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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, Robert John

    Related profiles found in government register
  • Davies, Robert John
    British born in August 1952

    Resident in Monaco

    Registered addresses and corresponding companies
  • Davies, Robert
    British born in August 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • St Helens Stadium, Bryn Road, Brynmill, Swansea, SA2 0AR, Wales

      IIF 4
  • Davies, Robert John
    British accountant born in August 1952

    Resident in Spain

    Registered addresses and corresponding companies

    • 1002, Europlaza Block 4, Europort, Gibraltar

      IIF 5
  • Davies, Robert John
    British chartered accountant born in August 1952

    Resident in Spain

    Registered addresses and corresponding companies

    • 1002, Europlaza, Gibraltar, Spain

      IIF 6
  • Davies, Robert John
    British company director born in August 1952

    Resident in Spain

    Registered addresses and corresponding companies

    • 1002, Europlaza Block 4, Europort, Gibraltar

      IIF 7 IIF 8 IIF 9

    • Matrix Alpha, Matrix Park, Swansea Enterprise Park, Swansea, SA6 8RE, United Kingdom

      IIF 11
  • Davies, Robert John
    British director born in August 1952

    Resident in Spain

    Registered addresses and corresponding companies

    • 1002, Europlaza Block 4, Europort, Gibraltar

      IIF 12
  • Davies, Robert John
    British chartered accountant born in August 1952

    Registered addresses and corresponding companies

    • Groveswood House Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF

      IIF 13
  • Davies, Robert John
    British company director born in August 1952

    Registered addresses and corresponding companies
  • Davies, Robert John
    British company director born in August 1942

    Registered addresses and corresponding companies

    • Grovewood Groves Avenue, Langland, Swansea, SA3 4QF

      IIF 30
  • Davies, Robert John
    born in August 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 31
  • Davies, Robert John
    British

    Registered addresses and corresponding companies

    • Groveswood House Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF

      IIF 32 IIF 33 IIF 34
  • Davies, Robert John
    British company director

    Registered addresses and corresponding companies
  • Davies, Robert John
    British fellow chartered accountant born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County House, Plasmarl Industrial Estate, Beaufort Road, Swansea, SA6 8JG, United Kingdom

      IIF 42
  • Mr Robert Davies
    British born in August 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apt 5.2.2, Le Shuylkill, 19 Boulevard De Suisse, 98000 Monaco, Monaco

      IIF 43

    • 3, Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 44

    • The Bread Factory, 1a Broughton Street, London, SW8 3QJ, England

      IIF 45

    • Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 46 IIF 47

    • Liberty Stadium, Landore, Swansea, SA1 2FA

      IIF 48 IIF 49
  • Mr Robert John Davies
    British born in August 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ

      IIF 50

    • Apt 2, 7eme Etage, Le Trocadero Bloc C, 47 Avenue Grande Bretagne, Monaco Mc, 98000, Monaco

      IIF 51

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 52 IIF 53

    • Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 54

    • County House, Beaufort Road, Plasmarl Industrial Estate, Swansea, SA6 8JG, United Kingdom

      IIF 55
  • Robert John Davies
    British born in August 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 56
  • Davies, Robert
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europlaza 1002, Europlaza Block 4, Gibralta, Gibraltar

      IIF 57
  • Mr Robert John Davies
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County House, Plasmarl Industrial Estate, Beaufort Road, Swansea, SA6 8JG, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 15
  • 1
    BR INITIATION LIMITED - 2016-09-08
    10 Orange Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    County House Plasmarl Industrial Estate, Beaufort Road, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    237,268 GBP2024-04-30
    Person with significant control
    2022-08-12 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TALISLIFE LTD - 2015-05-12
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -786,499 GBP2023-12-31
    Person with significant control
    2018-01-31 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,591,345 GBP2024-10-31
    Person with significant control
    2021-07-14 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    LLANDARCY PARK (OSPREYS) LIMITED - 2019-04-10
    Liberty Stadium, Landore, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    -1,524,844 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 7
    SIMPLERAISE LIMITED - 1992-11-04
    2 Hyde Park Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 8
    NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
    SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
    Swansea.com Stadium, Landore, Swansea, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,683,702 GBP2024-06-30
    Officer
    2022-05-20 ~ now
    IIF 4 - Director → ME
  • 9
    PRESCRIPTION CARE SERVICES LIMITED - 2018-03-16
    FESTIUM LIMITED - 2016-08-17
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,118,792 GBP2023-08-31
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    18 Dwynant, Pontyates, Llanelli, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 57 - Director → ME
  • 12
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -47,351 GBP2024-10-31
    Officer
    2019-10-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -25,952 GBP2024-10-31
    Officer
    2019-10-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,588 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    B.J. (SWANSEA) LIMITED - 1994-04-14
    B. & J. (SWANSEA) LIMITED - 1986-10-20
    B & J CONSTRUCTION LIMITED - 1984-02-28
    BALLARD & JAMES (CONSTRUCTION) LIMITED - 1982-11-23
    Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West Glam
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-14
    IIF 15 - Director → ME
  • 2
    63 Walter Road, Swansea
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -110,980 GBP2021-03-31
    Officer
    1991-08-30 ~ 2001-03-29
    IIF 28 - Director → ME
    1991-08-30 ~ 2001-03-29
    IIF 38 - Secretary → ME
  • 3
    63 Walter Road, Swansea
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    46,823 GBP2021-03-31
    Officer
    ~ 2012-03-30
    IIF 7 - Director → ME
    ~ 2012-03-30
    IIF 35 - Secretary → ME
  • 4
    THRONESUN LIMITED - 1987-01-13
    County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    ~ 2001-06-18
    IIF 26 - Director → ME
  • 5
    The Bread Factory, 1a Broughton Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-07-15 ~ 2017-02-23
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2001-11-30 ~ 2003-11-27
    IIF 8 - Director → ME
  • 7
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-03-29
    IIF 20 - Director → ME
    ~ 2001-03-29
    IIF 34 - Secretary → ME
  • 8
    County House Plasmarl Industrial Estate, Beaufort Road, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    237,268 GBP2024-04-30
    Officer
    2022-08-12 ~ 2022-08-12
    IIF 42 - Director → ME
  • 9
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    ~ 1994-10-07
    IIF 13 - Director → ME
  • 10
    FARSIGHT SECURITY SYSTEMS LIMITED - 2006-09-07
    The Observatory Leofric Square, Vicarage Farm Road, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    137,492 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-11-17 ~ 2007-03-02
    IIF 5 - Director → ME
  • 11
    FFYNONE HOUSE SCHOOL TRUST LIMITED - 2007-07-06
    36 St. James Crescent, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    848,491 GBP2020-08-28
    Officer
    2000-04-01 ~ 2004-10-15
    IIF 24 - Director → ME
  • 12
    Cross Chambers, 9 High Street, Newtown, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540 GBP2025-03-31
    Officer
    1991-11-22 ~ 2001-03-29
    IIF 21 - Director → ME
  • 13
    MB105 LIMITED - 1997-08-29
    113 Walter Road, Swansea, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12,853 GBP2024-06-30
    Officer
    1997-08-20 ~ 2010-02-09
    IIF 10 - Director → ME
  • 14
    63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,994 GBP2018-03-31
    Officer
    ~ 2001-03-29
    IIF 18 - Director → ME
  • 15
    SWAPX LIMITED - 2019-11-05
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,172,511 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-08-28
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    B.J.HOMES LIMITED - 2006-09-07
    63 Walter Road, Swansea
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -183,454 GBP2020-04-01 ~ 2021-03-31
    Officer
    ~ 2001-03-29
    IIF 17 - Director → ME
  • 17
    MB117 LIMITED - 1998-01-23
    63 Walter Road, Swansea
    Dissolved Corporate
    Officer
    1997-11-18 ~ 2010-06-15
    IIF 9 - Director → ME
    1997-11-18 ~ 2010-06-15
    IIF 36 - Secretary → ME
  • 18
    LLANDARCY PARK (OSPREYS) LIMITED - 2019-04-10
    Liberty Stadium, Landore, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    -1,524,844 GBP2024-06-30
    Officer
    2006-06-23 ~ 2010-04-15
    IIF 6 - Director → ME
  • 19
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    ~ 2001-03-29
    IIF 14 - Director → ME
    ~ 2001-03-29
    IIF 33 - Secretary → ME
  • 20
    63 Walter Road, Swansea
    Dissolved Corporate
    Officer
    1997-10-08 ~ 2001-07-03
    IIF 25 - Director → ME
    1997-10-08 ~ 2001-07-03
    IIF 40 - Secretary → ME
  • 21
    B.J. INVESTMENTS LIMITED - 2013-01-10
    LUCKYFARE LIMITED - 1985-12-23
    63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,542 GBP2021-03-31
    Officer
    ~ 2001-03-29
    IIF 22 - Director → ME
  • 22
    NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
    SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
    Swansea.com Stadium, Landore, Swansea, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,683,702 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 49 - Has significant influence or control → OE
  • 23
    County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-05-14 ~ 2001-03-29
    IIF 16 - Director → ME
  • 24
    LIBERTY LUDLOW LIMITED - 2011-11-01
    MB113 LIMITED - 1998-04-08
    Honeycomb West, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-10-08 ~ 2001-03-29
    IIF 27 - Director → ME
    1997-10-08 ~ 2001-03-29
    IIF 41 - Secretary → ME
  • 25
    St Helen's Ground, Bryn Road, Brynmill, Swansea
    Active Corporate (4 parents)
    Equity (Company account)
    -650,904 GBP2024-06-30
    Officer
    1997-04-28 ~ 2005-11-16
    IIF 30 - Director → ME
  • 26
    LIBERTY PROPERTIES LIMITED - 2013-03-04
    63 Walter Road, Swansea
    Liquidation Corporate (3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -137,477 GBP2015-03-31
    Officer
    1991-05-10 ~ 2001-08-29
    IIF 23 - Director → ME
    1991-05-10 ~ 2001-03-29
    IIF 39 - Secretary → ME
  • 27
    NO. 2 HYDE PARK SQUARE LIMITED - 1991-01-16
    JOYFERN PROPERTY MANAGEMENT COMPANY LIMITED - 1990-10-29
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-03-29
    IIF 29 - Director → ME
    ~ 2001-03-29
    IIF 32 - Secretary → ME
  • 28
    BJ PROPERTIES LIMITED - 2000-12-13
    MB132 LIMITED - 1998-06-03
    11 Axis Court Mallard Way, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -19,254 GBP2024-04-30
    Officer
    1998-04-28 ~ 2000-11-30
    IIF 19 - Director → ME
    1998-04-28 ~ 2000-11-30
    IIF 37 - Secretary → ME
  • 29
    B. J. GROUP LIMITED - 2013-01-30
    63 Walter Road, Swansea
    Dissolved Corporate
    Officer
    ~ 2010-06-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.