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
Individuals in focus
Davies, David Wyn
- Welsh born in September 1968
Davies, David Wyn
Resident in Wales
Registered addresses and corresponding companies46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU
IIF 1
- British born in September 1968
Davies, David Wyn
Resident in Wales
Registered addresses and corresponding companies2nd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 2 IIF 33rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)3rd Floor, 46, Charles Street, Cardiff, CF10 2GE, Wales
IIF 10 IIF 1144, Charles Street, Cardiff, South Glamorgan, CF10 2GE, United Kingdom
IIF 1246, Charles Street, Cardiff, CF10 2GE
IIF 1346, Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)46, Charles Street, Cardiff, CF10 2GE, Wales
IIF 26 IIF 27 IIF 28 (more)(less)46, Charles Street, Cardiff, South Glamorgan, CF10 2GE, United Kingdom
IIF 34Ams Limited, 46 Charles Street, Cardiff, CF10 2GE
IIF 35Ams Limited, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Ams Limited, 46, Charles Street, Cardiff, CF10 2GE, Wales
IIF 42Ams Ltd, 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 43 IIF 44Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- Welsh Registered addresses and corresponding companies
Davies, David Wyn
46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU
IIF 62
- British born in September 1968Registered addresses and corresponding companies
Davies, David Wyn
Flat 5, 130 Cathedral Road, Cardiff, CF11 9LQ
IIF 63
- Welsh born in September 1968
Mr David Wyn Davies
Resident in Wales
Registered addresses and corresponding companies46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU
IIF 64
Related profiles found in government register
Offspring entities and appointments
50
- 1
130/132 CATHEDRAL ROAD LIMITED
04645446Western Permanent Property, Management, 46 Whitchurch Road Cardiff, South GlamorganActive Corporate (13 parents)Officer2004-05-14 ~ 2008-01-25IIF 63 - Director → ME - 2
- 3
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents)Officer2023-06-30 ~ nowIIF 60 - Director → ME - 4JARVISHELF 65 LIMITED - 2004-01-218th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2021-02-04 ~ 2023-07-01IIF 48 - Director → ME
- 5JARVISHELF 60 LIMITED - 2003-09-118th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 7 offsprings)Officer2021-02-04 ~ 2023-07-01IIF 46 - Director → ME
- 6MCG (1A) LIMITED - 2006-06-30C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (33 parents, 1 offspring)Officer2018-01-18 ~ nowIIF 10 - Director → ME
- 7ROSSVIEW TRADING LIMITED - 2005-05-03C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (34 parents)Officer2018-01-18 ~ nowIIF 11 - Director → ME
- 8DUNWILCO (1103) LIMITED - 2004-06-298th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 55 - Director → ME
- 9DUNWILCO (1102) LIMITED - 2004-06-288th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2021-02-04 ~ nowIIF 47 - Director → ME
- 10
CLAYMORE ROADS (HOLDINGS) LIMITED
048218808th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 38 - Director → ME - 11
CLAYMORE ROADS LIMITED
048147398th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents)Officer2023-06-30 ~ nowIIF 40 - Director → ME - 12FLIGHTPITCH LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2012-11-16 ~ 2013-01-04IIF 27 - Director → ME2021-02-05 ~ nowIIF 33 - Director → ME2017-09-21 ~ 2019-10-01IIF 22 - Director → ME2011-12-15 ~ 2012-11-16IIF 25 - Director → ME
- 13BREEZEFOLDER LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2017-09-21 ~ 2019-10-01IIF 19 - Director → ME2012-11-16 ~ 2013-01-04IIF 31 - Director → ME2021-02-05 ~ nowIIF 28 - Director → ME2011-12-15 ~ 2012-11-16IIF 18 - Director → ME
- 14
- 15
- 16EVIDENCE COVER LIMITED - 2007-05-24Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-12-19 ~ nowIIF 4 - Director → ME
- 17
- 18
- 19INTERCEDE 1791 LIMITED - 2002-08-15Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-05-28 ~ nowIIF 8 - Director → ME
- 20INTERCEDE 1790 LIMITED - 2002-08-15Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (31 parents)Officer2015-05-28 ~ nowIIF 9 - Director → ME
- 21
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-11-22 ~ nowIIF 54 - Director → ME - 22
FCC (EAST AYRSHIRE) LIMITED
SC300469C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2016-11-22 ~ nowIIF 45 - Director → ME - 23GROUNDLETTER LIMITED - 2004-02-098th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2017-09-21 ~ 2019-10-01IIF 16 - Director → ME2021-02-05 ~ nowIIF 29 - Director → ME
- 24JEWELLETTER LIMITED - 2004-02-098th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2021-02-05 ~ nowIIF 32 - Director → ME2017-09-21 ~ 2019-10-01IIF 20 - Director → ME
- 25
- 26
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2011-12-19 ~ 2016-05-10IIF 13 - Director → ME - 27
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2011-12-19 ~ 2016-05-10IIF 42 - Director → ME - 28MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14INHOCO 3157 LIMITED - 2005-02-188th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-12-19 ~ nowIIF 52 - Director → ME
- 29MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14INHOCO 3158 LIMITED - 2005-02-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2011-12-19 ~ nowIIF 49 - Director → ME
- 30GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17LAING ENERGY MANAGEMENT LIMITED - 2006-06-22SHELFCO (NO. 2837) LIMITED - 2003-06-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (40 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 57 - Director → ME
- 31BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06SHELFCO (NO. 3343) LIMITED - 2006-12-20Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (36 parents)Officer2017-01-25 ~ nowIIF 61 - Director → ME
- 32
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 59 - Director → ME - 33ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24LANDE HOLST LIMITED - 2005-12-078th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2021-02-05 ~ nowIIF 26 - Director → ME2011-12-15 ~ 2013-01-04IIF 21 - Director → ME2017-09-21 ~ 2019-10-01IIF 24 - Director → ME
- 34ASTRAL HOUSE (LP) LIMITED - 2006-04-24CITY LINK (ST.ATHAN) LIMITED - 2005-12-14SCALERELAY LIMITED - 2002-05-288th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2021-02-05 ~ nowIIF 30 - Director → ME2011-12-15 ~ 2013-01-04IIF 17 - Director → ME2017-09-21 ~ 2019-10-01IIF 14 - Director → ME
- 35
RBPE HOLDINGS LIMITED
- 2013-08-29 06041033RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-01-01 ~ nowIIF 2 - Director → ME - 36
- 37
- 38
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-11-22 ~ nowIIF 53 - Director → ME - 39
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-11-22 ~ nowIIF 56 - Director → ME - 40
- 41
- 42INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2013-02-01 ~ nowIIF 36 - Director → ME
- 43INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2013-02-01 ~ nowIIF 37 - Director → ME
- 44
SMITH DAVIES DEVELOPERS LTD
0630909446 Water Street, Llanllechid, Bangor, GwyneddDissolved Corporate (2 parents)Officer2007-07-11 ~ dissolvedIIF 1 - Director → ME2007-07-11 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (39 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 6 - Director → ME - 46
SUSSEX CUSTODIAL SERVICES LIMITED
04163673Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (40 parents)Officer2021-07-01 ~ nowIIF 5 - Director → ME - 47JARVISHELF 52 LIMITED - 2003-02-218th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 51 - Director → ME
- 48JARVISHELF 42 LIMITED - 2003-01-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2021-02-04 ~ nowIIF 50 - Director → ME
- 49WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07128 Buckingham Palace Road, LondonActive Corporate (19 parents)Officer2013-01-01 ~ nowIIF 34 - Director → ME
- 50WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07128 Buckingham Palace Road, LondonActive Corporate (20 parents, 1 offspring)Officer2013-01-01 ~ nowIIF 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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