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.
Mr Jonathan Maxwell Davies
- British born in August 1968
Mr Jonathan Maxwell Davies
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Jonathan Maxwell Davies
Resident in England
Registered addresses and corresponding companiesAudby Grange, Audby Lane, Wetherby, LS22 7RD, England
IIF 6
- English born in August 1968
Mr Jonathan Maxwell Davies
Resident in England
Registered addresses and corresponding companiesAudby Grange, Audby Lane, Wetherby, LS22 7RD, England
IIF 7
- British born in August 1968
Davies, Jonathan Maxwell
Resident in England
Registered addresses and corresponding companies - British company director born in August 1968
Davies, Jonathan Maxwell
Resident in England
Registered addresses and corresponding companiesAudby Grange, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
IIF 12
- British leasing born in August 1968
Davies, Jonathan Maxwell
Resident in England
Registered addresses and corresponding companiesAudby Grange, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
IIF 13
- English born in August 1968
Davies, Jonathan Maxwell
Resident in England
Registered addresses and corresponding companiesAudby Grange, Audby Lane, Wetherby, LS22 7RD, England
IIF 14
- born in August 1968
Davies, Jonathan Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies38, Northfield Road, Welton, Lincoln, LN2 3FF, England
IIF 15
- British born in August 1968
Davies, Jonathan Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1968
Davies, Jonathan Maxwell
Resident in United Kingdom
Registered addresses and corresponding companiesAudby Grange, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
IIF 19
- British director born in August 1968
Davies, Jonathan Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Davies, Jonathan Maxwell
Audby Grange, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England
IIF 21
- Registered addresses and corresponding companies
Davies, Jonathan Maxwell
- 1
AAA PROPERTIES UK GROUP LIMITED
14199124Audby Grange, Audby Lane, Wetherby, EnglandActive Corporate (1 parent)Officer2022-06-27 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
ALLIANCE RAIL LTD
14937627Audby Grange, Audby Lane, Wetherby, EnglandActive Corporate (2 parents)Officer2023-06-15 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-06-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBAL INTERLEASE LIMITED
09551022Audby Grange, Audby Lane, Wetherby, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4Audby Grange, Audby Lane, Wetherby, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5
GRANDROCK LEASING LIMITED
0858405838 Northfield Road, Welton, Lincoln, EnglandDissolved Corporate (3 parents)Officer2013-06-25 ~ 2014-12-08IIF 13 - Director → ME - 6
GRANDROCK LIMITED
08531004Ty Croeso, Vauxhall Lane, Chepstow, WalesDissolved Corporate (5 parents, 1 offspring)Officer2013-05-16 ~ 2014-12-08IIF 20 - Director → ME - 7
FINDBIND LIMITED
- 2001-02-08 04125509Audby Grange, Audby Lane, Wetherby, West YorkshireActive Corporate (8 parents)Officer2001-02-08 ~ nowIIF 11 - Director → ME2006-07-18 ~ nowIIF 21 - Secretary → ME - 8
JMD DEVELOPMENTS (UK) LIMITED
04431225Audby Grange, Audby Lane, Wetherby, West YorkshireActive Corporate (7 parents)Officer2002-05-09 ~ nowIIF 17 - Director → ME2006-07-18 ~ nowIIF 23 - Secretary → ME - 9
JMD GROUP (UK) LIMITED
06297529Audby Grange, Audby Lane, Wetherby, West YorkshireActive Corporate (7 parents, 4 offsprings)Officer2007-06-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 10Audby Grange, Audby Lane, Wetherby, West YorkshireActive Corporate (3 parents)Officer2007-03-20 ~ nowIIF 16 - Director → ME
- 11
PARK NOVA GROUP LIMITED
16806102Audby Grange, Audby Lane, Wetherby, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
TAFFE LLP
OC38516438 Northfield Road, Welton, LincolnDissolved Corporate (3 parents)Officer2013-05-16 ~ 2014-12-08IIF 15 - LLP Designated Member → ME - 13
JMD LEISURE LIMITED
- 2010-04-27 06172846Audby Grange, Audby Lane, Wetherby, West YorkshireDissolved Corporate (3 parents)Officer2007-03-20 ~ dissolvedIIF 19 - Director → ME - 14
JMD ENERGY LTD
- 2025-07-07 10955733Audby Grange, Audby Lane, Wetherby, United KingdomActive Corporate (1 parent)Officer2017-09-11 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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