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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

Guy Davies

child relation
Offspring entities and appointments 74
  • 1
    AERO STANREW COMPONENTS LIMITED
    - now 02011160
    NEW CHAPEL COMPONENTS LIMITED - 2008-05-15
    FILEGLORY LIMITED - 1986-06-13
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 78 - Director → ME
  • 2
    AERO STANREW GROUP LIMITED - now
    SEVCO 5080 LIMITED
    - 2012-03-30 07860316 07860487... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-03-07
    IIF 83 - Director → ME
  • 3
    AERO STANREW HOLDINGS LIMITED
    - now 03500365
    NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15
    DICOLL LIMITED - 1998-06-03
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 75 - Director → ME
  • 4
    AERO STANREW LIMITED
    - now 00464848
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Active Corporate (23 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 76 - Director → ME
  • 5
    APEM GROUP LIMITED
    - now 11768489
    BOLLIN 123 LIMITED
    - 2019-03-21 11768489
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-01-18 ~ 2021-02-01
    IIF 48 - Director → ME
  • 6
    ARLE COURT INDUSTRIES LIMITED
    - now 06440426
    SHOO 374 LIMITED - 2008-03-20
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 84 - Director → ME
  • 7
    BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
    - now 08949788
    HONEY12 NEWCO LTD
    - 2014-08-15 08949788
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2020-06-01
    IIF 86 - Director → ME
  • 8
    BLOC PRODUCTS LANDSCULPTURE LIMITED
    00771610
    Dissolved Corporate (6 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 23 - Director → ME
    2018-12-21 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHARTSTAGE NOMINEES LIMITED
    05993965
    Dissolved Corporate (3 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 73 - Director → ME
  • 10
    CHARTSTAGE TRAINING AND DEVELOPMENT LIMITED
    - now 05887171
    FORSTERS SHELFCO 244 LIMITED
    - 2006-10-13 05887171 05371809... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 74 - Director → ME
    2006-09-13 ~ 2006-09-17
    IIF 36 - Secretary → ME
  • 11
    DRAGON 123 LIMITED
    16266386 00684333... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 57 - Director → ME
  • 12
    ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
    04542705
    Dissolved Corporate (10 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 79 - Director → ME
  • 13
    ESTABLISHMENT MEDISPA CLINIC LIMITED
    05221803
    Liquidation Corporate (9 parents)
    Officer
    2007-12-20 ~ 2007-12-21
    IIF 67 - Director → ME
  • 14
    FORSTERS NOMINEES (GCIDE) LIMITED
    - now 05611186
    FORSTERS (SANDFORD FARM) NOMINEES LIMITED
    - 2005-11-28 05611186
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 70 - Director → ME
  • 15
    GX LABS HOLDINGS LIMITED
    06558115
    Dissolved Corporate (9 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 65 - Director → ME
  • 16
    LEUCID CONSULTING LIMITED
    03743790
    Dissolved Corporate (5 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 72 - Director → ME
  • 17
    NEPTUNE 123 LIMITED
    11713253 08480752... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 13 - Director → ME
  • 18
    NEPTUNE 456 LIMITED
    11714879 12763825... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 14 - Director → ME
  • 19
    NEPTUNE 789 LIMITED
    11751303 11410757... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 12 - Director → ME
  • 20
    OLYMPUS 123 LIMITED
    13044558 13050847... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2024-05-28
    IIF 89 - Director → ME
  • 21
    OLYMPUS 456 LIMITED
    13050847 13044558... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2024-05-28
    IIF 88 - Director → ME
  • 22
    OLYMPUS 789 LIMITED
    13054852 13044558... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-28
    IIF 87 - Director → ME
  • 23
    PARTNERS FOR GROWTH LIMITED
    05552390 OC314167
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    PARTNERS FOR GROWTH LLP
    OC314167 05552390
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-15 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 25
    PROJECT CARLTON LIMITED
    - now 08237552
    LINKFRESH SOFTWARE HOLDINGS LIMITED
    - 2019-11-08 08237552
    SHOO 577 LIMITED
    - 2014-01-17 08237552 07547768... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 85 - Director → ME
  • 26
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-13 ~ now
    IIF 41 - Director → ME
  • 27
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 40 - Director → ME
  • 28
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 47 - Director → ME
  • 29
    STANREW ELECTRONICS LIMITED
    01411030
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 80 - Director → ME
  • 30
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2022-06-14
    IIF 46 - Director → ME
  • 31
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2022-06-14
    IIF 43 - Director → ME
  • 32
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-06-14
    IIF 44 - Director → ME
  • 33
    TOTAL PHYSIOTHERAPY LIMITED
    - now 04122929
    TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2008-10-21 ~ 2014-01-31
    IIF 71 - Director → ME
  • 34
    TOWNSCAPE INTERNATIONAL LIMITED
    01901448
    Dissolved Corporate (6 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 27 - Director → ME
    2018-12-21 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TOWNSCAPE PRODUCTS LIMITED
    01162845
    Active Corporate (19 parents)
    Officer
    2005-11-01 ~ 2025-09-03
    IIF 28 - Director → ME
    2006-07-11 ~ 2025-09-03
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-03
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    TRYZENS GLOBAL LIMITED
    - now 08624932
    TRYZENS HOLDINGS LIMITED
    - 2024-05-09 08624932
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 64 - Director → ME
  • 37
    TRYZENS LIMITED
    - now 03064392
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM DMG LIMITED - 2009-03-04
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    Active Corporate (30 parents)
    Officer
    2023-08-26 ~ 2023-08-26
    IIF 63 - Director → ME
  • 38
    VENTURE FUND (GENERAL PARTNER WALES) LIMITED
    - now 02963771
    TENUREOFFER LIMITED - 1994-11-25
    Dissolved Corporate (17 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 81 - Director → ME
  • 39
    W. BAGGULEY & SONS LIMITED
    - now 02334745
    SKINLEY LIMITED - 1989-01-31
    Dissolved Corporate (7 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 24 - Director → ME
    2018-12-21 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WESTBRIDGE (ACUITY) NOMINEES LIMITED
    - now 12578458 11768429... (more)
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED
    - 2022-01-27 12578458 13919358... (more)
    Active Corporate (4 parents)
    Officer
    2020-04-29 ~ now
    IIF 21 - Director → ME
  • 41
    WESTBRIDGE (AERO STANREW) NOMINEES LIMITED
    07881051
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 77 - Director → ME
  • 42
    WESTBRIDGE (AJM) NOMINEES LIMITED
    11535102 11768429... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 59 - Director → ME
  • 43
    WESTBRIDGE (APEM) NOMINEES LIMITED
    - now 11768429 11535102... (more)
    WESTBRIDGE (BOLLIN) NOMINEES LIMITED
    - 2019-03-22 11768429 15835187... (more)
    Active Corporate (3 parents)
    Officer
    2019-01-15 ~ now
    IIF 20 - Director → ME
  • 44
    WESTBRIDGE (BCHANNELS) NOMINEES LIMITED
    09140712 15320106... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 60 - Director → ME
  • 45
    WESTBRIDGE (C3) NOMINEES LIMITED
    13061214 06715938... (more)
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ now
    IIF 53 - Director → ME
  • 46
    WESTBRIDGE (DRAGON) NOMINEES LIMITED
    16342577 15071459... (more)
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ now
    IIF 58 - Director → ME
  • 47
    WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
    07021372 14416441... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-09-16 ~ 2011-02-07
    IIF 66 - Director → ME
  • 48
    WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED
    14169523
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ now
    IIF 17 - Director → ME
  • 49
    WESTBRIDGE (FINN) NOMINEES LIMITED
    15835187 10816605... (more)
    Active Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 42 - Director → ME
  • 50
    WESTBRIDGE (HLC) NOMINEES LIMITED
    - now 06715938 13061214... (more)
    WATERSHED (HLC) NOMINEES LIMITED
    - 2014-11-06 06715938
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 56 - Director → ME
    2008-10-06 ~ 2011-02-07
    IIF 69 - Director → ME
  • 51
    WESTBRIDGE (ISG) NOMINEES LIMITED
    10816605 13061214... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 52
    WESTBRIDGE (LINKFRESH) NOMINEES LIMITED
    08419043 15835187... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 82 - Director → ME
  • 53
    WESTBRIDGE (NEPTUNE) NOMINEES LIMITED
    11710654 15320106... (more)
    Active Corporate (3 parents)
    Officer
    2018-12-04 ~ now
    IIF 22 - Director → ME
  • 54
    WESTBRIDGE (OLYMPUS) NOMINEES LIMITED
    13044448
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ now
    IIF 54 - Director → ME
  • 55
    WESTBRIDGE (SATORI) NOMINEES LIMITED
    15071459 13919358... (more)
    Active Corporate (4 parents)
    Officer
    2023-08-14 ~ now
    IIF 39 - Director → ME
  • 56
    WESTBRIDGE (SATURN) NOMINEES LIMITED
    13919358 15071459... (more)
    Active Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 55 - Director → ME
  • 57
    WESTBRIDGE (SENTINEL) NOMINEES LIMITED
    15320106 11710654... (more)
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    IIF 38 - Director → ME
  • 58
    WESTBRIDGE (STREAM) NOMINEES LIMITED
    14416441 11768429... (more)
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ now
    IIF 49 - Director → ME
  • 59
    WESTBRIDGE (TAMPA) NOMINEES LIMITED
    14072019 09568840... (more)
    Active Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 37 - Director → ME
  • 60
    WESTBRIDGE (VISTA) NOMINEES LIMITED
    09568840 10816605... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 61 - Director → ME
  • 61
    WESTBRIDGE CAPITAL LLP
    - now OC337614
    WATERBRIDGE CAPITAL LLP
    - 2009-03-31 OC337614
    WATERSHED PRIVATE EQUITY LLP
    - 2009-03-31 OC337614
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-05-28 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    WESTBRIDGE FUND MANAGERS LIMITED
    - now 02914364
    WALES FUND MANAGERS LIMITED
    - 2009-06-25 02914364
    M.B.H.4 LIMITED - 1994-10-06
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-07-22 ~ now
    IIF 26 - Director → ME
  • 63
    WESTBRIDGE GP 1 LIMITED
    10690386 10691325
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    WESTBRIDGE GP 2 LIMITED
    10691325 10690386
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    WESTBRIDGE II (ARANGO) NOMINEES LIMITED
    15605766 14914516... (more)
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 45 - Director → ME
  • 66
    Active Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    WESTBRIDGE II GP LLP
    OC416597 OC442537... (more)
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-03-26 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    WESTBRIDGE III (ARANGO) NOMINEES LIMITED
    14914516 15605766... (more)
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 15 - Director → ME
  • 69
    Active Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ 2023-08-01
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 70
    WESTBRIDGE III GP 1 LIMITED
    14144077 14144085... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 18 - Director → ME
  • 71
    WESTBRIDGE III GP 2 LIMITED
    14144085 14144077... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 16 - Director → ME
  • 72
    WESTBRIDGE SME FUND FP LP
    SL007294 SC363653
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    WESTBRIDGE SME FUND FPLP GP LIMITED
    SC363653 SL007294
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-11 ~ now
    IIF 62 - Director → ME
    2009-08-06 ~ 2011-02-17
    IIF 68 - Director → ME
  • 74
    WESTBRIDGE SME FUND GP LIMITED
    06975251 LP013609
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-08-13 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.