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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Geraint

    Related profiles found in government register
  • Davies, Geraint
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59 Commercial Street, Risca, Newport, NP11 6AW, United Kingdom

      IIF 1

    • icon of address 59, Commercial Street, Risca, Newport, NP11 6AW, Wales

      IIF 2 IIF 3

    • icon of address 59, Commercial St, Risca, NP11 6AW, United Kingdom

      IIF 4 IIF 5
  • Davies, Geraint
    British financial advisor born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Commercial Street, Risca, Newport, NP11 6AW, Wales

      IIF 6

    • icon of address 59, Commercial St, Risca, NP11 6AW, United Kingdom

      IIF 7
  • Davies, Geraint
    British financial director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Museum Place, Cardiff, CF10 3BG, United Kingdom

      IIF 8
  • Davies, Geraint
    British ifa born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Commercial Street, Risca, Newport, Caerphilly, NP11 6AW, Wales

      IIF 9

    • icon of address 59, Commercial St, Risca, NP11 6AW, United Kingdom

      IIF 10
  • Davies, Geraint
    British director born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 22-24, James Street, Cardiff, CF10 5EX, Wales

      IIF 11
  • Davies, Geraint
    British financial advisor born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 22-24, James Street, Cardiff, CF10 5EX

      IIF 12
  • Geraint Davies
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Commercial St, Risca, NP11 6AW, United Kingdom

      IIF 13 IIF 14
  • Mr Geraint Davies
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Commercial Street, Risca, Newport, NP11 6AW, Wales

      IIF 15 IIF 16

    • icon of address 59, Commercial St, Risca, NP11 6AW, United Kingdom

      IIF 17
  • Davies, Geraint
    Welsh financial advisor born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 18, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 18

    • icon of address 20, Thomas Street, Treharris, CF46 5LG, Wales

      IIF 19
  • Davies, Geraint

    Registered addresses and corresponding companies

    • icon of address 59, Commercial Street, Risca, Newport, Caerphilly, NP11 6AW, Wales

      IIF 20

    • icon of address 59, Commercial St, Risca, NP11 6AW, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mr Geraint Davies
    British born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 59, Commercial Street, Risca, Newport, NP11 6AW, Wales

      IIF 24

    • icon of address 59, Commercial St, Risca, NP11 6AW, United Kingdom

      IIF 25
  • Mr Geraint Davies
    Welsh born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 59, Commercial Street, Risca, Newport, Caerphilly, NP11 6AW, Wales

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 61 Llanon Road, Llanishen, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 22-24 James Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 59 Commercial St, Risca, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2022-07-21 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    THE MONEY PARTNERSHIP LTD - 2024-02-07
    icon of address 59 Commercial Street, Risca, Newport, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-30 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2022-05-30 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 5
    icon of address 59 Commercial Street, Risca, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -11,334 GBP2024-08-31
    Officer
    icon of calendar 2010-05-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 59 Commercial St, Risca, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,987 GBP2024-07-31
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 1 - Director → ME
    icon of calendar 2019-07-04 ~ now
    IIF 21 - Secretary → ME
  • 7
    icon of address 59 Commercial St, Risca, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 5 - Director → ME
    icon of calendar 2019-06-17 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    THE MONEY PARTNERSHIP LIMITED - 2022-03-24
    DH MORTGAGE SERVICES LTD - 2024-02-13
    icon of address 59 Commercial Street, Risca, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,542 GBP2024-10-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 4 Museum Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 8 - Director → ME
Ceased 5
  • 1
    icon of address 59 Commercial St, Risca, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,987 GBP2024-07-31
    Officer
    icon of calendar 2019-07-04 ~ 2021-01-04
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ 2021-01-04
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 8 Clytha Park Road, Newport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,640 GBP2024-05-31
    Officer
    icon of calendar 2019-01-18 ~ 2022-06-10
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ 2022-06-10
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    367,155 GBP2024-12-31
    Officer
    icon of calendar 2013-06-19 ~ 2014-08-08
    IIF 18 - Director → ME
  • 4
    THE MONEY PARTNERSHIP LIMITED - 2022-03-24
    DH MORTGAGE SERVICES LTD - 2024-02-13
    icon of address 59 Commercial Street, Risca, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,542 GBP2024-10-31
    Officer
    icon of calendar 2013-06-06 ~ 2021-04-28
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Office 14, Workspace Albert Road Methodist Church, Albert Road, Penarth, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,602 GBP2024-08-31
    Officer
    icon of calendar 2012-09-01 ~ 2013-05-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.