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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.

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

Mr David Geoffrey Waters

    Related profiles found in government register
  • Mr David Geoffrey Waters
    British born in February 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • High Street, Blackwood, NP12 1AL, Wales

      IIF 1
    • High Street, Blackwood, Gwent, NP12 1AL

      IIF 2
  • Waters, David Geoffrey
    British born in February 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • High Street, Blackwood, NP12 1AL, Wales

      IIF 3
    • High Street, Blackwood, Gwent, NP12 1AL

      IIF 4
  • Waters, David Geoffrey
    British accountant born in February 1944

    Resident in Wales

    Registered addresses and corresponding companies
  • Waters, David Geoffrey
    British director born in February 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • Maes, Gelli Haf, Blackwood, Gwent, NP12 2QF

      IIF 7
  • Waters, David Geoffrey
    British tax consultant born in February 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • Maes, Gelli Haf, Blackwood, Gwent, NP12 2QF

      IIF 8
  • Waters, David Geoffrey
    British accountant

    Registered addresses and corresponding companies
    • Maes, Gelli Haf, Blackwood, Gwent, NP12 2QF

      IIF 9 IIF 10
  • Waters, David Geoffrey
    British tax consultant

    Registered addresses and corresponding companies
    • Maes, Gelli Haf, Blackwood, Gwent, NP12 2QF

      IIF 11 IIF 12
    • High Street, Blackwood, Gwent, NP12 1AL

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    ANIAN LEISURE LIMITED
    03741969
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    BLACKWOOD TAXATION SERVICES LTD
    04177684
    221 High Street, Blackwood, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CAR FINANCE LIMITED
    05128743
    Euro Centre, Neath Abbey Business Park, Neath Abbey, West Glamorgan
    Active Corporate (13 parents)
    Officer
    2004-05-14 ~ 2006-03-03
    IIF 7 - Director → ME
  • 4
    DAVIES DEVELOPMENTS LTD
    05575910
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    THE TRADE CENTRE GROUP PLC - now
    THE TRADE CENTRE GROUP LIMITED - 2019-06-17
    THE TRADE CENTRE WALES LTD - 2018-11-09
    TCW (2003) LIMITED
    - 2009-07-01 04921555 05757284
    Euro Centre, Neath Abbey Business Park, Neath Abbey
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-01-26 ~ 2005-12-09
    IIF 8 - Director → ME
    2003-10-03 ~ 2005-12-09
    IIF 12 - Secretary → ME
  • 6
    UK TAXATION SERVICES LIMITED
    02304460 08622306
    221 High Street, Blackwood, Gwent
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
  • 7
    UKTS AUDIT LIMITED
    06554765
    221 High Street, Blackwood, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    UKTS LIMITED
    04766463
    221 High Street, Blackwood, Gwent
    Active Corporate (6 parents)
    Officer
    2003-05-15 ~ now
    IIF 4 - Director → ME
    2003-05-15 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2021-04-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WATERS INV. LIMITED
    13349593
    221 High Street, Blackwood, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.