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, Colin Anthony

    Related profiles found in government register
  • Davies, Colin Anthony
    British commercial director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ruperra Close, Old St. Mellons, Cardiff, South Glamorgan, CF3 6HX

      IIF 1
  • Davies, Colin Anthony
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ruperra Close, Cardiff, CF3 6HX, Wales

      IIF 2

    • 8, Ruperra Close, Old St. Mellons, Cardiff, CF3 6HX, Wales

      IIF 3

    • 8 Ruperra Close, Old St. Mellons, Cardiff, South Glamorgan, CF3 6HX

      IIF 4

    • Sophia House, 28, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 5
  • Mr Colin Anthony Davies
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 6

    • 8, Ruperra Close, Old St. Mellons, Cardiff, CF3 6HX, Wales

      IIF 7
  • Colin Anthony Davies
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ruperra Close, Cardiff, CF3 6HX, Wales

      IIF 8
  • Davies, Colin
    British co ordinator born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Llys Teg, Broadlands, Bridgend, CF31 5BH

      IIF 9
  • Davies, Colin
    British company director born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Ruperra Close Old St Mellons, Old St Mellons, Cardiff, CF3 6HX, Wales

      IIF 10

    • Unit 4, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales

      IIF 11
  • Davies, Colin
    British council employee born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Community Enterprise Centre, Skomer Road, Barry, Vale Of Glamorgan, CF62 9DA

      IIF 12
  • Davies, Colin
    British director born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Tondu House Farm, Tondu, Bridgend, Mid Glamorgan, CF32 9HF, Wales

      IIF 13
  • Davies, Colin
    British social worker born in April 1962

    Registered addresses and corresponding companies

    • 129 Glan Y Nant, Tondu, Bridgend, Mid Glamorgan, CF32 9DU

      IIF 14
  • Mr Colin Davies
    British born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 4, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 4 - director → ME
  • 2
    8 Ruperra Close, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2025-02-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Sophia House 28, Cathedral Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 5 - director → ME
  • 4
    8 Ruperra Close, Old St. Mellons, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 5
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    BARRY COMMUNITIES FIRST LTD - 2014-02-20
    Barry Community Projects Ltd, Gibbonsdown Childrens Centre, Ramsey Road, Barry, South Glamorgan
    Dissolved corporate (5 parents)
    Officer
    2013-02-14 ~ 2013-07-01
    IIF 12 - director → ME
  • 2
    C/o Ibargain Store, Sloper Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2020-08-21 ~ 2021-03-11
    IIF 11 - director → ME
    Person with significant control
    2020-08-21 ~ 2021-03-11
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Riverside, New Bailey Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-10-23 ~ 2011-09-16
    IIF 1 - director → ME
  • 4
    Tondu House Farm, Tondu, Bridgend, Mid Glamorgan
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2021-04-23
    IIF 13 - director → ME
  • 5
    52 Walter Road, Swansea
    Dissolved corporate (8 parents)
    Officer
    1994-11-17 ~ 2000-07-31
    IIF 14 - director → ME
  • 6
    St Hilary Court, Copthorne Way, Cardiff, Wales
    Corporate (11 parents)
    Equity (Company account)
    15,324 GBP2019-12-31
    Officer
    2006-11-03 ~ 2011-03-09
    IIF 9 - director → ME

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