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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, James

    Related profiles found in government register
  • Davies, James
    British finance director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, James Matthew
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, James Matthew
    British finance director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 23

    • icon of address Unit B, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 24
  • Davies, James Matthew

    Registered addresses and corresponding companies

    • icon of address 68, Grafton Way, London, W1T 5DS, England

      IIF 25
  • Mr James Matthew Davies
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Swan Street, West Malling, ME19 6HF, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 43 Swan Street, West Malling, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 14 - Director → ME
    icon of calendar 2024-05-10 ~ now
    IIF 25 - Secretary → ME
  • 3
    icon of address 68 Grafton Way, London, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address 68 Grafton Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 16 - Director → ME
  • 6
    FAIRFORM LIMITED - 1999-06-11
    icon of address 68 Grafton Way, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address 43 Swan Street, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 20 - Director → ME
Ceased 15
  • 1
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2024-01-31
    IIF 9 - Director → ME
  • 2
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2024-01-31
    IIF 10 - Director → ME
  • 3
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-08-18
    IIF 1 - Director → ME
  • 4
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2014-08-18
    IIF 2 - Director → ME
  • 5
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2024-01-31
    IIF 8 - Director → ME
  • 6
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2024-01-31
    IIF 11 - Director → ME
  • 7
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2024-01-31
    IIF 13 - Director → ME
  • 8
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2014-07-22
    IIF 4 - Director → ME
  • 9
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2024-01-31
    IIF 7 - Director → ME
  • 10
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2024-01-31
    IIF 6 - Director → ME
  • 11
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    icon of address Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2013-02-01
    IIF 5 - Director → ME
  • 12
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-30 ~ 2024-01-31
    IIF 12 - Director → ME
  • 13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-27 ~ 2024-01-31
    IIF 23 - Director → ME
  • 14
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    icon of address Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549,000 GBP2024-09-30
    Officer
    icon of calendar 2019-05-30 ~ 2023-06-20
    IIF 24 - Director → ME
  • 15
    BERKELEY GEMINI LIMITED - 2011-07-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2011-07-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.