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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, David John

    Related profiles found in government register
  • Davies, David John
    British born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Capital Quarter, C/o Kin + Ilk Capital Quarter Limited, 1 Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 1

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 2

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 3 IIF 4 IIF 5

    • C/o Kin + Ilk Capital Quarter Limited, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 8

    • 4, Old Farm Mews, Dinas Powys, CF64 4AZ, Wales

      IIF 9
  • Davies, David John
    British company director born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, David John
    British director born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor Derwen House, Court Road, Bridgend, CF31 1BN, Wales

      IIF 16

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 17

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 18

    • Suite 7 And 8, First Floor, Moy Road Business Centre, Moy Road , Taffs Well, Cardiff, South Glamorgan, CF15 7QR, United Kingdom

      IIF 19

    • Bryn Castan, Pentre Poeth Road, Bassaleg, Newport, NP10 8LN, United Kingdom

      IIF 20

    • Cedar House, Hazell Drive, Newport, NP10 8FY, United Kingdom

      IIF 21

    • Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

      IIF 22
  • Davies, David John
    British none born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Bryn Castan, Pentre-poeth Road, Bassaleg, Newport, NP10 8LN, United Kingdom

      IIF 23
  • Davies, David John
    British solicitor born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd, Floor Derwen House, 2 Court Road, Bridgend, Bridgend, CF31 1BN

      IIF 24

    • Suite 7, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, United Kingdom

      IIF 25

    • Suite 7&8, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales

      IIF 26
  • Davies, David John
    British company director

    Registered addresses and corresponding companies

    • Walnut Tree Cottage, Trostrey Common, Usk, Monmouthshire, NP15 1TE

      IIF 27 IIF 28
  • Mr David John Davies
    British born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 31 Lakeside Close, Lakeside Park, Nantyglo, Brynmawr, Blaenau Gwent, NP23 4EG

      IIF 29

    • 1 Capital Quarter, C/o Kin + Ilk Capital Quarter Limited, 1 Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 30

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 31

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 32 IIF 33

    • C/o Kin + Ilk Capital Quarter Limited, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 34

    • 4, Old Farm Mews, Dinas Powys, CF64 4AZ, Wales

      IIF 35
  • Davies, David John

    Registered addresses and corresponding companies

    • Walnut Tree Cottage, Trostrey Common, Usk, Monmouthshire, NP15 1TE

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    PAPER LOVE LIMITED - 2014-05-20
    Kin + Ilk Capital Quarter Limited, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,970 GBP2018-10-31
    Officer
    2014-04-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TWO FAT MEN LIMITED - 2015-04-13
    ROUTE 1 DIRECTION LIMITED - 2014-05-20
    Cedar House, Hazell Drive, Newport, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 21 - Director → ME
  • 3
    HUBBUB ADVISORY LIMITED - 2022-07-04
    4 Old Farm Mews, Dinas Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2018-07-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KIN + ILK BAYSCAPE LIMITED - 2020-07-24
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,454 GBP2024-12-31
    Officer
    2017-04-07 ~ now
    IIF 7 - Director → ME
  • 5
    COFFI GLO AT CAPITAL QUARTER LIMITED - 2015-10-22
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -405,328 GBP2024-12-31
    Officer
    2015-08-14 ~ now
    IIF 6 - Director → ME
  • 6
    KIN + ILK NO 2 CAPITAL QUARTER LIMITED - 2020-08-31
    KIN + ILK ROATH DOCK LIMITED - 2016-09-08
    COFFI GLO AT GLOWORKS LIMITED - 2015-10-22
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,952 GBP2024-12-31
    Officer
    2015-07-08 ~ now
    IIF 5 - Director → ME
  • 7
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-21 ~ dissolved
    IIF 17 - Director → ME
  • 8
    1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-10-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COFFI GLO AT CATHEDRAL HOUSE LIMITED - 2015-10-22
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,909 GBP2024-12-31
    Officer
    2015-07-08 ~ now
    IIF 3 - Director → ME
  • 10
    KIN + ILK POP UP LIMITED - 2020-09-01
    C/o Kin + Ilk Capital Quarter Limited 1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,750 GBP2024-12-31
    Officer
    2018-10-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KIN + ILK HIGH STREET ARCADE LTD - 2019-02-20
    1 Capital Quarter C/o Kin + Ilk Capital Quarter Limited, 1 Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194,160 GBP2024-12-31
    Officer
    2018-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    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
  • 12
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 13
    Cedar House, Hazell Drive, Newport, South Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,856 GBP2016-06-30
    Officer
    2013-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 14
    GS TFM LIMITED - 2015-04-13
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,274 GBP2024-12-31
    Officer
    2015-04-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Suite 10 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -78,603 GBP2024-03-31
    Officer
    2016-10-31 ~ 2020-01-24
    IIF 19 - Director → ME
  • 2
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-03 ~ 2011-02-03
    IIF 13 - Director → ME
  • 3
    QUAYSHELFCO 988 LIMITED - 2003-04-03
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-03 ~ 2011-02-03
    IIF 15 - Director → ME
  • 4
    Suite 10 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -46,030 GBP2024-03-31
    Officer
    2013-10-23 ~ 2020-01-24
    IIF 26 - Director → ME
  • 5
    SPEAR EUROPE LIMITED - 2018-03-22
    ILLOSPEAR LIMITED - 2007-07-03
    SPEAR EUROPE LIMITED - 2006-06-27
    GLOBAL LABELS LIMITED - 1999-09-15
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    1999-02-09 ~ 2011-02-03
    IIF 12 - Director → ME
    2006-08-09 ~ 2011-02-03
    IIF 36 - Secretary → ME
  • 6
    38 Moorlands Road, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,065 GBP2025-02-28
    Officer
    2013-12-16 ~ 2017-04-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Generator Building, Counterslip, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -100,334 GBP2024-03-31
    Officer
    2019-04-18 ~ 2020-01-24
    IIF 16 - Director → ME
  • 8
    GOFAL CYMRU - 2019-08-06
    GOFAL HOUSING TRUST - 2002-06-25
    Beaufort House Beaufort Road, Morriston, Swansea, Wales
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-09-02 ~ 2022-02-17
    IIF 24 - Director → ME
  • 9
    PS FACILITIES MANAGEMENT LTD - 2017-05-03
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,026 GBP2018-03-31
    Officer
    2016-04-09 ~ 2018-06-01
    IIF 25 - Director → ME
    2019-03-29 ~ 2020-01-24
    IIF 18 - Director → ME
  • 10
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2011-02-03
    IIF 14 - Director → ME
    1999-09-15 ~ 1999-10-22
    IIF 27 - Secretary → ME
  • 11
    WINTERHURST LIMITED - 1999-09-15
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 2011-02-03
    IIF 11 - Director → ME
    1999-09-15 ~ 1999-10-22
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.