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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, Jeremy

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Manor House, West Street, Great Somerford, Wiltshire, SN15 5EH, United Kingdom

      IIF 1
  • Davies, Jeremy William
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brosnan's Charteed Accountants, Clifton Mills, Brikby Lane, Brighouse, West Yorkshire, HD6 4JJ

      IIF 2
    • The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH

      IIF 3
  • Davies, William Jeremy
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

      IIF 4
    • Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England

      IIF 5
  • Davies, William Jeremy
    British 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
    • 77 Watling Street, London, EC4M 9BJ

      IIF 36
  • Davies, William Jeremy
    English born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 38 Barrowgate Road, Chiswick, London, W4 4QY, England

      IIF 37
  • Davies, William Jeremy
    British

    Registered addresses and corresponding companies
    • The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH

      IIF 38
    • 77 Watling Street, London, EC4M 9BJ

      IIF 39
    • Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

      IIF 40 IIF 41 IIF 42
    • Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England

      IIF 43 IIF 44
  • Mr William Jeremy Davies
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • Corbie Steps, 89 Harehills Lane, Leeds, LS7 4HA, England

      IIF 45
    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 46
    • Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

      IIF 47
  • Davies, William Jeremy

    Registered addresses and corresponding companies
    • C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 48
    • Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, WF4 2LN, England

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments 35
  • 1
    ADL & PARTNERS LIMITED
    16237314
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 4 - Director → ME
  • 2
    ADL DERBY LIMITED
    09729206
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2015-08-12 ~ now
    IIF 33 - Director → ME
    2015-08-12 ~ now
    IIF 51 - Secretary → ME
  • 3
    ADL LEASED HOMES LTD
    - now 02522031
    ADL HOMECARE LIMITED
    - 2011-06-09 02522031
    BARLEYGLOW LIMITED
    - 2010-09-15 02522031
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-02-11 ~ now
    IIF 25 - Director → ME
    2007-02-28 ~ now
    IIF 40 - Secretary → ME
  • 4
    ADL LIVERPOOL LIMITED
    09729306
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2015-08-12 ~ now
    IIF 32 - Director → ME
    2015-08-12 ~ now
    IIF 49 - Secretary → ME
  • 5
    ADL PLC
    - now 02463465
    MATRIX HEALTHCARE PLC
    - 2004-02-18 02463465
    MATRIX HEALTH 2 PLC - 1996-02-22
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2004-02-11 ~ now
    IIF 27 - Director → ME
    2007-02-28 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2019-11-30 ~ 2025-03-28
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-04-06 ~ 2018-05-01
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    AIR SENTRY LIMITED
    12885714
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2020-09-17 ~ now
    IIF 1 - Director → ME
  • 7
    AIRTRONIX LIMITED
    07240051
    The Chapel, Littleworth, Pewsey, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 37 - Director → ME
  • 8
    ATREUS INVESTMENTS LIMITED
    00784600
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-12-05) ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - 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)
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-06-09 ~ now
    IIF 28 - Director → ME
  • 10
    ENERGY TELECOM LIMITED
    04603992
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2011-06-07
    20 Woodstock Crescent, Dorridge, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2004-08-26 ~ 2009-02-02
    IIF 11 - Director → ME
  • 11
    ESSEX PUMPING SYSTEMS LIMITED
    - now 02470037
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-09 during the appointment or period of control
    Commencement of winding up on 2011-09-30 during the appointment or period of control
    Conclusion of winding up on 2013-03-15 during the appointment or period of control
    Dissolved on 2013-07-22 during the appointment or period of control
    ESSEX PUMPING SERVICES LIMITED - 1990-03-06
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 3 - Director → ME
  • 12
    FASTIRON LIMITED
    01747312
    The Counting House, 22 Bellrope Meadow, Thaxted, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-29) ~ 1995-02-15
    IIF 36 - Director → ME
    (before 1991-12-29) ~ 1995-02-15
    IIF 39 - Secretary → ME
  • 13
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 FC027204... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1995-09-20 ~ 2001-11-29
    IIF 7 - Director → ME
  • 14
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-01-22 ~ 2001-11-29
    IIF 9 - Director → ME
  • 15
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1997-01-22 ~ 2001-11-29
    IIF 19 - Director → ME
  • 16
    HEART CARE HOME CONSULTANCY LIMITED
    08432586
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2013-03-06
    IIF 24 - Director → ME
    2014-03-31 ~ dissolved
    IIF 23 - Director → ME
    2013-03-06 ~ 2013-03-06
    IIF 48 - 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
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    1999-06-18 ~ 2001-11-29
    IIF 18 - Director → ME
  • 18
    MORTON RESIDENTS MANAGEMENT COMPANY LIMITED
    06062841
    C/o Tim Brooksbank, 6 Morton Court, Morton Court Morton Lane, East Morton, Keighley, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-10-31
    IIF 2 - Director → ME
  • 19
    NEWFORD LTD.
    - now 02135820
    POLYBOND PROPERTIES LIMITED - 1993-03-12
    29-31 Moorland Road, Burslem, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-12-31 ~ 2010-11-08
    IIF 12 - Director → ME
  • 20
    NEWSHAM HOUSE LIMITED
    - now 02719425
    THE DAY SURGERY GROUP LTD - 2002-06-05
    RELIFE LIMITED - 1996-08-06
    Newsham House, 262 Stroud Road Tuffley, Gloucester, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2003-01-20 ~ 2005-07-01
    IIF 6 - Director → ME
  • 21
    NHP LIMITED - now
    NHP PLC
    - 2005-04-07 02798607 03558528
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY
    - 1998-08-14 02798607
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    1993-05-18 ~ 2001-11-29
    IIF 21 - Director → ME
  • 22
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    1997-01-22 ~ 2001-11-29
    IIF 20 - Director → ME
  • 23
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    1997-10-13 ~ 2001-11-29
    IIF 10 - Director → ME
  • 24
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03103526... (more)
    LEGISLATOR 1400 LIMITED
    - 1998-11-06 03655685 03879913... (more)
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1998-10-30 ~ 2001-11-29
    IIF 15 - Director → ME
  • 25
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED
    - 1998-10-15 03628902 03591980... (more)
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1998-10-07 ~ 2001-11-29
    IIF 14 - Director → ME
  • 26
    OAKHURST COURT HOLDINGS LIMITED
    - now 07238291
    DE FACTO 1767 LIMITED
    - 2011-04-11 07238291 07296045... (more)
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-07-05 ~ now
    IIF 34 - Director → ME
  • 27
    OAKHURST COURT LIMITED
    - now 02939836
    SKYTOUCH LIMITED
    - 1994-10-05 02939836
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2011-01-31 ~ now
    IIF 35 - Director → ME
    1994-10-03 ~ 2000-07-05
    IIF 8 - Director → ME
  • 28
    PITMAN BUILDING LIMITED
    07266622
    Severn Lodge Farm New Passage, Pilning, Bristol
    Active Corporate (4 parents)
    Officer
    2013-09-04 ~ 2017-05-23
    IIF 22 - Director → ME
  • 29
    SOLUTIONS (YORKSHIRE) LIMITED
    03872601
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-07-04 ~ now
    IIF 26 - Director → ME
    2007-02-28 ~ now
    IIF 42 - Secretary → ME
  • 30
    SOUTHERN CROSS CYMRU LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    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
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    1998-12-21 ~ 2001-11-29
    IIF 16 - Director → ME
  • 31
    SUNNYMEDE LIMITED
    - now 07641814
    BIDEAWHILE 675 LIMITED - 2011-06-07
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2011-06-08 ~ now
    IIF 5 - Director → ME
  • 32
    THE KNOLL NURSING HOME LIMITED
    - now 02670562
    BEST NURSING HOMES LIMITED - 1996-05-13
    Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 13 - Director → ME
    2007-02-28 ~ dissolved
    IIF 38 - Secretary → ME
  • 33
    WOODLAND HEALTHCARE LIMITED
    02912772
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-09-07 ~ now
    IIF 29 - Director → ME
    2007-02-28 ~ now
    IIF 44 - Secretary → ME
  • 34
    WOODLAND NURSING HOMES LIMITED
    - now 02786373
    WOODLAND PARK NURSING HOME LIMITED
    - 1994-11-04 02786373
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (15 parents)
    Officer
    1994-10-14 ~ now
    IIF 31 - Director → ME
    2007-02-28 ~ now
    IIF 43 - Secretary → ME
  • 35
    WOODLANDS OF WOOLLEY LIMITED
    03392973
    Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2015-10-22 ~ now
    IIF 30 - Director → ME
    2015-10-22 ~ now
    IIF 50 - Secretary → ME

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