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

Mr Andrew Wynford Davies

    Related profiles found in government register
  • Mr Andrew Wynford Davies
    British born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranham Lodge, Buckholt Road, Cranham, Gloucestershire, GL4 8HF, United Kingdom

      IIF 1

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 2 IIF 3
  • Davies, Andrew Wynford
    British born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 4
  • Mr Andrew Davies
    British born in September 1936

    Resident in England

    Registered addresses and corresponding companies

    • 21, Station Road, Kenilworth, Warwickshire, CV8 1JJ, United Kingdom

      IIF 5 IIF 6
  • Mr Stuart John Davies
    Welsh born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Mill Street, Pontypridd, CF37 2SW, United Kingdom

      IIF 7

    • 7, Church Road, Tonteg, Pontypridd, CF38 1EG, Wales

      IIF 8
  • Davies, Andrew
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, White Road, Canvey Island, Essex, SS8 0QP, United Kingdom

      IIF 9
  • Mr Andrew Davies
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England

      IIF 10
  • Haines, Martyn David
    Welsh born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Caerphilly Road, Senghenydd, Caerphilly, CF83 4FX, Wales

      IIF 11

    • 162, Caerphilly Road, Senghenydd, Caerphilly, Caerffili, CF83 4FX, Wales

      IIF 12
  • Andrews, Amanda Michelle
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Buzzard Close, Broughton Astley, Leicester, Leicestershire, LE9 6TX, United Kingdom

      IIF 13
  • Davies, Andrew
    Welsh born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Maes Ifor, Taffs Well, Cardiff, South Glamorgan, CF157AS, Wales

      IIF 14
  • Davies, Stuart John
    Welsh born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Mill Street, Pontypridd, CF37 2SW, United Kingdom

      IIF 15

    • 7, Church Road, Tonteg, Pontypridd, CF38 1EG, Wales

      IIF 16

    • 7, Church Road, Tonteg, Pontypridd, Mid Glamorgan, CF38 1EG, United Kingdom

      IIF 17
  • Hawkins, Emma
    Welsh born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodfield House, Castle Walk, Neath, Neath Port Talbot, West Glamorgan, SA11 3LN, Wales

      IIF 18
  • Davies, Andrew
    British born in September 1936

    Resident in England

    Registered addresses and corresponding companies

    • 21 Station Road, Kenilworth, Warwickshire, CV8 1JJ

      IIF 19 IIF 20 IIF 21

    • Flat 4, 52/53 Dean Street, London, W1D 5BL

      IIF 22
  • Davies, Andrew
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 75 Moorlands Avenue, Kenilworth, CV8 1RZ

      IIF 23
  • Davies, Stuart John
    British born in September 1970

    Registered addresses and corresponding companies

    • Hoopers Yard, Mill Street, Pontypridd, Mid Glamorgan, CF37 2TS

      IIF 24
  • Davies, Stuart John
    British

    Registered addresses and corresponding companies

    • Hoopers Yard, Mill Street, Pontypridd, Mid Glamorgan, CF37 2TS

      IIF 25
  • Andrews, Amanda Michelle
    British

    Registered addresses and corresponding companies

    • 23 Buzzard Close, Broughton Astley, Leicester, Leicestershire, LE9 6TX

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments 19
  • 1
    106 CLARENDON ROAD FREEHOLD COMPANY LIMITED
    13977091
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-03-15 ~ 2022-03-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-10-19 ~ 2024-03-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    52/53 DEAN STREET PROPERTY LIMITED
    07998666
    Flat 4 52/53 Dean Street, London
    Dissolved Corporate (7 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 3
    72 LADBROKE GROVE MANAGEMENT CO. LIMITED
    01852834
    72 Ladbroke Grove, London
    Active Corporate (21 parents)
    Officer
    (before 1991-12-31) ~ 1992-11-01
    IIF 21 - Director → ME
  • 4
    A-POSH-WASH LTD
    06525039
    33 Lambourne Crescent, Llanishen, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-08-11 ~ 2010-02-28
    IIF 17 - Director → ME
  • 5
    ALPHA FLEET MANAGEMENT LTD
    06107442
    Kineton Industrial Estate, Unit 6c Southfield Road, Southam, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-15 ~ 2008-05-31
    IIF 28 - Secretary → ME
  • 6
    ANDREW DAVIES (BAKERIES) LIMITED
    04197620
    Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, England
    Active Corporate (5 parents)
    Officer
    2001-04-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CONSORTIUM BUILDERS LTD
    12488782
    7 Church Road, Tonteg, Pontypridd, Wales
    Active Corporate (1 parent)
    Officer
    2020-02-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    CONSORTIUM CONSTRUCTION LTD
    11211503
    16a Mill Street, Pontypridd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    DARCY PROPERTIES LIMITED
    - now 04554109
    GWERN MEDD PROPERTIES LIMITED
    - 2002-12-02 04554109
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DARKTOP LTD
    06414548
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-11
    Dissolved on 2014-04-20
    Youell House 1, Hill Top, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2008-06-01 ~ 2010-10-29
    IIF 26 - Secretary → ME
  • 11
    DENCOMPARE LIMITED
    07152782
    15 Maes Ifor, Taffs Well, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 14 - Director → ME
  • 12
    LUXURY LINEN AND SERVICES LTD
    08853450
    8-10 White Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 13
    M S I SOLUTIONS LIMITED
    - now 04652465
    PMS CHELTON BROWN FINANCIAL SERVICES LTD - 2003-08-22
    15 Tennyson Road, Lutterworth, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 14
    PROPERTY SOLUTIONS (CAERPHILLY) LIMITED
    07707579
    162 Caerphilly Road, Senghenydd, Caerphilly, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 15
    PROPERTY SOULITIONS LIMITED
    07691655
    162 Caerphilly Road, Senghenydd, Caerphilly, Caerffili, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 12 - Director → ME
  • 16
    ROSE PRODUCTIONS LIMITED
    01518159
    Summit House, 170 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-12-12) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SISTERS OF SEND LIMITED
    12502497
    Woodfield House Castle Walk, Neath, Neath Port Talbot, West Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 18 - Director → ME
  • 18
    SPEED STRIP LIMITED
    03798974
    Hoopers Yard, Mill Street, Pontypridd, Mid Glamorgan
    Liquidation Corporate (5 parents)
    Officer
    1999-07-01 ~ now
    IIF 24 - Director → ME
    2000-09-01 ~ now
    IIF 25 - Secretary → ME
  • 19
    WASTE CONTAINER REPAIRS & MAINTENANCE LIMITED
    07216312
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-26
    Dissolved on 2014-04-09
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-10-31
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.