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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, 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 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

    • Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

      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 41
  • 1
    01347975 LIMITED - now
    B.J. (SWANSEA) LIMITED
    - 1994-04-14 01347975
    B. & J. (SWANSEA) LIMITED
    - 1986-10-20 01347975
    B & J CONSTRUCTION LIMITED
    - 1984-02-28 01347975
    BALLARD & JAMES (CONSTRUCTION) LIMITED
    - 1982-11-23 01347975
    Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West Glam
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-13) ~ 1994-03-14
    IIF 15 - Director → ME
  • 2
    B.J. PROPERTY INVESTMENTS LIMITED
    02641865
    63 Walter Road, Swansea
    Liquidation Corporate (11 parents, 5 offsprings)
    Officer
    1991-08-30 ~ 2001-03-29
    IIF 28 - Director → ME
    1991-08-30 ~ 2001-03-29
    IIF 38 - Secretary → ME
  • 3
    BASS JARRINGTON LIMITED
    02507442
    63 Walter Road, Swansea
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    (before 1991-05-31) ~ 2012-03-30
    IIF 7 - Director → ME
    (before 1991-05-31) ~ 2012-03-30
    IIF 35 - Secretary → ME
  • 4
    BITRATER HOLDINGS LIMITED
    - now 10304297
    BR INITIATION LIMITED - 2016-09-08
    10 Orange Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BJ LAND-HOLDINGS LIMITED
    - now 02064520
    THRONESUN LIMITED
    - 1987-01-13 02064520
    County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of Swansea
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-06-14) ~ 2001-06-18
    IIF 26 - Director → ME
  • 6
    BLUEBAY MEDICAL SYSTEMS LIMITED
    04486210
    The Bread Factory, 1a Broughton Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-15 ~ 2017-02-23
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLICKWALES LIMITED
    03922563
    63 Walter Road, Swansea
    Dissolved Corporate (8 parents)
    Officer
    2001-11-30 ~ 2003-11-27
    IIF 8 - Director → ME
  • 8
    CODECLAIM PROPERTIES LIMITED
    02528316
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-08-06) ~ 2001-03-29
    IIF 20 - Director → ME
    (before 1992-08-06) ~ 2001-03-29
    IIF 34 - Secretary → ME
  • 9
    COUNTY HOUSE LIMITED
    14291522
    County House Plasmarl Industrial Estate, Beaufort Road, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ 2022-08-12
    IIF 42 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COUNTY LEASING & FINANCE LIMITED
    01704103
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Liquidation Corporate (30 parents)
    Officer
    (before 1990-12-31) ~ 1994-10-07
    IIF 13 - Director → ME
  • 11
    FARSIGHT SECURITY SERVICES LIMITED
    - now 05924457
    FARSIGHT SECURITY SYSTEMS LIMITED - 2006-09-07
    The Observatory Leofric Square, Vicarage Farm Road, Peterborough, Cambridgeshire
    Active Corporate (14 parents)
    Officer
    2006-11-17 ~ 2007-03-02
    IIF 5 - Director → ME
  • 12
    FHS TRUST LIMITED - now
    FFYNONE HOUSE SCHOOL TRUST LIMITED
    - 2007-07-06 01080984
    36 St. James Crescent, Swansea, Wales
    Active Corporate (31 parents)
    Officer
    2000-04-01 ~ 2004-10-15
    IIF 24 - Director → ME
  • 13
    GRADEMOTIVE LIMITED
    02656532
    Cross Chambers, 9 High Street, Newtown, Powys, Wales
    Active Corporate (9 parents)
    Officer
    1991-11-22 ~ 2001-03-29
    IIF 21 - Director → ME
  • 14
    GROVES AVENUE MANAGEMENT LIMITED
    - now 03393711
    MB105 LIMITED
    - 1997-08-29 03393711 03390385... (more)
    113 Walter Road, Swansea, Wales
    Active Corporate (13 parents)
    Officer
    1997-08-20 ~ 2010-02-09
    IIF 10 - Director → ME
  • 15
    HUMAN HEALTH TECHNOLOGIES LTD
    - now 09120946
    TALISLIFE LTD - 2015-05-12
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (8 parents)
    Person with significant control
    2018-01-31 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INVESTIN ENTERTAINMENT LTD
    10625342
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JOLLYPARK LIMITED
    01956253
    63 Walter Road, Swansea
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-13) ~ 2001-03-29
    IIF 18 - Director → ME
  • 18
    LEREX TECHNOLOGY HOLDINGS LIMITED
    13510770
    3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-14 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    LEREX TECHNOLOGY LIMITED
    - now 09829039
    SWAPX LIMITED
    - 2019-11-05 09829039 10993773
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-28
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    LIBERTY PROPERTIES (HOMES) LIMITED - now
    B.J.HOMES LIMITED
    - 2006-09-07 01909606
    63 Walter Road, Swansea
    Liquidation Corporate (10 parents)
    Officer
    ~ 2001-03-29
    IIF 17 - Director → ME
  • 21
    LIBERTY PROPERTY HOLDINGS LIMITED
    - now 03441066
    MB117 LIMITED
    - 1998-01-23 03441066 03441070... (more)
    63 Walter Road, Swansea
    Dissolved Corporate (8 parents)
    Officer
    1997-11-18 ~ 2010-06-15
    IIF 9 - Director → ME
    1997-11-18 ~ 2010-06-15
    IIF 36 - Secretary → ME
  • 22
    LLANDARCY LIMITED
    - now 05856104
    LLANDARCY PARK (OSPREYS) LIMITED
    - 2019-04-10 05856104
    Mha House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-06-23 ~ 2010-04-15
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 23
    MANTARELAY LIMITED
    02279235
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-19) ~ 2001-03-29
    IIF 14 - Director → ME
    (before 1992-01-19) ~ 2001-03-29
    IIF 33 - Secretary → ME
  • 24
    MB114 LIMITED
    03441074 03533446... (more)
    63 Walter Road, Swansea
    Dissolved Corporate (9 parents)
    Officer
    1997-10-08 ~ 2001-07-03
    IIF 25 - Director → ME
    1997-10-08 ~ 2001-07-03
    IIF 40 - Secretary → ME
  • 25
    MUMBLES BEER COMPANY LIMITED
    - now 02624956
    SIMPLERAISE LIMITED - 1992-11-04
    2 Hyde Park Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 26
    OLDWALLS DEVELOPMENTS LIMITED - now
    B.J. INVESTMENTS LIMITED
    - 2013-01-10 01956263 08352813... (more)
    LUCKYFARE LIMITED
    - 1985-12-23 01956263
    63 Walter Road, Swansea
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-13) ~ 2001-03-29
    IIF 22 - Director → ME
  • 27
    OSPREYS RUGBY LIMITED
    - now 04730479 06409419
    NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
    SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
    St Helens Stadium Bryn Road, Brynmill, Swansea, Wales
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 48 - Has significant influence or control → OE
  • 28
    PCF MARINER LIMITED
    - now 10154577
    PRESCRIPTION CARE SERVICES LIMITED
    - 2018-03-16 10154577 10116136
    FESTIUM LIMITED - 2016-08-17
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PCF PROPERTY PARTNERS LLP
    OC413539
    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
  • 30
    PHOENIX PROPERTIES (BRYNWHILACH FARM) LIMITED
    07605856
    18 Dwynant, Pontyates, Llanelli, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 57 - Director → ME
  • 31
    PLANQUEST LIMITED
    02273601
    County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
    Dissolved Corporate (9 parents)
    Officer
    1999-05-14 ~ 2001-03-29
    IIF 16 - Director → ME
  • 32
    SMILJAN IPR LIMITED
    12620111
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2020-05-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 33
    SMILJAN LIMITED
    12258737
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    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 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 34
    SMILJAN POWER SOLUTIONS LIMITED
    12283156
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 35
    ST WERBURGH PROPERTY (HOLDINGS) LIMITED - now
    LIBERTY LUDLOW LIMITED
    - 2011-11-01 03441052
    MB113 LIMITED
    - 1998-04-08 03441052 03390385... (more)
    Honeycomb West, Chester Business Park, Chester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-10-08 ~ 2001-03-29
    IIF 27 - Director → ME
    1997-10-08 ~ 2001-03-29
    IIF 41 - Secretary → ME
  • 36
    SWANSEA RUGBY FOOTBALL CLUB LIMITED
    03305164
    St Helen's Ground, Bryn Road, Brynmill, Swansea
    Active Corporate (17 parents)
    Officer
    1997-04-28 ~ 2005-11-16
    IIF 30 - Director → ME
  • 37
    TORCHWOOD PROPERTIES LIMITED
    - now 02605267
    - 2013-03-04
    - 2011-09-07
    - 1993-10-25
    - 1991-06-12
    63 Walter Road, Swansea
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    1991-05-10 ~ 2001-08-29
    IIF 23 - Director → ME
    1991-05-10 ~ 2001-03-29
    IIF 39 - Secretary → ME
  • 38
    TWO HYDE PARK SQUARE LIMITED
    - now 02531266
    NO. 2 HYDE PARK SQUARE LIMITED
    - 1991-01-16 02531266
    JOYFERN PROPERTY MANAGEMENT COMPANY LIMITED
    - 1990-10-29 02531266
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-15) ~ 2001-03-29
    IIF 29 - Director → ME
    (before 1991-08-15) ~ 2001-03-29
    IIF 32 - Secretary → ME
  • 39
    WEST WINDS DEVELOPMENTS LIMITED
    09373994
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WHITESTONES PROPERTIES LIMITED - now
    BJ PROPERTIES LIMITED
    - 2000-12-13 03482024
    MB132 LIMITED
    - 1998-06-03 03482024 03482028... (more)
    11 Axis Court Mallard Way, Swansea Vale, Swansea, Wales
    Active Corporate (9 parents)
    Officer
    1998-04-28 ~ 2000-11-30
    IIF 19 - Director → ME
    1998-04-28 ~ 2000-11-30
    IIF 37 - Secretary → ME
  • 41
    WHITFORD DEVELOPMENTS LIMITED - now
    B. J. GROUP LIMITED
    - 2013-01-30 01838116
    63 Walter Road, Swansea
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-13) ~ 2010-06-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.