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.
- 1
Maguinness, Neil
Born in March 1968Individual (19 offsprings)Officer
2019-08-21 ~ nowOF - Director → CIF 0 - 2
Hunter, Robert William
Born in August 1965Individual (16 offsprings)Officer 2019-08-21 ~ nowOF - Director → CIF 0 - 3
Hitchings, Elizabeth Anne
Individual (35 offsprings)Officer 2022-12-01 ~ nowOF - Secretary → CIF 0 - 4
Staziker, David James
Born in September 1969Individual (40 offsprings)Officer 2018-04-01 ~ nowOF - Director → CIF 0 - 5
Thorley, Giles Alexander
Born in June 1967Individual (42 offsprings)Officer 2016-04-04 ~ nowOF - Director → CIF 0 - 6
Elston, Rhian Jenna
Born in September 1979Individual (2 offsprings)Officer 2015-10-01 ~ nowOF - Director → CIF 0 - 7
Owen, Michael
Born in December 1968Individual (35 offsprings)Officer 2012-07-10 ~ nowOF - Director → CIF 0 - 8
1, Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (7 parents, 13 offsprings)Person with significant control 2018-03-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 9DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - nowFINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-061, Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (11 parents, 37 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
- 1
Jones, Sian Lloyd
Chief Executive born in August 1960Individual (1 offspring)Officer 2012-03-12 ~ 2015-09-30OF - Director → CIF 0 - 2
O'leary, Kevin Patrick
Accountant born in June 1959Individual (1 offspring)Officer 2012-03-12 ~ 2018-03-31OF - Director → CIF 0 - 3
Oates, Judi May
Individual (2 offsprings)Officer 2012-03-12 ~ 2022-12-01OF - Secretary → CIF 0 - 4
Wright, Peter
Banker born in April 1951Individual (1 offspring)Officer 2012-03-12 ~ 2014-10-31OF - Director → CIF 0
DBW INVESTMENTS (8) LIMITED
Previous name
Standard Industrial Classification
DBW INVESTMENTS (8) LIMITED
InfoFINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06Registered number 07986338Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YLPRIVATE LIMITED COMPANY incorporated on 2012-03-12 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0DBW INVESTMENTS (8) LIMITED
SRegistered number 07986338Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YLPrivate Company Limited By Shares in England And WalesCIF 1DBW INVETSMENTS (8) LIMITED
SRegistered number 079863381 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZPrivate Limited Company in Registrar Of Companies For England And Wales, WalesCIF 2FINANCE WALES INVESTMENTS LIMITED
SRegistered number 5210122 : Fwi(3), 6763979: Fw (6), 10184892: Fwi(14)1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZLimited Company in WalesCIF 3
- 1Mci Logistics Newtown Industrial Estate, Cross Keys, Newport, WalesDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-919,778 GBP2023-10-31Person with significant control 2018-07-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Bath House, 6-8 Bath Street, BristolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)348,757 GBP2016-06-30Person with significant control 2016-04-27 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-239,299 GBP2024-03-31Person with significant control 2016-05-08 ~ 2023-01-26CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Winnersh Fields Gazelle Close, Winnersh, Wokingham, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,424,340 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ 2023-08-16CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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