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, Graham

    Related profiles found in government register
  • Davies, Graham
    British chartered surveyor born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies
    • 3 Ochr Y Coed, Thornhill, Cardiff, CF14 9GB

      IIF 1 IIF 2
    • 7/8, Windsor Place, Cardiff, CF10 3SX, Wales

      IIF 3
  • Mr Graham Davies
    British born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies
    • 7/8, Windsor Place, Cardiff, CF10 3SX, Wales

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    FILBUK 257 LIMITED - 1991-08-23
    7/8 Windsor Place, Cardiff, Wales
    Corporate (10 parents)
    Equity (Company account)
    202,104 GBP2024-03-31
    Officer
    2002-10-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Renders Solicitors, 51 Charlock Close, Thornhill, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2009-01-11 ~ dissolved
    IIF 1 - director → ME
Ceased 1
  • 1
    Thornhill Church Centre Excalibur Drive, Thornhill, Cardiff
    Corporate (5 parents)
    Officer
    2009-01-11 ~ 2014-03-11
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.