The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Evans, James Lewis
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Davies-evans, Sasha Mary
    Director born in December 1997
    Individual (5 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Shan Francis
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
    Davies, Shan Francis
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Shan Francis Davies
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Stephen Mansel Davies
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Davies, Scott Mansel
    Director born in January 1999
    Individual (5 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Davies, Stephen Mansel
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 2020-08-27
    OF - Director → CIF 0
    Davies, Stephen Mansel
    Managing Director
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 2020-10-21
    OF - Secretary → CIF 0
    Mr Stephen Mansel Davies
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, David Mansel Kaye
    Chairman born in April 1936
    Individual
    Officer
    1997-12-10 ~ 2020-08-27
    OF - Director → CIF 0
    Mr David Mansel Kaye Davies
    Born in April 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fncs Limited
    Individual
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MDS DISTRIBUTION LIMITED

Previous names
MANSEL DAVIES & SON GROUP LIMITED - 2020-12-17
MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED - 2008-06-12
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • MDS DISTRIBUTION LIMITED
    Info
    MANSEL DAVIES & SON GROUP LIMITED - 2020-12-17
    MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED - 2008-06-12
    Registered number 03478912
    Station Yard, Llanfyrnach, Pembrokeshire SA35 0BZ
    Private Limited Company incorporated on 1997-12-10 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MDS DISTRIBUTION LIMITED
    S
    Registered number 03478912
    Station Yard, Llanfyrnach, Pembrokeshire, United Kingdom, SA35 0BZ
    Limited Company in Companies House, England And Wales
    CIF 1
  • MDS DISTRIBUTION LIMITED
    S
    Registered number 03478912
    Station Yard, Station Yard, Llanfyrnach, Llanfyrnach, Wales, SA35 0BZ
    Limited Company in Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Station Yard, Llanfyrnach, Dyfed
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,436,218 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Haven, Llanfyrnach, Pembrokeshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.