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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, James Maurice

    Related profiles found in government register
  • Davies, James Maurice
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 1
    • The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 2 IIF 3
    • Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England

      IIF 4 IIF 5
  • Davies, James Maurice
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 50 Regent Street, Rugby, Warwickshire, CV21 2PU, United Kingdom

      IIF 6 IIF 7
  • Davies, James Maurice
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Davies, James Maurice
    British estate surveyor born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England

      IIF 19
  • Davies, James
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, United Kingdom

      IIF 20
  • Mr James Maurice Davies
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 21
    • The Point, Granite Way, Mountsorrel, Loughborough, LE12 7TZ, England

      IIF 22
    • The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 23
    • Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England

      IIF 24 IIF 25 IIF 26
  • Davies, James
    British managing director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 21
  • 1
    ELEVEN WATERLOO LIMITED
    14975290
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 17 - Director → ME
  • 2
    EXHALL3 (WIGLEY) LIMITED
    13061655
    Stockton House, Rugby Road, Stockton, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 27 - Director → ME
  • 3
    FRAGO INVESTMENTS LTD
    - now 10721604
    JM DAVIES LIMITED
    - 2023-02-10 10721604
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-04-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 4
    HONEYSUCKLE DEVELOPMENTS LTD
    14750204
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 9 - Director → ME
  • 5
    NEWTON LDP LTD
    13236658
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ 2025-03-31
    IIF 8 - Director → ME
    Person with significant control
    2025-03-27 ~ 2025-03-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    2021-03-01 ~ 2021-12-02
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TETRA REAL ESTATE LIMITED
    - now 08281645 15536357
    WIGLEY CONTRACTS (BARBY) LIMITED
    - 2024-05-10 08281645 00794854... (more)
    THE WIGLEY GROUP LIMITED
    - 2021-06-23 08281645 14970250... (more)
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (10 parents)
    Officer
    2021-05-12 ~ 2025-03-31
    IIF 4 - Director → ME
  • 7
    THE NAUNTON DOWNS ESTATE LIMITED
    14600200
    Naunton Downs Estate, Naunton, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2023-03-10 ~ 2025-03-31
    IIF 10 - Director → ME
  • 8
    THE WIGLEY GROUP LIMITED - now
    WIGLEY INVESTMENT HOLDINGS LIMITED
    - 2026-02-13 00794854 14970250... (more)
    THE WIGLEY GROUP LIMITED
    - 2024-06-13 00794854 14970250... (more)
    WIGLEY CB LIMITED - 2021-06-23
    WIGLEY CONTRACTS (BARBY) LIMITED
    - 2021-06-23 00794854 15536357... (more)
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    Stockton House, Rugby Road, Stockton, Southam, United Kingdom
    Active Corporate (17 parents, 22 offsprings)
    Officer
    2014-09-01 ~ 2025-03-31
    IIF 5 - Director → ME
  • 9
    TYTO CONTRACTING LIMITED
    - now 10720809 14978603
    WIGLEY BUILDING & DEVELOPMENT LIMITED
    - 2024-06-13 10720809 14978603... (more)
    WIGLEYS (BUILDING & DEVELOPMENT) LIMITED
    - 2017-06-13 10720809 00775377... (more)
    WIGLEY (UK) LIMITED
    - 2017-05-05 10720809 00775377
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (11 parents)
    Officer
    2017-04-11 ~ 2025-03-31
    IIF 11 - Director → ME
  • 10
    VANTAGE PARK (COVENTRY) LIMITED
    09669895
    Stockton House, Rugby Road, Stockton, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
  • 11
    VANTAGE PK (COVENTRY) MANAGEMENT CO LTD
    09669869
    Stockton House, Rugby Road, Stockton, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
  • 12
    VIRTUS PROPERTY SERVICES LIMITED
    - now 06212514 15537886
    WIGLEY COMMERCIAL SERVICES LIMITED
    - 2024-06-13 06212514 15537886
    CASTLE LANDSCAPES LIMITED - 2011-09-30
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (11 parents)
    Officer
    2011-10-06 ~ 2025-03-31
    IIF 19 - Director → ME
  • 13
    WARWICKSHIRE CONNECT ENDEMERE MANAGEMENT LIMITED
    16225151 14962987
    Stockton House Rugby Road, Stockton, Southam, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-03 ~ 2025-03-31
    IIF 20 - Director → ME
  • 14
    WARWICKSHIRE CONNECT LTD
    14962987 16225151
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-26 ~ 2025-03-31
    IIF 13 - Director → ME
  • 15
    WATERLOO CAPITAL LIMITED
    14717301
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2023-03-08 ~ 2025-03-31
    IIF 12 - Director → ME
  • 16
    WIGLEY BUILDING & DEVELOPMENT LIMITED
    - now 14978603 10720809... (more)
    TYTO CONTRACTING LIMITED
    - 2024-06-13 14978603 10720809
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2023-07-04 ~ dissolved
    IIF 14 - Director → ME
  • 17
    WIGLEY COMMERCIAL SERVICES LIMITED
    - now 15537886 06212514
    VIRTUS PROPERTY SERVICES LIMITED
    - 2024-06-13 15537886 06212514
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2024-03-03 ~ 2025-03-31
    IIF 2 - Director → ME
  • 18
    WIGLEY CONNECT LTD
    - now 15527895
    TWG CONNECT LTD
    - 2024-03-15 15527895
    Stockton House, Rugby Road, Stockton, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2024-02-28 ~ 2025-03-31
    IIF 15 - Director → ME
  • 19
    WIGLEY CONTRACTS (BARBY) LIMITED
    - now 15536357 08281645... (more)
    TETRA REAL ESTATE LIMITED
    - 2024-05-10 15536357 08281645
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2024-03-02 ~ 2025-03-31
    IIF 3 - Director → ME
  • 20
    WIGLEY STRATEGIC LAND LIMITED
    - now 09320824
    WIGLEY LAND PROMOTIONS LIMITED
    - 2021-06-11 09320824
    WIGLEY LAND (NEWTON) LIMITED
    - 2017-12-19 09320824
    Stockton House, Rugby Road, Stockton, Southam, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2025-03-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 21
    WIGLEYS OVERSEAS LIMITED
    03142262
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (11 parents)
    Officer
    2023-11-24 ~ 2025-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.