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

Mr Kevin Davies

    Related profiles found in government register
  • Mr Kevin Davies
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Davies
    English born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1863, Coventry Road, Sheldon, Birmingham, B26 1JP, England

      IIF 11

    • 10, Edgware Terrace, Leeds, LS8 5NL, England

      IIF 12

    • 420, Mill Street, Liverpool, L8 4RG, England

      IIF 13
  • Mr Kevin Davies
    British born in July 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Coed Camlyn, Maentwrog, Blaenau Ffestiniog, Gwynedd, LL41 4LB, Wales

      IIF 14
  • Mr Kevin Davies
    Welsh born in July 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Coed Camlyn, Maentwrog, Blaenau Ffestiniog, LL41 4LB, United Kingdom

      IIF 15 IIF 16

    • Grapes Hotel, Maentwrog, Blaenau Ffestiniog, LL41 4HN, United Kingdom

      IIF 17
  • Kevin Davies
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom

      IIF 18
  • Mr Kevin Davies
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomley Fell Farm, Riding Mill, Northumberland, NE44 6AY

      IIF 19
  • Davies, Kevin
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 20
  • Davies, Kevin
    British managing director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 21
  • Davies, Kevin
    British company director born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Ffordd-y-mynach, Pyle, Bridgend, CF33 6HT, Wales

      IIF 22
  • Davies, Kevin
    English company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1863, Coventry Road, Sheldon, Birmingham, B26 1JP, England

      IIF 23

    • 10, Edgware Terrace, Leeds, LS8 5NL, England

      IIF 24

    • 420, Mill Street, Liverpool, L8 4RG, England

      IIF 25
  • Mr Kevin Davies
    Welsh born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pawb Ind Estate, Off Madog Street, Porthmadog, Gwynedd, LL49 9DU, Wales

      IIF 26
  • Mrs Kevin Davies
    English born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Whitethorn Crescent, Newcastle Upon Tyne, NE5 3BJ, United Kingdom

      IIF 27
  • Davies, Kevin
    British business consultant born in July 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 9 Coed Camlyn, Maentwrog, Blaenau Ffestiniog, Gwynedd, LL41 4LB, Wales

      IIF 28
  • Mr Kevin Neil Davies
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES, United Kingdom

      IIF 29

    • 3, Presley Way, Crownhill, Milton Keynes, MK8 0ES, United Kingdom

      IIF 30

    • 58b, High Street, Stony Stratford, Milton Keynes, MK11 1AQ, England

      IIF 31 IIF 32

    • Gpg House, Walker Avenue, Milton Keynes, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 33
  • Davies, Kevin
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 234-236, Union Street, Torquay, TQ2 5QS, England

      IIF 34
  • Davies, Kevin
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Kevin
    British insurance co director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Torquay Athletic Rfc Ltd, Rathmore Road, Seafront, Torquay, Devon, TQ2 6NX

      IIF 48
  • Davies, Kevin
    British insurance consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom

      IIF 49
  • Davies, Kevin
    British business consultant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Porthmadog, LL49 9NW, United Kingdom

      IIF 50
  • Davies, Kevin
    British lecturer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Coed Camlyn, Maentwrog, Blaenau Ffestiniog, LL41 4LB, United Kingdom

      IIF 51
  • Davies, Kevin
    Welsh business consultant born in July 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Coed Camlyn, Maentwrog, Blaenau Ffestiniog, Gwynedd, LL41 4LB, Wales

      IIF 52
  • Davies, Kevin
    Welsh lecturer born in July 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Coed Camlyn, Maentwrog, Blaenau Ffestiniog, LL41 4LB, United Kingdom

      IIF 53
  • Davies, Kevin
    British none born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomley Fell Farm, Riding Mill, Northumberland, NE44 6AY

      IIF 54
  • Davies, Kevin Neil
    British boxing promoter born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Gomez Close, Oxley Park, Milton Keynes, MK4 4SX, England

      IIF 55
  • Davies, Kevin Neil
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES, United Kingdom

      IIF 56 IIF 57

    • 58b, High Street, Stony Stratford, Milton Keynes, MK11 1AQ, England

      IIF 58 IIF 59

    • 6, Gomez Close, Milton Keynes, MK4 4SX, United Kingdom

      IIF 60

    • Gpg House, Walker Avenue, Milton Keynes, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 61
  • Davies, Kevin Neil
    British manager born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62

    • 6, Gomez Close, Oxley Park, Milton Keynes, Bucks, MK4 4SX, England

      IIF 63
  • Davies, Kevin
    English company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Whitethorn Crescent, Newcastle Upon Tyne, NE5 3BJ, United Kingdom

      IIF 64
  • Davies, Kevin Neil

    Registered addresses and corresponding companies

    • 3, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES, United Kingdom

      IIF 65
  • Davies, Kevin
    Welsh director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pawb Ind Estate, Off Madog Street, Porthmadog, Gwynedd, LL49 9DU, Wales

      IIF 66
  • Davies, Kevin
    Welsh lecturer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Coed Camlyn, Maentwrog, Blaenau Ffestiniog, LL41 4LB, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 36
  • 1
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -60,086 GBP2024-03-31
    Officer
    2016-04-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -346,480 GBP2024-03-31
    Officer
    2023-02-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    9 Crud-yr-awel, Pen-y-fai, Bridgend, Wales
    Corporate (6 parents)
    Officer
    2025-04-14 ~ now
    IIF 22 - director → ME
  • 4
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,727 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Pant Y Gog, Dinas Dinlle, Caernarfon, Gwynedd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2006-11-09 ~ dissolved
    IIF 28 - director → ME
  • 6
    9 Coed Camlyn, Maentwrog, Blaenau Ffestiniog, United Kingdom
    Corporate (2 parents)
    Officer
    2016-05-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -122,633 GBP2024-03-31
    Officer
    2019-09-27 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 8 - Has significant influence or control → OE
  • 8
    Suite 302, Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -820 GBP2023-12-31
    Officer
    2015-11-19 ~ now
    IIF 35 - director → ME
  • 9
    130 High Street, Porthmadog, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 50 - director → ME
  • 10
    9 Coed Camlyn, Maentwrog, Blaenau Ffestiniog, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,582 GBP2022-06-30
    Officer
    2019-06-11 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Y Caban, Stryd Fawr, Llanberis, Caernarfon
    Corporate (2 parents)
    Equity (Company account)
    67,271 GBP2023-10-31
    Officer
    2004-10-28 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Cae Pawb Ind Estate, Off Madog Street, Porthmadog, Gwynedd, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,055 GBP2021-11-30
    Officer
    2019-12-19 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    Broomley Fell Farm, Riding Mill, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    155,380 GBP2024-04-30
    Officer
    2011-02-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    6 Gomez Close, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 60 - director → ME
  • 15
    3 Presley Way, Crownhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-16 ~ now
    IIF 56 - director → ME
    2021-08-16 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    58b High Street, Stony Stratford, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    87,406 GBP2024-03-31
    Officer
    2016-02-29 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    58b High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    3 Presley Way, Crownhill, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 63 - director → ME
  • 20
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -356,878 GBP2023-12-31
    Officer
    2023-03-07 ~ now
    IIF 37 - director → ME
  • 21
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-10-22 ~ now
    IIF 36 - director → ME
  • 22
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 62 - director → ME
  • 23
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -13,355 GBP2023-10-31
    Officer
    2016-10-28 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    420 Mill Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    98 Whitethorn Crescent, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    1863 Coventry Road, Sheldon, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    10 Edgware Terrace, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    Gpg House Walker Avenue, Milton Keynes, Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    8 Orchid Way, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 9 - Has significant influence or control → OE
  • 31
    Petitor House, Nicholson Road, Torquay, Devon
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    942,830 GBP2024-01-31
    Officer
    2004-01-12 ~ now
    IIF 49 - director → ME
  • 32
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15,999 GBP2024-03-31
    Officer
    2021-10-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 33
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    92,251 GBP2024-03-31
    Officer
    2016-04-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    Grapes Hotel, Maentwrog, Blaenau Ffestiniog, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,160 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 36
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    MAYWEATHER PROMOTIONS LTD - 2016-02-02
    21 Wilkinson Road, Kempston, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-05 ~ 2016-05-04
    IIF 55 - director → ME
  • 2
    Minerva House Orchard Way, Edginswell Park, Torquay, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    82,989 GBP2024-04-30
    Officer
    2010-06-25 ~ 2012-02-29
    IIF 48 - director → ME
  • 3
    Chandos House, School Lane, Buckingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-12 ~ 2019-12-19
    IIF 20 - director → ME
  • 4
    Chandos House, School Lane, Buckingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2019-12-19
    IIF 21 - director → ME

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