logo
explain how to read the page

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, Nicholas John

    Related profiles found in government register
  • Davies, Nicholas John
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Nicholas John
    British chartered surveyor born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Russel House, Mill Road, Langley Moor, Durham, DH7 8HJ, United Kingdom

      IIF 26

    • 338, Euston Road, London, NW1 1BG, United Kingdom

      IIF 27

    • 36, Raven Drive, Thorpe Hesley, Rotherham, S61 2UD, England

      IIF 28

    • 36, Raven Drive, Thorpe Hesley, Rotherham, South Yorkshire, S61 2UD, United Kingdom

      IIF 29

    • Wingfield Academy, Wingfield Road, Rotherham, South Yorkshire, S61 4AU

      IIF 30
  • Davies, Nicholas John
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Russel House, Mill Road, Langley Moor, County Durham, DH7 8HJ, United Kingdom

      IIF 31

    • Russell House, Littleburn Industrial Estate, Langley Moor, Durham, DH7 8HJ, England

      IIF 32

    • 338, Euston Road, London, NW1 1BG, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

      IIF 39

    • 36, Raven Drive, Thorpe Hesley, Rotherham, S61 2UD, United Kingdom

      IIF 40
  • Davies, Nicholas John
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Russel House, Mill Road, Langley Moor, Co. Durham, DH7 8HJ, United Kingdom

      IIF 41

    • Russel House, Mill Road, Langley Moor, County Durham, DH7 8HJ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Russel House, Mill Road, Langley Moor, Co. Durham, DH7 8HJ, United Kingdom

      IIF 47 IIF 48
  • Davies, Nicholas John
    British managing director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4245 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 49
  • Davies, Nicholas John
    British mechanical engineer born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Buchanan Drive, Stirling, Stirlingshire, FK9 5HE, Scotland

      IIF 50
  • Davies, Nicholas John
    British chartered surveyor born in November 1967

    Registered addresses and corresponding companies

    • 22 Riverhead Mill, Great Driffield, North Humberside, YO25 7NX

      IIF 51

    • 4 Pippin Court, Maltby, Rotherham, South Yorkshire, S66 8SD

      IIF 52
  • Davies, Nicholas John
    British development director born in November 1967

    Registered addresses and corresponding companies

    • 4 Pippin Court, Maltby, Rotherham, South Yorkshire, S66 8SD

      IIF 53
  • Mr Nicholas John Davies
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Russel House, Mill Road, Langley Moor, Durham, DH7 8HJ, United Kingdom

      IIF 54

    • Russell House, Littleburn Industrial Estate, Langley Moor, Durham, DH7 8HJ, England

      IIF 55

    • 338, Euston Road, London, NW1 1BG, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 33
  • 1
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2021-06-03 ~ now
    IIF 18 - Director → ME
  • 2
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-01-15 ~ dissolved
    IIF 46 - Director → ME
  • 3
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    111,471 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    WAKECO (428) LIMITED - 2011-05-23
    36 Raven Drive, Thorpe Hesley, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 29 - Director → ME
  • 5
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-10-13 ~ now
    IIF 5 - Director → ME
  • 6
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2021-09-01 ~ now
    IIF 20 - Director → ME
  • 7
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15 GBP2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 14 - Director → ME
  • 8
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 21 - Director → ME
  • 9
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -14 GBP2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 13 - Director → ME
  • 10
    SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2023-06-20 ~ now
    IIF 9 - Director → ME
  • 11
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25 14948526
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-06-15 ~ now
    IIF 11 - Director → ME
  • 12
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-05-11 ~ now
    IIF 12 - Director → ME
  • 13
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    178 GBP2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 15 - Director → ME
  • 14
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-05-26 ~ now
    IIF 10 - Director → ME
  • 15
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    2021-03-21 ~ now
    IIF 16 - Director → ME
  • 16
    SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20 13170877
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-16 ~ now
    IIF 24 - Director → ME
  • 17
    ECOSIRIUS LTD - 2020-12-09 12121459
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2020-09-05 ~ now
    IIF 22 - Director → ME
  • 18
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 17 - Director → ME
  • 19
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09 12111730
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2020-09-05 ~ now
    IIF 19 - Director → ME
  • 20
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-07 ~ now
    IIF 23 - Director → ME
  • 21
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-10-13 ~ now
    IIF 3 - Director → ME
  • 22
    STRATUS ENVIRONMENTAL LIMITED - 2017-01-04
    ENFIDE LIMITED - 2009-10-29
    Russel House, Mill Road, Langley Moor, Durham
    Active Corporate (5 parents)
    Equity (Company account)
    368,680 GBP2022-12-31
    Officer
    2009-10-27 ~ now
    IIF 25 - Director → ME
  • 23
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    75,214 GBP2022-12-31
    Officer
    2019-06-25 ~ now
    IIF 2 - Director → ME
  • 24
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    2,965,228 GBP2024-12-31
    Officer
    2020-09-18 ~ now
    IIF 8 - Director → ME
  • 25
    SIRIUS ENERGY LTD - 2020-04-08
    SRE (NYG) LTD - 2019-09-04
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -732,520 GBP2023-12-31
    Officer
    2017-08-21 ~ now
    IIF 4 - Director → ME
  • 26
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-09-20 ~ now
    IIF 1 - Director → ME
  • 27
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-04-17 ~ now
    IIF 7 - Director → ME
  • 28
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-12-09 ~ dissolved
    IIF 32 - Director → ME
  • 29
    36 Raven Drive, Thorpe Hesley, Rotherham
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 40 - Director → ME
  • 30
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 31
    Russel House, Mill Road, Langley Moor, Co. Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-23 ~ dissolved
    IIF 48 - Director → ME
  • 32
    36 Raven Drive, Thorpe Hesley, Rotherham
    Dissolved Corporate (1 parent)
    Officer
    2010-03-17 ~ dissolved
    IIF 28 - Director → ME
  • 33
    Wingfield Academy, Wingfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 30 - Director → ME
Ceased 20
  • 1
    SIRIUS ECODEV (BROXBURN) LTD - 2023-03-16
    ECOSIRIUS3 LIMITED - 2020-12-09
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Officer
    2020-09-05 ~ 2023-03-06
    IIF 39 - Director → ME
  • 2
    SRE (DARRAN) LTD - 2020-03-25
    INFINITE SIRIUS (PEN Y FAN) LTD - 2016-11-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -103,001 GBP2018-12-31
    Officer
    2016-12-06 ~ 2020-03-24
    IIF 35 - Director → ME
  • 3
    SIRIUS ECODEV (CALIFORNIA) LIMITED - 2025-01-16
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32 GBP2023-12-31
    Officer
    2021-01-18 ~ 2024-12-23
    IIF 49 - Director → ME
  • 4
    SIRIUS DEV (OAKLANDS) LTD - 2024-10-28
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2020-07-28 ~ 2024-10-04
    IIF 45 - Director → ME
  • 5
    Russel House Mill Road, Langley Moor, Co. Durham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-11-23 ~ 2019-08-20
    IIF 41 - Director → ME
  • 6
    HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED - 2000-07-27
    HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
    STACKTAKE LIMITED - 1989-11-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    1997-02-12 ~ 2000-02-25
    IIF 52 - Director → ME
    1996-03-22 ~ 1996-10-14
    IIF 51 - Director → ME
  • 7
    C/o Aticus Law Solicitors, John Dalton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,278,909 GBP2024-05-31
    Officer
    2020-10-13 ~ 2021-07-01
    IIF 31 - Director → ME
  • 8
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    2,965,228 GBP2024-12-31
    Person with significant control
    2020-09-18 ~ 2023-03-02
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-09-20 ~ 2021-05-19
    IIF 44 - Director → ME
  • 10
    STIRLING COUNTY RUGBY FOOTBALL CLUB LIMITED - 2018-10-25
    Bridgehaugh Park, Stirling
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    712,577 GBP2019-03-31
    Officer
    2012-05-31 ~ 2015-06-11
    IIF 50 - Director → ME
  • 11
    VELOCITY 177 LIMITED - 1995-06-21
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1995-08-22 ~ 2000-02-25
    IIF 53 - Director → ME
  • 12
    INFINITE SIRIUS (ALFRETON) LIMITED - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    425,305 GBP2024-06-30
    Officer
    2019-06-25 ~ 2020-03-24
    IIF 36 - Director → ME
  • 13
    SRE (BENNETT) LIMITED - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,328,575 GBP2024-06-30
    Officer
    2016-06-13 ~ 2020-03-24
    IIF 26 - Director → ME
  • 14
    SRE (GAINSBOROUGH) LTD - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,421,605 GBP2024-06-30
    Officer
    2016-06-13 ~ 2020-03-24
    IIF 27 - Director → ME
  • 15
    SRE (GREENFIELD) LTD - 2020-03-26
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    749,534 GBP2024-06-30
    Officer
    2017-01-12 ~ 2020-03-24
    IIF 43 - Director → ME
  • 16
    INFINITE SIRIUS (HAREGROVE) LIMITED - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,663 GBP2024-06-30
    Officer
    2019-06-25 ~ 2020-03-24
    IIF 33 - Director → ME
  • 17
    INFINITE SIRIUS (LOUNGE) LIMITED - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    666,527 GBP2024-06-30
    Officer
    2019-06-25 ~ 2020-03-24
    IIF 37 - Director → ME
  • 18
    SRE (PEN Y FAN) LIMITED - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,041,509 GBP2024-06-30
    Officer
    2016-10-13 ~ 2020-03-24
    IIF 34 - Director → ME
  • 19
    INFINITE SIRIUS (TECHBOARD) LIMITED - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,774,879 GBP2024-06-30
    Officer
    2019-06-25 ~ 2020-03-24
    IIF 38 - Director → ME
  • 20
    SIRIUS RENEWABLE ENERGY LIMITED - 2020-03-25 10925888, 07502493
    338 Euston Road, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    13,618,191 GBP2024-06-30
    Officer
    2013-10-07 ~ 2020-03-24
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-24
    IIF 56 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.