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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, Craig Lance

    Related profiles found in government register
  • Davies, Craig Lance
    British born in November 1969

    Registered addresses and corresponding companies
  • Davies, Craig Lance
    British

    Registered addresses and corresponding companies
  • Davies, Craig Lance
    Welsh born in November 1969

    Resident in Spain

    Registered addresses and corresponding companies
  • Davies, Craig Lance
    Welsh born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, Craig Lance

    Registered addresses and corresponding companies
  • Davies, Craig Lance
    United Kingdom born in November 1969

    Resident in Spain

    Registered addresses and corresponding companies
  • Davies, Craig Lance
    Welsh born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Craig

    Registered addresses and corresponding companies
  • Mr Craig Lance Davies
    Welsh born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    04332705 LIMITED
    04332705
    Dissolved Corporate (10 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 3 - Director → ME
    2004-11-30 ~ dissolved
    IIF 9 - Secretary → ME
    2001-12-03 ~ 2001-12-15
    IIF 7 - Secretary → ME
  • 2
    33WP LTD
    13560045
    Active Corporate (3 parents)
    Officer
    2021-08-11 ~ now
    IIF 29 - Director → ME
    2021-08-11 ~ now
    IIF 18 - Secretary → ME
  • 3
    CROESO PUBS LTD
    - now 10385848
    CROESO BARS LTD
    - 2016-10-14 10385848
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-09-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-09-20 ~ 2021-11-04
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CROESO STAFF LIMITED
    10428775
    Active Corporate (3 parents)
    Officer
    2016-10-14 ~ now
    IIF 25 - Director → ME
  • 5
    JACKPOTS LTD
    04294247
    Dissolved Corporate (9 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 1 - Director → ME
    2004-12-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 6
    LAVA LOUNGE PROPERTIES LTD
    06658895
    Dissolved Corporate (4 parents)
    Officer
    2008-07-29 ~ 2008-08-01
    IIF 5 - Director → ME
  • 7
    PHILHARMONIC LIMITED
    10161018
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ now
    IIF 12 - Director → ME
    2016-05-04 ~ now
    IIF 16 - Secretary → ME
  • 8
    RETRO LOUNGE LTD
    06710851
    Active Corporate (5 parents)
    Officer
    2012-12-31 ~ now
    IIF 11 - Director → ME
    2012-12-31 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 34 - Has significant influence or control → OE
  • 9
    SLCD 2021 LTD
    13214899 14479127... (more)
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 28 - Director → ME
    2021-02-22 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 37 - Has significant influence or control → OE
  • 10
    SLCD 2022 LTD
    14479127 13214899... (more)
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ now
    IIF 23 - Director → ME
    2022-11-11 ~ now
    IIF 15 - Secretary → ME
  • 11
    SLCD 2023 LTD
    15015580 14479127... (more)
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 13 - Director → ME
    2023-07-20 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2023-07-20 ~ 2023-07-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SLCD 2024 LTD
    15568721 14479127... (more)
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 14 - Director → ME
    2024-03-16 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2024-03-16 ~ 2024-03-16
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SLCD 2025 LTD
    16489575 14479127... (more)
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 24 - Director → ME
    2025-06-02 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SLCD LTD
    08247696 13214899... (more)
    Active Corporate (4 parents)
    Officer
    2012-10-10 ~ now
    IIF 22 - Director → ME
    2012-10-10 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SLCD PROPERTIES LTD
    14441198
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ now
    IIF 27 - Director → ME
    2022-10-25 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SPIELOTHEK (U.K.) LIMITED
    - now 02599516
    HILLMAST DEVELOPMENTS LIMITED - 1991-09-04
    Dissolved Corporate (7 parents)
    Officer
    1998-08-03 ~ 2001-08-30
    IIF 2 - Director → ME
  • 17
    TTP (SOUTHWEST) LIMITED
    05362773
    Dissolved Corporate (3 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 4 - Director → ME
    2005-02-14 ~ dissolved
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.