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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

Davies, Ian William

    Related profiles found in government register
  • Davies, Ian William
    British born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 33, Main Road, Portskewett, Caldicot, NP26 5SA, Wales

      IIF 1
    • 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, CF23 8RS, Wales

      IIF 2
  • Davies, Ian William
    British director born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 2, Sanderling Way, Porthcawl, Mid Glamorgan, CF36 3TD, Wales

      IIF 3
  • Davies, Ian William
    British financial advisor born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • First Floor 5, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 4
  • Davies, Ian William
    British financial planner born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, CF23 8RS, Wales

      IIF 5
    • 5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS, United Kingdom

      IIF 6
    • 2, Sanderling Way, Porthcawl, Mid Glamorgan, CF36 3TD, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Davies, Ian William
    British financial adviser born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, CF23 8RS, Wales

      IIF 11
  • Mr Ian William Davies
    British born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 33, Main Road, Portskewett, Caldicot, NP26 5SA, Wales

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED
    08595971
    5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BARTHOLOMEW HAWKINS LIMITED
    - now 05345179
    TURRIS PORTA WEALTH MANAGEMENT LIMITED - 2007-09-24
    TOWERGATE WEALTH MANAGEMENT LIMITED - 2005-03-03
    Menzies Llp, 5th Floor Hodge House, Cardiff
    Liquidation Corporate (11 parents)
    Officer
    2012-08-01 ~ now
    IIF 11 - Director → ME
  • 3
    BH DIRECT LIMITED
    08214610
    5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 10 - Director → ME
  • 4
    I W DAVIES ASSOCIATED LTD
    - now 07165203
    NO-ONE WILL KNOW LIMITED
    - 2011-09-28 07165203
    2 Sanderling Way, Porthcawl, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-02-23 ~ dissolved
    IIF 3 - Director → ME
  • 5
    INFINITY SIPP LIMITED
    08216294
    5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 9 - Director → ME
  • 6
    LDF PROPERTY MANAGEMENT LIMITED
    11392739
    33 Main Road, Portskewett, Caldicot, Wales
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    NUGENIS FINANCIAL PLANNING GROUP LIMITED - now
    MAVEN WEALTH GROUP LIMITED
    - 2022-04-25 10257926
    BARTHOLOMEW HAWKINS GROUP LIMITED
    - 2019-11-06 10257926
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-06-30 ~ 2020-04-03
    IIF 2 - Director → ME
  • 8
    NUGENIS FINANCIAL PLANNING LIMITED - now
    MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25
    BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD.
    - 2021-01-27 08215198
    BH INVESTMENT MANAGEMENT LIMITED
    - 2014-05-01 08215198
    5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Liquidation Corporate (15 parents)
    Officer
    2015-02-01 ~ 2020-04-03
    IIF 5 - Director → ME
    2012-09-14 ~ 2014-10-29
    IIF 7 - Director → ME
  • 9
    SIXANS GROUP LIMITED
    - now 08213261
    SIXANS LIMITED
    - 2013-09-06 08213261
    Harris & Co Consultants Ltd., 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 10
    STRATUS ESTATES LIMITED
    08690721
    First Floor 5 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 4 - Director → ME

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