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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, John

    Related profiles found in government register
  • Davies, John
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Montague House, Chancery Lane, Thrapston, Kettering, Northamptonshire, NN14 4LN, England

      IIF 1
  • Davies, John
    British ceo born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Charterhouse Mews, Charterhouse Mews, London, EC1M 6BB, England

      IIF 2
  • Davies, John
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Bramley Drive, Bramley Drive, Hollywood, Birmingham, B47 5RD, England

      IIF 3

    • icon of address Beau Site, Rte Du Village, Morgins, Valais 1875, Switzerland

      IIF 4
  • Davies, John Haydn
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5
  • Davies, John
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Powell St, Birmingham, B1 3DH, United Kingdom

      IIF 6
  • John Haydn Davies
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 7
  • Davies, John Haydn
    British born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 8 IIF 9
  • Davies, John Haydn
    British company director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 10

    • icon of address 246, Gower Road, Sketty, Swansea, SA2 9JL, United Kingdom

      IIF 11

    • icon of address 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 12 IIF 13

    • icon of address 246, Gower Road, Sketty, Swansea, Wales, SA2 9JL, United Kingdom

      IIF 14

    • icon of address 246, Gower Road, Swansea, SA2 9JL, Wales

      IIF 15
  • Davies, John Haydn
    British director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 47, Newton Street, Manchester, M1 1FT, England

      IIF 16

    • icon of address 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Davies, John Haydn
    Welsh company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, Farringdon, London, EC1M 6BB

      IIF 20
  • Davies, John Haydn
    Welsh born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 21

    • icon of address 246, Gower Road, Sketty, Swansea, Wales, SA2 9JL, Wales

      IIF 22
  • Davies, John Haydn
    Welsh company director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, John Haydn
    Welsh direcror born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 43
  • Davies, John Haydn
    Welsh director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5, Powell Street, Hockley, Birmingham, B1 3DH, United Kingdom

      IIF 44

    • icon of address Elton House, 5 Powell Street, Birmingham, B1 3DH, United Kingdom

      IIF 45

    • icon of address 8, High Street, Brentwood, Essex, CM14 4AB

      IIF 46

    • icon of address St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 47 IIF 48 IIF 49

    • icon of address St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

      IIF 50

    • icon of address 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 51
  • Mr John Davies
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kpmg Llp, 15 Canada Square, London, E14 5GL

      IIF 52
  • Davies, John

    Registered addresses and corresponding companies

    • icon of address 2 Bramley Drive, Bramley Drive, Hollywood, Birmingham, B47 5RD, England

      IIF 53 IIF 54

    • icon of address 5, Powell St, Birmingham, B1 3DH, United Kingdom

      IIF 55

    • icon of address 5, Powell Street, Hockley, Birmingham, B1 3DH, United Kingdom

      IIF 56
  • John Haydn Davies
    Welsh born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 47, Newton Street, Manchester, M1 1FT, England

      IIF 57
  • Mr John Haydn Davies
    Welsh born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 246 Gower Road, Sketty, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -21,672 GBP2024-01-31
    Officer
    icon of calendar 2017-01-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2 Bramley Drive Bramley Drive, Hollywood, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    278,872 GBP2024-04-30
    Officer
    icon of calendar 2010-01-02 ~ now
    IIF 54 - Secretary → ME
  • 3
    ECO QUEST LIMITED - 2012-08-02
    icon of address 8 High Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 47 Newton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    icon of address 6a Windermere Way, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,925 GBP2024-03-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Elton House, 5 Powell Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 40 - Director → ME
  • 8
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 25 - Director → ME
  • 10
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 42 - Director → ME
  • 11
    icon of address Just Cash Flow Ltd, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 12
    JCF (FK 4) LIMITED - 2019-10-07
    icon of address Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-08-15 ~ dissolved
    IIF 36 - Director → ME
  • 13
    icon of address Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 11 - Director → ME
  • 14
    THE JUST LOANS GROUP PLC - 2018-07-24
    JUST LOANS PLC - 2014-09-29
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address The Just Loans Group Plc, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 39 - Director → ME
  • 16
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 38 - Director → ME
  • 17
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 35 - Director → ME
  • 18
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 19
    icon of address Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -745,915 GBP2016-12-31
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 48 - Director → ME
  • 20
    KOMPLI HOLDINGS LIMITED - 2017-04-28
    icon of address Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    KOMPLI LIMITED - 2017-01-18
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 8 - Director → ME
  • 22
    icon of address 2 Bramley Drive Bramley Drive, Hollywood, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2009-03-16 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Montague House Chancery Lane, Thrapston, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -132,391 GBP2024-04-05
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 1 - Director → ME
Ceased 31
  • 1
    icon of address 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-24 ~ 2022-04-07
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-07
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    136,927 GBP2025-03-29
    Officer
    icon of calendar 2021-03-24 ~ 2022-04-07
    IIF 18 - Director → ME
  • 3
    icon of address 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,500 GBP2025-03-29
    Officer
    icon of calendar 2021-03-24 ~ 2022-04-07
    IIF 19 - Director → ME
  • 4
    icon of address 2 Bramley Drive Bramley Drive, Hollywood, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    278,872 GBP2024-04-30
    Officer
    icon of calendar 2006-01-16 ~ 2006-12-01
    IIF 4 - Director → ME
  • 5
    icon of address 10-12 Mulberry Green, Harlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-30
    Officer
    icon of calendar 2020-10-21 ~ 2022-07-26
    IIF 12 - Director → ME
  • 6
    icon of address 47 Newton Street, C.o Canddi, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    315,274 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-28 ~ 2022-11-30
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HEDGE CAPITAL INVESTMENT GROUP PLC - 2015-06-26
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2017-06-14
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-14
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2017-06-14
    IIF 47 - Director → ME
  • 9
    icon of address Churchgate Accountants Limited, 18 Langton Place, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-23 ~ 2017-06-14
    IIF 49 - Director → ME
  • 10
    icon of address 2 Bramley Drive Bramley Drive, Hollywood, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78,476 GBP2024-02-28
    Officer
    icon of calendar 2010-02-24 ~ 2016-03-01
    IIF 44 - Director → ME
    icon of calendar 2010-02-24 ~ 2016-03-01
    IIF 56 - Secretary → ME
  • 11
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-13 ~ 2017-06-14
    IIF 6 - Director → ME
    icon of calendar 2010-07-13 ~ 2017-06-14
    IIF 55 - Secretary → ME
  • 12
    icon of address C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-06-02 ~ 2022-02-11
    IIF 37 - Director → ME
  • 13
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-24 ~ 2022-02-11
    IIF 10 - Director → ME
  • 14
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-02 ~ 2022-02-11
    IIF 33 - Director → ME
  • 15
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-26 ~ 2022-02-11
    IIF 29 - Director → ME
  • 16
    icon of address C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2022-02-11
    IIF 13 - Director → ME
  • 17
    JCF 2025 BONDS PLC - 2023-04-12
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-16 ~ 2022-02-11
    IIF 15 - Director → ME
  • 18
    JUST TRANSACT LIMITED - 2019-10-04
    icon of address Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-10-13 ~ 2018-12-19
    IIF 41 - Director → ME
  • 19
    JLG C1 BOND LTD - 2019-07-01
    JLG C1 BOND PLC - 2023-04-12
    WAGEROLLER LIMITED - 2019-03-07
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2014-09-26 ~ 2022-02-11
    IIF 27 - Director → ME
  • 20
    THE JUST LOANS GROUP PLC - 2018-07-24
    JUST LOANS PLC - 2014-09-29
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2022-01-14
    IIF 20 - Director → ME
  • 21
    icon of address Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-06-13 ~ 2022-02-11
    IIF 14 - Director → ME
  • 22
    icon of address C/o Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2022-02-11
    IIF 30 - Director → ME
  • 23
    icon of address C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2022-02-11
    IIF 28 - Director → ME
  • 24
    icon of address C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2016-01-26 ~ 2022-02-11
    IIF 34 - Director → ME
  • 25
    SUSTAINABLE LIFESTYLE SOLUTIONS LIMITED - 2014-09-15
    icon of address Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2022-02-11
    IIF 43 - Director → ME
  • 26
    icon of address Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2022-01-14
    IIF 26 - Director → ME
  • 27
    JUST LOANS (UK) LIMITED - 2014-06-06
    icon of address C/o Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2022-02-11
    IIF 51 - Director → ME
  • 28
    icon of address C/o Frp Advisory Trading Limited, Derby House, Preston, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ 2022-02-11
    IIF 23 - Director → ME
  • 29
    KOMPLI LIMITED - 2017-01-18
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2018-07-24
    IIF 32 - Director → ME
  • 30
    icon of address 2 Bramley Drive Bramley Drive, Hollywood, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2010-06-03 ~ 2010-07-22
    IIF 45 - Director → ME
  • 31
    icon of address 1650 Waterside Drive, Theale, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    52,212 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2017-07-14 ~ 2022-04-08
    IIF 2 - Director → ME

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