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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Craig Lance

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

    Registered addresses and corresponding companies

    • icon of address 4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF

      IIF 1
  • Davies, Craig Lance
    British operations director born in November 1969

    Registered addresses and corresponding companies

    • icon of address 4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF

      IIF 2
  • Davies, Craig Lance
    British

    Registered addresses and corresponding companies

    • icon of address 4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF

      IIF 3 IIF 4
  • Davies, Craig Lance
    British operations director

    Registered addresses and corresponding companies

    • icon of address 4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF

      IIF 5
  • Davies, Craig Lance
    Welsh director born in November 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Retro Lounge 7, Mill Lane, Cardiff, Sth Glam, CF10 1FL, Wales

      IIF 6
  • Davies, Craig Lance

    Registered addresses and corresponding companies

    • icon of address 112, Chandlery Way, Penstone Court, Cardiff, South Glamorgan, CF10 5NP, United Kingdom

      IIF 7

    • icon of address 7, Mill Lane, Cardiff, CF10 1FL, United Kingdom

      IIF 8

    • icon of address Retro Lounge, 7 Mill Lane, Cardiff, Sth Glam, CF10 1FL, Wales

      IIF 9

    • icon of address The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom

      IIF 10

    • icon of address Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 11 IIF 12 IIF 13
  • Davies, Craig Lance
    United Kingdom director born in November 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom

      IIF 15
  • Davies, Craig Lance
    Welsh director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 112, Chandlery Way, Penstone Court, Cardiff, South Glamorgan, CF10 5NP, United Kingdom

      IIF 16

    • icon of address 7, Mill Lane, Cardiff, CF10 1FL, United Kingdom

      IIF 17

    • icon of address Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom

      IIF 18

    • icon of address C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 19 IIF 20

    • icon of address Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 21 IIF 22 IIF 23
  • Mr Craig Lance Davies
    Welsh born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, United Kingdom

      IIF 26

    • icon of address C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 27 IIF 28 IIF 29

    • icon of address Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-03 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2004-11-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    icon of address Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -470,855 GBP2023-12-31
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 25 - Director → ME
    icon of calendar 2021-08-11 ~ now
    IIF 11 - Secretary → ME
  • 3
    CROESO BARS LTD - 2016-10-14
    icon of address C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,915,993 GBP2023-12-31
    Officer
    icon of calendar 2016-09-20 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,397 GBP2023-12-31
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    862,122 GBP2023-12-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 17 - Director → ME
    icon of calendar 2016-05-04 ~ now
    IIF 8 - Secretary → ME
  • 6
    icon of address C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    315,940 GBP2023-12-31
    Officer
    icon of calendar 2012-12-31 ~ now
    IIF 6 - Director → ME
    icon of calendar 2012-12-31 ~ now
    IIF 9 - Secretary → ME
  • 7
    icon of address Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,194 GBP2023-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 22 - Director → ME
    icon of calendar 2021-02-22 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    IIF 31 - Has significant influence or control → OE
  • 8
    icon of address Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    167,515 GBP2023-12-31
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 16 - Director → ME
    icon of calendar 2022-11-11 ~ now
    IIF 7 - Secretary → ME
  • 9
    icon of address Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 23 - Director → ME
    icon of calendar 2023-07-20 ~ now
    IIF 14 - Secretary → ME
  • 10
    icon of address Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 24 - Director → ME
  • 11
    icon of address Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    310,612 GBP2023-12-31
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 15 - Director → ME
    icon of calendar 2012-10-10 ~ now
    IIF 10 - Secretary → ME
  • 13
    icon of address Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    44,601 GBP2023-12-31
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 21 - Director → ME
    icon of calendar 2022-10-25 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 18 Park Place, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2005-02-14 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 6
  • 1
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2001-12-15
    IIF 5 - Secretary → ME
  • 2
    CROESO BARS LTD - 2016-10-14
    icon of address C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,915,993 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-20 ~ 2021-11-04
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    315,940 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    IIF 28 - Has significant influence or control → OE
  • 4
    icon of address Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-07-20 ~ 2023-07-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-16 ~ 2024-03-16
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    310,612 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.