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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

Oates, Judi May

child relation
Offspring entities and appointments 33
  • 1
    ANGELS INVEST WALES LIMITED
    - now 04601844
    XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED
    - 2017-10-06 04601844
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (14 parents)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 31 - Secretary → ME
  • 2
    DBW FM LIMITED
    - now 01833687
    FINANCE WALES INVESTMENTS LIMITED
    - 2017-10-06 01833687 07078439... (more)
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 28 - Secretary → ME
  • 3
    DBW HOLDINGS LIMITED
    10965662
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2017-09-15 ~ 2022-12-01
    IIF 14 - Secretary → ME
  • 4
    DBW INVESTMENTS (10) LIMITED
    - now 07986246 10911833... (more)
    FINANCE WALES INVESTMENTS (10) LIMITED
    - 2017-10-06 07986246 10655798... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2012-03-12 ~ 2022-12-01
    IIF 8 - Secretary → ME
  • 5
    DBW INVESTMENTS (11) LIMITED
    - now 08516240 10911833... (more)
    FINANCE WALES INVESTMENTS (11) LIMITED
    - 2017-10-06 08516240 10655798... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ 2022-12-01
    IIF 5 - Secretary → ME
  • 6
    DBW INVESTMENTS (12) LIMITED
    - now 10184816 10184892... (more)
    FINANCE WALES INVESTMENTS (12) LIMITED
    - 2017-10-06 10184816 10655798... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2022-12-01
    IIF 1 - Secretary → ME
  • 7
    DBW INVESTMENTS (14) LIMITED
    - now 10184892 05433301... (more)
    FINANCE WALES INVESTMENTS (14) LIMITED
    - 2017-10-06 10184892 10655798... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-05-17 ~ 2022-12-01
    IIF 2 - Secretary → ME
  • 8
    DBW INVESTMENTS (2) LIMITED
    - now 04811750 06350427... (more)
    FINANCE WALES INVESTMENTS (2) LIMITED
    - 2017-10-06 04811750 07078439... (more)
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 29 - Secretary → ME
  • 9
    DBW INVESTMENTS (3) LIMITED
    - now 05210122 05433301... (more)
    FINANCE WALES INVESTMENTS (3) LIMITED
    - 2017-10-06 05210122 07078439... (more)
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 33 - Secretary → ME
  • 10
    DBW INVESTMENTS (4) LIMITED
    - now 05433301 07986371... (more)
    FINANCE WALES INVESTMENTS (4) LIMITED
    - 2017-10-06 05433301 07078439... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (16 parents)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 26 - Secretary → ME
  • 11
    DBW INVESTMENTS (5) LIMITED
    - now 06350427 10655798... (more)
    FINANCE WALES INVESTMENTS (5) LIMITED
    - 2017-10-06 06350427 05433301... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 27 - Secretary → ME
  • 12
    DBW INVESTMENTS (6) LIMITED
    - now 06763979 05433301... (more)
    FINANCE WALES INVESTMENTS (6) LIMITED
    - 2017-10-06 06763979 07078439... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2008-12-02 ~ 2022-12-01
    IIF 24 - Secretary → ME
  • 13
    DBW INVESTMENTS (8) LIMITED
    - now 07986338 05433301... (more)
    FINANCE WALES INVESTMENTS (8) LIMITED
    - 2017-10-06 07986338 07078439... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-03-12 ~ 2022-12-01
    IIF 12 - Secretary → ME
  • 14
    DBW INVESTMENTS (9) LIMITED
    - now 07986371 05433301... (more)
    FINANCE WALES INVESTMENTS (9) LIMITED
    - 2017-10-06 07986371 07078439... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2012-03-12 ~ 2022-12-01
    IIF 4 - Secretary → ME
  • 15
    DBW INVESTMENTS (MIMS) LIMITED
    12324765
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-20 ~ 2022-12-01
    IIF 22 - Secretary → ME
  • 16
    DBW MANAGERS LIMITED
    10964943
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2017-09-15 ~ 2022-12-01
    IIF 17 - Secretary → ME
  • 17
    DBW SERVICES LIMITED
    - now 10911833
    DBW INVESTMENTS (16) LIMITED
    - 2017-10-06 10911833 10184892... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-11 ~ 2022-12-01
    IIF 19 - Secretary → ME
  • 18
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
    - now 04055414
    FINANCE WALES PUBLIC LIMITED COMPANY
    - 2017-10-06 04055414
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 32 - Secretary → ME
  • 19
    ECONOMIC INTELLIGENCE WALES LIMITED
    11001584
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-10-09 ~ 2022-12-01
    IIF 16 - Secretary → ME
  • 20
    FW CAPITAL LIMITED
    - now 07078439
    FINANCE WALES INVESTMENTS (7) LIMITED
    - 2010-01-26 07078439 06763979... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Officer
    2009-11-17 ~ 2022-12-01
    IIF 11 - Secretary → ME
  • 21
    FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED
    08355233
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Officer
    2013-01-10 ~ 2022-12-01
    IIF 10 - Secretary → ME
  • 22
    FWC CIP LIMITED - now
    NORTH WEST LOANS LIMITED
    - 2023-05-11 07397297
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents)
    Officer
    2010-10-05 ~ 2022-12-01
    IIF 9 - Secretary → ME
  • 23
    FWC LOANS (NORTH WEST) LIMITED
    10627745
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2017-02-20 ~ 2022-12-01
    IIF 15 - Secretary → ME
  • 24
    FWC LOANS (TVC) LIMITED
    10628006
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2017-02-20 ~ 2022-12-01
    IIF 20 - Secretary → ME
  • 25
    HELP TO BUY (WALES) LIMITED
    08708403
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents)
    Officer
    2013-09-27 ~ 2022-12-01
    IIF 7 - Secretary → ME
  • 26
    MANAGEMENT SUCCESSION GP LIMITED
    - now 10655798
    DBW INVESTMENTS (15) LIMITED
    - 2018-10-16 10655798 07986246... (more)
    FINANCE WALES INVESTMENTS (15) LIMITED
    - 2017-10-06 10655798 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-07 ~ 2022-12-01
    IIF 23 - Secretary → ME
  • 27
    NE GROWTH 500 LP LIMITED
    07169711
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 28
    NORTH EAST PROPERTY (GP) LIMITED
    - now 04069901 LP017936
    CYLLID CYMRU CYFYNGEDIG
    - 2016-10-19 04069901
    FILBUK 634 LIMITED - 2000-11-23
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Officer
    2009-11-12 ~ 2022-12-01
    IIF 25 - Secretary → ME
  • 29
    NORTH WEST LOANS NPIF GP LIMITED
    10597240
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2017-02-02 ~ 2022-12-01
    IIF 21 - Secretary → ME
  • 30
    NW LOANS LIMITED
    07321359
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (13 parents)
    Officer
    2010-07-21 ~ 2022-12-01
    IIF 13 - Secretary → ME
  • 31
    THE WALES INNOVATION FUND LIMITED
    - now 03691842
    MC20 LIMITED - 1999-11-03
    1 Capital Tower, Tyndall Street, Cardiff, Wales, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 32
    TVC LOANS NPIF GP LIMITED
    10597208
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2017-02-02 ~ 2022-12-01
    IIF 18 - Secretary → ME
  • 33
    TVUPB LIMITED
    08516331
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ 2022-12-01
    IIF 6 - Secretary → ME

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