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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, Hywel Harris

    Related profiles found in government register
  • Davies, Hywel Harris
    British

    Registered addresses and corresponding companies
  • Davies, Hywel Harris
    British co director

    Registered addresses and corresponding companies

    • 41, Whitehall, London, SW1A 2BY, United Kingdom

      IIF 11
  • Davies, Hywel Harris
    British company director

    Registered addresses and corresponding companies
  • Davies, Hywel Harris
    British company secretary

    Registered addresses and corresponding companies

    • 23 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA

      IIF 18
  • Davies, Hywel Harris
    British director

    Registered addresses and corresponding companies
  • Davies, Hywel Harris

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Essex, SS3 9QE

      IIF 22
  • Davies, Hywel Harris
    British councillor born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, New Dixton Road, Monmouth, NP25 3PR, Wales

      IIF 23
  • Davies, Hywel Harris
    British director born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Essex, SS3 9QE

      IIF 24
  • Davies, Hywel Harris
    British company director born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Hywel Harris
    British director born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Hywel Harris
    British district councillor born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Forum, Moat Lane, Towcester, Northants, United Kingdom

      IIF 42
  • Davies, Hywel Harris
    British none born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA

      IIF 43
  • Mr Hywel Harris Davies
    British born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Forum, Moat Lane, Towcester, Northants, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 7
  • 1
    CRIBENMARYA LIMITED - 2010-03-16
    CRIBENMAR LIMITED - 2010-01-03
    10 Towerfield Road, Shoeburyness, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 24 - Director → ME
    2009-11-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    SECURISYS LINK LIMITED - 2010-07-16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 38 - Director → ME
    2006-10-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 30 - Director → ME
    2007-08-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 34 - Director → ME
    2006-03-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    PRONTAC CLAIMS SOLUTIONS (INTL) LIMITED - 2007-02-21
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-24 ~ dissolved
    IIF 29 - Director → ME
    2007-01-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    Box 60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-02 ~ dissolved
    IIF 35 - Director → ME
    2007-01-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    SECURISYS HOLDINGS LIMITED - 2010-10-26
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 40 - Director → ME
    2006-03-14 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 22
  • 1
    1a Strode Street, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4,438 GBP2024-03-31
    Officer
    1999-03-31 ~ 2001-01-18
    IIF 28 - Director → ME
  • 2
    40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 1 - Secretary → ME
  • 3
    BEL-TECH SECURITY LIMITED - 2010-06-08
    40 Walnut Drive, Bishop's Stortford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 4 - Secretary → ME
  • 4
    VERITEL CORPORATION EUROPE LIMITED - 2010-12-30
    40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    1997-04-28 ~ 1999-04-21
    IIF 41 - Director → ME
    1999-04-21 ~ 2004-09-01
    IIF 18 - Secretary → ME
  • 5
    BELL COMMUNICATIONS SERVICES LIMITED - 2010-12-30
    40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 7 - Secretary → ME
  • 6
    1-4 Mitchell Road, Ferndown Industrial Esta, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1995-09-25 ~ 1996-01-17
    IIF 27 - Director → ME
    1995-09-25 ~ 1996-01-17
    IIF 6 - Secretary → ME
  • 7
    CHOICE SECURITY SOLUTIONS LIMITED - 2014-09-16
    1 Long Street, Tetbury, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,828,800 GBP2024-12-31
    Officer
    2004-10-26 ~ 2005-01-11
    IIF 37 - Director → ME
  • 8
    1 Long Street, Tetbury, Gloucestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -35,493 GBP2022-12-31
    Officer
    2004-10-26 ~ 2005-01-11
    IIF 39 - Director → ME
  • 9
    1 Long Street, Tetbury, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-17 ~ 2005-01-11
    IIF 33 - Director → ME
  • 10
    BLUE GATES FARM LIMITED - 2008-01-16
    71 Woodlands Park Drive, Gt Dunmow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-06-01 ~ 2004-09-01
    IIF 14 - Secretary → ME
  • 11
    Bodicote House White Post Road, Bodicote, Banbury
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-07-19 ~ 2020-06-19
    IIF 42 - Director → ME
    Person with significant control
    2018-07-19 ~ 2018-07-20
    IIF 44 - Has significant influence or control → OE
  • 12
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1996-09-19 ~ 2001-05-21
    IIF 31 - Director → ME
    1996-09-19 ~ 1998-09-22
    IIF 12 - Secretary → ME
  • 13
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-05-20 ~ 2004-09-01
    IIF 10 - Secretary → ME
  • 14
    Prospect House, New Dixton Road, Monmouth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    12,007 GBP2024-12-31
    Officer
    2020-07-10 ~ 2025-06-24
    IIF 23 - Director → ME
  • 15
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2007-06-07
    IIF 36 - Director → ME
    2006-03-01 ~ 2007-06-07
    IIF 21 - Secretary → ME
  • 16
    ZEPHYRLIGHT LIMITED - 2010-10-26
    41 Whitehall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2012-02-06
    IIF 43 - Director → ME
  • 17
    SECURISYS DIGITECH LTD - 2008-04-09
    41 Whitehall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ 2012-02-06
    IIF 32 - Director → ME
    2008-04-10 ~ 2012-02-06
    IIF 11 - Secretary → ME
  • 18
    YEARNMEDIUM LIMITED - 1992-10-20
    40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 3 - Secretary → ME
  • 19
    BELL SECURITY GROUP LIMITED - 2010-06-08
    BAB HOLDINGS LIMITED - 1997-01-02
    40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 2 - Secretary → ME
  • 20
    STANSTED SHEET METAL LIMITED - 2003-06-04
    STANSTEAD SHEET METAL LIMITED - 1998-05-08
    71 Woodlands Park Drive, Great Dunmow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-01-31 ~ 2004-08-31
    IIF 26 - Director → ME
    1997-01-31 ~ 2002-07-22
    IIF 17 - Secretary → ME
  • 21
    EVERGREEN FM LIMITED - 2006-02-04
    FACILITIES SOFTWARE INTERNATIONAL LIMITED - 2004-07-28
    SWELLPOINT LIMITED - 1990-11-12
    5 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    3,067,944 GBP2024-06-30
    Officer
    1997-01-01 ~ 2001-10-01
    IIF 25 - Director → ME
    1997-01-01 ~ 2001-10-01
    IIF 13 - Secretary → ME
  • 22
    BELL SECURITY (WEST) LIMITED - 2012-02-17
    BELL FACILITIES MANAGEMENT LIMITED - 1996-01-12
    WARMENSURE LIMITED - 1992-10-20
    Winchester House, Deane Gate Avenue, Taunton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    1997-12-31 ~ 2004-09-01
    IIF 8 - Secretary → ME

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