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 John William Davies

    Related profiles found in government register
  • Mr John William Davies
    British born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Old Griffin Field, Windsor Street, Pentre, Mid Glamorgan, CF41 7JJ

      IIF 1
    • Old Griffin Field, Windsor Street, Pentre, Rct, CF41 7JJ, Wales

      IIF 2 IIF 3
  • Davies, John William
    British director born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Seminar Components House, Bruce Road, Fforestfach, Swansea, SA5 4HS, Wales

      IIF 4
    • 6, Griffin Park, Pentre, Rhondda Cynon Taff, CF41 7JD

      IIF 5 IIF 6
    • Old Griffin Field, Windsor Street, Pentre, CF41 7JJ, United Kingdom

      IIF 7
    • Old Griffin Field, Windsor Street, Pentre, Rct, CF41 7JJ, Wales

      IIF 8 IIF 9
  • Davies, John William
    British director

    Registered addresses and corresponding companies
    • 6, Griffin Park, Pentre, Rhondda Cynon Taff, CF41 7JD

      IIF 10 IIF 11
  • Davies, John William
    British retired born in August 1928

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Brindles Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Old Griffin Field, Windsor Street, Pentre
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2011-05-17 ~ dissolved
    IIF 7 - director → ME
  • 2
    SUITE OPTIONS GROUP LIMITED - 2025-04-09
    Seminar Components House, Bruce Road, Fforestfach, Swansea, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 4 - director → ME
  • 3
    SUITE OPTIONS HOLDINGS LIMITED - 2025-04-09
    Old Griffin Field, Windsor Street, Pentre, Rct, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    498,920 GBP2023-12-31
    Officer
    2019-03-27 ~ now
    IIF 8 - director → ME
  • 4
    ATROPHY SOLUTIONS LIMITED - 2007-01-10
    Seminar Components House Bruce Road, Fforestfach, Swansea, Wales
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-16 ~ now
    IIF 6 - director → ME
    2006-11-16 ~ now
    IIF 11 - secretary → ME
  • 5
    SUITE OPTIONS LIMITED - 2025-04-08
    Seminar Components House Bruce Road, Fforestfach, Swansea, Wales
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,642,468 GBP2023-12-31
    Officer
    2003-05-22 ~ now
    IIF 5 - director → ME
    2003-05-22 ~ now
    IIF 10 - secretary → ME
Ceased 4
  • 1
    SUITE OPTIONS HOLDINGS LIMITED - 2025-04-09
    Old Griffin Field, Windsor Street, Pentre, Rct, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    498,920 GBP2023-12-31
    Person with significant control
    2019-03-27 ~ 2024-10-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SUITE OPTIONS LIMITED - 2025-04-08
    Seminar Components House Bruce Road, Fforestfach, Swansea, Wales
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,642,468 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2019-03-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Devonshire House C/o Hans Accounting, 582 Honeypot Lane, Stanmore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,823,128 GBP2024-03-31
    Officer
    ~ 2019-03-30
    IIF 12 - director → ME
  • 4
    DRAIG DESIGNS LIMITED - 2019-05-07
    Unit 12 Parc Business Treorci, Treorci, Rhondda Cynon Taf, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,124,532 GBP2024-02-29
    Officer
    2019-03-30 ~ 2021-08-13
    IIF 9 - director → ME
    Person with significant control
    2019-03-30 ~ 2021-08-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.