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

Mr John Haydn Davies

    Related profiles found in government register
  • Mr John Haydn Davies
    Welsh born in October 1960

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

    • 47, Newton Street, Manchester, M1 1FT, England

      IIF 12
  • Davies, John Haydn
    Welsh born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 13

    • 246, Gower Road, Sketty, Swansea, Wales, SA2 9JL, Wales

      IIF 14
  • 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

    • 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 35
  • Davies, John Haydn
    Welsh director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

    • 8, High Street, Brentwood, Essex, CM14 4AB

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

    • 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 43
  • Mr John Davies
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, 15 Canada Square, London, E14 5GL

      IIF 44
  • Davies, John Haydn
    British born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 45 IIF 46
  • Davies, John Haydn
    British company director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 47

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

      IIF 48

    • 246, Gower Road, Sketty, Swansea, SA2 9JL, Wales

      IIF 49 IIF 50

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

      IIF 51

    • 246, Gower Road, Swansea, SA2 9JL, Wales

      IIF 52
  • Davies, John Haydn
    British director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 47, Newton Street, Manchester, M1 1FT, England

      IIF 53

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

      IIF 54 IIF 55 IIF 56
  • Davies, John Haydn
    Welsh company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, Farringdon, London, EC1M 6BB

      IIF 57
  • John Haydn Davies
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Davies, John
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Powell St, Birmingham, B1 3DH, United Kingdom

      IIF 59
  • Davies, John Haydn
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Davies, John

    Registered addresses and corresponding companies

    • 2 Bramley Drive, Bramley Drive, Hollywood, Birmingham, B47 5RD, England

      IIF 61 IIF 62

    • 5, Powell St, Birmingham, B1 3DH, United Kingdom

      IIF 63

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

      IIF 64
  • Davies, John
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Davies, John
    British ceo born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, Charterhouse Mews, London, EC1M 6BB, England

      IIF 66
  • Davies, John
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Bramley Drive, Bramley Drive, Hollywood, Birmingham, B47 5RD, England

      IIF 67

    • Beau Site, Rte Du Village, Morgins, Valais 1875, Switzerland

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

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 12 November 2025 and licensed under the Open Government Licence v3.0.