logo
explain how to read the page

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 Russell Glyn Davies

    Related profiles found in government register
  • Mr Russell Glyn Davies
    British born in August 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • 17 Westport Avenue, Mayals, Swansea, SA3 5EA

      IIF 1
  • Davies, Russell Glyn
    British accountant born in August 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 14, Oxwich Court, Fendrod Business Park Valley Way, Swansea, SA6 8RA

      IIF 2
  • Davies, Russell Glyn
    British company director born in August 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit G1, Treforest Industrial Estate, Pontypridd, CF37 5YL

      IIF 3
    • 17 Westport Avenue, Mayals, Swansea, West Glamorgan, SA3 5EA

      IIF 4
  • Davies, Russell Glyn
    British director born in August 1944

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, Russell Glyn
    British

    Registered addresses and corresponding companies
  • Davies, Russell Glyn
    British accountant

    Registered addresses and corresponding companies
    • 17 Westport Avenue, Mayals, Swansea, West Glamorgan, SA3 5EA

      IIF 20
  • Davies, Russell Glyn
    British director

    Registered addresses and corresponding companies
  • Davies, Russell Glyn

    Registered addresses and corresponding companies
  • Davies, Russell

    Registered addresses and corresponding companies
    • Unit 14, Oxwich Court, Fendrod Business Park, Swansea, SA6 8RA

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Westport Avenue, Mayals, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2005-07-25 ~ dissolved
    IIF 10 - Director → ME
    2005-07-25 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Active Corporate (3 parents)
    Officer
    1999-05-25 ~ now
    IIF 17 - Secretary → ME
Ceased 14
  • 1
    WYNDHAM UK LIMITED - 2015-03-17
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2000-06-15 ~ 2000-09-11
    IIF 27 - Secretary → ME
  • 2
    BRAMWITH LIMITED - 1995-04-27
    Unit 14 Oxwich Court, Fendrod Business Park, Valley Way Swansea, West Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1998-04-06 ~ 2019-04-23
    IIF 9 - Director → ME
    2002-12-12 ~ 2019-04-23
    IIF 20 - Secretary → ME
  • 3
    Unit G1, Treforest Industrial Estate, Pontypridd, Glamorgan
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    890,173 GBP2024-09-30
    Officer
    1998-02-10 ~ 2020-09-29
    IIF 15 - Director → ME
    1998-02-10 ~ 2000-09-11
    IIF 24 - Secretary → ME
  • 4
    RACESTORE LIMITED - 2004-12-20
    Unit G1, Treforest Industrial Estate, Pontypridd
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    2013-06-01 ~ 2024-07-29
    IIF 3 - Director → ME
    2012-10-24 ~ 2024-07-29
    IIF 29 - Secretary → ME
  • 5
    LAW 431 LIMITED - 1992-07-13
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    1992-07-06 ~ 2002-07-21
    IIF 7 - Director → ME
    1996-04-30 ~ 2000-09-11
    IIF 25 - Secretary → ME
    1992-07-06 ~ 1993-03-30
    IIF 21 - Secretary → ME
  • 6
    Medium House Units 5-6 Peter James Business Centre, Pump Lane, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ 2008-12-31
    IIF 11 - Director → ME
  • 7
    GONALD LIMITED - 1995-02-08
    No 1 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    205,582 GBP2023-09-30
    Officer
    1995-11-01 ~ 1998-09-22
    IIF 8 - Director → ME
  • 8
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Active Corporate (3 parents)
    Officer
    ~ 2000-03-17
    IIF 16 - Director → ME
    ~ 1993-01-28
    IIF 31 - Secretary → ME
    1999-05-25 ~ 2000-09-11
    IIF 32 - Secretary → ME
    1996-04-30 ~ 1998-10-05
    IIF 34 - Secretary → ME
  • 9
    Unit 14 Oxwich Court, Fendrod Business Park Valley Way, Swansea, W Glam
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-02 ~ 2019-04-23
    IIF 2 - Director → ME
    2011-03-02 ~ 2019-04-23
    IIF 37 - Secretary → ME
  • 10
    Pacific House, Viking Way, Swansea Enterprise Park, Swansea.
    Active Corporate (2 parents)
    Officer
    ~ 1991-11-26
    IIF 4 - Director → ME
    ~ 1991-11-26
    IIF 35 - Secretary → ME
  • 11
    PHOENIX INDUSTRIAL SUPPLIES LIMITED - 2002-12-19
    PHOENIX INDUSTRIAL & ENGINEERING SUPPLIES LIMITED - 1998-11-18
    R.D. (HOLDINGS) GROUP LIMITED - 1993-08-03
    1st Floor North, Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1993-07-23 ~ 2002-02-01
    IIF 6 - Director → ME
    1999-05-25 ~ 2000-09-11
    IIF 18 - Secretary → ME
    1996-04-30 ~ 1998-10-05
    IIF 19 - Secretary → ME
  • 12
    Unit 14 Oxwich Court, Fendrod Business Park Valley Way, Swansea, West Glamorgan
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    285,045 GBP2024-09-30
    Officer
    1997-10-31 ~ 2019-04-23
    IIF 5 - Director → ME
    ~ 1997-10-23
    IIF 12 - Director → ME
    1997-10-31 ~ 1998-10-05
    IIF 30 - Secretary → ME
    ~ 1997-10-23
    IIF 36 - Secretary → ME
    1999-05-25 ~ 2000-09-11
    IIF 33 - Secretary → ME
    2002-04-24 ~ 2019-04-23
    IIF 22 - Secretary → ME
  • 13
    GOLDADVENTURE LIMITED - 1989-07-21
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,925 GBP2018-09-30
    Officer
    1997-04-23 ~ 2002-04-17
    IIF 14 - Director → ME
    1997-04-23 ~ 2000-09-11
    IIF 23 - Secretary → ME
  • 14
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Active Corporate (3 parents)
    Officer
    ~ 2000-03-17
    IIF 13 - Director → ME
    1996-04-30 ~ 1998-10-05
    IIF 28 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.