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, Sonny

    Related profiles found in government register
  • Davies, Sonny
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Falcon Drive, Cardiff Bay, CF10 4RU, United Kingdom

      IIF 1

    • Tredomen Business & Technology Centre, Tredomen Park, Hengoed, CF827FN, Wales

      IIF 2
  • Sonny Davies
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tredomen Business And Technology Centre, Tredomen Park, Hengoed, Caerphilly, CF82 7FN

      IIF 3
  • Davies, Sonny
    British company director born in August 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Graig-yr-wylan, Glenfields, Caerphilly, CF83 2QE, Wales

      IIF 4
  • Davies, Sonny Christian Tudor

    Registered addresses and corresponding companies

    • Unit 12a Greenway, Bedwas House Industrial Estate, Caerphilly, CF83 8DW, United Kingdom

      IIF 5
  • Davies, Sonny Christian Tudor
    Welsh business executive born in July 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 13037614 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 13108956 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 14819264 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 14819274 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Davies, Sonny Christian Tudor
    Welsh business person born in July 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 12c, Greenway, Bedwas, Caerphilly, CF83 8DW, Wales

      IIF 10 IIF 11 IIF 12

    • 13109043 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 13109106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 13111650 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 13111858 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 13112353 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19
  • Davies, Sonny Christian Tudor
    Welsh businessman born in July 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 20

    • 15162930 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 43, Castle Avenue, Penarth, CF64 3QT, Wales

      IIF 22
  • Davies, Sonny Christian Tudor
    Welsh company director born in July 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Graig-yr-wylan, Caerphilly, CF83 2QE, Wales

      IIF 23

    • Unit 12a Greenway, Bedwas House Industrial Estate, Caerphilly, CF83 8DW, United Kingdom

      IIF 24
  • Davies, Sonny Christian Tudor
    Welsh director born in July 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Tredomen Business & Technology Centre, Ystrad Mynach, Hengoed, Wales

      IIF 25
  • Davies, Sonny Christian Tudor
    Welsh self employed born in July 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 12a, Greenway, Bedwas, Caerphilly, CF83 8DW, United Kingdom

      IIF 26
  • Mr Sonny Christian Tudor Davies
    Welsh born in July 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 12a, Greenway, Bedwas, Caerphilly, CF83 8DW, United Kingdom

      IIF 27

    • 14, Graig-yr-wylan, Caerphilly, CF83 2QE, Wales

      IIF 28 IIF 29 IIF 30

    • 14, Graig-yr-wylan, Caerphilly, Caerffili, CF83 2QE, United Kingdom

      IIF 31

    • Unit 12a, Greenway, Bedwas, Caerphilly, CF83 8DW, Wales

      IIF 32

    • Unit 12a Greenway, Bedwas House Industrial Estate, Caerphilly, CF83 8DW, United Kingdom

      IIF 33

    • Unit 12c, Greenway, Bedwas, Caerphilly, CF83 8DW, Wales

      IIF 34 IIF 35 IIF 36

    • 13037614 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • 13108956 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 13109043 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 13109106 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 13111650 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 13111858 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 13112353 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • 14819264 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • 14819274 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • 15162930 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48
child relation
Offspring entities and appointments
Active 23
  • 1
    4385, 15162930 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    4385, 13112353 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    Unit 12a Greenway Bedwas House Industrial Estate, Caerphilly, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 24 - director → ME
    2020-07-08 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    4385, 13109043 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    4385, 13108956 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    4385, 13111858 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    Cf82 7fn, Tredomen Business & Technology Centre, Ystrad Mynach, Hengoed, Wales
    Dissolved corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    4385, 14819274 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-04-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    4385, 14819264 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-04-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    12a Greenway, Bedwas, Caerphilly, United Kingdom
    Corporate (1 parent)
    Fixed Assets (Company account)
    1,858 GBP2021-04-30
    Officer
    2018-04-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    Tredomen Business And Technology Centre, Tredomen Park, Hengoed, Caerphilly
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,721 GBP2017-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    4385, 13109106 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    Unit 12c Greenway, Bedwas, Caerphilly, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    Unit 12c Greenway, Bedwas, Caerphilly, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    Unit 12c Greenway, Bedwas, Caerphilly, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    Unit 12c Greenway, Bedwas, Caerphilly, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    Unit 12c Greenway, Bedwas, Caerphilly, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    145 GBP2021-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    4385, 13037614 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 19
    4385, 13111650 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    43 Castle Avenue, Penarth, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    12 Cathedral Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2023-09-23 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    43 Castle Avenue, Penarth, Wales
    Dissolved corporate (2 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 23
    Tredomen Business & Technology Centre, Tredomen Park, Hengoed, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 2 - director → ME
Ceased 2
  • 1
    17 Cwrt Edward, Barry, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ 2018-05-31
    IIF 23 - director → ME
    Person with significant control
    2018-03-06 ~ 2018-05-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,216 GBP2018-02-28
    Officer
    2018-10-05 ~ 2019-04-22
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.