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, Tracey Kathleen

    Related profiles found in government register
  • Davies, Tracey Kathleen
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Nevill Street, Abergavenny, Monmouthshire, NP7 5AA, United Kingdom

      IIF 1

    • Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE

      IIF 2

    • Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE, United Kingdom

      IIF 3

    • Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE

      IIF 4

    • Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, United Kingdom

      IIF 5
  • Davies, Tracey Kathleen
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, United Kingdom

      IIF 6 IIF 7

    • Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE

      IIF 8

    • Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE, United Kingdom

      IIF 9

    • The Old Rectory, Tretire, St Owens Cross, Herefordshire, HR2 8NB

      IIF 10
  • Davies, Tracey Kathleen
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 11
  • Mrs Tracey Kathleen Davies
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 12

    • Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE, United Kingdom

      IIF 13

    • Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, United Kingdom

      IIF 14

    • Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, Wales

      IIF 15

    • Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE

      IIF 16
  • Mrs Tracey Kathleen Davies
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 17
  • Mrs Tracey Kathleen Davies
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23, Nevill Street, Abergavenny, Gwent, NP7 5AA, Wales

      IIF 18

    • Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE

      IIF 19
  • Davies, Tracey Kathleen

    Registered addresses and corresponding companies

    • Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    Maxwell Chambers, 34-38 Stow Hill, Newport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,317 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CONVEYANCING LAWYERS.COM LIMITED - 2005-03-07
    Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,061,652 GBP2023-12-31
    Officer
    2004-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    OPTIMUM TRAINING SOLUTIONS LIMITED - 2021-12-15
    CONVEY PROPERTY LIMITED - 2021-09-29
    CONVEY HOMES LIMITED - 2008-03-03
    Maxwell Chambers, 34-38 Stow Hill, Newport, Wales
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-05-31
    Person with significant control
    2016-11-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    CONVEY36 LTD - 2023-01-20
    OPTIMUM TRAINING SOLUTIONS LIMITED - 2023-01-20
    CONVEY365 LTD - 2021-12-16
    E365 LIMITED - 2015-03-24
    Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,888,062 GBP2023-12-31
    Officer
    2009-10-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Maxwell Chambers, 34-38 Stow Hill, Newport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-10-18 ~ now
    IIF 6 - Director → ME
  • 6
    Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 9 - Director → ME
    2011-10-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    Maxwell Chambers, 34-38 Stow Hill, Newport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 14 - Has significant influence or control → OE
  • 8
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,265 GBP2023-12-31
    Officer
    2021-08-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    CONVEY365 LIMITED - 2023-01-20
    LDTD LIMITED - 2021-12-16
    Maxwell Chambers, 34-38 Stow Hill, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-10-12 ~ now
    IIF 7 - Director → ME
Ceased 3
  • 1
    CONVEY 365 LIMITED - 2010-01-20
    CONVEY 365 SEARCHES LIMITED - 2005-06-24
    Purnells, St Marks House 3 Gold Tops, Newport, South Wales
    Dissolved Corporate (1 parent)
    Officer
    2005-05-18 ~ 2006-06-01
    IIF 10 - Director → ME
  • 2
    CONVEY LAW FOUNDATION LIMITED - 2015-03-23
    Maxwell Chambers, 34-38 Stow Hill, Newport
    Active Corporate (7 parents)
    Officer
    2014-05-08 ~ 2025-03-06
    IIF 4 - Director → ME
  • 3
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -548 GBP2016-04-01 ~ 2017-03-31
    Officer
    2015-03-13 ~ 2018-03-31
    IIF 1 - Director → ME
    Person with significant control
    2017-03-13 ~ 2018-03-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.