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 United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 9 IIF 10 IIF 11 (more)Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom
IIF 15Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales
IIF 1650, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 174th Floor, 20 Appold Street, London, EC2A 2AS, England
IIF 1853 Second Avenue, Barnes, London, SW14 8QF
IIF 19 IIF 20 IIF 21Sandringham House, Sandy Lane West, Littlemore, Oxford, OX4 6LB, England
IIF 22
- British company director born in January 1966
Davies, Guy
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 2353 Second Avenue, Barnes, London, SW14 8QF
IIF 24 IIF 25 IIF 26 (more)53, Second Avenue, London, England, SW14 8QF, United Kingdom
IIF 28 IIF 2953, Second Avenue, London, SW14 8QF, England
IIF 3053, Second Avenue, London, SW14 8QF, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
- British director born in January 1966
Davies, Guy
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 37 IIF 38 IIF 39Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 40 IIF 41 IIF 42 (more)The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom
IIF 45The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom
IIF 46 IIF 474th Floor, 20 Appold Street, London, EC2A 2AS, England
IIF 4853 Second Avenue, Barnes, London, SW14 8QF
IIF 49 IIF 5053, Second Avenue, London, SW14 8QF, United Kingdom
IIF 51C/o B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 52
- British partner born in January 1966
Davies, Guy
Resident in United Kingdom
Registered addresses and corresponding companies53 Second Avenue, Barnes, London, SW14 8QF
IIF 53
- 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 54 IIF 55Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 60 IIF 61 IIF 62 (more)13 Goldhurst House, Parr's Way, London, W6 9AN, England
IIF 64 IIF 65 IIF 66 (more)
- British director born in January 1966
Davies, Guy
Resident in England
Registered addresses and corresponding companiesAptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England
IIF 69
- 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 70
- British born in January 1966
Mr Guy Davies
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1966
Davies, Guy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Guy
- British born in January 1966
Guy Davies
Resident in England
Registered addresses and corresponding companies - 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 81Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 82 IIF 83 IIF 84 (more)Fulwood Road South, Sutton In Ashfield, Nottinghamshire, NG17 2JZ
IIF 86Fulwood Road South, Sutton In Ashfield, Notts, NG17 2JZ
IIF 87Fulwood Road South, Sutton-in-ashfield, Notts, NG17 2JZ
IIF 88C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts, NG17 2JW
IIF 89
- Registered addresses and corresponding companies
Davies, Guy
Related profiles found in government register
Offspring entities and appointments
74
- 1NEW 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 31 - Director → ME
- 2AERO STANREW GROUP LIMITED - nowUnit 1 Gratton Way, Roundswell Business Park, Barnstaple, DevonActive Corporate (18 parents, 1 offspring)Officer2012-01-30 ~ 2012-03-07IIF 51 - Director → ME
- 3NEW 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 28 - 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 29 - Director → ME
- 5
BOLLIN 123 LIMITED
- 2019-03-21 11768489Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, EnglandActive Corporate (13 parents, 3 offsprings)Officer2019-01-18 ~ 2021-02-01IIF 41 - Director → ME - 6SHOO 374 LIMITED - 2008-03-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2012-02-01 ~ 2012-03-07IIF 36 - Director → ME
- 7
HONEY12 NEWCO LTD
- 2014-08-15 08949788180 Borough High Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-07-04 ~ 2020-06-01IIF 22 - Director → ME - 8
BLOC PRODUCTS LANDSCULPTURE LIMITED
00771610Fulwood Road South, Sutton-in-ashfield, NottsDissolved Corporate (6 parents)Officer2006-04-28 ~ dissolvedIIF 64 - Director → ME2018-12-21 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - 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 20 - Director → ME - 10Windsor House Barnett Way, Barnwood, Gloucester, GloucestershireDissolved Corporate (9 parents)Officer2006-09-13 ~ dissolvedIIF 21 - Director → ME2006-09-13 ~ 2006-09-17IIF 78 - Secretary → ME
- 11Capital Building, Tyndall Street, Cardiff, South Glamorgan, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 15 - Director → ME
- 12
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
04542705Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2011-07-29 ~ dissolvedIIF 32 - Director → ME - 13
ESTABLISHMENT MEDISPA CLINIC LIMITED
0522180328-30 High Street, Guildford, SurreyLiquidation Corporate (9 parents)Officer2007-12-20 ~ 2007-12-21IIF 49 - Director → ME - 14
FORSTERS (SANDFORD FARM) NOMINEES LIMITED
- 2005-11-28 05611186Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, CardiffDissolved Corporate (5 parents)Officer2005-11-23 ~ dissolvedIIF 50 - Director → ME - 15
GX LABS HOLDINGS LIMITED
06558115C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (9 parents)Officer2008-06-12 ~ dissolvedIIF 53 - Director → ME - 16
LEUCID CONSULTING LIMITED
03743790Cedar House Greenwood Close, Cardiff Business Park, CardiffDissolved Corporate (5 parents)Officer2006-01-22 ~ dissolvedIIF 19 - Director → ME - 17Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-12-05 ~ 2021-11-03IIF 69 - Director → ME
- 18Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-12-05 ~ 2021-11-03IIF 55 - Director → ME
- 19Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-12-05 ~ 2021-11-03IIF 54 - Director → ME
- 203rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-11-26 ~ 2024-05-28IIF 43 - Director → ME
- 213rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-30 ~ 2024-05-28IIF 42 - Director → ME
- 223rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-12-01 ~ 2024-05-28IIF 40 - Director → ME
- 23Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Officer2005-09-02 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 24Westbridge, Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2005-07-15 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2016-08-12 ~ nowIIF 82 - Has significant influence or control → OE
- 25
LINKFRESH 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 52 - Director → ME - 264th Floor 20 Appold Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-13 ~ nowIIF 5 - Director → ME
- 274th Floor 20 Appold Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-14 ~ nowIIF 4 - Director → ME
- 284th Floor 20 Appold Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-15 ~ nowIIF 8 - Director → ME
- 29
STANREW ELECTRONICS LIMITED
01411030Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2012-02-01 ~ 2012-03-07IIF 33 - Director → ME - 30Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-27 ~ 2022-06-14IIF 39 - Director → ME
- 31Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ 2022-06-14IIF 37 - Director → ME
- 32Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-06 ~ 2022-06-14IIF 38 - Director → ME
- 33TOTAL 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 27 - Director → ME
- 34
TOWNSCAPE INTERNATIONAL LIMITED
01901448Fulwood Road South, Sutton In Ashfield, NottsDissolved Corporate (6 parents)Officer2006-04-28 ~ dissolvedIIF 68 - Director → ME2018-12-21 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - 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 70 - Director → ME2006-07-11 ~ 2025-09-03IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-03IIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 36
TRYZENS HOLDINGS LIMITED
- 2024-05-09 08624932PERCHING BIRD LIMITED - 2013-10-16MM&S (5767) LIMITED - 2013-09-184th Floor 20 Appold Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2023-08-26 ~ nowIIF 18 - Director → ME - 3720:20 TECHNOLOGY LIMITED - 2013-03-12CYBER DMG LIMITED - 2010-05-10CYBERCOM 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 (29 parents)Officer2023-08-26 ~ 2023-08-26IIF 48 - Director → ME
- 38TENUREOFFER LIMITED - 1994-11-25Pannell House, 159 Charles Street, LeicesterDissolved Corporate (17 parents)Officer2011-07-29 ~ dissolvedIIF 34 - Director → ME
- 39SKINLEY LIMITED - 1989-01-31C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, NottsDissolved Corporate (7 parents)Officer2006-04-28 ~ dissolvedIIF 65 - Director → ME2018-12-21 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - 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 62 - 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 30 - Director → ME - 42Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-08-24 ~ dissolvedIIF 45 - Director → ME
- 43Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Officer2019-01-15 ~ nowIIF 61 - Director → ME
- 44Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2014-07-21 ~ dissolvedIIF 46 - Director → ME
- 45Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Officer2020-12-04 ~ nowIIF 12 - Director → ME
- 46Capital Building, Tyndall Street, Cardiff, South Glamorgan, WalesActive Corporate (5 parents)Officer2025-03-25 ~ nowIIF 16 - Director → ME
- 47Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, CardiffDissolved Corporate (6 parents)Officer2009-09-16 ~ 2011-02-07IIF 24 - Director → ME
- 48
WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED
14169523Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-06-13 ~ nowIIF 58 - Director → ME - 49Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 6 - Director → ME
- 50
WATERSHED (HLC) NOMINEES LIMITED
- 2014-11-06 06715938Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2008-10-06 ~ 2011-02-07IIF 26 - Director → ME2011-04-15 ~ dissolvedIIF 23 - Director → ME - 51Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2017-06-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 52Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2013-02-26 ~ dissolvedIIF 35 - Director → ME
- 53Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Officer2018-12-04 ~ nowIIF 63 - Director → ME
- 54
WESTBRIDGE (OLYMPUS) NOMINEES LIMITED
13044448Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2020-11-26 ~ nowIIF 13 - Director → ME - 55Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2023-08-14 ~ nowIIF 3 - Director → ME
- 56Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2022-02-16 ~ nowIIF 14 - Director → ME
- 57Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2023-11-30 ~ nowIIF 2 - Director → ME
- 58Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-13 ~ nowIIF 9 - Director → ME
- 59Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-04-27 ~ nowIIF 1 - Director → ME
- 60The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2015-04-30 ~ dissolvedIIF 47 - 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 76 - LLP Designated Member → MEPerson with significant control2017-05-28 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE - 62
WALES FUND MANAGERS LIMITED
- 2009-06-25 02914364M.B.H.4 LIMITED - 1994-10-06Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (22 parents, 4 offsprings)Officer2008-07-22 ~ nowIIF 67 - Director → ME - 63Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer2017-03-24 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-24 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 10 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 7 - Director → ME
- 6650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-11-29 ~ nowIIF 80 - 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 73 - 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 56 - Director → ME
- 6950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-06-08 ~ 2023-08-01IIF 79 - Right to surplus assets - 75% or more → OE
- 70Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 59 - Director → ME
- 71Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 57 - Director → ME
- 7250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-05-22 ~ nowIIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7350 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 1 offspring)Officer2009-08-06 ~ 2011-02-17IIF 25 - Director → ME2011-08-11 ~ nowIIF 17 - Director → ME
- 74Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (9 parents, 2 offsprings)Officer2009-08-13 ~ nowIIF 60 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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