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 James George Davies

    Related profiles found in government register
  • Mr James George Davies
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gatehouse, Tagomago Park, Ocean Way, Cardiff, CF24 5TW, Wales

      IIF 1

    • Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ, Wales

      IIF 2

    • Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 3 IIF 4

    • Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, Wales

      IIF 5

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 6 IIF 7

    • Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 8
  • Mr James George Davies
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Cowbridge, CF71 7TJ, Wales

      IIF 9
  • James George Davies
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 10 IIF 11
  • Mr James Davies
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 12 IIF 13
  • Mr James George Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 2a, Unit 2a, Scott Court, Ocean Way, Cardiff, CF24 5HF, Wales

      IIF 14

    • The Gatehouse, Tagomago Park, Ocean Way, Cardiff, CF24 5TW, Wales

      IIF 15

    • The Gatehouse, The Gatehouse, Tagomago Park, Cardiff, CF24 5TW, Wales

      IIF 16

    • Prisk Farm, Prisk, Cowbridge, CF71 7TJ, Wales

      IIF 17

    • Ingleby, 91 Broadway, Llanblethian, CF71 7EY, Wales

      IIF 18 IIF 19

    • Number One, Vicarage Lane, Stratford, London, E15 4HF

      IIF 20
  • Davies, James George
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 21
  • Davies, James George
    British surveyor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coldra Woods, Newport, Gwent, NP18 1HQ, Wales

      IIF 22
  • James George Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Prisk, Prisk Farm, Vale Of Glamorgan, Cowbridge, CF71 7TJ, Wales

      IIF 23
  • Mr James Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ, Wales

      IIF 24
  • James Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 2 Scott Court, Ocean Way, Cardiff, S Glam, CF24 5HF

      IIF 25
  • Davies, James George
    British company director born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, James George
    British director born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 2a, Unit 2a, Scott Court, Ocean Way, Cardiff, CF24 5HF, Wales

      IIF 31

    • The Gatehouse, Tagomago Park, Ocean Way, Cardiff, CF24 5TW, Wales

      IIF 32

    • Unit 2 Scott Court, Ocean Way, Cardiff, CF24 5HF, United Kingdom

      IIF 33

    • Unit 2a Scott Court, Ocean Way, Cardiff, CF24 5HF, Wales

      IIF 34 IIF 35

    • Prisk Farm, Prisk, Cowbridge, CF21 7TJ, Wales

      IIF 36

    • Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ

      IIF 37

    • Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 38

    • Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, Wales

      IIF 39

    • Ingleby, 91 Broadway, Llanblethian, CF71 7EY, Wales

      IIF 40 IIF 41

    • 1, Vicarage Lane, London, E15 4HF, United Kingdom

      IIF 42

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 43

    • Prisk, Farm, Prisk, Cowbridge, CF71 7TJ, United Kingdom

      IIF 44

    • Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ

      IIF 45 IIF 46 IIF 47

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 52

    • Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 53
  • Davies, James George
    British restaurant born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ, Wales

      IIF 54
  • Davies, James George
    British surveyor born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, James
    British director born in May 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • 38 Crispin Avenue, Carmarthen, SA31 3EH, United Kingdom

      IIF 62
  • Davies, James George
    British

    Registered addresses and corresponding companies

    • Coldra Woods, Newport, Gwent, NP18 1HQ, Wales

      IIF 63
  • Davies, James George
    born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ

      IIF 64
child relation
Offspring entities and appointments
Active 27
  • 1
    CHARNWOOD (CIVILS) LIMITED - 2019-11-21
    CHARNWOOD RETAIL LIMITED - 2016-09-30
    CHARNWOOD CENTRAL LIMITED - 2008-11-20
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,931,510 GBP2018-07-31
    Officer
    2007-08-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2017-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 2
    The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2005-03-12 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-05-07 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 53 - director → ME
  • 4
    Number One, Vicarage Lane, Stratford, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Unit A1 Cook Court, Pacific Business Park, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2004-05-11 ~ dissolved
    IIF 48 - director → ME
  • 6
    REDI-133 LIMITED - 2003-04-04
    Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ dissolved
    IIF 55 - director → ME
  • 7
    CHARNWOOD CONSTRUCTION LIMITED - 2017-04-12
    Swift House 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,040 GBP2016-07-31
    Officer
    2010-07-21 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-25 ~ now
    IIF 42 - director → ME
  • 9
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    727,223 GBP2023-07-31
    Officer
    2018-09-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-09-19 ~ now
    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
  • 10
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-17 ~ now
    IIF 33 - director → ME
  • 11
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-05-14 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,997,294 GBP2022-08-01 ~ 2023-07-31
    Officer
    2017-04-13 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 2 Scott Court Ocean Way, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    197 GBP2017-12-31
    Officer
    2007-06-19 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    2a Unit 2a, Scott Court, Ocean Way, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -211,431 GBP2020-10-31
    Officer
    2019-10-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-10-16 ~ 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
  • 15
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 21 - director → ME
  • 16
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2024-07-22 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CHARNWOOD ESTATES LIMITED - 2019-10-24
    CHARNWOOD NAVIGATION (2) LIMITED - 2011-07-05
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,891,181 GBP2023-07-31
    Officer
    2006-05-17 ~ now
    IIF 50 - director → ME
  • 19
    EDWARD DAVIES (CONSTRUCTION) LIMITED - 2011-03-24
    ALMONDFELL LIMITED - 1988-03-07
    GRADGRIND LIMITED - 1985-12-23
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2006-01-01 ~ dissolved
    IIF 59 - director → ME
  • 20
    MEM GROUP PLC - 2006-11-10
    PAULS INDUSTRIAL SERVICES LIMITED - 1996-11-25
    2a Scott Court, Ocean Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,606,890 GBP2019-04-01 ~ 2019-09-30
    Officer
    2019-07-23 ~ dissolved
    IIF 34 - director → ME
  • 21
    RJT 132 LIMITED - 1989-10-17
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Corporate (4 parents)
    Equity (Company account)
    127 GBP2024-03-31
    Officer
    2023-11-30 ~ now
    IIF 26 - director → ME
  • 22
    CHARNWOOD PROPERTY INVESTMENTS LIMITED - 2018-11-19
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 38 - director → ME
  • 23
    Unit 2 Scott Court, Ocean Way, Cardiff, S Glam
    Dissolved corporate (3 parents)
    Equity (Company account)
    -240,619 GBP2017-07-31
    Officer
    2014-03-07 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 24
    EDGER 251 LIMITED - 2005-08-31
    Unit 2a Scott Court, Ocean Way, Cardiff, Wales
    Dissolved corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    12,500 GBP2019-09-30
    Officer
    2019-07-23 ~ dissolved
    IIF 35 - director → ME
  • 25
    38 Crispin Avenue, Carmarthen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 62 - director → ME
  • 26
    Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2007-07-17 ~ dissolved
    IIF 46 - director → ME
  • 27
    MB82 LIMITED - 1997-04-17
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    2,411 GBP2023-12-31
    Officer
    2016-06-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 15 - Has significant influence or control → OE
Ceased 16
  • 1
    3 Augusta Court, North Road, Cowbridge, Wales
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2019-10-08 ~ 2019-12-09
    IIF 39 - director → ME
  • 2
    CHARNWOOD WALES HOTEL (2) LIMITED - 2015-12-17
    CHARNWOOD TEWKSBURY LIMITED - 2008-11-26
    CHARNWOOD TREMAINS LIMITED - 2007-07-24
    10 St. Helens Road, Swansea
    Dissolved corporate (3 parents)
    Equity (Company account)
    -35,299 GBP2018-07-31
    Officer
    2007-05-03 ~ 2019-07-03
    IIF 22 - director → ME
    2009-10-30 ~ 2019-07-03
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-03
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 3
    The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2022-07-31
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    2 Sovereign Quay, Havannah Street, Cardiff
    Corporate (2 parents)
    Officer
    2003-10-06 ~ 2011-03-07
    IIF 57 - director → ME
  • 5
    EDWARD DAVIES PROPERTIES LIMITED - 2006-02-03
    The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,651,767 GBP2023-12-31
    Officer
    2003-10-06 ~ 2019-10-23
    IIF 60 - director → ME
  • 6
    CHARNWOOD HOLDINGS LIMITED - 2004-06-29
    2 Scott Court, Ocean Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -443,571 GBP2017-07-31
    Officer
    2004-05-21 ~ 2019-10-04
    IIF 56 - director → ME
  • 7
    NEMON PROPERTIES LIMITED - 2005-02-18
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2002-11-04 ~ 2006-07-10
    IIF 61 - director → ME
  • 8
    Unit 1b Charnwood Park, Bridgend
    Corporate (1 parent)
    Equity (Company account)
    300.01 GBP2024-01-31
    Officer
    2006-01-25 ~ 2012-04-18
    IIF 49 - director → ME
  • 9
    Unit 1b Charnwood Park, Bridgend, Bridgend
    Corporate (3 parents)
    Equity (Company account)
    70 GBP2023-07-31
    Officer
    2007-07-05 ~ 2008-03-04
    IIF 30 - director → ME
  • 10
    CHARNWOOD TREFOREST LIMITED - 2008-11-26
    10 St. Helens Road, Swansea
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,410,992 GBP2018-07-31
    Officer
    2007-06-26 ~ 2019-07-03
    IIF 27 - director → ME
    Person with significant control
    2017-06-25 ~ 2019-07-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-07-03
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Tynewydd, Westgate, Cowbridge, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    290,347 GBP2023-12-31
    Officer
    2012-02-06 ~ 2013-05-23
    IIF 37 - director → ME
  • 12
    The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -86,262 GBP2023-12-31
    Officer
    2003-10-06 ~ 2013-09-26
    IIF 58 - director → ME
  • 13
    CHARNWOOD ESTATES LIMITED - 2019-10-24
    CHARNWOOD NAVIGATION (2) LIMITED - 2011-07-05
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,891,181 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-10-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CHARNWOOD PROPERTY INVESTMENTS LIMITED - 2018-11-19
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-20 ~ 2018-04-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    SCT (UK) LIMITED - 2004-10-15
    SCT (WALES) LIMITED - 2001-04-05
    PROUDMASTER LIMITED - 1995-08-22
    Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rhondda Cynon Taff
    Corporate (5 parents)
    Equity (Company account)
    849,489 GBP2023-07-31
    Officer
    2008-12-04 ~ 2011-05-03
    IIF 45 - director → ME
  • 16
    Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rct, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    148,416 GBP2023-07-31
    Officer
    2008-12-04 ~ 2011-05-03
    IIF 51 - director → ME

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