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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

Cheeney, David John

    Related profiles found in government register
  • Cheeney, David John
    Welsh

    Registered addresses and corresponding companies
  • Cheeney, David John

    Registered addresses and corresponding companies
  • Cheeney, David John
    British

    Registered addresses and corresponding companies
  • Cheeney, David John
    British accountant born in August 1956

    Registered addresses and corresponding companies
    • 41 The Ridgeway, Marchwiel, Wrexham, Clwyd, LL13 0SB

      IIF 34
  • Cheeney, David John
    Welsh born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Friars Mews, Bangor On Dee, Wrexham, Clwyd, LL13 0AX

      IIF 35
    • Unit 10, Whitegate Industrial Estate, Whitegate Road, Wrexham, Clwyd, LL13 8EG, United Kingdom

      IIF 36
  • Cheeney, David John
    Welsh accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Friars Mews, Bangor On Dee, Wrexham, LL13 0AX, United Kingdom

      IIF 37
  • Cheeney, David John
    Welsh director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Cheeney
    Welsh born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Friars Mews, Bangor-on-dee, Wrexham, Clwyd, LL13 0AX

      IIF 41
    • 18, Friars Mews, Wrexham, LL13 0AX, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 38
  • 1
    4 NATIONS PLAY SOLUTIONS LIMITED
    05421689
    Mazda House, Market Street, Wrexham, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ 2013-06-07
    IIF 21 - Secretary → ME
  • 2
    AQUATIC & PET WORLD LIMITED
    04870743
    2 Hunters Meadow, Cross Lanes, Wrexham
    Dissolved Corporate (5 parents)
    Officer
    2003-08-20 ~ 2006-03-30
    IIF 31 - Secretary → ME
  • 3
    BOND HAMILL LIMITED
    - now 04920642
    PORTWAY RETAIL LIMITED
    - 2004-01-28 04920642
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-10-06 ~ 2007-11-12
    IIF 29 - Secretary → ME
  • 4
    CAIA PARK NEW 2 YOU (WREXHAM) LTD
    05753807
    Unit 10 Whitegate Industrial Estate, Whitegate Road, Wrexham, Clwyd
    Active Corporate (14 parents)
    Officer
    2012-10-23 ~ 2020-02-07
    IIF 36 - Director → ME
  • 5
    CAPITAL H LIMITED
    04692089
    18 Friars Mews, Bangor On Dee, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2003-03-12 ~ 2006-03-01
    IIF 34 - Director → ME
    2006-03-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    CDC ACCOUNTING LIMITED
    05166773
    Unit 3b Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2018-02-16
    IIF 9 - Secretary → ME
  • 7
    CHESHIRE GAME SUPPLIES LIMITED
    04583720
    Greenbank Business Park, Bradeley Green, Whitchurch, Shropshire
    Active Corporate (5 parents)
    Officer
    2002-11-11 ~ 2003-03-31
    IIF 33 - Secretary → ME
  • 8
    CHEVIN VALLEY HOUSING LIMITED
    - now 04104961
    MOBILE STREET PROMOTIONS LIMITED
    - 2002-12-02 04104961
    8 Chapel Street, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-09 ~ 2017-08-29
    IIF 5 - Secretary → ME
  • 9
    CLDE LIMITED
    06810525
    23 Springfield Park, Overton, Wrexham, Wales
    Active Corporate (5 parents)
    Officer
    2009-02-05 ~ 2020-12-01
    IIF 11 - Secretary → ME
  • 10
    COLEMAN'S ELECTRICAL LIMITED
    05378124
    12 Cil Y Coed, Ruabon, Wrexham, Wrexham
    Active Corporate (5 parents)
    Officer
    2005-02-28 ~ 2006-12-06
    IIF 30 - Secretary → ME
  • 11
    DM BUSINESS SERVICES LIMITED
    04777939
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Active Corporate (5 parents)
    Officer
    2003-05-28 ~ now
    IIF 35 - Director → ME
    2003-05-28 ~ 2006-03-31
    IIF 28 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
  • 12
    ELEGANCE NATURAL SKIN CARE LIMITED
    03700891
    Greenbank Business Park, Bradeley Green, Whitchurch, Shropshire
    Active Corporate (6 parents)
    Officer
    1999-01-25 ~ 2003-03-31
    IIF 25 - Secretary → ME
  • 13
    GLOBAL PIZZA LIMITED
    03606700
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (8 parents)
    Officer
    2004-04-02 ~ 2007-02-16
    IIF 32 - Secretary → ME
  • 14
    IAN RANSON BUILDING SERVICES LIMITED
    05729340
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 15
    JASON BENNION LIMITED
    04979144
    34 Talbot Road, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    JASON EDWARDS ELECTRICAL LIMITED
    05669081
    The Paddocks Ellesmere Road, St. Martins, Oswestry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ 2022-06-22
    IIF 10 - Secretary → ME
  • 17
    JC CARPET FITTING SERVICES LIMITED
    04886446
    80 Blackbrook Drive, Ruabon, Wrexham
    Active Corporate (5 parents)
    Officer
    2003-10-06 ~ 2007-06-06
    IIF 26 - Secretary → ME
  • 18
    LAKESIDE BEAUTY LIMITED
    04956029
    Lakeside House High Street, Gresford, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    2003-11-06 ~ 2019-11-15
    IIF 1 - Secretary → ME
  • 19
    LEWIS'S FARM SHOP LIMITED
    07210448
    18 Friarsmews, Bangor-on- Dee, Wrexham
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ now
    IIF 24 - Secretary → ME
  • 20
    MARTIN IRISH LIMITED
    05445040
    24 Brickfield Flats The Mount, Shrewsbury, England
    Active Corporate (4 parents)
    Officer
    2005-05-06 ~ 2017-07-07
    IIF 20 - Secretary → ME
  • 21
    MIDDLE SHOP LIMITED
    04797884
    The Middle Shop High Street, Bangor-on-dee, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    2003-06-16 ~ 2015-11-30
    IIF 19 - Secretary → ME
  • 22
    MIKE HARVEY & ASSOCIATES LIMITED
    04801575
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 23
    MINERA TYRES & EXHAUSTS LIMITED
    05954116
    Cholmondeley House, Dee Hills Park, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-03 ~ 2011-05-01
    IIF 12 - Secretary → ME
  • 24
    MR HIPS LIMITED
    06242154
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 25
    NATURAL WATER SAFETY LIMITED
    08339978
    18 Friarsmews, Bangor-on- Dee, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 38 - Director → ME
  • 26
    NMV LTD.
    - now 03452915
    ALTCON LIMITED
    - 2003-09-24 03452915
    10 Bridgewater Mews, Gresford Heath Pandy, Wrexham
    Active Corporate (5 parents)
    Officer
    1997-10-22 ~ 2025-07-28
    IIF 13 - Secretary → ME
  • 27
    NORTH WALES MUSIC SERVICES LIMITED
    05044534
    Arwel, Gilfach Road, Penmaenmawr, Conwy, Wales
    Active Corporate (5 parents)
    Officer
    2004-02-16 ~ 2007-02-28
    IIF 27 - Secretary → ME
  • 28
    PETSAVE (WREXHAM) LIMITED
    04069673
    Dm Business Services, 18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Active Corporate (4 parents)
    Officer
    2000-09-12 ~ now
    IIF 8 - Secretary → ME
  • 29
    PROFILE CONTRACT SURVEYS LIMITED
    04973880
    Bryn Hyfryd, Tudor Street, Coedpath, Wrexham
    Active Corporate (5 parents)
    Officer
    2003-11-24 ~ 2025-11-20
    IIF 22 - Secretary → ME
  • 30
    PS PLAY LIMITED
    05832392
    10 Tai Newyddion, Llandegla, Wrexham, Wales
    Dissolved Corporate (4 parents)
    Officer
    2006-05-30 ~ 2016-11-24
    IIF 6 - Secretary → ME
  • 31
    R & S HUGHES LIMITED
    04806675
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Dissolved Corporate (6 parents)
    Officer
    2003-06-24 ~ 2017-07-28
    IIF 16 - Secretary → ME
  • 32
    RFW TRANSPORT LIMITED
    07253235
    18 Friarsmews, Bangor-on- Dee, Wrexham
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 39 - Director → ME
  • 33
    RITE FREIGHT TRANSPORT SERVICES LIMITED
    - now 04230174
    KD DISTRIBUTION LIMITED
    - 2003-05-29 04230174
    6 Penybryn, High Street Pentre Broughton, Wrexham, Clwyd
    Active Corporate (5 parents)
    Officer
    2001-06-11 ~ 2012-01-16
    IIF 18 - Secretary → ME
  • 34
    RIVER ACTIVITIES LTD
    11766332
    Mile End Mill, Berwyn Road, Llangollen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-01-16
    IIF 37 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-01-20
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 35
    S DAVIES QA & INSPECTION SERVICES LIMITED
    06639149
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 36
    SANELLER LIMITED
    04951672
    25 Grosvenor Road, Wrexham
    Active Corporate (6 parents)
    Officer
    2003-11-04 ~ 2008-11-17
    IIF 7 - Secretary → ME
  • 37
    THE HORSE AND OWNER HELP CENTRE
    08306087
    18 Friarsmews, Bangor-on- Dee, Wrexham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 40 - Director → ME
  • 38
    WREXHAM SAVERS LIMITED
    06894352
    10 Bridgewater Mews, Pandy, Wrexham, Wales
    Active Corporate (7 parents)
    Officer
    2009-05-01 ~ 2022-11-21
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.