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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, William Jeremy

    Related profiles found in government register
  • Davies, William Jeremy
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, William Jeremy
    English born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, William Jeremy
    British born in June 1947

    Registered addresses and corresponding companies
  • Davies, William Jeremy
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, William Jeremy
    British

    Registered addresses and corresponding companies
  • Mr William Jeremy Davies
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Jeremy
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, William Jeremy

    Registered addresses and corresponding companies
  • Davies, Jeremy William
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ADL & PARTNERS LIMITED
    16237314
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 33 - Director → ME
  • 2
    ADL DERBY LIMITED
    09729206
    Active Corporate (3 parents)
    Officer
    2015-08-12 ~ now
    IIF 28 - Director → ME
    2015-08-12 ~ now
    IIF 49 - Secretary → ME
  • 3
    ADL LEASED HOMES LTD
    - now 02522031
    ADL HOMECARE LIMITED
    - 2011-06-09 02522031
    BARLEYGLOW LIMITED
    - 2010-09-15 02522031
    Active Corporate (10 parents)
    Officer
    2004-02-11 ~ now
    IIF 20 - Director → ME
    2007-02-28 ~ now
    IIF 37 - Secretary → ME
  • 4
    ADL LIVERPOOL LIMITED
    09729306
    Active Corporate (3 parents)
    Officer
    2015-08-12 ~ now
    IIF 27 - Director → ME
    2015-08-12 ~ now
    IIF 47 - Secretary → ME
  • 5
    ADL PLC
    - now 02463465
    MATRIX HEALTHCARE PLC
    - 2004-02-18 02463465
    MATRIX HEALTH 2 PLC - 1996-02-22
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2004-02-11 ~ now
    IIF 22 - Director → ME
    2007-02-28 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2019-11-30 ~ 2025-03-28
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2018-05-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    AIR SENTRY LIMITED
    12885714
    Active Corporate (2 parents)
    Officer
    2020-09-17 ~ now
    IIF 45 - Director → ME
  • 7
    AIRTRONIX LIMITED
    07240051
    Dissolved Corporate (4 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 8
    ATREUS INVESTMENTS LIMITED
    00784600
    Active Corporate (7 parents)
    Officer
    (before 1992-12-05) ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    CHARLTON COURT CARE HOME LIMITED
    - now 07632558
    DE FACTO 1863 LIMITED
    - 2011-06-23 07632558 06695024... (more)
    Active Corporate (7 parents)
    Officer
    2011-06-09 ~ now
    IIF 23 - Director → ME
  • 10
    ENERGY TELECOM LIMITED
    04603992
    Dissolved Corporate (8 parents)
    Officer
    2004-08-26 ~ 2009-02-02
    IIF 6 - Director → ME
  • 11
    ESSEX PUMPING SYSTEMS LIMITED
    - now 02470037
    ESSEX PUMPING SERVICES LIMITED - 1990-03-06
    Dissolved Corporate (10 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 51 - Director → ME
  • 12
    FASTIRON LIMITED
    01747312
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-29) ~ 1995-02-15
    IIF 32 - Director → ME
    (before 1991-12-29) ~ 1995-02-15
    IIF 36 - Secretary → ME
  • 13
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 FC027204... (more)
    Active Corporate (48 parents)
    Officer
    1995-09-20 ~ 2001-11-29
    IIF 2 - Director → ME
  • 14
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Active Corporate (50 parents)
    Officer
    1997-01-22 ~ 2001-11-29
    IIF 4 - Director → ME
  • 15
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    Active Corporate (47 parents)
    Officer
    1997-01-22 ~ 2001-11-29
    IIF 14 - Director → ME
  • 16
    HEART CARE HOME CONSULTANCY LIMITED
    08432586
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2013-03-06
    IIF 19 - Director → ME
    2014-03-31 ~ dissolved
    IIF 18 - Director → ME
    2013-03-06 ~ 2013-03-06
    IIF 46 - Secretary → ME
  • 17
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED
    - 1999-06-30 03429499
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Dissolved Corporate (43 parents)
    Officer
    1999-06-18 ~ 2001-11-29
    IIF 13 - Director → ME
  • 18
    MORTON RESIDENTS MANAGEMENT COMPANY LIMITED
    06062841
    Active Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-10-31
    IIF 50 - Director → ME
  • 19
    NEWFORD LTD.
    - now 02135820
    POLYBOND PROPERTIES LIMITED - 1993-03-12
    Active Corporate (9 parents)
    Officer
    2005-12-31 ~ 2010-11-08
    IIF 7 - Director → ME
  • 20
    NEWSHAM HOUSE LIMITED
    - now 02719425
    THE DAY SURGERY GROUP LTD - 2002-06-05
    RELIFE LIMITED - 1996-08-06
    Dissolved Corporate (13 parents)
    Officer
    2003-01-20 ~ 2005-07-01
    IIF 1 - Director → ME
  • 21
    NHP LIMITED - now
    NHP PLC
    - 2005-04-07 02798607 03558528
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY
    - 1998-08-14 02798607
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    1993-05-18 ~ 2001-11-29
    IIF 16 - Director → ME
  • 22
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Dissolved Corporate (42 parents)
    Officer
    1997-01-22 ~ 2001-11-29
    IIF 15 - Director → ME
  • 23
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Dissolved Corporate (36 parents)
    Officer
    1997-10-13 ~ 2001-11-29
    IIF 5 - Director → ME
  • 24
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03103526... (more)
    LEGISLATOR 1400 LIMITED
    - 1998-11-06 03655685 03879913... (more)
    Dissolved Corporate (32 parents)
    Officer
    1998-10-30 ~ 2001-11-29
    IIF 10 - Director → ME
  • 25
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED
    - 1998-10-15 03628902 03591980... (more)
    Dissolved Corporate (32 parents)
    Officer
    1998-10-07 ~ 2001-11-29
    IIF 9 - Director → ME
  • 26
    OAKHURST COURT HOLDINGS LIMITED
    - now 07238291
    DE FACTO 1767 LIMITED
    - 2011-04-11 07238291 07296045... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-07-05 ~ now
    IIF 29 - Director → ME
  • 27
    OAKHURST COURT LIMITED
    - now 02939836
    SKYTOUCH LIMITED
    - 1994-10-05 02939836
    Active Corporate (11 parents)
    Officer
    2011-01-31 ~ now
    IIF 30 - Director → ME
    1994-10-03 ~ 2000-07-05
    IIF 3 - Director → ME
  • 28
    PITMAN BUILDING LIMITED
    07266622
    Active Corporate (4 parents)
    Officer
    2013-09-04 ~ 2017-05-23
    IIF 17 - Director → ME
  • 29
    SOLUTIONS (YORKSHIRE) LIMITED
    03872601
    Active Corporate (10 parents)
    Officer
    2006-07-04 ~ now
    IIF 21 - Director → ME
    2007-02-28 ~ now
    IIF 39 - Secretary → ME
  • 30
    SOUTHERN CROSS CYMRU LIMITED - now
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED
    - 2003-10-14 03558528
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Dissolved Corporate (24 parents)
    Officer
    1998-12-21 ~ 2001-11-29
    IIF 11 - Director → ME
  • 31
    SUNNYMEDE LIMITED
    - now 07641814
    BIDEAWHILE 675 LIMITED - 2011-06-07
    Active Corporate (6 parents)
    Officer
    2011-06-08 ~ now
    IIF 34 - Director → ME
  • 32
    THE KNOLL NURSING HOME LIMITED
    - now 02670562
    BEST NURSING HOMES LIMITED - 1996-05-13
    Dissolved Corporate (10 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 8 - Director → ME
    2007-02-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 33
    WOODLAND HEALTHCARE LIMITED
    02912772
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-09-07 ~ now
    IIF 24 - Director → ME
    2007-02-28 ~ now
    IIF 41 - Secretary → ME
  • 34
    WOODLAND NURSING HOMES LIMITED
    - now 02786373
    WOODLAND PARK NURSING HOME LIMITED
    - 1994-11-04 02786373
    Active Corporate (15 parents)
    Officer
    1994-10-14 ~ now
    IIF 26 - Director → ME
    2007-02-28 ~ now
    IIF 40 - Secretary → ME
  • 35
    WOODLANDS OF WOOLLEY LIMITED
    03392973
    Active Corporate (7 parents)
    Officer
    2015-10-22 ~ now
    IIF 25 - Director → ME
    2015-10-22 ~ now
    IIF 48 - Secretary → ME

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