logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Langley John

    Related profiles found in government register
  • Davies, Langley John
    British

    Registered addresses and corresponding companies
    • 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD

      IIF 1
  • Davies, Langley John
    British company director

    Registered addresses and corresponding companies
    • 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD

      IIF 2 IIF 3
  • Davies, Langley John
    British director

    Registered addresses and corresponding companies
    • 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD

      IIF 4 IIF 5 IIF 6
  • Davies, Langley John
    born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 6, The Courtyard, Imperial Park, Newport, Gwent, NP10 8UL

      IIF 7
    • Unit 6, The Courtyard, Imperial Park, Newport, Gwent, NP10 8UL, Wales

      IIF 8
  • Davies, Langley John
    British born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 18, Windsor Place, Cardiff, CF10 3BY

      IIF 9
    • 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD

      IIF 10 IIF 11 IIF 12
    • Suite 6, 13 St Andrews Crescent, Cardiff, CF10 3DB, United Kingdom

      IIF 13
  • Davies, Langley John
    British accountant born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Principality Building, Queen Street, Cardiff, South Glamorgan, CF10 1UA

      IIF 14
    • Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom

      IIF 15
  • Davies, Langley John
    British chartered accountant born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD

      IIF 16
  • Davies, Langley John
    British company director born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD

      IIF 17 IIF 18
    • Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom

      IIF 19 IIF 20
    • Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England

      IIF 21
  • Davies, Langley John
    British director born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD

      IIF 22 IIF 23
    • Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

      IIF 24
    • Unit 6, Imperial Park, Newport, NP10 8UL

      IIF 25
    • Unit 6, The Courtyard, Imperial Park, Newport, NP10 8UL, Wales

      IIF 26
  • Davies, Langley John
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 St Andrews Crescent, Cardiff, CF10 3DB, United Kingdom

      IIF 27
    • 13, St Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 28 IIF 29 IIF 30
  • Davies, Langley John
    British property developer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highmead House, 52 Mill Road, Lisvane, Cardiff, CF14 0XS, United Kingdom

      IIF 31
  • Mr Langley John Davies
    British born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 18, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 32
    • Unit 6, The Courtyard, Imperial Park, Newport, NP10 8UL, Wales

      IIF 33
  • Mr Langley John Davies
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 St Andrews Crescent, Cardiff, CF10 3DB, United Kingdom

      IIF 34
    • 13, St Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 35
    • Unit 6, The Courtyard, Imperial Park, Newport, Gwent, NP10 8UL

      IIF 36
child relation
Offspring entities and appointments 25
  • 1
    ANDWARD HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-10-06
    Administration ended on 2010-04-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-12
    Dissolved on 2011-11-02
    PARK FINANCE GROUP LIMITED
    - 2007-01-25 04401995
    PAM FINANCE LIMITED
    - 2002-08-09 04401995
    Shipleys Llp, 60317, 10 Orange Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-22 ~ 2003-01-31
    IIF 12 - Director → ME
  • 2
    BLUE MOTOR FINANCE LIMITED - now
    PARK MOTOR FINANCE LIMITED - 2014-07-17
    PARK ASSET FINANCE LIMITED
    - 2003-02-14 02738187 03406291
    PACKEXCESS LIMITED
    - 1992-10-06 02738187
    Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    1992-09-07 ~ 2002-07-04
    IIF 16 - Director → ME
    1992-09-07 ~ 2002-07-04
    IIF 2 - Secretary → ME
  • 3
    CARDIFF HUB LIMITED
    - now 06074686
    PARK PROPERTIES LIMITED
    - 2009-02-24 06074686
    CLICKPOINT LIMITED
    - 2007-04-16 06074686
    Summers House Pascal Close, St. Mellons, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2011-03-02
    IIF 22 - Director → ME
    2007-03-09 ~ 2012-06-18
    IIF 5 - Secretary → ME
  • 4
    EBBW COURT PROPERTY MANAGEMENT COMPANY LIMITED - now
    WELCOMEFIRST PROPERTY MANAGEMENT LIMITED
    - 1996-07-24 02744023 02785628
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (22 parents)
    Officer
    1992-10-15 ~ 1995-09-28
    IIF 18 - Director → ME
    1992-10-15 ~ 1995-09-28
    IIF 3 - Secretary → ME
  • 5
    HENSOL PROPERTIES LLP
    OC312050
    Unit 6 The Courtyard, Imperial Park, Newport, Gwent, Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 6
    HIGHMEAD HOLDINGS LIMITED
    12345883
    13 St Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 30 - Director → ME
  • 7
    HIGHMEAD INVESTMENTS LIMITED
    14799440
    13 St Andrews Crescent, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    HIGHMEAD PROPERTIES LIMITED
    15524801
    13 St Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 9
    HORSESHOE VEHICLE CONTRACTS LIMITED
    08146780
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-07-17 ~ 2018-01-12
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    IMPERIAL HOUSE INVESTMENTS LIMITED
    FC031680 OE013901
    Suite 6 Provident House Havilland Street, St Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2013-12-23 ~ 2019-06-24
    IIF 9 - Director → ME
  • 11
    LOAN LINK LIMITED
    - now 04072268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-23
    Dissolved on 2018-06-06
    REDI-25 LIMITED - 2000-11-06
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    2004-12-16 ~ 2012-06-29
    IIF 19 - Director → ME
  • 12
    NEMO HOME LOANS LIMITED
    07281122
    Principality Building, Queen Street, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2010-08-01 ~ 2012-07-01
    IIF 14 - Director → ME
  • 13
    NEMO LOANS LIMITED
    05401660
    Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2010-08-01 ~ 2012-03-31
    IIF 15 - Director → ME
  • 14
    NEMO PERSONAL FINANCE LIMITED
    - now 05188059
    EVER 2426 LIMITED - 2004-11-18
    Principality House, The Friary, Cardiff, Wales
    Active Corporate (25 parents)
    Officer
    2004-12-16 ~ 2012-06-29
    IIF 20 - Director → ME
  • 15
    PANARAMA PROPERTIES (UK) LIMITED
    - now 09200401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-24
    Dissolved on 2023-08-31
    MANDACO 805 LIMITED - 2015-03-30
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (11 parents)
    Officer
    2015-04-02 ~ 2016-11-22
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-22
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    PARAMOUNT D&B LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2024-07-15
    PARAMOUNT OFFICE INTERIORS LIMITED
    - 2023-07-17 02369310 13362927
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, South Glamorgan
    In Administration Corporate (19 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2007-03-22
    IIF 10 - Director → ME
  • 17
    PARK ASSET FINANCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-10-06
    Administration ended on 2010-04-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-12
    Dissolved on 2013-11-09
    PARK ASSET MANAGEMENT LTD
    - 2003-02-14 03406291
    PARK ASSET LEASING LIMITED
    - 1998-02-20 03406291
    Shipleys Llp, 60317, 10 Orange Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-07-21 ~ 2002-08-06
    IIF 23 - Director → ME
  • 18
    PARK FINANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-06
    Dissolved on 2017-08-18
    PARK FINANCE SERVICES LIMITED
    - 2003-06-03 02787748
    PARK HOLDINGS LIMITED
    - 2002-08-07 02787748
    INCOMESTOCK PUBLIC LIMITED COMPANY
    - 1993-03-01 02787748
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (36 parents)
    Officer
    1993-02-09 ~ 2003-01-31
    IIF 17 - Director → ME
    2000-02-29 ~ 2002-07-04
    IIF 6 - Secretary → ME
    1993-02-09 ~ 1996-01-31
    IIF 4 - Secretary → ME
  • 19
    PETER ALAN LIMITED
    - now 02073153
    CHIPSOUND LIMITED - 1986-12-16
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2013-02-22 ~ 2014-07-30
    IIF 21 - Director → ME
  • 20
    PRINCIPALITY PROPERTIES (UK) LIMITED
    - now 07545621
    ST LAWRENCE CONSULTANCY LIMITED
    - 2017-03-04 07545621
    ST LAWRENCE PROPERTY INVESTMENTS LIMITED
    - 2012-04-24 07545621
    MANDACO 682 LIMITED - 2011-08-11
    13 St Andrews Crescent, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2011-08-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-04-01 ~ 2020-01-01
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    RAGLAN CONSULTANCY LIMITED
    05924500
    Redcliffe House, Hazell Drive Celtic Springs, Newport, Monmouthshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 11 - Director → ME
    2006-09-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 22
    RUPERRA PROPERTIES LLP
    OC308434
    Unit 6 The Courtyard, Imperial Park, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 23
    SOUTH WALES LAND DEVELOPMENTS LIMITED
    FC031770 OE008285
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey
    Active Corporate (9 parents)
    Officer
    2014-02-13 ~ now
    IIF 13 - Director → ME
  • 24
    TY MILL DEVELOPMENT LIMITED
    11780026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Due to be dissolved on 2023-12-14 during the appointment or period of control
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 31 - Director → ME
  • 25
    VANS DIRECT LIMITED
    - now 06971144 06562458
    FAST FIRST LIMITED
    - 2009-11-06 06971144 06562458
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2009-07-23 ~ 2019-08-01
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.