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
Individuals in focus
Mr David Wyn Davies
- Welsh born in September 1968
Mr David Wyn Davies
Resident in Wales
Registered addresses and corresponding companies46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU
IIF 1
- Welsh born in September 1968
Davies, David Wyn
Resident in Wales
Registered addresses and corresponding companies46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU
IIF 2
- British born in September 1968
Davies, David Wyn
Resident in Wales
Registered addresses and corresponding companies2nd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 3 IIF 43rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)3rd Floor, 46, Charles Street, Cardiff, CF10 2GE, Wales
IIF 11 IIF 1244, Charles Street, Cardiff, South Glamorgan, CF10 2GE, United Kingdom
IIF 1346, Charles Street, Cardiff, CF10 2GE
IIF 1446, Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)46, Charles Street, Cardiff, CF10 2GE, Wales
IIF 27 IIF 28 IIF 29 (more)(less)46, Charles Street, Cardiff, South Glamorgan, CF10 2GE, United Kingdom
IIF 35Ams Limited, 46 Charles Street, Cardiff, CF10 2GE
IIF 36Ams Limited, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Ams Limited, 46, Charles Street, Cardiff, CF10 2GE, Wales
IIF 43Ams Ltd, 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 44 IIF 45Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- Welsh Registered addresses and corresponding companies
Davies, David Wyn
46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU
IIF 63
- British born in September 1968Registered addresses and corresponding companies
Davies, David Wyn
Flat 5, 130 Cathedral Road, Cardiff, CF11 9LQ
IIF 64
Related profiles found in government register
Offspring entities and appointments
50
- 1
130/132 CATHEDRAL ROAD LIMITED
04645446Western Permanent Property, Management, 46 Whitchurch Road Cardiff, South GlamorganActive Corporate (13 parents)Officer2004-05-14 ~ 2008-01-25IIF 64 - Director → ME - 2
- 3
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents)Officer2023-06-30 ~ nowIIF 61 - Director → ME - 4JARVISHELF 65 LIMITED - 2004-01-218th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2021-02-04 ~ 2023-07-01IIF 49 - Director → ME
- 5JARVISHELF 60 LIMITED - 2003-09-118th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 7 offsprings)Officer2021-02-04 ~ 2023-07-01IIF 47 - Director → ME
- 6MCG (1A) LIMITED - 2006-06-30C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (33 parents, 1 offspring)Officer2018-01-18 ~ nowIIF 11 - Director → ME
- 7ROSSVIEW TRADING LIMITED - 2005-05-03C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (34 parents)Officer2018-01-18 ~ nowIIF 12 - Director → ME
- 8DUNWILCO (1103) LIMITED - 2004-06-298th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 56 - Director → ME
- 9DUNWILCO (1102) LIMITED - 2004-06-288th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2021-02-04 ~ nowIIF 48 - Director → ME
- 10
CLAYMORE ROADS (HOLDINGS) LIMITED
048218808th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 39 - Director → ME - 11
CLAYMORE ROADS LIMITED
048147398th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents)Officer2023-06-30 ~ nowIIF 41 - Director → ME - 12FLIGHTPITCH LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2012-11-16 ~ 2013-01-04IIF 28 - Director → ME2021-02-05 ~ nowIIF 34 - Director → ME2017-09-21 ~ 2019-10-01IIF 23 - Director → ME2011-12-15 ~ 2012-11-16IIF 26 - Director → ME
- 13BREEZEFOLDER LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2017-09-21 ~ 2019-10-01IIF 20 - Director → ME2012-11-16 ~ 2013-01-04IIF 32 - Director → ME2021-02-05 ~ nowIIF 29 - Director → ME2011-12-15 ~ 2012-11-16IIF 19 - Director → ME
- 14
- 15
- 16EVIDENCE COVER LIMITED - 2007-05-24Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-12-19 ~ nowIIF 5 - Director → ME
- 17
- 18
- 19INTERCEDE 1791 LIMITED - 2002-08-15Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-05-28 ~ nowIIF 9 - Director → ME
- 20INTERCEDE 1790 LIMITED - 2002-08-15Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (31 parents)Officer2015-05-28 ~ nowIIF 10 - Director → ME
- 21
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-11-22 ~ nowIIF 55 - Director → ME - 22
FCC (EAST AYRSHIRE) LIMITED
SC300469C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2016-11-22 ~ nowIIF 46 - Director → ME - 23GROUNDLETTER LIMITED - 2004-02-098th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2017-09-21 ~ 2019-10-01IIF 17 - Director → ME2021-02-05 ~ nowIIF 30 - Director → ME
- 24JEWELLETTER LIMITED - 2004-02-098th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2021-02-05 ~ nowIIF 33 - Director → ME2017-09-21 ~ 2019-10-01IIF 21 - Director → ME
- 25
- 26
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2011-12-19 ~ 2016-05-10IIF 14 - Director → ME - 27
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2011-12-19 ~ 2016-05-10IIF 43 - Director → ME - 28MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14INHOCO 3157 LIMITED - 2005-02-188th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-12-19 ~ nowIIF 53 - Director → ME
- 29MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14INHOCO 3158 LIMITED - 2005-02-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2011-12-19 ~ nowIIF 50 - Director → ME
- 30GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17LAING ENERGY MANAGEMENT LIMITED - 2006-06-22SHELFCO (NO. 2837) LIMITED - 2003-06-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (40 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 58 - Director → ME
- 31BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06SHELFCO (NO. 3343) LIMITED - 2006-12-20Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (36 parents)Officer2017-01-25 ~ nowIIF 62 - Director → ME
- 32
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 60 - Director → ME - 33ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24LANDE HOLST LIMITED - 2005-12-078th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2021-02-05 ~ nowIIF 27 - Director → ME2011-12-15 ~ 2013-01-04IIF 22 - Director → ME2017-09-21 ~ 2019-10-01IIF 25 - Director → ME
- 34ASTRAL HOUSE (LP) LIMITED - 2006-04-24CITY LINK (ST.ATHAN) LIMITED - 2005-12-14SCALERELAY LIMITED - 2002-05-288th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2021-02-05 ~ nowIIF 31 - Director → ME2011-12-15 ~ 2013-01-04IIF 18 - Director → ME2017-09-21 ~ 2019-10-01IIF 15 - Director → ME
- 35
RBPE HOLDINGS LIMITED
- 2013-08-29 06041033RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-01-01 ~ nowIIF 3 - Director → ME - 36
- 37
- 38
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-11-22 ~ nowIIF 54 - Director → ME - 39
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-11-22 ~ nowIIF 57 - Director → ME - 40
- 41
- 42INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2013-02-01 ~ nowIIF 37 - Director → ME
- 43INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2013-02-01 ~ nowIIF 38 - Director → ME
- 44
SMITH DAVIES DEVELOPERS LTD
0630909446 Water Street, Llanllechid, Bangor, GwyneddDissolved Corporate (2 parents)Officer2007-07-11 ~ dissolvedIIF 2 - Director → ME2007-07-11 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (39 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 7 - Director → ME - 46
SUSSEX CUSTODIAL SERVICES LIMITED
04163673Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (40 parents)Officer2021-07-01 ~ nowIIF 6 - Director → ME - 47JARVISHELF 52 LIMITED - 2003-02-218th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 52 - Director → ME
- 48JARVISHELF 42 LIMITED - 2003-01-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2021-02-04 ~ nowIIF 51 - Director → ME
- 49WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07128 Buckingham Palace Road, LondonActive Corporate (19 parents)Officer2013-01-01 ~ nowIIF 35 - Director → ME
- 50WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07128 Buckingham Palace Road, LondonActive Corporate (20 parents, 1 offspring)Officer2013-01-01 ~ nowIIF 13 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.