The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Nigel Frederick Davies

    Related profiles found in government register
  • Mr Nigel Frederick Davies
    British born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA

      IIF 1

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA

      IIF 2

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom

      IIF 3

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales

      IIF 4

    • The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom

      IIF 5
  • Davies, Nigel Frederick
    British accountant born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ

      IIF 6 IIF 7 IIF 8

    • The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA, United Kingdom

      IIF 14

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA

      IIF 15 IIF 16

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom

      IIF 17

    • The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom

      IIF 18 IIF 19 IIF 20

    • The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 9PA, United Kingdom

      IIF 21
  • Davies, Nigel Frederick
    British chartered management accountant born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales

      IIF 22
  • Davies, Nigel Frederick
    British financial controller born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ

      IIF 23
  • Davies, Nigel Frederick
    British

    Registered addresses and corresponding companies

    • 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ

      IIF 24 IIF 25
  • Davies, Nigel Frederick
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    The Old Bank House, 17 Malpas Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 21 - Director → ME
  • 2
    The Old Bank House, 17 Malpas Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NIGEL DAVIES LIMITED - 2008-04-14
    The Old Bank House, 17 Malpas Road, Newport
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-08-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    The Old Bank House, 17 Malpas Road, Newport, Gwent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14
    The Old Bank House, 17 Malpas Road, Newport
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    183,244 GBP2024-03-31
    Officer
    2002-08-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NDA FORMATION LIMITED - 2011-04-26
    The Old Bank House, 17 Malpas Road, Newport, South Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2010-04-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2003-04-15 ~ now
    IIF 17 - Director → ME
    2004-04-26 ~ now
    IIF 36 - Secretary → ME
  • 8
    THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (6 parents)
    Officer
    2011-05-16 ~ now
    IIF 20 - Director → ME
Ceased 14
  • 1
    TRENTWORTH LIMITED - 1987-03-10
    Unit 6 Castle Meadows Park, Merthyr Road, Abergavenny, Monmouthshire
    Active Corporate (6 parents)
    Officer
    2003-02-11 ~ 2004-02-11
    IIF 13 - Director → ME
  • 2
    39 Cefn Coed Road, Cyncoed, Cardiff
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    6,873 GBP2016-07-31
    Officer
    2005-03-01 ~ 2008-04-14
    IIF 33 - Secretary → ME
  • 3
    ECOWISE LIMITED - 2004-09-08
    The Old Bank House, 17 Malpas Road, Newport, Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    923 GBP2016-09-30
    Officer
    2004-09-07 ~ 2006-10-01
    IIF 25 - Secretary → ME
  • 4
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 8 - Director → ME
    2004-04-26 ~ 2008-04-14
    IIF 30 - Secretary → ME
  • 5
    INTERNET INSURANCE CONSULTANTS LIMITED - 1997-10-31
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 11 - Director → ME
    2004-04-26 ~ 2008-04-14
    IIF 35 - Secretary → ME
  • 6
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 12 - Director → ME
    2004-04-26 ~ 2008-04-14
    IIF 29 - Secretary → ME
  • 7
    14-17 The Parade, School Of Physics & Astronomy, Cardiff University, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    86,937 GBP2023-07-31
    Officer
    2004-08-24 ~ 2006-01-24
    IIF 24 - Secretary → ME
  • 8
    GOWERFOREST LIMITED - 2000-11-02
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2013-07-22
    IIF 19 - Director → ME
    2004-04-26 ~ 2008-07-01
    IIF 28 - Secretary → ME
  • 9
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 7 - Director → ME
    2004-04-26 ~ 2008-04-14
    IIF 27 - Secretary → ME
  • 10
    THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (5 parents)
    Officer
    2004-04-26 ~ 2008-04-14
    IIF 34 - Secretary → ME
  • 11
    Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan
    Active Corporate (6 parents)
    Officer
    2006-06-28 ~ 2008-05-01
    IIF 10 - Director → ME
    2006-06-28 ~ 2008-05-01
    IIF 31 - Secretary → ME
  • 12
    THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (6 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 9 - Director → ME
    2004-04-26 ~ 2008-04-14
    IIF 26 - Secretary → ME
  • 13
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 6 - Director → ME
    2004-04-26 ~ 2008-04-14
    IIF 32 - Secretary → ME
  • 14
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-07-19 ~ 2002-06-24
    IIF 23 - Director → ME

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