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, Timothy

    Related profiles found in government register
  • Davies, Timothy
    British construction director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Timothy Andrew
    British director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, 7 Hagmill Road, Shawhead Industrial Estate, Coatbridge, ML5 4XD, United Kingdom

      IIF 21 IIF 22

    • 2 Victoria Place, Rutherglen, Glasgow, G73 2JP, United Kingdom

      IIF 23

    • 2, Hyndford Grange, Lanark, ML11 8SF, Scotland

      IIF 24
  • Davies, Timothy Andrew
    British sales represent born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, 7 Hagmill Road, Shawhead Industrial Estate, Coatbridge, ML5 4XD, Scotland

      IIF 25
  • Davies, Timothy
    British

    Registered addresses and corresponding companies

    • 2, Hyndford Grange, Lanark, ML11 8SF, Scotland

      IIF 26
  • Mr Timothy Davies
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, 7 Hagmill Road, Shawhead Industrial Estate, Coatbridge, ML5 4XD, Scotland

      IIF 27
  • Mr Timothy Andrew Davies
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, 7 Hagmill Road, Shawhead Industrial Estate, Coatbridge, ML5 4XD, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 4 7 Hagmill Road, Shawhead Industrial Estate, Coatbridge, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,779,462 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 23 - Director → ME
  • 2
    Unit 4 7 Hagmill Road, Shawhead Industrial Estate, Coatbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,834,074 GBP2024-04-30
    Officer
    2023-04-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 4 7 Hagmill Road, Shawhead Industrial Estate, Coatbridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,879,527 GBP2024-04-30
    Officer
    2023-04-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 4 7 Hagmill Road, Shawhead Industrial Estate, Coatbridge, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    443,970 GBP2023-12-31
    Officer
    2000-10-27 ~ now
    IIF 25 - Director → ME
  • 5
    Unit 7 James Watt Place, College Milton, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    341,798 GBP2023-11-30
    Officer
    2007-10-08 ~ now
    IIF 24 - Director → ME
    2007-10-08 ~ now
    IIF 26 - Secretary → ME
Ceased 21
  • 1
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 7 - Director → ME
  • 2
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 8 - Director → ME
  • 3
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 6 - Director → ME
  • 4
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 4 - Director → ME
  • 5
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 13 - Director → ME
  • 6
    Unit 4 7 Hagmill Road, Shawhead Industrial Estate, Coatbridge, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,779,462 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-09-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 18 - Director → ME
  • 8
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 1 - Director → ME
  • 9
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 5 - Director → ME
  • 10
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 14 - Director → ME
  • 11
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 16 - Director → ME
  • 12
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 3 - Director → ME
  • 13
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 11 - Director → ME
  • 14
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-06-10 ~ 2023-01-17
    IIF 2 - Director → ME
  • 15
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 20 - Director → ME
  • 16
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-04-26 ~ 2022-12-16
    IIF 9 - Director → ME
  • 17
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 10 - Director → ME
  • 18
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 15 - Director → ME
  • 19
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 19 - Director → ME
  • 20
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 17 - Director → ME
  • 21
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2021-06-10 ~ 2022-12-16
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.