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, David Wyn

    Related profiles found in government register
  • Davies, David Wyn
    British accountant born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, David Wyn
    British asset manager born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

      IIF 48 IIF 49
  • Davies, David Wyn
    British company director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, David Wyn
    British director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Ams Limited, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

      IIF 56 IIF 57
  • Davies, David Wyn
    British none born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 46, Charles Street, Cardiff, CF10 2GE

      IIF 58
  • Davies, David Wyn
    British none supplied born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

      IIF 59 IIF 60
  • Davies, David Wyn
    British commercial manager born in September 1968

    Registered addresses and corresponding companies

    • Flat 5, 130 Cathedral Road, Cardiff, CF11 9LQ

      IIF 61
  • Davies, David Wyn
    Welsh company director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU

      IIF 62
  • Davies, David Wyn
    Welsh

    Registered addresses and corresponding companies

    • 46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU

      IIF 63
  • Mr David Wyn Davies
    Welsh born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU

      IIF 64
child relation
Offspring entities and appointments
Active 40
  • 1
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 44 - Director → ME
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2023-06-30 ~ now
    IIF 46 - Director → ME
  • 3
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 4 - Director → ME
  • 4
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents)
    Officer
    2018-01-18 ~ now
    IIF 5 - Director → ME
  • 5
    DUNWILCO (1103) LIMITED - 2004-06-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    IIF 41 - Director → ME
  • 6
    DUNWILCO (1102) LIMITED - 2004-06-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    453,011 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    IIF 33 - Director → ME
  • 7
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 26 - Director → ME
  • 8
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    2023-06-30 ~ now
    IIF 27 - Director → ME
  • 9
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2021-02-05 ~ now
    IIF 55 - Director → ME
  • 10
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2021-02-05 ~ now
    IIF 51 - Director → ME
  • 11
    EVIDENCE COVER LIMITED - 2007-05-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-19 ~ now
    IIF 22 - Director → ME
  • 12
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-28 ~ now
    IIF 59 - Director → ME
  • 13
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    2015-05-28 ~ now
    IIF 60 - Director → ME
  • 14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    2016-11-22 ~ now
    IIF 40 - Director → ME
  • 15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    2016-11-22 ~ now
    IIF 31 - Director → ME
  • 16
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 52 - Director → ME
  • 17
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2021-02-05 ~ now
    IIF 54 - Director → ME
  • 18
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2023-12-31
    Officer
    2011-12-19 ~ now
    IIF 38 - Director → ME
  • 19
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    INHOCO 3158 LIMITED - 2005-02-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    298,642 GBP2023-12-31
    Officer
    2011-12-19 ~ now
    IIF 35 - Director → ME
  • 20
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-25 ~ now
    IIF 43 - Director → ME
  • 21
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-25 ~ now
    IIF 47 - Director → ME
  • 22
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-25 ~ now
    IIF 45 - Director → ME
  • 23
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    2021-02-05 ~ now
    IIF 50 - Director → ME
  • 24
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    2021-02-05 ~ now
    IIF 53 - Director → ME
  • 25
    RBPE HOLDINGS LIMITED - 2013-08-29
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ now
    IIF 1 - Director → ME
  • 26
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2013-01-01 ~ now
    IIF 2 - Director → ME
  • 27
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    STUDY NOTION LIMITED - 2007-05-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    2011-12-19 ~ now
    IIF 3 - Director → ME
  • 28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2016-11-22 ~ now
    IIF 39 - Director → ME
  • 29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    2016-11-22 ~ now
    IIF 42 - Director → ME
  • 30
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 56 - Director → ME
  • 31
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-30 ~ now
    IIF 57 - Director → ME
  • 32
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-02-01 ~ now
    IIF 24 - Director → ME
  • 33
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,109,000 GBP2024-12-31
    Officer
    2013-02-01 ~ now
    IIF 25 - Director → ME
  • 34
    46 Water Street, Llanllechid, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,464 GBP2016-05-31
    Officer
    2007-07-11 ~ dissolved
    IIF 62 - Director → ME
    2007-07-11 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Has significant influence or control → OE
  • 35
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 49 - Director → ME
  • 36
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 48 - Director → ME
  • 37
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    IIF 37 - Director → ME
  • 38
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    IIF 36 - Director → ME
  • 39
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Officer
    2013-01-01 ~ now
    IIF 21 - Director → ME
  • 40
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,447,453 GBP2024-09-30
    Officer
    2013-01-01 ~ now
    IIF 6 - Director → ME
Ceased 16
  • 1
    Western Permanent Property, Management, 46 Whitchurch Road Cardiff, South Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2004-05-14 ~ 2008-01-25
    IIF 61 - Director → ME
  • 2
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-02-04 ~ 2023-07-01
    IIF 34 - Director → ME
  • 3
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    2021-02-04 ~ 2023-07-01
    IIF 32 - Director → ME
  • 4
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2017-09-21 ~ 2019-10-01
    IIF 15 - Director → ME
    2012-11-16 ~ 2013-01-04
    IIF 19 - Director → ME
    2011-12-15 ~ 2012-11-16
    IIF 18 - Director → ME
  • 5
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2017-09-21 ~ 2019-10-01
    IIF 12 - Director → ME
    2012-11-16 ~ 2013-01-04
    IIF 20 - Director → ME
    2011-12-15 ~ 2012-11-16
    IIF 11 - Director → ME
  • 6
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2012-11-16
    IIF 8 - Director → ME
  • 7
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-12-15 ~ 2012-11-16
    IIF 16 - Director → ME
  • 8
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2015-04-23
    IIF 29 - Director → ME
  • 9
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-12-19 ~ 2015-04-23
    IIF 30 - Director → ME
  • 10
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2019-10-01
    IIF 9 - Director → ME
  • 11
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2017-09-21 ~ 2019-10-01
    IIF 13 - Director → ME
  • 12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2016-05-10
    IIF 23 - Director → ME
  • 13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-12-19 ~ 2016-05-10
    IIF 58 - Director → ME
  • 14
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-12-19 ~ 2016-05-10
    IIF 28 - Director → ME
  • 15
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    2017-09-21 ~ 2019-10-01
    IIF 17 - Director → ME
    2011-12-15 ~ 2013-01-04
    IIF 14 - Director → ME
  • 16
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    2017-09-21 ~ 2019-10-01
    IIF 7 - Director → ME
    2011-12-15 ~ 2013-01-04
    IIF 10 - Director → ME

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