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

    Related profiles found in government register
  • Davies, Craig

    Registered addresses and corresponding companies

    • Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

      IIF 1

    • Graig Goch, Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom

      IIF 2
  • Davies, Craig Paul

    Registered addresses and corresponding companies

    • First Floor Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 3

    • First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 4

    • Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

      IIF 5
  • Davies, Craig Paul
    British

    Registered addresses and corresponding companies

    • First Floor Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 6

    • Graig Goch, Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 7
  • Davies, Craig Paul
    British property developer born in April 1976

    Registered addresses and corresponding companies

    • 34 Adventurers Quay, Cardiff Bay, CF10 4NP

      IIF 8
  • Davies, Craig Paul
    British company director born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig Goch, Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom

      IIF 9

    • 31, Greek Street, Stockport, SK3 8AX, England

      IIF 10

    • 3, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales

      IIF 11

    • 3, New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, Wales

      IIF 12
  • Davies, Craig Paul
    British development manager born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

      IIF 13
  • Davies, Craig Paul
    British director born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Atlantic House, Greenwood Close, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RD, United Kingdom

      IIF 14

    • Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

      IIF 15
  • Davies, Craig Paul
    British property developer born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 21, Tydraw Road, Penylan, Cardiff, CF23 5HB, Wales

      IIF 16

    • Graig Goch, Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 17
  • Davies, Craig Paul
    British property development born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 18
  • Davies, Craig Paul
    British property investment born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 19 IIF 20
  • Mr Craig Paul Davies
    British born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig Goch, Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    Foxfield Rudry Road, Lisvane, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    12,674,563 GBP2024-03-31
    Officer
    2011-03-31 ~ now
    IIF 13 - director → ME
    2011-03-31 ~ now
    IIF 1 - secretary → ME
  • 2
    FILBUK 178 LIMITED - 1989-09-22
    Foxfield Rudry Road, Lisvane, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,418,061 GBP2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 16 - director → ME
    2011-10-19 ~ now
    IIF 5 - secretary → ME
  • 3
    CLEAR INVESTMENTS LIMITED - 2001-05-30
    FILBUK 308 LIMITED - 1993-03-24
    Foxfield Rudry Road, Lisvane, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    6,476,942 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 15 - director → ME
  • 4
    EDWARD WARE HOMES (BURRY PORT) LIMITED - 2007-12-17
    KAK DEVELOPMENTS LIMITED - 2006-07-12
    First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 19 - director → ME
Ceased 8
  • 1
    HERITAGE GATE LTD - 2019-07-19
    ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2012-09-27
    THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2007-04-03
    ACRAMAN (394) LIMITED - 2005-09-08
    Number One, Waterton Park, Bridgend, Mid-glamorgan, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    396,559 GBP2020-09-30
    Officer
    2012-05-31 ~ 2019-04-09
    IIF 20 - director → ME
    2012-10-09 ~ 2019-04-09
    IIF 4 - secretary → ME
  • 2
    7 - 8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-23 ~ 2017-08-23
    IIF 9 - director → ME
    2016-08-23 ~ 2017-08-23
    IIF 2 - secretary → ME
    Person with significant control
    2016-08-23 ~ 2017-08-23
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Ground Floor Office Suites, 8 Wind Street, Neath, Wales
    Corporate (3 parents)
    Equity (Company account)
    40,816 GBP2023-12-31
    Officer
    2011-07-05 ~ 2019-01-31
    IIF 12 - director → ME
  • 4
    COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED - 2017-02-08
    Ground Floor Office Suites, 8 Wind Street, Neath, Wales
    Corporate (3 parents)
    Equity (Company account)
    27,576 GBP2023-12-31
    Officer
    2011-07-05 ~ 2019-05-13
    IIF 11 - director → ME
  • 5
    7 Nidum House Crown Way, Llandarcy, Neath, Wales
    Corporate (3 parents)
    Equity (Company account)
    6,361 GBP2023-03-31
    Officer
    2011-08-12 ~ 2018-12-22
    IIF 14 - director → ME
  • 6
    31 Greek Street, Stockport, England
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-12-24
    Officer
    2017-07-31 ~ 2018-03-02
    IIF 10 - director → ME
    2006-12-28 ~ 2017-06-26
    IIF 18 - director → ME
    2017-07-31 ~ 2017-08-03
    IIF 3 - secretary → ME
    2006-12-28 ~ 2017-06-26
    IIF 6 - secretary → ME
  • 7
    Western Remanent Property, 46 Whitchurch Road, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-03 ~ 2014-01-29
    IIF 17 - director → ME
    2007-07-03 ~ 2014-01-29
    IIF 7 - secretary → ME
  • 8
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,657 GBP2024-03-31
    Officer
    2002-11-07 ~ 2003-04-03
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.