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

Davis, Malcolm Kenneth

    Related profiles found in government register
  • Davis, Malcolm Kenneth
    British accountant born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barn, Llansoar, Caerleon, Newport, Wales, NP18 1LS

      IIF 1
  • Davis, Malcolm Kenneth
    British director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barn, Llansor, Caerleon, Newport, NP18 1LS, United Kingdom

      IIF 2
    • The Old Barn, Llansoar, Caerleon, Newport, Wales, NP18 1LS

      IIF 3
    • The Old Barn, Llansor, Caerleon, Newport, NP18 1LS, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    6/7 Rush Drive, Pen-y-fan Ind Estate, Crumlin
    Dissolved corporate (4 parents)
    Equity (Company account)
    34,448 GBP2018-03-31
    Officer
    2015-01-14 ~ dissolved
    IIF 4 - director → ME
Ceased 3
  • 1
    1st Floor Exeland House, Tudor Street, Exeter
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    376,106 GBP2023-07-31
    Officer
    2007-07-12 ~ 2016-11-01
    IIF 1 - director → ME
  • 2
    Brook House Mill Lane, Exton, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    179,495 GBP2023-10-31
    Officer
    2013-09-17 ~ 2019-06-28
    IIF 2 - director → ME
  • 3
    Unit 18-19 Seaway Drive, Seaway Industrial Estate, Baglan, Port Talbot
    Corporate (2 parents)
    Equity (Company account)
    223,129 GBP2023-10-31
    Officer
    2007-10-24 ~ 2016-11-01
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.