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 8
  • 1
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Michael
    Investment Director born in December 1968
    Individual (37 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Maguinness, Neil
    Risk, Compliance And Legal Director born in March 1968
    Individual (19 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Staziker, David James
    Accountant born in September 1969
    Individual (40 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Robert William
    Strategy And Hr Director born in August 1965
    Individual (17 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (12 parents, 36 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Oates, Judi May
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2022-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DBW INVESTMENTS (14) LIMITED

Previous name
FINANCE WALES INVESTMENTS (14) LIMITED - 2017-10-06
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • DBW INVESTMENTS (14) LIMITED
    Info
    FINANCE WALES INVESTMENTS (14) LIMITED - 2017-10-06
    Registered number 10184892
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    Private Limited Company incorporated on 2016-05-17 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • DBW INVESTMENTS (14) LIMITED
    S
    Registered number 10184892
    1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
    Uk in Companies House, England And Wales
    CIF 1
  • DBW INVESTMENTS (14) LIMITED
    S
    Registered number 10184892
    1, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Company Limited By Shares in England And Wales
    CIF 2
  • DBW INVESTMENTS (14) LIMITED
    S
    Registered number 10184892
    Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL
    Private Limited Company in Register Of England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    578,528 GBP2019-03-31
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WORLD CLASS FINANCE LIMITED - 2024-07-04
    WORLD CLASS CAPITAL LIMITED - 2013-09-23
    Unit 12 Parc Business Treorci, Treorci, Rhondda Cynon Taf, Wales
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -349,640 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2018-02-21 ~ 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
Ceased 2
  • 1
    2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,424,340 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-04-13 ~ 2023-08-16
    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
  • 2
    WE PREDICT LTD - 2022-07-07
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -3,775,081 GBP2020-12-31
    Person with significant control
    2016-11-10 ~ 2021-11-24
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.