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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Craig Paul

    Related profiles found in government register
  • Davies, Craig Paul
    British company director born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Graig Goch, Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom

      IIF 1

    • icon of address 31, Greek Street, Stockport, SK3 8AX, England

      IIF 2

    • icon of address 3, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales

      IIF 3

    • icon of address 3, New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, Wales

      IIF 4
  • Davies, Craig Paul
    British development manager born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

      IIF 5
  • Davies, Craig Paul
    British director born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Atlantic House, Greenwood Close, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RD, United Kingdom

      IIF 6

    • icon of address Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

      IIF 7
  • Davies, Craig Paul
    British property developer born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 21, Tydraw Road, Penylan, Cardiff, CF23 5HB, Wales

      IIF 8

    • icon of address Graig Goch, Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 9
  • Davies, Craig Paul
    British property development born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address First Floor Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 10
  • Davies, Craig Paul
    British property investment born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 11 IIF 12
  • Davies, Craig Paul
    British property developer born in April 1976

    Registered addresses and corresponding companies

    • icon of address 34 Adventurers Quay, Cardiff Bay, CF10 4NP

      IIF 13
  • Davies, Craig Paul
    British

    Registered addresses and corresponding companies

    • icon of address First Floor Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 14

    • icon of address Graig Goch, Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 15
  • Mr Craig Paul Davies
    British born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Graig Goch, Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom

      IIF 16
  • Davies, Craig Paul

    Registered addresses and corresponding companies

    • icon of address First Floor Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 17

    • icon of address First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 18

    • icon of address Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

      IIF 19
  • Davies, Craig

    Registered addresses and corresponding companies

    • icon of address Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

      IIF 20

    • icon of address Graig Goch, Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Foxfield Rudry Road, Lisvane, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    12,674,563 GBP2024-03-31
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 5 - Director → ME
    icon of calendar 2011-03-31 ~ now
    IIF 20 - Secretary → ME
  • 2
    FILBUK 178 LIMITED - 1989-09-22
    icon of address Foxfield Rudry Road, Lisvane, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,418,061 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 8 - Director → ME
    icon of calendar 2011-10-19 ~ now
    IIF 19 - Secretary → ME
  • 3
    CLEAR INVESTMENTS LIMITED - 2001-05-30
    FILBUK 308 LIMITED - 1993-03-24
    icon of address Foxfield Rudry Road, Lisvane, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6,476,942 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 7 - Director → ME
  • 4
    EDWARD WARE HOMES (BURRY PORT) LIMITED - 2007-12-17
    KAK DEVELOPMENTS LIMITED - 2006-07-12
    icon of address First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 11 - Director → ME
Ceased 8
  • 1
    HERITAGE GATE LTD - 2019-07-19
    ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2012-09-27
    THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2007-04-03
    ACRAMAN (394) LIMITED - 2005-09-08
    icon of address Number One, Waterton Park, Bridgend, Mid-glamorgan, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    396,559 GBP2020-09-30
    Officer
    icon of calendar 2012-05-31 ~ 2019-04-09
    IIF 12 - Director → ME
    icon of calendar 2012-10-09 ~ 2019-04-09
    IIF 18 - Secretary → ME
  • 2
    icon of address 7 - 8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-08-23 ~ 2017-08-23
    IIF 1 - Director → ME
    icon of calendar 2016-08-23 ~ 2017-08-23
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2017-08-23
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Ground Floor Office Suites, 8 Wind Street, Neath, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    42,616 GBP2024-12-31
    Officer
    icon of calendar 2011-07-05 ~ 2019-01-31
    IIF 4 - Director → ME
  • 4
    COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED - 2017-02-08
    icon of address Ground Floor Office Suites, 8 Wind Street, Neath, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    29,735 GBP2024-12-31
    Officer
    icon of calendar 2011-07-05 ~ 2019-05-13
    IIF 3 - Director → ME
  • 5
    icon of address 7 Nidum House Crown Way, Llandarcy, Neath, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6,361 GBP2024-03-31
    Officer
    icon of calendar 2011-08-12 ~ 2018-12-22
    IIF 6 - Director → ME
  • 6
    icon of address 31 Greek Street, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-12-24
    Officer
    icon of calendar 2006-12-28 ~ 2017-06-26
    IIF 10 - Director → ME
    icon of calendar 2017-07-31 ~ 2018-03-02
    IIF 2 - Director → ME
    icon of calendar 2017-07-31 ~ 2017-08-03
    IIF 17 - Secretary → ME
    icon of calendar 2006-12-28 ~ 2017-06-26
    IIF 14 - Secretary → ME
  • 7
    icon of address Western Remanent Property, 46 Whitchurch Road, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-07-03 ~ 2014-01-29
    IIF 9 - Director → ME
    icon of calendar 2007-07-03 ~ 2014-01-29
    IIF 15 - Secretary → ME
  • 8
    icon of address Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,858 GBP2025-03-31
    Officer
    icon of calendar 2002-11-07 ~ 2003-04-03
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.