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 Registered addresses and corresponding companies
Davies, Dawn
54 Oxford Street, Pontycymer, Bridgend, CF32 8DB
IIF 1 IIF 2 IIF 3 (more)(less)
- 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 654 Oxford Street, Pontycymer, Bridgend, CF32 8DB
IIF 7 IIF 8 IIF 9 (more)(less)54, Oxford Street, Pontycymer, Bridgend, CF32 8DB, United Kingdom
IIF 1854, Oxford Street, Pontycymer, Bridgend, CF32 8DB, Wales
IIF 19 IIF 2054, Oxford Street, Pontycymer, Bridgend, Mid Glamorgan, CF32 8DB, Wales
IIF 2154, Oxford Street, Pontycymer, Bridgend, South Wales, CF32 8DB
IIF 22Blaengarw Workmen's Hall, Blaengarw Rd, Blaengarw, Bridgend, CF32 8AW
IIF 23Indycube, Maesteg Road, Tondu, Bridgend, CF32 9DP
IIF 24Indycube, Maesteg Road, Tondu, Bridgend, CF32 9DP, Uk
IIF 25Surgery House, 54 Oxford Street, Pontycymer, Bridgend, CF32 8DB, Wales
IIF 26 IIF 27Unit 28, Crosby Yard, Bridgend, CF31 1JZ, Wales
IIF 28 IIF 29 IIF 30Trerhondda Chapel, The Strand, Ferndale, CF43 4LY, Wales
IIF 31Trerhondda Chapel, The Strand, Ferndale, Rhondda Cynon Taff County Borough, CF43 4LY, United Kingdom
IIF 32Silkstone House, Pioneer Close, Manvers Way, Rotherham, South Yorkshire, S63 7JZ, England
IIF 3310, Springbourne Close, Gowerton, Swansea, SA4 3BB, Wales
IIF 34
- 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 35
- 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 36
- Registered addresses and corresponding companies
Davies, Dawn
54, Oxford Street, Pontycymer, Bridgend, CF32 8DB, Wales
IIF 37Indycube, The Innovation Centre, Bridgend Science Park, Technology Drive, Bridgend, Mid Glamorgan, CF31 3NA, Wales
IIF 38Unit 28, Crosby Yard, Bridgend, CF31 1JZ, Wales
IIF 39 IIF 40Trade Street Desks, Trade Street, Cardiff, CF10 5DT, Wales
IIF 419, South Close, Bishopston, Swansea, SA3 3ER, Wales
IIF 42The Environment Centre, Pier Street, Swansea, SA1 1RY, United Kingdom
IIF 43 IIF 44
- 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 4554, Oxford Street, Pontycymer, Bridgend, CF32 8DB, Wales
IIF 46 IIF 47Blaengarw Workingmen's Club & Institute, 23-25 Blaengarw Road, Blaengarw, Bridgend, CF32 8AW, Wales
IIF 48C/o 54, Oxford Street, Pontycymer, Bridgend, CF32 8DB, Wales
IIF 49Indycube, The Innovation Centre, Bridgend Science Park, Technology Drive, Bridgend, Mid Glamorgan, CF31 3NA
IIF 50Surgery House, 54 Oxford Street, Pontycymer, Bridgend, CF32 8DB, Wales
IIF 51 IIF 52Unit 28, Crosby Yard, Bridgend, CF31 1JZ, Wales
IIF 53Trade Street Desks, Trade Street, Cardiff, CF10 5DT, Wales
IIF 54
- 1
BLAENGARW PLAY DEVELOPMENT GROUP LTD
0671733817 Katie Street, Blaengarw, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer2008-10-07 ~ dissolvedIIF 11 - Director → ME2008-10-07 ~ dissolvedIIF 3 - 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 8 - Director → ME - 3LESS TALK LIMITED - 2008-01-09Indycube Maesteg Road, Tondu, BridgendDissolved Corporate (15 parents)Officer2013-11-08 ~ dissolvedIIF 24 - Director → ME2008-09-25 ~ 2009-06-16IIF 9 - 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 15 - Director → ME - 5
COMMUNITIES CONNECTED CONSULTANCY LTD
10375017Surgery House 54 Oxford Street, Pontycymer, Bridgend, WalesDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 52 - 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 17 - 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 5 - Secretary → MEPerson with significant control2022-04-05 ~ 2026-05-18IIF 48 - Has significant influence or control → OEIIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - 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 4 - 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 33 - Director → ME - 10
CWM LLYNFI ENTERPRISES LTD
0687219628 Duffrynmadog, Nantyffyllon, Maesteg, BridgendDissolved Corporate (5 parents)Officer2009-04-07 ~ dissolvedIIF 14 - Director → ME - 11
DEVELOPMENT TRUSTS ASSOCIATION WALES
0496624617 West Bute Street, Cardiff, WalesActive Corporate (27 parents)Officer2004-03-17 ~ 2012-12-03IIF 7 - Director → ME - 12
DEWIN Y DELYN
0485667910 Meadow Street, Pontycymer, BridgendDissolved Corporate (4 parents)Officer2008-06-24 ~ dissolvedIIF 16 - Director → ME - 13
DNS MECHANICAL ENGINEERING LTD
12002860Unit 28 Crosby Yard, Bridgend, WalesActive Corporate (2 parents)Officer2019-05-17 ~ 2019-10-23IIF 30 - Director → MEPerson with significant control2019-05-17 ~ 2019-10-23IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 29 - Director → ME2019-01-08 ~ 2019-05-09IIF 28 - Director → ME2016-05-05 ~ 2018-09-11IIF 39 - Secretary → ME - 15
DNS PROPERTY DEVELOPMENTS LIMITED
10619156Unit 28 Crosby Yard, Bridgend, WalesDissolved Corporate (5 parents)Officer2017-08-30 ~ 2019-10-16IIF 40 - Secretary → ME - 16
ECODYSGU-ECOLEARN
04591947Tondu House Farm, Tondu, BridgendDissolved Corporate (12 parents)Officer2007-11-03 ~ 2008-10-21IIF 13 - Director → ME - 17
GARW VALLEY COMMUNITY GARDENS LTD
1412361054 Oxford Street, Pontycymer, Bridgend, WalesActive Corporate (7 parents)Officer2022-05-23 ~ nowIIF 19 - Director → ME2022-10-06 ~ nowIIF 37 - Secretary → ME - 18
HOURCOIN LTD
09742057Surgery House 54 Oxford Street, Pontycymer, Bridgend, WalesDissolved Corporate (4 parents)Officer2015-08-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 51 - 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 35 - Director → ME - 20
LAND PHIL GLOBAL TRUST
0923804910 Springbourne Close, Gowerton, Swansea, WalesDissolved Corporate (23 parents)Officer2015-09-01 ~ dissolvedIIF 34 - 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 22 - 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 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 1 - 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 32 - Director → ME - 26
REAL FOOD ENTERPRISES LTD
08674601Blaengarw Workmen's Hall Blaengarw Rd, Blaengarw, BridgendDissolved Corporate (4 parents)Officer2013-09-03 ~ dissolvedIIF 23 - 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 36 - Director → ME2017-08-09 ~ 2025-12-10IIF 41 - Secretary → MEPerson with significant control2022-04-06 ~ 2025-01-11IIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - 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 12 - Director → ME1994-07-18 ~ 1999-09-23IIF 2 - 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 6 - Director → MEPerson with significant control2016-06-30 ~ 2023-09-04IIF 45 - 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 20 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control → OEIIF 49 - 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 21 - Director → ME2014-09-17 ~ 2022-05-20IIF 43 - Secretary → ME - 32
TIME BANKING WALES LIMITED
0650350410 The Circle, Tredegar, Blaenau Gwent, WalesDissolved Corporate (10 parents)Officer2008-02-13 ~ 2017-04-04IIF 10 - Director → ME - 33
- 34Trerhondda Chapel, The Strand, Ferndale, WalesActive Corporate (8 parents, 1 offspring)Officer2014-10-30 ~ 2017-12-09IIF 25 - Director → ME2022-10-07 ~ nowIIF 31 - Director → ME2014-10-30 ~ 2017-12-07IIF 38 - Secretary → MEPerson with significant control2018-11-18 ~ nowIIF 47 - Has significant influence or control → OE2016-10-01 ~ 2017-12-07IIF 50 - Has significant influence or control → OEIIF 50 - 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 44 - Secretary → ME
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