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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Philip Davies

    Related profiles found in government register
  • Mr William Philip Davies
    Welsh born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Pontyclun, Rhondda Cynon Taf, CF72 9FG, United Kingdom

      IIF 1
  • Mr William Philip Davies
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, CF72 9FG, United Kingdom

      IIF 2 IIF 3

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf, CF72 9FG

      IIF 4 IIF 5
  • Davies, William Philip
    Welsh born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Pontyclun, Rhondda Cynon Taf, CF72 9FG, United Kingdom

      IIF 6
  • Davies, William Philip
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, Llancadle, Barry, CF62 3AQ, United Kingdom

      IIF 7
  • Davies, William Philip
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Clos St Catwg, Rhydlefar, Cardiff, CF5 6PA

      IIF 8

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, CF72 9FG, United Kingdom

      IIF 9
  • Davies, William Philip
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff, CF11 0SN, United Kingdom

      IIF 10
  • Davies, William Philip
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Clos St Catwg, Rhydlefar, Cardiff, CF5 6PA

      IIF 11

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf, CF72 9FG, United Kingdom

      IIF 12
  • Davies, William Philip
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, Llancadle, Barry, CF62 3AQ, Wales

      IIF 13

    • 19, Crickhowell Road, St. Mellons, Cardiff, CF3 0EF, Wales

      IIF 14

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, CF72 9FG, United Kingdom

      IIF 15

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf, CF72 9FG

      IIF 16

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf, CF72 9FG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhonnda Cynon Taf, CF72 9FG, United Kingdom

      IIF 28

    • Concept House, Talbot Green Business Park, 1 Heol Y Twyn, Talbot Green, Rhondda Cynon Taf, CF72 9FG

      IIF 29
  • Davies, William Philip
    British director

    Registered addresses and corresponding companies

    • 3, Clos St Catwg, Rhydlefar, Cardiff, CF5 6PA

      IIF 30
child relation
Offspring entities and appointments 24
  • 1
    ABC IT CONSULTANCY LTD
    05694281
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-31 during the appointment or period of control
    Dissolved on 2010-02-12 during the appointment or period of control
    Bn Jackson Norton, Westgate House, Womanby Street, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 8 - Director → ME
  • 2
    FAIRHOPE HOLDINGS LIMITED
    14776304
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    H I SPINE LIMITED
    06814266
    1 Manor Cottages, Abbots Leigh Road Abbots Leigh, Bristol, North Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ 2010-03-14
    IIF 11 - Director → ME
    2009-02-10 ~ 2010-03-14
    IIF 30 - Secretary → ME
  • 4
    HOSPITAL INNOVATION HOLDINGS LIMITED
    14784969
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2023-06-30
    IIF 15 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-06-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    HOSPITAL INNOVATIONS LIMITED
    04261709
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2001-07-31 ~ 2023-06-30
    IIF 16 - Director → ME
    Person with significant control
    2016-07-31 ~ 2023-06-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ICUTIS LIMITED
    08721840
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 13 - Director → ME
  • 7
    IDENTE LIMITED
    08396525
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 25 - Director → ME
  • 8
    IFORTIS LIMITED
    08723646
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 14 - Director → ME
  • 9
    IGRAFT LIMITED
    07601862
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 23 - Director → ME
  • 10
    IHIP LIMITED
    07708430
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 19 - Director → ME
  • 11
    IJOINT LIMITED
    07708384
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 24 - Director → ME
  • 12
    IORTHO LIMITED
    08841763
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 17 - Director → ME
  • 13
    ISPINE LIMITED
    - now 07484650
    I-SPINE LIMITED
    - 2012-11-21 07484650
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 22 - Director → ME
  • 14
    ISTRUMENTS LIMITED
    - now 08271179
    I-STRUMENTS LIMITED
    - 2012-11-21 08271179
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 20 - Director → ME
  • 15
    ISUPPORT LIMITED
    07874036
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 18 - Director → ME
  • 16
    ISURANCE LIMITED
    - now 07550768
    I-SURANCE LIMITED
    - 2012-11-21 07550768
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 27 - Director → ME
  • 17
    ISURGE LIMITED
    - now 07763649
    ISURG LIMITED
    - 2012-07-10 07763649
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhonnda Cynon Taf
    Dissolved Corporate (6 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 28 - Director → ME
  • 18
    ITRAUMA LIMITED
    07708574
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 21 - Director → ME
  • 19
    THE DRAGON PIE COMPANY LIMITED
    08841771
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 26 - Director → ME
  • 20
    THE INNOVATION CLINIC LIMITED
    06616291
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THE NATIONAL BRACING CENTRE LIMITED
    13246337
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Pontyclun, Rhondda Cynon Taf, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    WHITEBOX MEDICAL LIMITED
    09051644
    Concept House Talbot Green Business Park, 1 Heol Y Twyn, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 29 - Director → ME
  • 23
    WPD VENTURES LIMITED
    08792972
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 10 - Director → ME
  • 24
    WYE FILMS LLP
    OC319308
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-04-02 ~ 2025-04-05
    IIF 7 - LLP Member → ME

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