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 Brian Thomas Davies

    Related profiles found in government register
  • Mr Brian Thomas Davies
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY

      IIF 1 IIF 2 IIF 3

    • Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

      IIF 4
  • Mr Brian Thomas Davies
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 338 Euston Road, London, NW1 3BG

      IIF 5
  • Davies, Brian Thomas
    British chairman born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbridge, Rockvilla Lane Beachley Road, Chepstow, Gwent, NP6 2DR

      IIF 6
  • Davies, Brian Thomas
    British company director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Beachley Road, Tutshill, Chepstow, Gwent, NP16 7DL, Wales

      IIF 7

    • Woodbridge, Rockvilla Lane Beachley Road, Chepstow, Gwent, NP6 2DR

      IIF 8 IIF 9
  • Davies, Brian Thomas
    British director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbridge House, Rockvilla Lane, Beachley Road, Chepstow, Monmouthshire, NP16 7DL

      IIF 10

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 11

    • Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

      IIF 12
  • Davies, Brian Thomas
    British managing director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbridge, Rockvilla Lane Beachley Road, Chepstow, Gwent, NP6 2DR

      IIF 13
  • Davies, Brian Thomas
    British partner born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbridge House, Beachley Road, Tutshill, Chepstow, NP16 7DL, Wales

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Cedar House, Hazell Drive, Newport, South Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -64,803 GBP2023-03-31
    Officer
    2003-09-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-03-30 ~ now
    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
  • 3
    CARRS RAPAID LIMITED - 2005-12-08
    EVER 2505 LIMITED - 2005-05-04
    11 St James's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 8 - director → ME
  • 4
    SUDBROOK ESTATES LIMITED - 2013-11-01
    Cedar House, Hazell Drive, Newport, Gwent
    Corporate (5 parents)
    Equity (Company account)
    -11,261 GBP2024-04-30
    Officer
    2013-10-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (11 parents)
    Officer
    2022-03-09 ~ now
    IIF 14 - director → ME
Ceased 6
  • 1
    PLANTEX EQUIPMENT LIMITED - 2014-06-03
    KATEX UK LIMITED - 2005-10-14
    Unit 4 Smoke Lane, Avonmouth, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,402 GBP2021-09-30
    Officer
    2014-05-15 ~ 2015-02-10
    IIF 7 - director → ME
  • 2
    HYDREX LIMITED - 2011-12-06
    INGLEBY (1479) LIMITED - 2002-03-07
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-03-07 ~ 2006-03-21
    IIF 9 - director → ME
  • 3
    HYDREX GROUP LIMITED - 2011-12-06
    FILBUK 416 LIMITED - 1997-03-14
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-02-19 ~ 2002-03-13
    IIF 13 - director → ME
  • 4
    HYDREX EQUIPMENT (U.K.) LIMITED - 2011-12-07
    Kpmg Llp, Arlington Business Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    ~ 2002-03-13
    IIF 6 - director → ME
  • 5
    SUDBROOK ESTATES LIMITED - 2013-11-01
    Cedar House, Hazell Drive, Newport, Gwent
    Corporate (5 parents)
    Equity (Company account)
    -11,261 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-05-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ST MAURS ESTATE LIMITED - 2013-11-01
    Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,729 GBP2023-03-31
    Officer
    2010-07-13 ~ 2019-11-29
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.