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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

Davis, Nigel Graham

    Related profiles found in government register
  • Davis, Nigel Graham
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Davis, Nigel Graham
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 2
  • Davis, Nigel Graham
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Kenwood Drive, Beckenham, BR3 6QX, England

      IIF 3 IIF 4

    • icon of address 37 Kenwood Drive, Beckenham, Kent, BR3 6QX

      IIF 5

    • icon of address Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 6
  • Davis, Nigel Graham
    British finance director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Nigel Graham
    British

    Registered addresses and corresponding companies
  • Davis, Nigel Graham
    British accountant

    Registered addresses and corresponding companies

    • icon of address 3 Cedarlawn, 76 Wickham Road, Beckenham, Kent, BR3 2QH

      IIF 35
  • Davis, Nigel Graham
    British director

    Registered addresses and corresponding companies

    • icon of address 37 Kenwood Drive, Beckenham, Kent, BR3 6QX

      IIF 36
  • Mr Nigel Graham Davis
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Kenwood Drive, Beckenham, BR3 6QX, England

      IIF 37
  • Davis, Nigel Graham

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 37 Kenwood Drive, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 37 Kenwood Drive, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,973 GBP2025-03-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 3 - Director → ME
Ceased 31
  • 1
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2020-09-03
    IIF 32 - Director → ME
  • 2
    BERKELEY NINETY-FOUR LIMITED - 2018-07-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2018-07-09 ~ 2020-09-03
    IIF 22 - Director → ME
  • 3
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 8 offsprings)
    Officer
    icon of calendar 2014-07-26 ~ 2020-09-03
    IIF 28 - Director → ME
    icon of calendar 2007-07-04 ~ 2014-07-25
    IIF 16 - Director → ME
  • 4
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2020-09-03
    IIF 21 - Director → ME
  • 5
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2006-09-20
    IIF 10 - Director → ME
  • 6
    EMMACLOSE LIMITED - 1991-11-11
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2001-05-08 ~ 2006-09-13
    IIF 7 - Director → ME
  • 7
    AMORWELL LIMITED - 1993-11-22
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1998-06-15
    IIF 34 - Secretary → ME
  • 8
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2014-07-29
    IIF 25 - Director → ME
  • 9
    BERKELEY SEVEN LIMITED - 1999-03-01
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2006-09-20
    IIF 15 - Director → ME
    icon of calendar 2001-05-01 ~ 2006-09-20
    IIF 33 - Secretary → ME
  • 10
    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 2002-08-30 ~ 2002-09-23
    IIF 5 - Director → ME
    icon of calendar 2002-08-30 ~ 2002-09-05
    IIF 36 - Secretary → ME
  • 11
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2020-05-13
    IIF 30 - Director → ME
  • 12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-19 ~ 2020-09-03
    IIF 27 - Director → ME
  • 13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2014-07-25
    IIF 18 - Director → ME
  • 14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2014-07-25
    IIF 17 - Director → ME
  • 15
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Officer
    icon of calendar 2017-07-03 ~ 2020-05-13
    IIF 29 - Director → ME
  • 16
    BERKELEY TWO HUNDRED AND FIFTEEN LIMITED - 2017-05-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2020-09-03
    IIF 20 - Director → ME
  • 17
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2005-11-01
    IIF 9 - Director → ME
  • 18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2020-09-03
    IIF 31 - Director → ME
  • 19
    TREVORT LIMITED - 1993-02-26
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2014-07-25
    IIF 14 - Director → ME
  • 20
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2019-01-29
    IIF 26 - Director → ME
  • 21
    AGREMENT BOARD LIMITED(THE) - 1982-12-01
    icon of address 1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ 2023-05-02
    IIF 2 - Director → ME
    icon of calendar 2022-12-31 ~ 2023-05-02
    IIF 38 - Secretary → ME
  • 22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2009-10-09
    IIF 11 - Director → ME
  • 23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2009-10-09
    IIF 8 - Director → ME
  • 24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2020-09-03
    IIF 24 - Director → ME
  • 25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2009-10-09
    IIF 19 - Director → ME
  • 26
    CROFTHURST LIMITED - 1987-04-14
    icon of address 1 Cedar Lawn, 76 Wickham Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    16,527 GBP2024-03-31
    Officer
    icon of calendar 1994-08-14 ~ 1997-04-30
    IIF 35 - Secretary → ME
  • 27
    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 2005-11-25 ~ 2006-09-20
    IIF 13 - Director → ME
  • 28
    INTERCEDE 2046 LIMITED - 2005-08-12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2020-09-03
    IIF 23 - Director → ME
  • 29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2020-09-03
    IIF 1 - Director → ME
  • 30
    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 2006-05-11 ~ 2006-09-20
    IIF 12 - Director → ME
  • 31
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2007-10-29 ~ 2020-10-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.