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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, Craig Lance

    Related profiles found in government register
  • Davies, Craig Lance
    British

    Registered addresses and corresponding companies

    • 4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF

      IIF 1 IIF 2
  • Davies, Craig Lance
    British operations director

    Registered addresses and corresponding companies

    • 4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF

      IIF 3
  • Davies, Craig Lance
    British director born in November 1969

    Registered addresses and corresponding companies

    • 4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF

      IIF 4
  • Davies, Craig Lance
    British operations director born in November 1969

    Registered addresses and corresponding companies

    • 4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF

      IIF 5
  • Davies, Craig Lance

    Registered addresses and corresponding companies

    • 112, Chandlery Way, Penstone Court, Cardiff, South Glamorgan, CF10 5NP, United Kingdom

      IIF 6

    • 7, Mill Lane, Cardiff, CF10 1FL, United Kingdom

      IIF 7

    • Retro Lounge, 7 Mill Lane, Cardiff, Sth Glam, CF10 1FL, Wales

      IIF 8

    • The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom

      IIF 9

    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 10 IIF 11 IIF 12
  • Davies, Craig

    Registered addresses and corresponding companies

    • Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom

      IIF 14

    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 15
  • Davies, Craig Lance
    Welsh born in November 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Retro Lounge 7, Mill Lane, Cardiff, Sth Glam, CF10 1FL, Wales

      IIF 16
  • Davies, Craig Lance
    United Kingdom born in November 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom

      IIF 17
  • Davies, Craig Lance
    Welsh born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Chandlery Way, Penstone Court, Cardiff, South Glamorgan, CF10 5NP, United Kingdom

      IIF 18

    • 7, Mill Lane, Cardiff, CF10 1FL, United Kingdom

      IIF 19

    • Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom

      IIF 20

    • C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 21 IIF 22

    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 23 IIF 24 IIF 25
  • Mr Craig Lance Davies
    Welsh born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, United Kingdom

      IIF 28

    • C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 29 IIF 30 IIF 31

    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 5 - Director → ME
    2004-11-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -470,855 GBP2023-12-31
    Officer
    2021-08-11 ~ now
    IIF 27 - Director → ME
    2021-08-11 ~ now
    IIF 10 - Secretary → ME
  • 3
    CROESO BARS LTD - 2016-10-14
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,915,993 GBP2023-12-31
    Officer
    2016-09-20 ~ now
    IIF 22 - Director → ME
  • 4
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,397 GBP2023-12-31
    Officer
    2016-10-14 ~ now
    IIF 21 - Director → ME
  • 5
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    862,122 GBP2023-12-31
    Officer
    2016-05-04 ~ now
    IIF 19 - Director → ME
    2016-05-04 ~ now
    IIF 7 - Secretary → ME
  • 6
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    315,940 GBP2023-12-31
    Officer
    2012-12-31 ~ now
    IIF 16 - Director → ME
    2012-12-31 ~ now
    IIF 8 - Secretary → ME
  • 7
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,194 GBP2023-12-31
    Officer
    2021-02-22 ~ now
    IIF 24 - Director → ME
    2021-02-22 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 33 - Has significant influence or control → OE
  • 8
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    167,515 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 18 - Director → ME
    2022-11-11 ~ now
    IIF 6 - Secretary → ME
  • 9
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-07-20 ~ now
    IIF 25 - Director → ME
    2023-07-20 ~ now
    IIF 13 - Secretary → ME
  • 10
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 26 - Director → ME
    2024-03-16 ~ now
    IIF 15 - Secretary → ME
  • 11
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 20 - Director → ME
    2025-06-02 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    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
  • 12
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    310,612 GBP2023-12-31
    Officer
    2012-10-10 ~ now
    IIF 17 - Director → ME
    2012-10-10 ~ now
    IIF 9 - Secretary → ME
  • 13
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    44,601 GBP2023-12-31
    Officer
    2022-10-25 ~ now
    IIF 23 - Director → ME
    2022-10-25 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2022-10-25 ~ now
    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
  • 14
    18 Park Place, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 4 - Director → ME
    2005-02-14 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 6
  • 1
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-12-03 ~ 2001-12-15
    IIF 3 - Secretary → ME
  • 2
    CROESO BARS LTD - 2016-10-14
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,915,993 GBP2023-12-31
    Person with significant control
    2016-09-20 ~ 2021-11-04
    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
  • 3
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    315,940 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 30 - Has significant influence or control → OE
  • 4
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2023-07-20 ~ 2023-07-20
    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
  • 5
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-03-16 ~ 2024-03-16
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    310,612 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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