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, Charlene Victoria

    Related profiles found in government register
  • Davies, Charlene Victoria
    British company director born in December 1987

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, Charlene Victoria
    British director born in December 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • The Grange, Vauxhall, Llanelli, Carms, SA15 3BD, Wales

      IIF 4

    • Fforest Garage, Fforest Road, Pontardulais, Swansea, SA4 0TN, Wales

      IIF 5
  • Davies, Charlene Victoria
    British property developer born in December 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 85, Mumbles Road, Swansea, West Glamorgan, SA3 5TW, Wales

      IIF 6
  • Davies, Charlene Victoria
    British director born in December 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Taluclyn, Llangennech, Llanelli, Carmarthenshire, SA14 8YH, Wales

      IIF 7

    • Charles & Co Accountants, 3 Murray Street, Llanelli, Carms, SA15 1AQ, Wales

      IIF 8
  • Davies, Charlene Victoria
    British manager born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Vauxhall, Llanelli, Carms, SA15 3BD, Wales

      IIF 9
  • Ms Charlene Victoria Davies
    British born in December 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Murray Street, Llanelli, SA15 1AQ, Wales

      IIF 10 IIF 11 IIF 12

    • 85, Mumbles Road, Swansea, West Glamorgan, SA3 5TW, Wales

      IIF 13
  • Miss Charlene Victoria Davies
    Welsh born in December 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Murray Street, Llanelli, SA15 1AQ, Wales

      IIF 14
  • Miss Charlene Victoria Davies
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Vauxhall, Llanelli, Carms, SA15 3BD, Wales

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Murray Street, Llanelli, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    3 Murray Street, Llanelli, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2014-05-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    JCJ TRADING HOLDINGS LIMITED - 2020-05-21
    3 Murray Street, Llanelli, Wales
    Dissolved corporate (3 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    3 Murray Street, Llanelli, Wales
    Dissolved corporate (3 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    3 Murray Street, Llanelli, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-04-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    3 Murray Street, Llanelli, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-06-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    Charles & Co Accountants, 3 Murray Street, Llanelli, Carms
    Dissolved corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 8 - director → ME
Ceased 2
  • 1
    The Grange, Vauxhall, Llanelli, Dyfed
    Dissolved corporate (1 parent)
    Officer
    2013-12-05 ~ 2014-11-30
    IIF 7 - director → ME
  • 2
    Drp Chartered Accountants 6 St Johns Court, Upper Fforest Way, Swansea Enterprise Park, --- Select ---, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-01-27 ~ 2015-01-13
    IIF 5 - director → ME

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