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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

Rees, David Gary

    Related profiles found in government register
  • Rees, David Gary
    Welsh born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 1, Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, SA14 6FB, Wales

      IIF 1 IIF 2 IIF 3
  • Rees, David Gary
    British transport manager born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Clos Bryn Haul, Llwynhendy, Llanelli, SA149DZ, United Kingdom

      IIF 4
  • Rees, David Gary
    British born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Clos Bryn Haul, Llwynhendy, Llanelli, Carmarthenshire, SA14 9DZ, United Kingdom

      IIF 5
  • Mr David Gary Rees
    Welsh born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 17 Derwen Fawr, Llandybie, Ammanford, Carmarthenshire, SA18 2UY, Wales

      IIF 6 IIF 7

    • Office 1, Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, SA14 6FB, Wales

      IIF 8
  • Davies, Simon John
    Welsh director born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Hengoed House, Market Street, Knighton, Powys, LD7 1EY, Wales

      IIF 9
  • Davies, Simon John
    Welsh linesman - foreman born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centr, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

      IIF 10
  • Rees, David Gary
    Welsh born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, SA14 6FB, Wales

      IIF 11
  • Davies, Christopher
    Welsh burger van owner born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Bro Dawel, Merthyr Tydfil, CF47 0YU, Wales

      IIF 12
  • Matthews, Clare Ann
    Welsh director born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Greenwood Drive, Henllys, Cwmbran, Gwent, NP44 6EA, Wales

      IIF 13
  • Davies, Christopher
    Welsh director born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 138, Hassell Street, Newcastle, ST5 1BB, United Kingdom

      IIF 14
  • Mr Mark Davies
    Welsh born in March 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Erw Non, Llannon, Llanelli, SA14 6BH, Wales

      IIF 15
  • Davies, Stefanie Charlotte
    Welsh born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 65, Gladstone Street, Abertillery, Blaenau Gwent, NP13 1NZ

      IIF 16
  • Christopher Davies
    Welsh born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 138, Hassell Street, Newcastle, ST5 1BB, United Kingdom

      IIF 17
  • Davies, Christopher Mark
    Welsh royal marines commando born in February 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 60, Bryn Morgrug, Alltwen, Pontardawe, Swansea, SA8 3DP, Wales

      IIF 18
  • Mr Christopher Davies
    Welsh born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Bro Dawel, Merthyr Tydfil, CF47 0YU, Wales

      IIF 19
  • Davies, Mark
    British born in March 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Erw Non, Llannon, Llanelli, SA14 6BH, Wales

      IIF 20

    • Unit 3, Church Road Industrial Estate, Gorslas, Llanelli, SA14 7NN, Wales

      IIF 21
  • Davies, Mark
    British director born in March 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3, Church Road Industrial Estate, Gorslas, Llanelli, SA14 7NN, Wales

      IIF 22
  • Mr Mark Davies
    British born in March 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3, Church Road Industrial Estate, Gorslas, Llanelli, SA14 7NN, Wales

      IIF 23 IIF 24
  • Mr Christopher Davies
    Welsh born in February 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 60, Bryn Morgrug, Alltwen, Pontardawe, Swansea, SA8 3DP, Wales

      IIF 25
  • Mr David Gary Rees
    Welsh born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Derwen Fawr, Llandybie, Ammanford, Carmarthenshire, SA18 2UY, United Kingdom

      IIF 26
  • Davies, Christopher Mark
    British born in March 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 27

    • 60, Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, SA8 3DP, United Kingdom

      IIF 28
  • Davies, Christopher Mark
    British director born in March 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Abbey & Co Associates, Abbey House 270-272, Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom

      IIF 29

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30

    • 60, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, Wales

      IIF 31
  • Davies, Christopher Mark
    British personal trainer born in March 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 60, Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, SA8 3DP, United Kingdom

      IIF 32
  • Davies, Christopher Wayne

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33

    • Suite 1, Ritzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

      IIF 34
  • Davies, Christopher Wayne
    British born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP, Wales

      IIF 35 IIF 36
  • Davies, Christopher Wayne
    British director born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP, Wales

      IIF 37
  • Davies, Christopher

    Registered addresses and corresponding companies

    • 15a, Wotton Road, Charfield, GL12 8TP, United Kingdom

      IIF 38

    • 69, Woodmancote, Dursley, Gloucester, GL11 4AG, United Kingdom

      IIF 39

    • 73 High Street, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NP, England

      IIF 40
  • Davies, Christopher
    born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom

      IIF 41
  • Davies, Chris

    Registered addresses and corresponding companies

    • 69, Woodmancote, Dursley, Gloucestershire, GL11 4AG, United Kingdom

      IIF 42

    • 42, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom

      IIF 43

    • 73, High Street, Wickwar, Wotton-under-edge, GL12 8NP, England

      IIF 44

    • 73, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom

      IIF 45 IIF 46
  • Davies, Christopher
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 47
  • Davies, Christopher
    English building contractor born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Droitwich Avenue, Stockton-on-tees, TS19 0PH, England

      IIF 48
  • Davies, Christopher
    English mechanical engineer born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Droitwich Avenue, Stockton-on-tees, TS19 0PH, England

      IIF 49
  • Davies, Christopher
    British engineer born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 73 High Street, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NP, England

      IIF 50
  • Davies, Christopher Wayne
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ritzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

      IIF 51

    • Suite 1, Ritzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

      IIF 52
  • Davies, Christopher Wayne
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Downlands House, Drayton Lane, Merston, Chichester, PO20 1EL, England

      IIF 53
  • Davies, Christopher Wayne
    British hr director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Houlton Court, Bagshot, Surrey, GU19 5QQ, United Kingdom

      IIF 54
  • Mr Christopher Wayne Davies
    British born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, Christopher Wayne
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 50, Clapcot Way, Wallingford, Oxfordshire, OX10 8JD, United Kingdom

      IIF 58
  • Lewis, Christopher David
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lithywood Acres, Green Lane, Hambledon, Hampshire, PO7 4SX

      IIF 59
  • Lewis, Christopher David
    British land surveyor born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lithywood Acres, Green Lane, Hambledon, Hampshire, PO7 4SX

      IIF 60 IIF 61
  • Mr Christopher Mark Davies
    British born in March 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Abbey & Co Associates, Abbey House 270-272, Lever Street, Bolton, BL3 6PD, United Kingdom

      IIF 62

    • 24 Tax Suite 137b Westlink House 981, Great West Road, Brentford, TW8 9DN, United Kingdom

      IIF 63

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64

    • 60, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, United Kingdom

      IIF 65

    • 60, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, Wales

      IIF 66

    • 60, Bryn Morgrug, Swansea, SA8 3DP, United Kingdom

      IIF 67
  • Davies, Chris
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Crown Place, Crown Lane, Marlow, SL7 3HL, United Kingdom

      IIF 68

    • 50, Clapcot Way, Wallingford, Oxfordshire, OX10 8JD, United Kingdom

      IIF 69
  • Davies, Chris
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom

      IIF 70
  • Davies, Chris
    British engineer born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom

      IIF 71
  • Davies, Chris
    British land surveyor born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Woodmancote, Dursley, Gloucestershire, GL11 4AG, United Kingdom

      IIF 72

    • 73, High Street, Wickwar, Wotton-under-edge, GL12 8NP, England

      IIF 73
  • Davies, Chris
    British surveyor born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom

      IIF 74
  • Davies, Chris
    British vlogger born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 High Street, Wickwar, Wotton-under-edge, GL12 8NP, England

      IIF 75
  • Davies, Chris John
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 29, Highcroft Industrial Estate, Enterprise Road Horndean, Waterlooville, Hants, PO8 0BT, England

      IIF 76
  • Mr Christopher Davies
    English born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Droitwich Avenue, Stockton-on-tees, TS19 0PH, England

      IIF 77 IIF 78
  • Mr Christopher David Lewis
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lithywood Acres, Green Lane, Hambledon, Hampshire, PO7 4SX

      IIF 79
  • Mr Christopher Davies
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 73 High Street, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NP, England

      IIF 80
  • Christopher Davies
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Bro Dawel, Plymouth Street, Merthyr Tydfil, CF47 0YU, United Kingdom

      IIF 81
  • Davies, Christopher
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Snowdrop Cottage, Jeffreyston, Kilgetty, SA68 0RX, United Kingdom

      IIF 82
  • Mr Chris Davies
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Crown Place, Crown Lane, Marlow, SL7 3HL, United Kingdom

      IIF 83

    • 50, Clapcot Way, Wallingford, Oxfordshire, OX10 8JD, United Kingdom

      IIF 84
  • Mr Chris Davies
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Woodmancote, Dursley, GL11 4AG, United Kingdom

      IIF 85

    • 42, High Street, Wickwar, Wotton-under-edge, GL12 8NP, United Kingdom

      IIF 86

    • 73 High Street, Wickwar, Wotton-under-edge, GL12 8NP, England

      IIF 87 IIF 88

    • 73, High Street, Wickwar, Wotton-under-edge, GL12 8NP, United Kingdom

      IIF 89

    • 73, High Street, Wotton-under-edge, GL12 8NP, United Kingdom

      IIF 90
  • Mr Christopher Wayne Davies
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 91

    • Ritzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

      IIF 92 IIF 93
  • Chris John Davies
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 29, Highcroft Industrial Estate, Enterprise Road Horndean, Waterlooville, Hants, PO8 0BT, England

      IIF 94
  • Davies, Christopher
    British coach born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, SA8 3DP, United Kingdom

      IIF 95
  • Davies, Christopher
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Woodmancote, Dursley, Gloucester, GL11 4AG, United Kingdom

      IIF 96
  • Davies, Christopher
    British land surveyor born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Wotton Road, Charfield, GL12 8TP, United Kingdom

      IIF 97
  • Davies, Christopher Wayne
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 98

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 99
  • Mr Christopher Wayne Davies
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 50, Clapcot Way, Wallingford, Oxfordshire, OX10 8JD, United Kingdom

      IIF 100
  • Christopher Davies
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Wotton Road, Charfield, GL128TP, United Kingdom

      IIF 101

    • 69, Woodmancote, Dursley, Gloucester, GL11 4AG, United Kingdom

      IIF 102
  • Christopher Wayne Davies
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 103

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 104

    • Ritzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

      IIF 105
  • Mr Christopher Davies
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Snowdrop Cottage, Jeffreyston, Kilgetty, SA680RX, United Kingdom

      IIF 106
  • Mr Christopher Davies
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, United Kingdom

      IIF 107
  • Mr Christopher Wayne Davies
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ritzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 54
  • 1
    4WD OVERLAND GARAGE LIMITED
    13891399
    73 High Street, Wickwar, Wotton-under-edge, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-03 ~ dissolved
    IIF 71 - Director → ME
    2022-02-03 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 2
    4WD OVERLAND LIMITED
    13391386
    73 High Street Wickwar, Wotton-under-edge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 3
    A.R.C PROPERTY SOLUTIONS LIMITED
    15121176
    15 Droitwich Avenue, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 4
    ASTRAL HOME IMPROVEMENTS LTD
    15461788
    Unit 3 Church Road Industrial Estate, Gorslas, Llanelli, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AWARE BREATHWORK LTD
    15755910
    Unit B Off Edge, Station Approach, Penarth, Wales
    Active Corporate (4 parents)
    Officer
    2024-06-02 ~ now
    IIF 27 - Director → ME
  • 6
    BDD CONSULTANT SURVEYORS LTD
    11842934
    15a Wotton Road, Charfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-22 ~ dissolved
    IIF 97 - Director → ME
    2019-02-22 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 7
    BLUEOCEAN AGENCY LTD
    14012597
    24 Tax Suite 137b Westlink House 981 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-04 ~ 2022-05-13
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C & P BLINDS & AWNINGS LTD
    11740091
    45 High Street, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (3 parents)
    Officer
    2022-12-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 9
    C & S SURVEY SOLUTIONS LIMITED
    04475098
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-27 during the appointment or period of control
    Dissolved on 2012-06-13 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Frod, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-07-02 ~ dissolved
    IIF 59 - Director → ME
  • 10
    C D MOTORS LIMITED
    10506458
    138 Hassell Street, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    CDMF LTD
    13973342
    15 Droitwich Avenue, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-03-13 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 12
    CHRIS DAVIES HOLDINGS LTD
    15656443
    60 Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    CMD FITNESS LTD
    12660930
    60 Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 14
    COUNTRY CLEANERS LTD
    14377188
    50 Clapcot Way, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-09-26 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    CWD CONSULTING LTD
    12276751
    Collingsford Cottage, Jeffreyston, Kilgetty, Pembrokeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 16
    CWD MARKETING LTD
    14067239
    50 Clapcot Way, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 17
    DAKAR CONSULTING LTD
    16663340
    42 High Street, Wickwar, Wotton-under-edge, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 70 - Director → ME
    2025-08-20 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 18
    DAVID G REES TRANSPORT LIMITED
    07603412
    5 Clos Bryn Haul, Llwynhendy, Llanelli, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 4 - Director → ME
  • 19
    DAVIES PROPERTY HOLDINGS LIMITED
    12178943
    Ritzy Offices 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-29 ~ now
    IIF 52 - Director → ME
    2019-08-29 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 93 - Has significant influence or control → OE
    2019-08-29 ~ 2022-03-01
    IIF 105 - Has significant influence or control → OE
  • 20
    DAVIES PROPERTY LETTINGS LIMITED
    13539178
    Ritzy Offices 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-29 ~ 2024-04-18
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DOM HODGE CONSULTING LTD
    13165581
    60 Bryn Morgrug, Pontardawe, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    FLAWLESS PRODUCTIONS LIMITED
    15582579
    Unit 29 Highcroft Industrial Estate, Enterprise Road Horndean, Waterlooville, Hants, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ 2025-01-21
    IIF 76 - Director → ME
    Person with significant control
    2024-03-21 ~ 2025-01-21
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FLUX GIANTS LTD
    13946560
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 24
    FUTURES CROWD LTD
    11482003
    1 Crown Place, Crown Lane, Marlow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    GLOBAL EXPANSION STRATEGY CONSULTING LIMITED
    08904102
    14 Whittonditch Road, Ramsbury, Marlborough, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ 2014-03-19
    IIF 54 - Director → ME
  • 26
    HOPE HAULAGE LTD
    07412118
    5 Clos Bryn Haul, Llwynhendy, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ dissolved
    IIF 5 - Director → ME
  • 27
    INDUSTRY GIANTS ACADEMY LTD
    13214885
    Abbey & Co Associates, Abbey House 270-272 Lever Street, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    INNOVE BEAUTY & WELLNESS LIMITED
    17075271
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 29
    KEENBROOK LLP
    OC366537
    304 Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2013-09-23 ~ 2014-04-05
    IIF 41 - LLP Member → ME
  • 30
    LITHYWOOD FACILITIES LTD
    05353476
    Lithywood Acres, Green Lane, Hambledon, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 60 - Director → ME
  • 31
    LITHYWOOD HOLDINGS LTD
    05353806
    Lithywood Acres, Green Lane, Hambledon, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LW1 LIMITED
    08218881
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ 2015-09-01
    IIF 47 - Director → ME
  • 33
    MCN ASSOCIATES LIMITED
    06938254
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (13 parents)
    Officer
    2014-04-01 ~ 2019-09-13
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-09-13
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MESSY MARVELS LTD
    08879621
    12 Greenwood Drive, Henllys, Cwmbran, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 13 - Director → ME
  • 35
    NODPAK LTD.
    10379198
    7 Bure Close, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 36
    PODIUM CONSTRUCTION LTD
    15289516
    Unit 3 Church Road Industrial Estate, Gorslas, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-11-16 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 37
    PODIUM HOME IMPROVEMENT LTD
    12700663
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-20 during the appointment or period of control
    10 St. Helens Road, Swansea
    Liquidation Corporate (4 parents)
    Officer
    2021-05-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    RDNK GROUP LTD
    15682986
    69 Woodmancote, Dursley, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-26 ~ dissolved
    IIF 72 - Director → ME
    2024-04-26 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2024-04-26 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 39
    RED CIRCLE INVESTIGATIONS LTD
    11677185
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SHADING INSTALLATIONS LTD
    15628990
    45 High Street, Haverfordwest, Pembrokeshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-04-09 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 41
    SHARK ENGINEERING LTD
    - now 09203614
    SHARK ENGINEERING AND DESIGNS LIMITED
    - 2016-09-21 09203614
    73 High Street Wickwar, Wotton Under Edge, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 50 - Director → ME
    2014-09-04 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 42
    SHARK SCUBA ADVENTURES LTD
    12481445
    73 High Street, Wickwar, Wotton-under-edge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 73 - Director → ME
    2020-02-25 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 43
    SHARK SURVEYING LIMITED
    10970002
    69 Woodmancote, Dursley, Gloucester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 96 - Director → ME
    2017-09-19 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 44
    SHARK TOPOGRAPHICAL LTD
    12465824
    73 High Street, Wickwar, Wotton-under-edge, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 74 - Director → ME
    2020-02-17 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 45
    SIX BELLS PARK COMMUNITY TENNIS LIMITED
    14864492
    65 Gladstone Street, Abertillery, Blaenau Gwent
    Active Corporate (9 parents)
    Officer
    2023-09-06 ~ now
    IIF 16 - Director → ME
  • 46
    SYNERGY CONTRACTING SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-23
    Due to be dissolved on 2020-09-11
    THOR UTILITIES LIMITED
    - 2016-04-02 08718298
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (5 parents)
    Officer
    2013-10-04 ~ 2013-11-14
    IIF 9 - Director → ME
  • 47
    TACHOCOM LTD
    15211340
    Office 1 Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, Wales
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-13 ~ 2023-10-13
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    TCW GROUP LTD
    12456763
    Office 1 Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, Wales
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TCW TRAINING LTD
    12456520
    Office 1 Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, Wales
    Active Corporate (3 parents)
    Officer
    2020-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-11 ~ 2022-08-30
    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
  • 50
    THE SHADING COMPANY LTD
    15955706
    45 High Street, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    THOR POWER SOLUTIONS LTD
    08058797
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2016-04-06 during the appointment or period of control
    Harrisons Business Recovery And Insolvency Limited Rural Enterprise Centr, Vincent Carey Road, Rotherwas, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 10 - Director → ME
  • 52
    TOUCAN GRILL LTD
    12961315
    12 Waunwyllt Court Chapel Street, Abercanaid, Merthyr Tydfil, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    2020-10-19 ~ 2021-03-10
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 53
    TRANSPORT CONSULTANCY WALES LTD
    11514036
    Office 1 Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, Wales
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-13 ~ 2023-05-23
    IIF 6 - Right to appoint or remove directors → OE
    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
  • 54
    XPLORHR LIMITED
    14700045
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-02 ~ now
    IIF 99 - Director → ME
    2023-03-02 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 104 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.