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, Jason Arthur

    Related profiles found in government register
  • Davies, Jason Arthur
    British chief executive born in June 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 1
  • Davies, Jason Arthur
    British director born in June 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 4th Floor Silver Stream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 2

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 3

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 4 IIF 5

    • Rustling Oaks, St. Peters Lane, Bickenhill, Solihull, West Midlands, B92 0DR, United Kingdom

      IIF 6
  • Davies, Jason Arthur
    British financial consultant born in June 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite One, Penrhos Manor, Oak Drive, Colwyn Bay, LL29 7YW, United Kingdom

      IIF 7

    • Suite S4, Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, LL29 7YW, United Kingdom

      IIF 8
  • Davies, Jason Arthur
    British i t consultant born in June 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Edinburgh House, 17 Clwyd Street, Rhyl, LL18 3LA, Wales

      IIF 9
  • Davies, Jason Arthur
    British i.t. consultant born in June 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Edinburgh House, 17 Clwyd Street, Rhyl, LL18 3LA, United Kingdom

      IIF 10
  • Davies, Jason Arthur
    British non executive director born in June 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Rustling Oaks, St. Peters Lane, Bickenhill, Solihull, West Midlands, B92 0DR, United Kingdom

      IIF 11
  • Mr Jason Arthur Davies
    British born in June 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o William Gerrard Wealth Protection, Suite S4, Penrhos Manor, Oak Drive, Colwyn Bay, LL29 7YW, Wales

      IIF 12

    • Suite One, Oak Drive, Colwyn Bay, LL29 7YW, Wales

      IIF 13

    • Suite One, Penrhos Manor, Oak Drive, Colwyn Bay, LL29 7YW, United Kingdom

      IIF 14 IIF 15

    • 4th Floor Silver Stream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 16

    • Rustling Oaks, St. Peters Lane, Bickenhill, Solihull, West Midlands, B92 0DR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    17 Clwyd Street, Rhyl, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Suite S4, Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    56,148 GBP2024-03-31
    Officer
    2019-11-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,649 GBP2023-12-31
    Officer
    2022-04-22 ~ now
    IIF 4 - Director → ME
  • 4
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    308,099 GBP2024-02-29
    Officer
    2022-04-22 ~ now
    IIF 5 - Director → ME
  • 5
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,879,146 GBP2023-12-31
    Officer
    2024-04-18 ~ now
    IIF 1 - Director → ME
  • 6
    Suite One, Oak Drive, Colwyn Bay, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    C/o William Gerrard Wealth Protection Suite S4, Penrhos Manor, Oak Drive, Colwyn Bay, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    Rustling Oaks St. Peters Lane, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Person with significant control
    2019-02-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -291,293 GBP2023-10-31
    Officer
    2022-10-06 ~ now
    IIF 3 - Director → ME
  • 10
    4th Floor Silver Stream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -36,794 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    C/o William Gerrard Wealth Protection Suite S4, Penrhos Manor, Oak Drive, Colwyn Bay, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2016-03-14 ~ 2020-07-01
    IIF 9 - Director → ME
  • 2
    Rustling Oaks St. Peters Lane, Bickenhill, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2018-11-22 ~ 2022-01-10
    IIF 11 - Director → ME
  • 3
    Rustling Oaks St. Peters Lane, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2019-02-14 ~ 2022-01-10
    IIF 6 - Director → ME

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.