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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Walker, Dianne Gillian Davies
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Trefor Glyn
    Born in October 1937
    Individual (14 offsprings)
    Officer
    2000-08-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Killick, Michael David
    Born in February 1962
    Individual (194 offsprings)
    Officer
    2006-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Jones, Sian Lloyd
    Born in August 1960
    Individual (26 offsprings)
    Officer
    2005-02-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Llewellyn, Margaret Jennifer
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Jeynes, Roger David
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2016-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Woodall, Frederick Peter
    Born in November 1943
    Individual (89 offsprings)
    Officer
    2004-04-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 9
    Drury, Sheila
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 10
    Balsom, Susan Carol
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2001-01-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Methuen-ley, Kate Ann
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Jones-evans, Dylan, Professor
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2001-01-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Thomas, Roy John
    Individual (25 offsprings)
    Officer
    2000-08-18 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 14
    Jones, Graham Michael Thelwall
    Born in December 1943
    Individual (23 offsprings)
    Officer
    2001-01-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    Oates, Judi May
    Individual (33 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 16
    John, Ian
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2006-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Howes, Brian John
    Born in January 1938
    Individual (10 offsprings)
    Officer
    2001-01-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Clayton, Jane Elizabeth
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Bridgeland, Sally
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 21
    Willott, William Brian, Dr
    Born in May 1940
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ 2001-01-16
    OF - Director → CIF 0
  • 22
    Allen, John, Sir
    Born in November 1928
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2001-01-16
    OF - Director → CIF 0
  • 23
    Owen, Michael
    Born in December 1968
    Individual (36 offsprings)
    Officer
    2015-10-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 24
    Bell, Carol, Dr
    Director born in October 1958
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 25
    Jones, Daniel Rhys
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Davies, Michael James
    Individual (15 offsprings)
    Officer
    2005-06-24 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 27
    Bullock, Gareth Richard
    Director born in November 1953
    Individual (19 offsprings)
    Officer
    2015-09-23 ~ 2024-09-25
    OF - Director → CIF 0
  • 28
    Akteruzzaman, Mohammed
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    O'leary, Kevin Patrick
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2010-11-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Williams, David Brynle
    Born in August 1940
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Staziker, David James
    Born in September 1969
    Individual (46 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Lamb, Robert Alun
    Investment Manager born in April 1981
    Individual (9 offsprings)
    Officer
    2021-04-06 ~ 2025-09-09
    OF - Director → CIF 0
  • 33
    Radcliffe, Peter Greig
    Born in February 1950
    Individual (24 offsprings)
    Officer
    2006-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 34
    Amiri, Iraj
    Director born in February 1954
    Individual (16 offsprings)
    Officer
    2016-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 35
    Evans, Iestyn David
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 36
    Ingham, Norman Leonard
    Individual (7 offsprings)
    Officer
    2002-10-07 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 37
    Oldham, Paul
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 38
    Johnson, Ian Roy
    Born in June 1953
    Individual (30 offsprings)
    Officer
    2008-03-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 39
    Rowlands, Christopher Paul
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 40
    Wright, Peter
    Born in April 1951
    Individual (24 offsprings)
    Officer
    2001-01-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 41
    Grey, Ivar Andreas Robert John
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 42
    Morgan, Robert Huw
    Banker born in November 1960
    Individual (19 offsprings)
    Officer
    2013-11-18 ~ 2022-11-17
    OF - Director → CIF 0
  • 43
    Jenkins, Timothy Joseph
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 44
    Ropar, Annie
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Thomas, Meirion
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2001-01-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 46
    Bellis, Karen Margaret Rich
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2001-01-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 47
    Welsh Ministers, Cathays Park, Cardiff, Wales
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

Period: 2017-10-06 ~ now
Company number: 04055414
Registered names
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
    Info
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    Registered number 04055414
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PUBLIC LIMITED COMPANY incorporated on 2000-08-18 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
    S
    Registered number missing
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
    Private Limited Company
    CIF 1
    Public Limited Company
    CIF 2
  • DEVELOPMENT BANK OF WALES PLC
    S
    Registered number 4055414
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
    Public Limited Company in Companies House, England & Wales
    CIF 3
  • DEVELOPMENT BANK OF WALES PLC
    S
    Registered number 4055414
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
    Public Limited Company in Companies House, England & Wales
    CIF 4 CIF 5 CIF 6 CIF 7
    Public Limited Company in Companies House, England And Wales
    CIF 8 CIF 9 CIF 10 CIF 11
    Public Limited Company in England & Wales, Uk
    CIF 12
    Public Limited Company in England And Wales
    CIF 13 CIF 14
    Public Limited Company in Registrar Of Companies England And Wales, Uk
    CIF 15
    Public Limited Company in Registrar Of Companies For England & Wales, Uk
    CIF 16
    Public Limited Company in Registrar Of Companies For England And Wales, England & Wales
    CIF 17
    Public Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 18
    Public Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 19 CIF 20 CIF 21 CIF 22
    Public Limited Company in Registrar Of Companies, England & Wales, England & Wales
    CIF 23
    Public Limited Company in The Registrar Of Companies For England And Wales, Uk
    CIF 24
    Public Limited Company in Uk
    CIF 25
  • DEVELOPMENT BANK OF WALES PLC
    S
    Registered number 4055414
    1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Public Limited Company in England & Wales, England And Wales
    CIF 26
    Public Limited Company in Uk, England & Wales
    CIF 27 CIF 28
  • DEVELOPMENT BANK OF WALES PLC
    S
    Registered number 4055414
    Ll13 7yl, Unit J, Yale Business Village, Ellice Way, Wrexham, United Kingdom, LL13 7YL
    Public Limited Company in England And Wales, England & Wales
    CIF 29
  • DEVELOPMENT BANK OF WALES PLC
    S
    Registered number 4055414
    Unit J, Ellice Way, Wrexham, Wales, LL13 7YL
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 30
  • DEVELOPMENT BANK OF WALES PLC
    S
    Registered number 04055414
    Unit J, Yale Business Village, Ellice Way, Wrexham, United Kingdom, LL13 7YL
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 31 CIF 32
  • DEVELOPMENT BANK OF WALES PLC
    S
    Registered number 4055414
    Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
    Public Limitd Company in Companies House, England And Wales
    CIF 33
    Public Limited Company in Companies House, England & Wales
    CIF 34
    Public Limited Company in Companies House, England And Wales
    CIF 35 CIF 36
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 37 CIF 38
  • DBW INVESTMENTS (6) LIMITED
    S
    Registered number 4055414
    1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Limited Company in Uk Register Of Companies, Uk
    CIF 39
(more)
(less)
child relation
Offspring entities and appointments 39
  • 1
    ANGELS INVEST WALES LIMITED
    - now 04601844
    XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED
    - 2017-10-06 04601844
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 2
    DBW FM LIMITED
    - now 01833687
    FINANCE WALES INVESTMENTS LIMITED
    - 2017-10-06 01833687 07986338... (more)
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-22
    CIF 17 - Has significant influence or control → OE
  • 3
    DBW HOLDINGS LIMITED
    10965662
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2017-09-15 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 4
    DBW INVESTMENTS (10) LIMITED
    - now 07986246 10184892... (more)
    FINANCE WALES INVESTMENTS (10) LIMITED
    - 2017-10-06 07986246 10184892... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-13
    CIF 33 - Has significant influence or control → OE
  • 5
    DBW INVESTMENTS (11) LIMITED
    - now 08516240 10184892... (more)
    FINANCE WALES INVESTMENTS (11) LIMITED
    - 2017-10-06 08516240 07986246... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2026-05-07
    CIF 22 - Has significant influence or control → OE
  • 6
    DBW INVESTMENTS (12) LIMITED
    - now 10184816 10184892... (more)
    FINANCE WALES INVESTMENTS (12) LIMITED
    - 2017-10-06 10184816 07986246... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ 2026-05-05
    CIF 9 - Has significant influence or control → OE
  • 7
    DBW INVESTMENTS (14) LIMITED
    - now 10184892 05433301... (more)
    FINANCE WALES INVESTMENTS (14) LIMITED
    - 2017-10-06 10184892 07986246... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-05-17 ~ 2026-05-18
    CIF 10 - Has significant influence or control → OE
  • 8
    DBW INVESTMENTS (2) LIMITED
    - now 04811750 05433301... (more)
    FINANCE WALES INVESTMENTS (2) LIMITED
    - 2017-10-06 04811750 07986338... (more)
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-06-22
    CIF 25 - Has significant influence or control → OE
  • 9
    DBW INVESTMENTS (3) LIMITED
    - now 05210122 06763979... (more)
    FINANCE WALES INVESTMENTS (3) LIMITED
    - 2017-10-06 05210122 07986338... (more)
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-22
    CIF 27 - Has significant influence or control → OE
  • 10
    DBW INVESTMENTS (4) LIMITED
    - now 05433301 06763979... (more)
    FINANCE WALES INVESTMENTS (4) LIMITED
    - 2017-10-06 05433301 07986338... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-22
    CIF 6 - Has significant influence or control → OE
  • 11
    DBW INVESTMENTS (5) LIMITED
    - now 06350427 06763979... (more)
    FINANCE WALES INVESTMENTS (5) LIMITED
    - 2017-10-06 06350427 07986338... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-06-22
    CIF 28 - Has significant influence or control → OE
  • 12
    DBW INVESTMENTS (6) LIMITED
    - now 06763979 04811750... (more)
    FINANCE WALES INVESTMENTS (6) LIMITED
    - 2017-10-06 06763979 07986338... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    CIF 18 - Has significant influence or control → OE
  • 13
    DBW INVESTMENTS (8) LIMITED
    - now 07986338 06763979... (more)
    FINANCE WALES INVESTMENTS (8) LIMITED
    - 2017-10-06 07986338 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-13
    CIF 7 - Has significant influence or control → OE
  • 14
    DBW INVESTMENTS (9) LIMITED
    - now 07986371 06763979... (more)
    FINANCE WALES INVESTMENTS (9) LIMITED
    - 2017-10-06 07986371 07986338... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-13
    CIF 36 - Has significant influence or control → OE
  • 15
    DBW INVESTMENTS (MIMS) LIMITED
    12324765
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-11-20 ~ 2025-11-19
    CIF 29 - Has significant influence or control → OE
  • 16
    DBW MANAGERS LIMITED
    10964943
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2017-09-15 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 17
    DBW SERVICES LIMITED
    - now 10911833
    DBW INVESTMENTS (16) LIMITED
    - 2017-10-06 10911833 07986246... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-08-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    ECONOMIC INTELLIGENCE WALES LIMITED
    11001584
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (7 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 19
    FW CAPITAL LIMITED
    - now 07078439
    FINANCE WALES INVESTMENTS (7) LIMITED - 2010-01-26
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
  • 20
    FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED
    08355233
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 21
    FWC CIP LIMITED
    - now 07397297
    NORTH WEST LOANS LIMITED
    - 2023-05-11 07397297
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Has significant influence or control → OE
  • 22
    FWC IFW DEBT GP LIMITED
    15034601 14880979
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 32 - Has significant influence or control → OE
  • 23
    FWC LOANS (NORTH WEST) LIMITED
    10627745
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Person with significant control
    2017-02-20 ~ 2026-02-23
    CIF 4 - Has significant influence or control → OE
  • 24
    FWC LOANS (TVC) LIMITED
    10628006
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Person with significant control
    2017-02-20 ~ 2026-02-23
    CIF 5 - Has significant influence or control → OE
  • 25
    FWC NPIFII DEBT GP LIMITED
    15295281
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 26
    FWC SWIF DEBT GP LIMITED
    14880979 15034601
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    2023-05-19 ~ 2026-05-18
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 27
    FWC TFIF GP LIMITED
    15295473
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 28
    HELP TO BUY (WALES) LIMITED
    08708403
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2026-06-22
    CIF 24 - Has significant influence or control → OE
  • 29
    INFINITE RENEWABLES WALES LTD
    14615689
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MANAGEMENT SUCCESSION GP LIMITED
    - now 10655798
    DBW INVESTMENTS (15) LIMITED
    - 2018-10-16 10655798 10184892... (more)
    FINANCE WALES INVESTMENTS (15) LIMITED
    - 2017-10-06 10655798 07986246... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-07 ~ 2026-03-13
    CIF 3 - Has significant influence or control → OE
  • 31
    NE COMMERCIAL PROPERTY (GP) LIMITED
    14183994
    Unit J, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Person with significant control
    2022-06-20 ~ 2026-06-29
    CIF 30 - Has significant influence or control → OE
  • 32
    NE GROWTH 500 LP LIMITED
    07169711
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 33
    NORTH EAST PROPERTY (GP) LIMITED
    - now 04069901 LP017936
    CYLLID CYMRU CYFYNGEDIG
    - 2016-10-19 04069901
    FILBUK 634 LIMITED - 2000-11-23
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Has significant influence or control → OE
  • 34
    NORTH WEST LOANS NPIF GP LIMITED
    10597240
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Person with significant control
    2017-02-02 ~ 2026-02-02
    CIF 14 - Has significant influence or control → OE
  • 35
    NW LOANS LIMITED
    07321359
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 36
    TVC LOANS NPIF GP LIMITED
    10597208
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Person with significant control
    2017-02-02 ~ 2026-02-02
    CIF 13 - Has significant influence or control → OE
  • 37
    TVUPB LIMITED
    08516331
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2026-05-07
    CIF 15 - Has significant influence or control → OE
  • 38
    VHEBT LIMITED
    07834393
    Viscose Closures, 22 Ferryboat Close, Swansea Enterprise Park, Swansea
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    CIF 1 - Right to appoint or remove directors → OE
  • 39
    ZOOBIOTIC LIMITED
    - now 05084328
    MC314 LIMITED - 2004-05-11
    Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.