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

Mr David John Davies

    Related profiles found in government register
  • Mr David John Davies
    British born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 31 Lakeside Close, Lakeside Park, Nantyglo, Brynmawr, Blaenau Gwent, NP23 4EG

      IIF 1

    • 1 Capital Quarter, C/o Kin + Ilk Capital Quarter Limited, 1 Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 2

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 3

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 4 IIF 5

    • C/o Kin + Ilk Capital Quarter Limited, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 6

    • 4, Old Farm Mews, Dinas Powys, CF64 4AZ, Wales

      IIF 7
  • Mr David John Davies
    British born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 39, Heather Court, Ty Canol, Cwmbran, NP44 6JR, Wales

      IIF 8
  • Davies, David John
    British company director born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 31 Lakeside Close, Lakeside Park, Nantyglo, Brynmawr, Blaenau Gwent, NP23 4EG

      IIF 9

    • 1 Capital Quarter, C/o Kin + Ilk Capital Quarter Limited, 1 Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 10

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 11

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 12

    • C/o Kin + Ilk Capital Quarter Limited, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 13

    • 4, Old Farm Mews, Dinas Powys, CF64 4AZ, Wales

      IIF 14

    • Walnut Tree Cottage, Trostrey Common, Usk, Monmouthshire, NP15 1TE

      IIF 15 IIF 16 IIF 17
  • Davies, David John
    British director born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor Derwen House, Court Road, Bridgend, CF31 1BN, Wales

      IIF 20

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 21 IIF 22 IIF 23

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 26

    • Suite 7 And 8, First Floor, Moy Road Business Centre, Moy Road , Taffs Well, Cardiff, South Glamorgan, CF15 7QR, United Kingdom

      IIF 27

    • Bryn Castan, Pentre Poeth Road, Bassaleg, Newport, NP10 8LN, United Kingdom

      IIF 28

    • Cedar House, Hazell Drive, Newport, NP10 8FY, United Kingdom

      IIF 29

    • Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

      IIF 30
  • Davies, David John
    British none born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Bryn Castan, Pentre-poeth Road, Bassaleg, Newport, NP10 8LN, United Kingdom

      IIF 31
  • Davies, David John
    British solicitor born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd, Floor Derwen House, 2 Court Road, Bridgend, Bridgend, CF31 1BN

      IIF 32

    • Suite 7, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, United Kingdom

      IIF 33

    • Suite 7&8, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales

      IIF 34
  • Davies, David John
    British director born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 39 Heather Close, Ty Canol, Cwmbran, NP44 6JR, Wales

      IIF 35

    • 32 Caerau Road, Newport, NP20 4HL, United Kingdom

      IIF 36
  • Davies, David John
    British company director

    Registered addresses and corresponding companies

    • Walnut Tree Cottage, Trostrey Common, Usk, Monmouthshire, NP15 1TE

      IIF 37 IIF 38
  • Davies, David John

    Registered addresses and corresponding companies

    • Walnut Tree Cottage, Trostrey Common, Usk, Monmouthshire, NP15 1TE

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    39 Heather Court, Ty Canol, Cwmbran, Wales
    Corporate (1 parent)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2014-04-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    PAPER LOVE LIMITED - 2014-05-20
    Kin + Ilk Capital Quarter Limited, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,970 GBP2018-10-31
    Officer
    2014-04-02 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    TWO FAT MEN LIMITED - 2015-04-13
    ROUTE 1 DIRECTION LIMITED - 2014-05-20
    Cedar House, Hazell Drive, Newport, South Wales
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 29 - director → ME
  • 4
    HUBBUB ADVISORY LIMITED - 2022-07-04
    4 Old Farm Mews, Dinas Powys, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    KIN + ILK BAYSCAPE LIMITED - 2020-07-24
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,577 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    IIF 12 - director → ME
  • 6
    COFFI GLO AT CAPITAL QUARTER LIMITED - 2015-10-22
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -401,749 GBP2023-12-31
    Officer
    2015-08-14 ~ now
    IIF 25 - director → ME
  • 7
    KIN + ILK NO 2 CAPITAL QUARTER LIMITED - 2020-08-31
    KIN + ILK ROATH DOCK LIMITED - 2016-09-08
    COFFI GLO AT GLOWORKS LIMITED - 2015-10-22
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,074 GBP2023-12-31
    Officer
    2015-07-08 ~ now
    IIF 24 - director → ME
  • 8
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 22 - director → ME
  • 9
    1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-10-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    COFFI GLO AT CATHEDRAL HOUSE LIMITED - 2015-10-22
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -135,901 GBP2023-12-31
    Officer
    2015-07-08 ~ now
    IIF 21 - director → ME
  • 11
    KIN + ILK POP UP LIMITED - 2020-09-01
    C/o Kin + Ilk Capital Quarter Limited 1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,854 GBP2023-12-31
    Officer
    2018-10-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    KIN + ILK HIGH STREET ARCADE LTD - 2019-02-20
    1 Capital Quarter C/o Kin + Ilk Capital Quarter Limited, 1 Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -139,585 GBP2023-12-31
    Officer
    2018-09-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-09-18 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 30 - director → ME
  • 14
    21 Gold Tops, Newport, South Wales
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2017-04-07 ~ now
    IIF 35 - director → ME
  • 15
    Cedar House, Hazell Drive, Newport, South Wales
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,856 GBP2016-06-30
    Officer
    2013-12-16 ~ dissolved
    IIF 31 - director → ME
  • 16
    GS TFM LIMITED - 2015-04-13
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -122,042 GBP2023-12-31
    Officer
    2015-04-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Suite 10 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -78,603 GBP2024-03-31
    Officer
    2016-10-31 ~ 2020-01-24
    IIF 27 - director → ME
  • 2
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-03 ~ 2011-02-03
    IIF 17 - director → ME
  • 3
    QUAYSHELFCO 988 LIMITED - 2003-04-03
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-03 ~ 2011-02-03
    IIF 19 - director → ME
  • 4
    Suite 10 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -46,030 GBP2024-03-31
    Officer
    2013-10-23 ~ 2020-01-24
    IIF 34 - director → ME
  • 5
    SPEAR EUROPE LIMITED - 2018-03-22
    ILLOSPEAR LIMITED - 2007-07-03
    SPEAR EUROPE LIMITED - 2006-06-27
    GLOBAL LABELS LIMITED - 1999-09-15
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    1999-02-09 ~ 2011-02-03
    IIF 16 - director → ME
    2006-08-09 ~ 2011-02-03
    IIF 39 - secretary → ME
  • 6
    31 Lakeside Close, Lakeside Park, Nantyglo, Brynmawr, Blaenau Gwent
    Corporate (2 parents)
    Equity (Company account)
    -11,262 GBP2024-02-29
    Officer
    2013-12-16 ~ 2017-04-28
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Generator Building, Counterslip, Bristol, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -100,334 GBP2024-03-31
    Officer
    2019-04-18 ~ 2020-01-24
    IIF 20 - director → ME
  • 8
    GOFAL CYMRU - 2019-08-06
    GOFAL HOUSING TRUST - 2002-06-25
    Beaufort House Beaufort Road, Morriston, Swansea, Wales
    Corporate (9 parents, 3 offsprings)
    Officer
    2015-09-02 ~ 2022-02-17
    IIF 32 - director → ME
  • 9
    PS FACILITIES MANAGEMENT LTD - 2017-05-03
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,026 GBP2018-03-31
    Officer
    2019-03-29 ~ 2020-01-24
    IIF 26 - director → ME
    2016-04-09 ~ 2018-06-01
    IIF 33 - director → ME
  • 10
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2011-02-03
    IIF 18 - director → ME
    1999-09-15 ~ 1999-10-22
    IIF 37 - secretary → ME
  • 11
    WINTERHURST LIMITED - 1999-09-15
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    1999-09-15 ~ 2011-02-03
    IIF 15 - director → ME
    1999-09-15 ~ 1999-10-22
    IIF 38 - secretary → ME

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