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.
Davies, Dawn
- British,welsh born in May 1963
Davies, Dawn
Resident in Wales
Registered addresses and corresponding companies1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB
IIF 154 Oxford Street, Pontycymer, Bridgend, CF32 8DB
IIF 2 IIF 3 IIF 4 (more)(less)54, Oxford Street, Pontycymer, Bridgend, CF32 8DB, United Kingdom
IIF 1354, Oxford Street, Pontycymer, Bridgend, CF32 8DB, Wales
IIF 14 IIF 1554, Oxford Street, Pontycymer, Bridgend, Mid Glamorgan, CF32 8DB, Wales
IIF 1654, Oxford Street, Pontycymer, Bridgend, South Wales, CF32 8DB
IIF 17Blaengarw Workmen's Hall, Blaengarw Rd, Blaengarw, Bridgend, CF32 8AW
IIF 18Indycube, Maesteg Road, Tondu, Bridgend, CF32 9DP
IIF 19Indycube, Maesteg Road, Tondu, Bridgend, CF32 9DP, Uk
IIF 20Surgery House, 54 Oxford Street, Pontycymer, Bridgend, CF32 8DB, Wales
IIF 21 IIF 22Unit 28, Crosby Yard, Bridgend, CF31 1JZ, Wales
IIF 23 IIF 24 IIF 25Trerhondda Chapel, The Strand, Ferndale, CF43 4LY, Wales
IIF 26Trerhondda Chapel, The Strand, Ferndale, Rhondda Cynon Taff County Borough, CF43 4LY, United Kingdom
IIF 27Silkstone House, Pioneer Close, Manvers Way, Rotherham, South Yorkshire, S63 7JZ, England
IIF 2810, Springbourne Close, Gowerton, Swansea, SA4 3BB, Wales
IIF 29
- British,welsh business consultant born in May 1963
Davies, Dawn
Resident in Wales
Registered addresses and corresponding companiesFlat 21, Spillers And Bakers, Llansannor Drive, Cardiff, CF10 4BX, Wales
IIF 30
- British,welsh director born in May 1963
Davies, Dawn
Resident in Wales
Registered addresses and corresponding companiesTrade Street Desks, Trade Street, Cardiff, CF10 5DT, Wales
IIF 31
- British,welsh Registered addresses and corresponding companies
Davies, Dawn
54 Oxford Street, Pontycymer, Bridgend, CF32 8DB
IIF 32 IIF 33 IIF 34 (more)(less)
- British,welsh born in May 1963
Mrs Dawn Davies
Resident in Wales
Registered addresses and corresponding companies1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB
IIF 3754, Oxford Street, Pontycymer, Bridgend, CF32 8DB, Wales
IIF 38 IIF 39Blaengarw Workingmen's Club & Institute, 23-25 Blaengarw Road, Blaengarw, Bridgend, CF32 8AW, Wales
IIF 40C/o 54, Oxford Street, Pontycymer, Bridgend, CF32 8DB, Wales
IIF 41Indycube, The Innovation Centre, Bridgend Science Park, Technology Drive, Bridgend, Mid Glamorgan, CF31 3NA
IIF 42Surgery House, 54 Oxford Street, Pontycymer, Bridgend, CF32 8DB, Wales
IIF 43 IIF 44Unit 28, Crosby Yard, Bridgend, CF31 1JZ, Wales
IIF 45Trade Street Desks, Trade Street, Cardiff, CF10 5DT, Wales
IIF 46
- Registered addresses and corresponding companies
Davies, Dawn
54, Oxford Street, Pontycymer, Bridgend, CF32 8DB, Wales
IIF 47Indycube, The Innovation Centre, Bridgend Science Park, Technology Drive, Bridgend, Mid Glamorgan, CF31 3NA, Wales
IIF 48Unit 28, Crosby Yard, Bridgend, CF31 1JZ, Wales
IIF 49 IIF 50Trade Street Desks, Trade Street, Cardiff, CF10 5DT, Wales
IIF 519, South Close, Bishopston, Swansea, SA3 3ER, Wales
IIF 52The Environment Centre, Pier Street, Swansea, SA1 1RY, United Kingdom
IIF 53 IIF 54
- 1
BLAENGARW PLAY DEVELOPMENT GROUP LTD
0671733817 Katie Street, Blaengarw, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer2008-10-07 ~ dissolvedIIF 6 - Director → ME2008-10-07 ~ dissolvedIIF 34 - Secretary → ME - 2
GARW VALLEY RAILWAY COMPANY LTD
- 2009-03-10 02897214THE BRIDGEND VALLEYS RAILWAY COMPANY LTD. - 2005-09-26Pontycymer Locomotive Works Old Station Yard, Pontycymer, BridgendActive Corporate (64 parents)Officer2007-12-12 ~ 2014-06-17IIF 3 - Director → ME - 3LESS TALK LIMITED - 2008-01-09Indycube Maesteg Road, Tondu, BridgendDissolved Corporate (15 parents)Officer2013-11-08 ~ dissolvedIIF 19 - Director → ME2008-09-25 ~ 2009-06-16IIF 4 - Director → ME
- 4
CAERAU DEVELOPMENT TRUST
06849950Caerau Development Trust, Community Centre, Woodland Terrace, Maesteg, Mid GlamorganActive Corporate (37 parents)Officer2009-03-17 ~ 2012-10-25IIF 10 - Director → ME - 5
COMMUNITIES CONNECTED CONSULTANCY LTD
10375017Surgery House 54 Oxford Street, Pontycymer, Bridgend, WalesDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 6
COMMUNITY ENTERPRISE WALES LIMITED
04051958Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-30
Date of completion or termination of CVA on 2010-07-12The Gatehouse Melrose Hall Cypress Drive, St. Mellons, Cardiff, South WalesDissolved Corporate (23 parents)Officer2003-12-19 ~ 2007-04-25IIF 12 - Director → ME - 7
COMMUNITY FUTURES WALES LTD
07017059Blaengarw Workingmen's Club & Institute 23-25 Blaengarw Road, Blaengarw, Bridgend, WalesActive Corporate (11 parents)Officer2009-09-13 ~ 2026-03-09IIF 36 - Secretary → MEPerson with significant control2022-04-05 ~ 2026-05-18IIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 8
CREATION COMMUNITY DEVELOPMENT LIMITED
03998232Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-08
Dissolved on 2015-12-105 The Old Parsonage Redcroft, Winters Lane, Redhill, North SomersetDissolved Corporate (31 parents, 3 offsprings)Officer2000-05-22 ~ 2002-02-28IIF 35 - Secretary → ME - 9
CRT RENEWABLE ENERGY LIMITED
078760601 Waterside Park Valley Way, Wombwell, Barnsley, South YorkshireActive Corporate (12 parents)Officer2012-05-24 ~ 2023-09-04IIF 28 - Director → ME - 10
CWM LLYNFI ENTERPRISES LTD
0687219628 Duffrynmadog, Nantyffyllon, Maesteg, BridgendDissolved Corporate (5 parents)Officer2009-04-07 ~ dissolvedIIF 9 - Director → ME - 11
DEVELOPMENT TRUSTS ASSOCIATION WALES
0496624617 West Bute Street, Cardiff, WalesActive Corporate (27 parents)Officer2004-03-17 ~ 2012-12-03IIF 2 - Director → ME - 12
DEWIN Y DELYN
0485667910 Meadow Street, Pontycymer, BridgendDissolved Corporate (4 parents)Officer2008-06-24 ~ dissolvedIIF 11 - Director → ME - 13
DNS MECHANICAL ENGINEERING LTD
12002860Unit 28 Crosby Yard, Bridgend, WalesActive Corporate (2 parents)Officer2019-05-17 ~ 2019-10-23IIF 25 - Director → MEPerson with significant control2019-05-17 ~ 2019-10-23IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 14
DNS MECHANICAL SERVICES LTD
10160751Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-18 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-23
Conclusion of winding up on 2021-09-20
Dissolved on 2021-12-28Unit 28 Crosby Yard, Bridgend, WalesDissolved Corporate (6 parents, 1 offspring)Officer2017-10-17 ~ 2018-09-11IIF 24 - Director → ME2019-01-08 ~ 2019-05-09IIF 23 - Director → ME2016-05-05 ~ 2018-09-11IIF 49 - Secretary → ME - 15
DNS PROPERTY DEVELOPMENTS LIMITED
10619156Unit 28 Crosby Yard, Bridgend, WalesDissolved Corporate (5 parents)Officer2017-08-30 ~ 2019-10-16IIF 50 - Secretary → ME - 16
ECODYSGU-ECOLEARN
04591947Tondu House Farm, Tondu, BridgendDissolved Corporate (12 parents)Officer2007-11-03 ~ 2008-10-21IIF 8 - Director → ME - 17
GARW VALLEY COMMUNITY GARDENS LTD
1412361054 Oxford Street, Pontycymer, Bridgend, WalesActive Corporate (7 parents)Officer2022-05-23 ~ nowIIF 14 - Director → ME2022-10-06 ~ nowIIF 47 - Secretary → ME - 18
HOURCOIN LTD
09742057Surgery House 54 Oxford Street, Pontycymer, Bridgend, WalesDissolved Corporate (4 parents)Officer2015-08-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LAB EXPERIMENTAL LTD
1108139938 Pum Erw Road, Birchgrove, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-04-09 ~ 2025-06-26IIF 30 - Director → ME - 20
LAND PHIL GLOBAL TRUST
0923804910 Springbourne Close, Gowerton, Swansea, WalesDissolved Corporate (23 parents)Officer2015-09-01 ~ dissolvedIIF 29 - Director → ME - 21
LLANELLI AND MYNYDD MAWR RAILWAY COMPANY LIMITED
03753219Unit 6 The Arcade, Llanelli, WalesActive Corporate (27 parents)Officer2016-01-16 ~ 2018-03-26IIF 17 - Director → ME - 22
- 23
OCEAN PROPERTY INTELLIGENCE LTD
1290350792 Parc Tyn-y-waun, Llangynwyd, Maesteg, WalesDissolved Corporate (2 parents)Person with significant control2020-09-24 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
OHANA TRADING LIMITED
06143834Blaengarw Workmen's Hall Blaengarw Road, Blaengarw, BridgendDissolved Corporate (4 parents)Officer2007-03-07 ~ 2014-02-01IIF 32 - Secretary → ME - 25
RCT CLIMATE ACTION NETWORK LTD
14177538Trerhondda Chapel, The Strand, Ferndale, Rhondda Cynon Taff County Borough, United KingdomDissolved Corporate (2 parents)Officer2022-06-16 ~ dissolvedIIF 27 - Director → ME - 26
REAL FOOD ENTERPRISES LTD
08674601Blaengarw Workmen's Hall Blaengarw Rd, Blaengarw, BridgendDissolved Corporate (4 parents)Officer2013-09-03 ~ dissolvedIIF 18 - Director → ME - 27
SMART WITH MONEY C.I.C. LIMITED
- 2022-02-03 08936811SMART WITH MONEY LIMITED - 2015-08-26Trade Street Desks, Trade Street, Cardiff, WalesActive Corporate (10 parents)Officer2016-05-03 ~ 2025-01-11IIF 31 - Director → ME2017-08-09 ~ 2025-12-10IIF 51 - Secretary → MEPerson with significant control2022-04-06 ~ 2025-01-11IIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control → OE - 28TANIO LTD. - now
VALLEY & VALE COMMUNITY ARTS LIMITED
- 2020-05-06 01914422Sardis Media Centre, Heol Dewi Sant, Bettws, Bridgend, Mid GlamorganActive Corporate (91 parents, 1 offspring)Officer1997-11-10 ~ 1999-09-23IIF 7 - Director → ME1994-07-18 ~ 1999-09-23IIF 33 - Secretary → ME - 29
THE COALFIELDS REGENERATION TRUST
037385661 Waterside Park Valley Way, Wombwell, Barnsley, South YorkshireActive Corporate (46 parents)Officer2002-05-24 ~ 2023-09-04IIF 1 - Director → MEPerson with significant control2016-06-30 ~ 2023-09-04IIF 37 - Has significant influence or control over the trustees of a trust → OE - 30
THE PENYWAUN ENTERPRISE PARTNERSHIP
03172304C/o 54 Oxford Street, Pontycymer, Bridgend, WalesDissolved Corporate (30 parents)Officer2017-04-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control over the trustees of a trust → OE - 31
THE SHIRE INITIATIVE LIMITED
048414849 South Close, Bishopston, Swansea, WalesDissolved Corporate (18 parents, 1 offspring)Officer2015-03-27 ~ 2022-05-20IIF 16 - Director → ME2014-09-17 ~ 2022-05-20IIF 53 - Secretary → ME - 32
TIME BANKING WALES LIMITED
0650350410 The Circle, Tredegar, Blaenau Gwent, WalesDissolved Corporate (10 parents)Officer2008-02-13 ~ 2017-04-04IIF 5 - Director → ME - 33
- 34Trerhondda Chapel, The Strand, Ferndale, WalesActive Corporate (8 parents, 1 offspring)Officer2014-10-30 ~ 2017-12-09IIF 20 - Director → ME2022-10-07 ~ nowIIF 26 - Director → ME2014-10-30 ~ 2017-12-07IIF 48 - Secretary → MEPerson with significant control2018-11-18 ~ nowIIF 39 - Has significant influence or control → OE2016-10-01 ~ 2017-12-07IIF 42 - Has significant influence or control → OEIIF 42 - Has significant influence or control as a member of a firm → OE
- 35
VOCALEYES DIGITAL DEMOCRACY LIMITED
089966039 South Close, Bishopston, Swansea, WalesDissolved Corporate (6 parents)Officer2014-09-17 ~ 2021-04-13IIF 54 - Secretary → ME
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