFTY TWO LIMITED - 1987-03-31
    Dissolved Corporate (13 parents)
    Officer
    1999-09-20 ~ 2008-01-16
    IIF 33 - Director → ME
  • 24
    MARITIME CONTAINER LOGISTICS LIMITED - now
    DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED
    - 1997-07-01 01819505
    RUSSELL DAVIES (HAULAGE) LIMITED
    - 1991-12-20 01819505
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-09-01) ~ 1995-06-14
    IIF 6 - Director → ME
  • 25
    MEOX LIMITED
    - now 05477366
    EASTERN HOSE & HYDRAULICS LIMITED
    - 2023-02-10 05477366
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MMC INNOVATIONS LLP
    OC390248
    Active Corporate (7 parents)
    Officer
    2018-01-09 ~ now
    IIF 10 - LLP Member → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MYPURA.COM GROUP LIMITED
    13809701
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 12 - Director → ME
  • 28
    PARK LANE DEVELOPMENTS (YORKSHIRE) LIMITED
    - now 08548187
    PARK PLACE DEVELOPMENTS (YORKSHIRE) LIMITED - 2013-07-19
    Dissolved Corporate (6 parents)
    Officer
    2014-07-18 ~ 2019-07-16
    IIF 15 - Director → ME
  • 29
    RENTMASTER LIMITED - now
    FLEETLOGIC LIMITED - 2011-06-03
    RENTMASTER LIMITED - 2010-03-10
    SECURICOR RENTMASTER LIMITED - 2003-04-02
    PCS RENTMASTER LIMITED
    - 1996-06-24 01492338
    P.C.S. LIMITED
    - 1995-09-01 01492338 03123372
    PORT CONTAINER SERVICES LIMITED
    - 1985-04-15 01492338
    FLOWFIRE LIMITED
    - 1980-12-31 01492338
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-09-01) ~ 1995-10-01
    IIF 8 - Director → ME
  • 30
    RUSSELL DAVIES LIMITED
    01135053
    Active Corporate (19 parents)
    Officer
    (before 1991-09-01) ~ 1996-01-05
    IIF 7 - Director → ME
  • 31
    RUSSELL DAVIES PROPERTIES LIMITED
    - now 00187091
    FELGATE TRANSPORT LIMITED
    - 1989-07-26 00187091
    Active Corporate (18 parents)
    Officer
    (before 1991-09-01) ~ 1996-01-05
    IIF 4 - Director → ME
  • 32
    THE OLD COACHING PLACE MANAGEMENT CO. LIMITED
    05996301
    Active Corporate (9 parents)
    Officer
    2007-03-23 ~ 2008-11-24
    IIF 1 - Director → ME
  • 33
    THE UK HOSE GROUP LIMITED
    15145544
    Active Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-09-18 ~ 2025-01-27
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    TILBURY PARK ESTATES LIMITED
    - now 06061564
    PARK MANOR HOMES LIMITED
    - 2007-03-05 06061564
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ 2015-05-29
    IIF 37 - Director → ME
    2007-01-23 ~ 2015-05-29
    IIF 31 - Secretary → ME
  • 35
    UNI-PROP INTERNATIONAL LIMITED
    10402933
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.