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

Davies, David Kevin Lewis

    Related profiles found in government register
  • Davies, David Kevin Lewis
    Welsh company director born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Cawdor Garage, New Road, Newcastle Emlyn, Dyfed, SA38 9BA

      IIF 1 IIF 2

    • Cawdor Garage, New Road, Newcastle Emlyn, Dyfed, SA38 9BA, Wales

      IIF 3

    • Cawdor Garage, New Road, Newcastle Emlyn, SA38 9BA, Wales

      IIF 4

    • Cawdorgarage, New Road, Newcastle Emlyn, Carmarthenshire, SA38 9BA, United Kingdom

      IIF 5

    • Llys Cawdor, Carmarthen Road, Newcastle Emlyn, Dyfed, SA38 9DA

      IIF 6 IIF 7 IIF 8
  • Davies, David Kevin Lewis
    Welsh director born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 6 Block A, Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales

      IIF 10

    • Cawdor Garage, New Road, Newcastle Emlyn, Carmarthenshire, SA38 9BA, Wales

      IIF 11

    • Cawdor Garage, New Road, Newcastle Emlyn, Dyfed, SA38 9BA, Wales

      IIF 12

    • Cawdor Garage, New Road, Newcastle Emlyn, SA38 9BA, Wales

      IIF 13

    • Llys Cawdor, Carmarthen Road, Newcastle Emlyn, Carmarthenshire, SA38 9BJ, Wales

      IIF 14

    • Llys Cawdor, Carmarthen Road, Newcastle Emlyn, Dyfed, SA38 9DA

      IIF 15
  • Davies, David Kevin Lewis
    Welsh garage proprietor born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Llys Cawdor, Carmarthen Road, Newcastle Emlyn, Dyfed, SA38 9DA

      IIF 16
  • Davies, David Kevin Lewis
    born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Llys Cawdor, Newcastle Enlyn, Carmarthenshire, SA38 9DA, Wales

      IIF 17

    • Cawdor Cars, Water Street, Newcastle Emlyn, Carmarthenshire, SA38 9BJ, Wales

      IIF 18

    • Llys Cawdor, Carmarthen Road, Newcastle Emlyn, Carmarthenshire, SA38 9DA, Wales

      IIF 19
  • Davies, David Kevin Lewis
    British managing director born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 33, Cysgod Y Gors, Gorslas, Llanelli, Carmarthenshire, SA14 7NW, Wales

      IIF 20

    • 33, Cysgod Y Gors, Gorslas, Llanelli, SA14 7NW, Wales

      IIF 21
  • Davies, David Kevin Lewis
    Welsh

    Registered addresses and corresponding companies

    • Llys Cawdor, Carmarthen Road, Newcastle Emlyn, Dyfed, SA38 9DA

      IIF 22 IIF 23
  • Davies, David Kevin Lewis
    British company director born in August 1961

    Registered addresses and corresponding companies

    • Doleog, Cawdor Gardens, Newcastle Emlyn, Carmarthenshire, SA40 9XP

      IIF 24
  • Davies, David Kevin Lewis
    British

    Registered addresses and corresponding companies

    • Doleog, Cawdor Gardens, Newcastle Emlyn, Carmarthenshire, SA40 9XP

      IIF 25
  • Mr David Kevin Lewis Daves
    Welsh born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Emlyn Hotel, Bridge Street, Newcastle Emlyn, SA38 9DU, Wales

      IIF 26
  • Mr David Kevin Lewis Davies
    Welsh born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Gellifawr, Pontfaen, Fishguard, SA65 9TX, Wales

      IIF 27

    • Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, SA14 6RX, Wales

      IIF 28

    • Cawdor Garage, New Road, Newcastle Emlyn, Carmarthenshire, SA38 9BA

      IIF 29

    • Cawdor Garage, New Road, Newcastle Emlyn, Dyfed, SA38 9BA

      IIF 30 IIF 31 IIF 32

    • Cawdor Garage, New Road, Newcastle Emlyn, SA38 9BA, Wales

      IIF 37 IIF 38

    • Llyscawdor, Carmarthen Road, Newcastle Emlyn, SA38 9DA, Wales

      IIF 39
  • Davies, David Kevin Lewis

    Registered addresses and corresponding companies

    • Bron Haul, Penlan Road, Carmarthen, Dyfed, SA31 1DN, Wales

      IIF 40

    • Cawdor Garage, New Road, Newcastle Emlyn, Dyfed, SA38 9BA, Wales

      IIF 41

    • Cawdor Garage, New Road, Newcastle Emlyn, SA38 9BA, Wales

      IIF 42
  • Mr David Kevin Lewis Davies
    British born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 33, Cysgod Y Gors, Gorslas, Llanelli, Carmarthenshire, SA14 7NW, Wales

      IIF 43

    • 33, Cysgod Y Gors, Gorslas, Llanelli, SA14 7NW, Wales

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    33 Cysgod Y Gors, Gorslas, Llanelli, Carmarthenshire, Wales
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    DAVIES (DAIHATSU) LIMITED - 2001-03-23
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
    Corporate (5 parents)
    Equity (Company account)
    740,428 GBP2024-04-30
    Officer
    1991-12-23 ~ now
    IIF 2 - director → ME
  • 3
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    279,784 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 3 - director → ME
    2013-01-04 ~ dissolved
    IIF 41 - secretary → ME
  • 5
    KEVIN CAWDOR INVESTMENTS LTD - 2021-02-05
    Cawdorgarage, New Road, Newcastle Emlyn, Carmarthenshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    491,363 GBP2024-04-30
    Officer
    2020-10-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    ENZO’S HOMES (WEST WALES) LTD - 2025-04-07
    ENZO HOMES WEST WALES LTD - 2020-06-30
    CRAIG DDU LIMITED - 2020-06-29
    Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -168,683 GBP2024-04-30
    Officer
    2016-10-21 ~ now
    IIF 10 - director → ME
  • 7
    DAVIES AND ROCHE (CYMRU) LIMITED - 2011-04-21
    MOTIONRETRO LIMITED - 2001-09-17
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
    Corporate (3 parents)
    Equity (Company account)
    304,213 GBP2024-04-30
    Officer
    2001-08-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 8
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
    Dissolved corporate (1 parent)
    Officer
    2008-06-10 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Cawdor Garage, New Road, Newcastle Emlyn, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    SHARESTAND LIMITED - 1991-03-19
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    ~ dissolved
    IIF 8 - director → ME
    ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 11
    Cawdor Garage, New Road, Newcastle Emlyn, Carmarthenshire
    Corporate (2 parents)
    Equity (Company account)
    5,968,183 GBP2024-04-30
    Officer
    2014-05-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    33 Cysgod Y Gors, Gorslas, Llanelli, Wales
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    DSDMG LTD
    - now
    D. S. D. DAVIES & SONS (MIDLAND GARAGE) LIMITED - 2015-02-03
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed, Wales
    Corporate (2 parents)
    Equity (Company account)
    522,667 GBP2024-04-30
    Officer
    2015-12-20 ~ now
    IIF 4 - director → ME
  • 14
    EIDDO DAVIES CYFYNGEDIG - 2008-05-13
    GWESTY EMLYN CYFYNGEDIG - 2008-05-02
    FOXDALE EXPORTS LIMITED - 1994-03-25
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    667,092 GBP2023-06-30
    Officer
    1993-04-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
    Corporate (2 parents)
    Equity (Company account)
    -33,321 GBP2024-04-30
    Officer
    2013-02-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,095 GBP2018-04-30
    Officer
    2003-11-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 17
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47,231 GBP2018-04-30
    Officer
    2003-11-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    LOADFRONT LIMITED - 1989-12-12
    3 Maes Wyre, Llanrhystud, Dyfed
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    522,989 GBP2023-06-30
    Officer
    ~ 1999-03-08
    IIF 6 - director → ME
    ~ 1998-01-21
    IIF 25 - secretary → ME
  • 2
    DAVIES (DAIHATSU) LIMITED - 2001-03-23
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
    Corporate (5 parents)
    Equity (Company account)
    740,428 GBP2024-04-30
    Officer
    1991-12-23 ~ 2001-05-01
    IIF 22 - secretary → ME
  • 3
    ENZO’S HOMES (WEST WALES) LTD - 2025-04-07
    ENZO HOMES WEST WALES LTD - 2020-06-30
    CRAIG DDU LIMITED - 2020-06-29
    Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -168,683 GBP2024-04-30
    Person with significant control
    2016-10-21 ~ 2020-10-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    DSDMG LTD
    - now
    D. S. D. DAVIES & SONS (MIDLAND GARAGE) LIMITED - 2015-02-03
    Cawdor Garage, New Road, Newcastle Emlyn, Dyfed, Wales
    Corporate (2 parents)
    Equity (Company account)
    522,667 GBP2024-04-30
    Officer
    2010-07-01 ~ 2014-12-31
    IIF 14 - director → ME
    ~ 2001-09-01
    IIF 24 - director → ME
    2010-07-01 ~ 2014-12-31
    IIF 40 - secretary → ME
  • 5
    CADI GAR LTD - 2012-09-20
    Cawdor Garage, New Road, Newcastle Emlyn, Wales
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    273,253 GBP2023-09-30
    Officer
    2012-07-19 ~ 2024-02-14
    IIF 42 - secretary → ME
  • 6
    Gellifawr, Pontfaen, Fishguard, Wales
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -82,539 GBP2021-03-31
    Officer
    2013-08-20 ~ 2020-03-31
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove members → OE
  • 7
    GWESTY EMLYN ARMS HOTEL LLP - 2010-03-12
    Emlyn Hotel, Bridge Street, Newcastle Emlyn, Wales
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -199,385 GBP2021-03-31
    Officer
    2008-09-02 ~ 2020-03-31
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 26 - 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.