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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Nigel Frederick

    Related profiles found in government register
  • Davies, Nigel Frederick
    British born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ

      IIF 1 IIF 2 IIF 3

    • The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA, United Kingdom

      IIF 4

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA

      IIF 5 IIF 6

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom

      IIF 7

    • The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom

      IIF 8

    • The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 9PA, United Kingdom

      IIF 9
  • Davies, Nigel Frederick
    British accountant born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, Nigel Frederick
    British chartered management accountant born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales

      IIF 20
  • Davies, Nigel Frederick
    British financial controller born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ

      IIF 21
  • Davies, Nigel Frederick
    British

    Registered addresses and corresponding companies

    • 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ

      IIF 22 IIF 23

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom

      IIF 24
  • Davies, Nigel Frederick
    British accountant

    Registered addresses and corresponding companies
  • Mr Nigel Frederick Davies
    British born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA

      IIF 35

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA

      IIF 36

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom

      IIF 37

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales

      IIF 38

    • The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 24
  • 1
    ABERGAVENNY FINE FOODS LIMITED
    - now 02094670
    TRENTWORTH LIMITED - 1987-03-10
    Unit 6 Castle Meadows Park, Merthyr Road, Abergavenny, Monmouthshire
    Active Corporate (24 parents)
    Officer
    2003-02-11 ~ 2004-02-11
    IIF 3 - Director → ME
  • 2
    CARPE DIEM HUMAN RESOURCES LIMITED
    04493293
    39 Cefn Coed Road, Cyncoed, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-03-01 ~ 2008-04-14
    IIF 32 - Secretary → ME
  • 3
    CARPE DIEM MANAGEMENT SOLUTIONS LIMITED
    07234429
    The Old Bank House, 17 Malpas Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ECOWISE SOLUTIONS LIMITED
    - now 05224044
    ECOWISE LIMITED
    - 2004-09-08 05224044 14811909
    The Old Bank House, 17 Malpas Road, Newport, Gwent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-07 ~ 2006-10-01
    IIF 23 - Secretary → ME
  • 5
    EXACT ACCOUNTANCY SERVICES LIMITED
    10835597
    The Old Bank House, 17 Malpas Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HEALTH FOR THE FUTURE LIMITED
    06988567
    Nigel Davies Accountants, The Old Bank House, 17 Malpas Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ 2009-08-12
    IIF 2 - Director → ME
  • 7
    INTERNET INDEPENDENT FINANCIAL ADVISERS LIMITED
    03370570
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (12 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 12 - Director → ME
    2004-04-26 ~ 2008-04-14
    IIF 29 - Secretary → ME
  • 8
    INTERNET INSURANCE BROKERS LTD
    - now 03336856
    INTERNET INSURANCE CONSULTANTS LIMITED - 1997-10-31
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (13 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 15 - Director → ME
    2004-04-26 ~ 2008-04-14
    IIF 34 - Secretary → ME
  • 9
    MANAGEMENT SOLUTIONS (WALES) LIMITED
    - now 06349723 04510236
    NIGEL DAVIES LIMITED
    - 2008-04-14 06349723 04510236
    The Old Bank House, 17 Malpas Road, Newport
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    MSG LIMITED
    06953384
    Merlin House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2009-10-29
    IIF 1 - Director → ME
  • 11
    NEIGHBOURHOOD WATCH INSURANCE CONSULTANTS LTD
    03659063
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (10 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 16 - Director → ME
    2004-04-26 ~ 2008-04-14
    IIF 28 - Secretary → ME
  • 12
    NEW START LIFESTYLE AND LEISURE LIMITED
    07256407
    The Old Bank House, 17 Malpas Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ 2010-08-16
    IIF 9 - Director → ME
  • 13
    NIGEL DAVIES ACCOUNTANTS LIMITED
    06349622
    The Old Bank House, 17 Malpas Road, Newport, Gwent
    Active Corporate (2 parents)
    Officer
    2007-08-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    NIGEL DAVIES LIMITED
    - now 04510236 06349723
    MANAGEMENT SOLUTIONS (WALES) LIMITED
    - 2008-04-14 04510236 06349723
    The Old Bank House, 17 Malpas Road, Newport
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2002-08-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PLANET DAVIES LIMITED
    - now 07220898
    NDA FORMATION LIMITED
    - 2011-04-26 07220898
    The Old Bank House, 17 Malpas Road, Newport, South Wales
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    SCIENCE MADE SIMPLE LIMITED
    05187306
    14-17 The Parade, School Of Physics & Astronomy, Cardiff University, Cardiff
    Active Corporate (4 parents)
    Officer
    2004-08-24 ~ 2006-01-24
    IIF 22 - Secretary → ME
  • 17
    THOMAS, CARROLL (BROKERS) LIMITED
    - now 04062827 00869707... (more)
    GOWERFOREST LIMITED - 2000-11-02
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2013-07-22
    IIF 18 - Director → ME
    2004-04-26 ~ 2008-07-01
    IIF 27 - Secretary → ME
  • 18
    THOMAS, CARROLL (SPECIAL RISKS) LIMITED
    03401130 09098058
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (11 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 11 - Director → ME
    2004-04-26 ~ 2008-04-14
    IIF 26 - Secretary → ME
  • 19
    THOMAS, CARROLL GROUP PLC
    - now 00869707
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2003-04-15 ~ now
    IIF 7 - Director → ME
    2004-04-26 ~ 2026-04-14
    IIF 24 - Secretary → ME
  • 20
    THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02142023
    THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03
    101 Wigmore Street, London, England
    Active Corporate (19 parents)
    Officer
    2004-04-26 ~ 2008-04-14
    IIF 33 - Secretary → ME
  • 21
    THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
    05860158
    Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan
    Active Corporate (14 parents)
    Officer
    2006-06-28 ~ 2008-05-01
    IIF 14 - Director → ME
    2006-06-28 ~ 2008-05-01
    IIF 30 - Secretary → ME
  • 22
    THOMAS, CARROLL PRIVATE CLIENTS LIMITED
    - now 04072637
    THOMAS, CARROLL (PERSONAL BROKERS) LIMITED
    - 2010-10-19 04072637 04062827... (more)
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (15 parents)
    Officer
    2011-05-16 ~ now
    IIF 8 - Director → ME
    2006-08-11 ~ 2008-03-31
    IIF 13 - Director → ME
    2004-04-26 ~ 2008-04-14
    IIF 25 - Secretary → ME
  • 23
    THOMAS, CARROLL PROPERTIES LIMITED
    03462131
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (9 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 10 - Director → ME
    2004-04-26 ~ 2008-04-14
    IIF 31 - Secretary → ME
  • 24
    UKAIS LIMITED - now
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED
    - 2003-03-31 02613429
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1999-07-19 ~ 2002-06-24
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.