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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

Mr Timothy Lloyd Davies

    Related profiles found in government register
  • Mr Timothy Lloyd Davies
    Welsh born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Llanybydder, Dyfed, SA40 9RN

      IIF 1
    • 11, Calvert Terrace, Swansea, Swansea, SA1 6AT, United Kingdom

      IIF 2
  • Mr Timothy Lloyd Davies
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Cross & Bowen Office, Riverside House, Normandy Road, Swansea, SA1 2JA, Wales

      IIF 3
  • Davies, Timothy Lloyd
    Welsh company director born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 11, Calvert Terrace, Swansea, Swansea, SA1 6AT, United Kingdom

      IIF 4
  • Davies, Timothy Lloyd
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Llys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN

      IIF 5 IIF 6
    • 11, Calvert Terrace, Swansea, SA1 6AT, United Kingdom

      IIF 7
  • Davies, Timothy Lloyd
    British administrator born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Llys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN

      IIF 8
  • Davies, Timothy Lloyd
    British company director born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • School Passage, Hawks Road, Kingston Upon Thames, Surrey, KT1 3DU

      IIF 9
    • Llys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN

      IIF 10 IIF 11
    • Llys, Enwyn, Llanybydder, Carmarthenshire, SA40 9RN, United Kingdom

      IIF 12
  • Davies, Timothy Lloyd
    British director born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Llys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN

      IIF 13 IIF 14
    • 11, Calvert Terrace, Swansea, SA1 6AT, Wales

      IIF 15 IIF 16
  • Davies, Timothy Lloyd
    British

    Registered addresses and corresponding companies
    • Llys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN

      IIF 17 IIF 18
  • Davies, Timothy Lloyd
    British director

    Registered addresses and corresponding companies
    • Llys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    CITRIM SOFT DRINKS LTD. - 1995-02-24
    CITRIM LIMITED - 1989-11-22
    Llanybydder, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
    ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    CUSTOM PACKAGING LIMITED - 2020-03-12
    TYNETHORPE LTD - 2006-09-25
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    299,697 GBP2024-12-31
    Officer
    2006-07-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    11 Calvert Terrace, Swansea
    Dissolved Corporate (2 parents)
    Officer
    1998-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 4
    Llanybydder, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    417,667 GBP2024-09-30
    Officer
    ~ now
    IIF 5 - Director → ME
    ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    THAMES FINANCIAL INVESTMENTS LIMITED - 2012-02-28
    11 Calvert Terrace, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    273 GBP2017-06-30
    Officer
    2011-06-23 ~ dissolved
    IIF 16 - Director → ME
  • 6
    School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 9 - Director → ME
  • 7
    11 Calvert Terrace, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 15 - Director → ME
  • 8
    CUSTOM PACKAGING LIMITED - 2006-09-25
    CUSTOM PACKAGING SERVICES LIMITED - 1998-05-12
    CUSTOM PACKAGING LIMITED - 1997-10-08
    CUSTOM PACKAGING SERVICES LIMITED - 1997-09-30
    11 Calvert Terrace, Swansea
    Dissolved Corporate (3 parents)
    Officer
    1997-05-13 ~ dissolved
    IIF 14 - Director → ME
Ceased 6
  • 1
    THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED - 2006-10-25
    DIAMONDNET LIMITED - 2001-03-30
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99,089 GBP2016-10-01
    Officer
    2000-06-27 ~ 2006-10-18
    IIF 10 - Director → ME
  • 2
    GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ 2012-03-22
    IIF 12 - Director → ME
  • 3
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Officer
    2020-05-14 ~ 2020-12-14
    IIF 4 - Director → ME
    Person with significant control
    2020-05-14 ~ 2020-12-14
    IIF 2 - Has significant influence or control OE
  • 4
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    4,599,307 GBP2020-12-31
    Officer
    2017-01-06 ~ 2023-08-10
    IIF 7 - Director → ME
  • 5
    THAMES BANK PROPERTY HOLDINGS LIMITED - 2009-12-06
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,704,695 GBP2020-12-31
    Officer
    2007-08-31 ~ 2022-12-31
    IIF 11 - Director → ME
  • 6
    CUSTOM PACKAGING LIMITED - 2006-09-25
    CUSTOM PACKAGING SERVICES LIMITED - 1998-05-12
    CUSTOM PACKAGING LIMITED - 1997-10-08
    CUSTOM PACKAGING SERVICES LIMITED - 1997-09-30
    11 Calvert Terrace, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2002-08-02 ~ 2005-08-05
    IIF 20 - Secretary → ME
    1997-05-13 ~ 1998-02-24
    IIF 19 - Secretary → ME

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