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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 15
  • 1
    Davies, Michael James
    Risk Director
    Individual (15 offsprings)
    Officer
    2005-06-24 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Thorley, Giles Alexander
    Born in July 1967
    Individual (254 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Norman Leonard
    Chartered Accountant born in December 1960
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ 2005-06-24
    OF - Director → CIF 0
    Ingham, Norman Leonard
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 4
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Maguinness, Neil
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Staziker, David James
    Born in October 1969
    Individual (44 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Robert William
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2019-08-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Owen, Michael
    Born in December 1968
    Individual (36 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 9
    O'leary, Kevin Patrick
    Accountant born in July 1959
    Individual (25 offsprings)
    Officer
    2014-01-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Oates, Judi May
    Company Secretary
    Individual (33 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 11
    Jones, Sian Lloyd
    Chief Executive born in August 1960
    Individual (25 offsprings)
    Officer
    2005-01-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2004-08-19 ~ 2005-01-19
    OF - Nominee Secretary → CIF 0
  • 13
    DBW HOLDINGS LIMITED
    10965662
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2004-08-19 ~ 2005-01-19
    OF - Nominee Director → CIF 0
  • 15
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now 04055414
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06 04055414
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (47 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DBW INVESTMENTS (3) LIMITED

Period: 2017-10-06 ~ now
Company number: 05210122 07986338... (more)
Registered names
DBW INVESTMENTS (3) LIMITED - now 07986338... (more)
FINANCE WALES INVESTMENTS (3) LIMITED - 2017-10-06 07986338... (more)
EVER 2483 LIMITED - 2005-02-07 05204036... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • DBW INVESTMENTS (3) LIMITED
    Info
    FINANCE WALES INVESTMENTS (3) LIMITED - 2017-10-06
    EVER 2483 LIMITED - 2017-10-06
    Registered number 05210122
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • DBW INVESTMENTS (3) LIMITED
    S
    Registered number missing
    1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Private Limited Company
    CIF 1
  • DBW INVESTMENTS (3) LIMITED
    S
    Registered number 05210122
    1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
    Uk in Companies House, England And Wales
    CIF 2
  • DBW INVESTMENTS (3) LIMITED
    S
    Registered number 05210122
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
    Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ARMADILLO METAL COATINGS LTD
    12081968
    Orbital 60 Dumers Lane, Bury, England
    Active Corporate (13 parents)
    Person with significant control
    2021-09-19 ~ 2022-05-17
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ELECTRA NEST LTD
    16133282
    A6 Maritime Park, Criterion Way, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-03-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    K3 METROLOGY LTD
    16823774
    Dalton House, 35 Chester Street, Wrexham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-26 ~ 2026-03-27
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LOOPSTER LIMITED
    10767611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-17 during the appointment or period of control
    Dissolved on 2023-06-14 during the appointment or period of control
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-06-12 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NUDJED LTD
    - now 08500755
    5AWK LTD - 2013-11-20
    16 Uskvale Drive, Caerleon, Newport, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 6
    PROPERR SOFTWARE LTD
    09917675
    C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PULMONIR LIMITED
    09982535
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-10-16 during the appointment or period of control
    Date of completion or termination of CVA on 2021-02-11 during the appointment or period of control
    Institute Of Life Science Swansea University, Singleton Park, Swansea, Wales
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 8
    REACTA BIOTECH LIMITED
    08553682
    Unit 2 Newtech Square, Deeside Industrial Park, Deeside, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-07-27 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    W2 GLOBAL DATA SOLUTIONS LIMITED
    07669978
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-21
    Commencement of winding up on 2025-10-21
    1 New Street Square, London
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    WP REALISATIONS 2022 LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-22
    Due to be dissolved on 2025-06-18
    WE PREDICT LTD
    - 2022-07-07 06746085
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.