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

Davis, Nigel Graham

    Related profiles found in government register
  • Davis, Nigel Graham
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

      IIF 1
  • Davis, Nigel Graham
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 2
  • Davis, Nigel Graham
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Kenwood Drive, Beckenham, BR3 6QX, England

      IIF 3

    • 37 Kenwood Drive, Beckenham, Kent, BR3 6QX

      IIF 4

    • Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 5
  • Davis, Nigel Graham
    British finance director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Nigel Graham
    British

    Registered addresses and corresponding companies
  • Davis, Nigel Graham
    British accountant

    Registered addresses and corresponding companies

    • 3 Cedarlawn, 76 Wickham Road, Beckenham, Kent, BR3 2QH

      IIF 34
  • Davis, Nigel Graham
    British director

    Registered addresses and corresponding companies

    • 37 Kenwood Drive, Beckenham, Kent, BR3 6QX

      IIF 35
  • Mr Nigel Graham Davis
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Kenwood Drive, Beckenham, BR3 6QX, England

      IIF 36
  • Davis, Nigel Graham

    Registered addresses and corresponding companies

    • 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    37 Kenwood Drive, Beckenham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (12 parents)
    Officer
    2011-02-09 ~ 2020-09-03
    IIF 31 - director → ME
  • 2
    BERKELEY NINETY-FOUR LIMITED - 2018-07-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    2018-07-09 ~ 2020-09-03
    IIF 21 - director → ME
  • 3
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 8 offsprings)
    Officer
    2014-07-26 ~ 2020-09-03
    IIF 27 - director → ME
    2007-07-04 ~ 2014-07-25
    IIF 15 - director → ME
  • 4
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (14 parents)
    Officer
    2007-10-18 ~ 2020-09-03
    IIF 20 - director → ME
  • 5
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    2001-06-13 ~ 2006-09-20
    IIF 9 - director → ME
  • 6
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    2001-05-08 ~ 2006-09-13
    IIF 6 - director → ME
  • 7
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 14 offsprings)
    Officer
    1997-12-10 ~ 1998-06-15
    IIF 33 - secretary → ME
  • 8
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2012-03-07 ~ 2014-07-29
    IIF 24 - director → ME
  • 9
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 2 offsprings)
    Officer
    2001-05-01 ~ 2006-09-20
    IIF 14 - director → ME
    2001-05-01 ~ 2006-09-20
    IIF 32 - secretary → ME
  • 10
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2002-08-30 ~ 2002-09-23
    IIF 4 - director → ME
    2002-08-30 ~ 2002-09-05
    IIF 35 - secretary → ME
  • 11
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2016-12-13 ~ 2020-05-13
    IIF 29 - director → ME
  • 12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2010-04-19 ~ 2020-09-03
    IIF 26 - director → ME
  • 13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2008-01-30 ~ 2014-07-25
    IIF 17 - director → ME
  • 14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    2008-01-30 ~ 2014-07-25
    IIF 16 - director → ME
  • 15
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2017-07-03 ~ 2020-05-13
    IIF 28 - director → ME
  • 16
    BERKELEY TWO HUNDRED AND FIFTEEN LIMITED - 2017-05-26
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-20 ~ 2020-09-03
    IIF 19 - director → ME
  • 17
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2004-11-25 ~ 2005-11-01
    IIF 8 - director → ME
  • 18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2006-07-04 ~ 2020-09-03
    IIF 30 - director → ME
  • 19
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-07-04 ~ 2014-07-25
    IIF 13 - director → ME
  • 20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2006-07-04 ~ 2019-01-29
    IIF 25 - director → ME
  • 21
    AGREMENT BOARD LIMITED(THE) - 1982-12-01
    1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2023-05-02
    IIF 2 - director → ME
    2022-12-31 ~ 2023-05-02
    IIF 37 - secretary → ME
  • 22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-07-04 ~ 2009-10-09
    IIF 10 - director → ME
  • 23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-07-04 ~ 2009-10-09
    IIF 7 - director → ME
  • 24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-07-04 ~ 2020-09-03
    IIF 23 - director → ME
  • 25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-07-04 ~ 2009-10-09
    IIF 18 - director → ME
  • 26
    CROFTHURST LIMITED - 1987-04-14
    1 Cedar Lawn, 76 Wickham Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    16,527 GBP2024-03-31
    Officer
    1994-08-14 ~ 1997-04-30
    IIF 34 - secretary → ME
  • 27
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2005-11-25 ~ 2006-09-20
    IIF 12 - director → ME
  • 28
    INTERCEDE 2046 LIMITED - 2005-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-07-04 ~ 2020-09-03
    IIF 22 - director → ME
  • 29
    Berkeley House, 19 Portsmouth Road, Cobham
    Dissolved corporate (3 parents)
    Officer
    2013-07-08 ~ 2020-09-03
    IIF 1 - director → ME
  • 30
    BERKELEY GEMINI LIMITED - 2011-07-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-09-20
    IIF 11 - director → ME
  • 31
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2007-10-29 ~ 2020-10-12
    IIF 5 - 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.