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, Jeremy Francis

    Related profiles found in government register
  • Davies, Jeremy Francis
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 1
  • Davies, Jeremy Francis
    British consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Jeremy Francis
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Jeremy Francis
    British

    Registered addresses and corresponding companies

    • 27 Elsham Road, London, W14 8HB

      IIF 9
  • Davies, Jeremy Francis
    British director

    Registered addresses and corresponding companies

    • 27 Elsham Road, London, W14 8HB

      IIF 10
  • Davies, Jeremy Alfred
    born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 11
  • Davies, Jeremy Alfred
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 12
  • Davies, Jeremy Alfred Francis
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, England

      IIF 13
  • Davies, Jeremy Alfred Francis
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57, William Hunt Mansions, London, London, SW13 8HT, United Kingdom

      IIF 14
  • Davies, Jeremy Alfred
    British director born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 15
  • Davies, Jeremy Alfred
    British director

    Registered addresses and corresponding companies

    • 203, South Long Boat Quay, Hanover Quay, Dublin 2, Ireland

      IIF 16
  • Mr Jeremy Francis Davies
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 17 IIF 18 IIF 19

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 20
  • Davies-betancourt, Jeremy Alfred
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 21

    • 10th Floor 240, Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 22
  • Davies-betancourt, Jeremy Alfred
    British director born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 23
  • Mr Jeremy Alfred Francis Davies
    British born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 24
  • Mr Jeremy Alfred Davies-betancourt
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 25

    • 10 Floor 240, Blackfriars Road, London, SE1 8NW, England

      IIF 26
  • Mr Jeremy Alfred Davies-betancourt
    British born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 7 - director → ME
    2007-07-02 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
    ~ dissolved
    IIF 9 - secretary → ME
  • 3
    Sanderson House Station Road, Horsforth, Leeds
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EPIC INCORPORATED LTD - 2010-06-16
    5th Floor Marble Arch House, 66-68 Seymour Street London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-08 ~ dissolved
    IIF 14 - director → ME
  • 5
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-12-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    QYNN LIMITED - 2020-10-15
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 6
  • 1
    SHANEKARN LIMITED - 1995-02-27
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1993-01-18 ~ 2002-01-01
    IIF 3 - director → ME
  • 2
    Sanderson House Station Road, Horsforth, Leeds
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2008-07-24 ~ 2013-04-30
    IIF 6 - director → ME
    2008-07-24 ~ 2011-07-25
    IIF 8 - director → ME
  • 3
    Sanderson House Station Road, Horsforth, Leeds
    Corporate (3 parents)
    Equity (Company account)
    9,309,905 GBP2023-12-31
    Officer
    2018-04-05 ~ 2019-09-06
    IIF 12 - director → ME
    2011-04-11 ~ 2019-09-06
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,516,085 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-10-01 ~ 2021-06-21
    IIF 13 - director → ME
  • 5
    Sanderson House Station Road, Horsforth, Leeds
    Corporate (2 parents)
    Equity (Company account)
    57,573 GBP2023-12-31
    Officer
    2009-08-06 ~ 2019-09-06
    IIF 5 - director → ME
    IIF 15 - director → ME
    2009-08-06 ~ 2019-09-06
    IIF 16 - secretary → ME
    Person with significant control
    2016-08-06 ~ 2019-09-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Sanderson House Station Road, Horsforth, Leeds, England
    Corporate (2 parents)
    Officer
    2011-07-05 ~ 2019-09-06
    IIF 1 - llp-designated-member → ME
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-07-05 ~ 2019-09-06
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.