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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

Timothy Hugh Wynne Davies

    Related profiles found in government register
  • Timothy Hugh Wynne Davies
    British born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 3, Tintern Court, Tintern Street, Cardiff, CF5 1NL, Wales

      IIF 1
  • Mr Timothy Hugh Wynne Davies
    British born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 3, Tintern Court, Tintern Street, Cardiff, CF5 1NL, Wales

      IIF 2
    • Bdhc House, 476a Cowbridge Road East, Victoria Park, Cardiff, Glamorgan, CF5 1BL, Wales

      IIF 3
  • Davies, Timothy Hugh Wynne
    British director born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 3, Tintern Court, Tintern Street, Cardiff, CF5 1NL, Wales

      IIF 4
  • Davies, Timothy Hugh Wynne
    British it consultancy born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 3, Tintern Court, Tintern Street, Cardiff, CF5 1NL, Wales

      IIF 5
  • Davies, Timothy Hugh Wynne
    British it consultant born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Castle Court Office, Westgate Street, Cardiff, CF10 1DB

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BLACKSHEEP ENTERPRISES (SOUTH WALES) CYF
    - now 08051817
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-18 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    BLACKSHEEP ENTERPRISES (SOUTH WALES) LIMITED
    - 2019-06-07 08051817
    Kirks, Office Suite 1a, The Post House, Adelaide Street, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    CASTLE COURT FREEHOLD LIMITED
    05176305
    7/8 Windsor Place Windsor Place, Cardiff, Wales
    Active Corporate (18 parents)
    Officer
    2012-04-24 ~ 2018-05-18
    IIF 6 - Director → ME
  • 3
    TRAVELBANK LIMITED
    05250572
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-29 during the appointment or period of control
    Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
    Liquidation Corporate (6 parents)
    Officer
    2004-11-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    TŶ DAVIES GROUP CYFYNGEDIG
    12303064
    Bdhc House 476a Cowbridge Road East, Victoria Park, Cardiff, Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-07 ~ 2020-01-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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