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, James Matthew

    Related profiles found in government register
  • Davies, James Matthew
    British finance director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, James Matthew
    British head of finance born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

      IIF 10
  • Davies, James
    British finance director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, James Matthew
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 16
  • Davies, James Matthew

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
Ceased 15
  • 1
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2015-04-29 ~ 2024-01-31
    IIF 3 - director → ME
  • 2
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2024-01-31
    IIF 4 - director → ME
  • 3
    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
    2008-03-31 ~ 2014-08-18
    IIF 11 - director → ME
  • 4
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    2007-11-19 ~ 2014-08-18
    IIF 12 - director → ME
  • 5
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2024-01-31
    IIF 2 - director → ME
  • 6
    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
    2007-11-19 ~ 2024-01-31
    IIF 5 - director → ME
  • 7
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-11-11 ~ 2024-01-31
    IIF 8 - director → ME
  • 8
    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
    2008-04-22 ~ 2014-07-22
    IIF 14 - director → ME
  • 9
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (14 parents)
    Officer
    2011-06-06 ~ 2024-01-31
    IIF 1 - director → ME
  • 10
    19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2012-03-07 ~ 2024-01-31
    IIF 10 - director → ME
  • 11
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2008-03-31 ~ 2013-02-01
    IIF 15 - director → ME
  • 12
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2019-05-30 ~ 2024-01-31
    IIF 7 - director → ME
  • 13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2023-01-27 ~ 2024-01-31
    IIF 6 - director → ME
  • 14
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    1,375,013 GBP2023-09-30
    Officer
    2019-05-30 ~ 2023-06-20
    IIF 9 - director → ME
  • 15
    BERKELEY GEMINI LIMITED - 2011-07-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-19 ~ 2011-07-01
    IIF 13 - 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.