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.
Mr Colin Anthony Davies
- British born in April 1962
Mr Colin Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Colin Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies8, Ruperra Close, Cardiff, CF3 6HX, Wales
IIF 3
- British born in April 1962
Davies, Colin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 10 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
IIF 48, Ruperra Close, Cardiff, CF3 6HX, Wales
IIF 58, Ruperra Close, Old St. Mellons, Cardiff, CF3 6HX, Wales
IIF 68 Ruperra Close, Old St. Mellons, Cardiff, South Glamorgan, CF3 6HX
IIF 7 IIF 8 IIF 9Sophia House, 28, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 10
- British born in April 1962
Mr Colin Davies
Resident in Wales
Registered addresses and corresponding companiesUnit 4, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 11
- British born in April 1962
Davies, Colin
Resident in Wales
Registered addresses and corresponding companiesCommunity Enterprise Centre, Skomer Road, Barry, Vale Of Glamorgan, CF62 9DA
IIF 123, Llys Teg, Broadlands, Bridgend, CF31 5BH
IIF 13Tondu House Farm, Tondu, Bridgend, Mid Glamorgan, CF32 9HF, Wales
IIF 148 Ruperra Close Old St Mellons, Old St Mellons, Cardiff, CF3 6HX, Wales
IIF 15Unit 4, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 16
- British born in April 1962Registered addresses and corresponding companies
Davies, Colin
129 Glan Y Nant, Tondu, Bridgend, Mid Glamorgan, CF32 9DU
IIF 17
- 1
1ST DIRECT FINANCE LIMITED
05863054Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06 during the appointment or period of control
Dissolved on 2013-09-20 during the appointment or period of controlSuite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, HengoedDissolved Corporate (5 parents)Officer2006-06-30 ~ dissolvedIIF 8 - Director → ME - 2BARRY COMMUNITY PROJECTS LTD - now
BARRY COMMUNITIES FIRST LTD
- 2014-02-20 08403843Barry Community Projects Ltd, Gibbonsdown Childrens Centre, Ramsey Road, Barry, South GlamorganDissolved Corporate (10 parents)Officer2013-02-14 ~ 2013-07-01IIF 12 - Director → ME - 3
C A DAVIES LTD
162699058 Ruperra Close, Cardiff, WalesActive Corporate (1 parent)Officer2025-02-23 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
EASIERDEBT NW LIMITED
05292324Castle House 2nd Floor, 63 - 69 Cardiff Road Glan-y-llyn, Taffs Well, Cardiff, WalesDissolved Corporate (5 parents)Officer2004-11-21 ~ dissolvedIIF 7 - Director → ME - 5
IB CATERING LIMITED
12650395C/o Ibargain Store, Sloper Road, Cardiff, WalesActive Corporate (2 parents)Officer2020-08-21 ~ 2021-03-11IIF 16 - Director → MEPerson with significant control2020-08-21 ~ 2021-03-11IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JAC LOANS LTD
070623661st Floor, 10 Neptune Court, Vanguard Way, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 4 - Director → ME - 7
LOAN MANAGEMENT SERVICES LIMITED
04571036Riverside, New Bailey Street, ManchesterDissolved Corporate (8 parents)Officer2002-10-23 ~ 2011-09-16IIF 9 - Director → ME - 8
NATURAL FOOD PRODUCTS (WALES) LTD
07768578Sophia House 28, Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2011-09-09 ~ dissolvedIIF 10 - Director → ME - 9
S.T.E.E.R - THE ENTERPRISE ACADEMY
08440792Tondu House Farm, Tondu, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2017-10-27 ~ 2021-04-23IIF 14 - Director → ME - 10
SOUTH WALES ROOFING LTD
102840098 Ruperra Close, Old St. Mellons, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-07-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OE - 11
SOUTH WALES SCAFFOLDING LTD
10071022Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-08 during the appointment or period of control
Due to be dissolved on 2022-11-23 during the appointment or period of control6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-03-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
SWANSEA YOUNG SINGLE HOMELESS PROJECT
0253827852 Walter Road, SwanseaDissolved Corporate (52 parents)Officer1994-11-17 ~ 2000-07-31IIF 17 - Director → ME - 13
YELLOW WALES
05154189St Hilary Court, Copthorne Way, Cardiff, WalesActive Corporate (53 parents)Officer2006-11-03 ~ 2011-03-09IIF 13 - Director → ME
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