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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

Mr Alan Davies

    Related profiles found in government register
  • Mr Alan Davies
    Welsh born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Brynmariais, Llandybie, Ammanford, Carmarthenshire, SA18 2ST, Wales

      IIF 1
  • Mr Alan Thomas John Davies
    Welsh born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Carmarthenshire, SA18 3BZ, Wales

      IIF 2

    • Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Dyfed, SA18 3BZ

      IIF 3

    • Dj Davies Fuels Blaenau Depot, Pantyblodau Road, Blaenau, Ammanford, Dyfed, SA18 3BX

      IIF 4

    • Blaenau Fuel Depot, Pantyblodau Road Blaenau, Ammanford Carmarthenshire, SA18 3BX

      IIF 5
  • Davies, Alan Thomas John
    Welsh born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Carmarthenshire, SA18 3BZ, Wales

      IIF 6

    • Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 7

    • 13a, Victoria Gardens, Neath, SA11 3AY, Wales

      IIF 8
  • Davies, Alan Thomas John
    Welsh company director born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 9
  • Davies, Alan Thomas John
    Welsh director born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 10 IIF 11 IIF 12

    • Dj Davies Fuels Blaenau Depot, Pantyblodau Road, Blaenau, Ammanford, Dyfed, SA18 3BX, United Kingdom

      IIF 13
  • Davies, Alan Thomas John
    Welsh fuel director born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 14
  • Davies, Alan Thomas John
    Welsh fuel distributor born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 15
  • Davies, Alan Thomas John
    Welsh

    Registered addresses and corresponding companies

    • Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 16 IIF 17
  • Davies, Alan Thomas John
    Welsh director

    Registered addresses and corresponding companies

    • Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    MC42 LIMITED - 1999-09-14
    13a Victoria Gardens, Neath, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ dissolved
    IIF 12 - Director → ME
  • 2
    13a Victoria Gardens, Neath, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 10 - Director → ME
    2005-10-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    CHARLTON COAL TRADING LIMITED - 2002-04-23
    Blaenau Fuel Depot, Pantyblodau Road Blaenau, Ammanford Carmarthenshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,917,844 GBP2024-04-30
    Officer
    ~ now
    IIF 7 - Director → ME
  • 4
    Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    443,324 GBP2024-03-31
    Officer
    2016-10-25 ~ now
    IIF 6 - Director → ME
  • 5
    13a Victoria Gardens, Neath, Wales
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 8 - Director → ME
  • 6
    NORTHERN FUELS LIMITED - 2002-05-09
    Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Dyfed
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,161 GBP2016-11-30
    Officer
    2002-06-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-06-18 ~ 2005-02-28
    IIF 11 - Director → ME
    2008-01-25 ~ 2010-06-02
    IIF 9 - Director → ME
    2003-06-18 ~ 2005-02-28
    IIF 18 - Secretary → ME
  • 2
    CHARLTON COAL TRADING LIMITED - 2002-04-23
    Blaenau Fuel Depot, Pantyblodau Road Blaenau, Ammanford Carmarthenshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,917,844 GBP2024-04-30
    Officer
    1995-04-01 ~ 2008-11-06
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-26
    IIF 5 - Has significant influence or control → OE
  • 3
    Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    443,324 GBP2024-03-31
    Person with significant control
    2016-10-25 ~ 2017-06-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    N.I.F.D. LIMITED - 1998-09-01
    Suite 2, Belle Vue Business Centre, Elm Tree Street, Wakefield, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    39,767 GBP2018-08-01 ~ 2019-07-31
    Officer
    1997-09-25 ~ 2022-10-28
    IIF 15 - Director → ME
    Person with significant control
    2018-02-28 ~ 2022-10-28
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 5
    338 Euston Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    877,709 GBP2024-06-30
    Officer
    2011-06-01 ~ 2019-08-23
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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