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
Individuals in focus
Davies, Guy
- British born in January 1966
Davies, Guy
Resident in England
Registered addresses and corresponding companiesAptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England
IIF 1 IIF 2 IIF 3Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 8 IIF 9 IIF 10 (more)(less)13 Goldhurst House, Parr's Way, London, W6 9AN, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British investor director born in January 1966
Davies, Guy
Resident in England
Registered addresses and corresponding companies13 Goldhurst House, Parr's Way, London, W6 9AN, England
IIF 17
- born in January 1966
Davies, Guy
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Davies, Guy
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 31 IIF 32 IIF 33 (more)(less)Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom
IIF 40Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales
IIF 41The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom
IIF 42The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom
IIF 43 IIF 4450, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 454th Floor, 20 Appold Street, London, EC2A 2AS, England
IIF 46 IIF 4753 Second Avenue, Barnes, London, SW14 8QF
IIF 48 IIF 49 IIF 50 (more)(less)53, Second Avenue, London, England, SW14 8QF, United Kingdom
IIF 58 IIF 5953, Second Avenue, London, SW14 8QF, England
IIF 6053, Second Avenue, London, SW14 8QF, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)C/o B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 68Sandringham House, Sandy Lane West, Littlemore, Oxford, OX4 6LB, England
IIF 69
- British director born in January 1966
Davies, Guy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Guy Davies
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Guy
- British born in January 1966
Mr Guy Davies
Resident in England
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 77Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 78 IIF 79 IIF 80 (more)(less)Fulwood Road South, Sutton In Ashfield, Nottinghamshire, NG17 2JZ
IIF 82Fulwood Road South, Sutton In Ashfield, Notts, NG17 2JZ
IIF 83Fulwood Road South, Sutton-in-ashfield, Notts, NG17 2JZ
IIF 84C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts, NG17 2JW
IIF 85
- Registered addresses and corresponding companies
Davies, Guy
- British born in January 1966
Mr Guy Davies
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
74
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04
Dissolved on 2015-12-16NEW CHAPEL COMPONENTS LIMITED - 2008-05-15FILEGLORY LIMITED - 1986-06-13Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2012-02-01 ~ 2012-03-07IIF 61 - Director → ME - 2AERO STANREW GROUP LIMITED - nowUnit 1 Gratton Way, Roundswell Business Park, Barnstaple, DevonActive Corporate (19 parents, 1 offspring)Officer2012-01-30 ~ 2012-03-07IIF 66 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04
Dissolved on 2015-12-16NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15DICOLL LIMITED - 1998-06-03Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2012-02-01 ~ 2012-03-07IIF 58 - Director → ME - 4AERO TRANSFORMERS,LIMITED - 1992-07-03Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, DevonActive Corporate (23 parents)Officer2012-02-01 ~ 2012-03-07IIF 59 - Director → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04
Dissolved on 2015-12-16SHOO 374 LIMITED - 2008-03-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2012-02-01 ~ 2012-03-07IIF 67 - Director → ME - 7
- 8
BLOC PRODUCTS LANDSCULPTURE LIMITED
00771610Fulwood Road South, Sutton-in-ashfield, NottsDissolved Corporate (6 parents)Officer2006-04-28 ~ dissolvedIIF 12 - Director → ME2018-12-21 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHARTSTAGE NOMINEES LIMITED
05993965Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, South WalesDissolved Corporate (3 parents)Officer2006-11-09 ~ dissolvedIIF 56 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2011-02-28 during the appointment or period of controlWindsor House Barnett Way, Barnwood, Gloucester, GloucestershireDissolved Corporate (9 parents)Officer2006-09-13 ~ dissolvedIIF 57 - Director → ME2006-09-13 ~ 2006-09-17IIF 76 - Secretary → ME - 11Capital Building, Tyndall Street, Cardiff, South Glamorgan, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 40 - Director → ME
- 12
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
04542705Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2011-07-29 ~ dissolvedIIF 62 - Director → ME - 13
ESTABLISHMENT MEDISPA CLINIC LIMITED
0522180328-30 High Street, Guildford, SurreyLiquidation Corporate (9 parents)Officer2007-12-20 ~ 2007-12-21IIF 50 - Director → ME - 14
- 15
GX LABS HOLDINGS LIMITED
06558115Insolvency (Case 1) In administration
Administration started on 2013-08-27 during the appointment or period of control
Administration ended on 2014-08-11 during the appointment or period of controlC/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (9 parents)Officer2008-06-12 ~ dissolvedIIF 48 - Director → ME - 16
LEUCID CONSULTING LIMITED
03743790Cedar House Greenwood Close, Cardiff Business Park, CardiffDissolved Corporate (5 parents)Officer2006-01-22 ~ dissolvedIIF 55 - Director → ME - 17Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-12-05 ~ 2021-11-03IIF 2 - Director → ME
- 18Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-05 ~ 2021-11-03IIF 3 - Director → ME
- 19Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-05 ~ 2021-11-03IIF 1 - Director → ME
- 203rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-11-26 ~ 2024-05-28IIF 72 - Director → ME
- 213rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-30 ~ 2024-05-28IIF 71 - Director → ME
- 223rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-12-01 ~ 2024-05-28IIF 70 - Director → ME
- 23Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Officer2005-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 24Westbridge, Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2005-07-15 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-08-12 ~ nowIIF 78 - Has significant influence or control → OE
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-07-28 during the appointment or period of controlLINKFRESH SOFTWARE HOLDINGS LIMITED
- 2019-11-08 08237552C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (19 parents, 1 offspring)Officer2012-11-15 ~ dissolvedIIF 68 - Director → ME - 264th Floor 20 Appold Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-08-13 ~ nowIIF 24 - Director → ME
- 274th Floor 20 Appold Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-08-14 ~ nowIIF 23 - Director → ME
- 284th Floor 20 Appold Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-08-15 ~ nowIIF 30 - Director → ME
- 29
STANREW ELECTRONICS LIMITED
01411030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04
Dissolved on 2015-12-16Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2012-02-01 ~ 2012-03-07IIF 63 - Director → ME - 30Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-27 ~ 2022-06-14IIF 29 - Director → ME
- 31Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ 2022-06-14IIF 26 - Director → ME
- 32Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-06 ~ 2022-06-14IIF 27 - Director → ME
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-01
Dissolved on 2025-05-12TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (19 parents, 4 offsprings)Officer2008-10-21 ~ 2014-01-31IIF 54 - Director → ME - 34
TOWNSCAPE INTERNATIONAL LIMITED
01901448Fulwood Road South, Sutton In Ashfield, NottsDissolved Corporate (6 parents)Officer2006-04-28 ~ dissolvedIIF 16 - Director → ME2018-12-21 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TOWNSCAPE PRODUCTS LIMITED
01162845Fulwood Road South, Sutton In Ashfield, NottinghamshireActive Corporate (19 parents)Officer2005-11-01 ~ 2025-09-03IIF 17 - Director → ME2006-07-11 ~ 2025-09-03IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-03IIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 36
- 3720:20 TECHNOLOGY LIMITED - 2013-03-12CYBER DMG LIMITED - 2010-05-10CYBERCOM DMG LIMITED - 2009-03-04CYBERCOM GROUP UK LIMITED - 2009-03-03CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15POLICYAWARD LIMITED - 1995-07-124th Floor 20 Appold Street, London, EnglandActive Corporate (30 parents)Officer2023-08-26 ~ 2023-08-26IIF 46 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of controlTENUREOFFER LIMITED - 1994-11-25Pannell House, 159 Charles Street, LeicesterDissolved Corporate (17 parents)Officer2011-07-29 ~ dissolvedIIF 64 - Director → ME - 39SKINLEY LIMITED - 1989-01-31C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, NottsDissolved Corporate (7 parents)Officer2006-04-28 ~ dissolvedIIF 13 - Director → ME2018-12-21 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2020-04-29 ~ nowIIF 10 - Director → ME
- 41
WESTBRIDGE (AERO STANREW) NOMINEES LIMITED
07881051The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, CardiffDissolved Corporate (3 parents)Officer2012-01-30 ~ dissolvedIIF 60 - Director → ME - 42Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-08-24 ~ dissolvedIIF 42 - Director → ME
- 43Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Officer2019-01-15 ~ nowIIF 9 - Director → ME
- 44Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2014-07-21 ~ dissolvedIIF 43 - Director → ME
- 45Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Officer2020-12-04 ~ nowIIF 36 - Director → ME
- 46Capital Building, Tyndall Street, Cardiff, South Glamorgan, WalesActive Corporate (5 parents)Officer2025-03-25 ~ nowIIF 41 - Director → ME
- 47Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, CardiffDissolved Corporate (6 parents)Officer2009-09-16 ~ 2011-02-07IIF 49 - Director → ME
- 48
WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED
14169523Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-06-13 ~ nowIIF 6 - Director → ME - 49Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 25 - Director → ME
- 50
WATERSHED (HLC) NOMINEES LIMITED
- 2014-11-06 06715938Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2011-04-15 ~ dissolvedIIF 39 - Director → ME2008-10-06 ~ 2011-02-07IIF 52 - Director → ME - 51Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2017-06-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 52Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2013-02-26 ~ dissolvedIIF 65 - Director → ME
- 53Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Officer2018-12-04 ~ nowIIF 11 - Director → ME
- 54
WESTBRIDGE (OLYMPUS) NOMINEES LIMITED
13044448Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2020-11-26 ~ nowIIF 37 - Director → ME - 55Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2023-08-14 ~ nowIIF 22 - Director → ME
- 56Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2022-02-16 ~ nowIIF 38 - Director → ME
- 57Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2023-11-30 ~ nowIIF 21 - Director → ME
- 58Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-13 ~ nowIIF 32 - Director → ME
- 59Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-04-27 ~ nowIIF 20 - Director → ME
- 60The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2015-04-30 ~ dissolvedIIF 44 - Director → ME
- 61
WATERBRIDGE CAPITAL LLP
- 2009-03-31 OC337614WATERSHED PRIVATE EQUITY LLP
- 2009-03-31 OC337614Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 30 offsprings)Officer2008-05-28 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2017-05-28 ~ nowIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE - 62
- 63Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer2017-03-24 ~ nowIIF 35 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-24 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)Officer2017-03-27 ~ nowIIF 33 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2024-03-30 ~ nowIIF 28 - Director → ME
- 6650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-11-29 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
- 67Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 10 offsprings)Person with significant control2018-03-26 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2023-06-05 ~ nowIIF 4 - Director → ME
- 6950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-06-08 ~ 2023-08-01IIF 73 - Right to surplus assets - 75% or more → OE
- 70Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 7 - Director → ME
- 71Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 5 - Director → ME
- 72
- 73
- 74
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.