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 Luke Anthony Davies

    Related profiles found in government register
  • Mr Luke Anthony Davies
    Welsh born in December 1995

    Resident in Wales

    Registered addresses and corresponding companies
    • 30 Caernarvon Place, Caernarvon Place, Grove Park, Blackwood, NP12 1DB, United Kingdom

      IIF 1
  • Davies, Luke Anthony
    Welsh director born in December 1995

    Resident in Wales

    Registered addresses and corresponding companies
    • 30 Caernarvon Place, Caernarvon Place, Grove Park, Blackwood, NP12 1DB, United Kingdom

      IIF 2
    • 4a, Market Street, Caerphilly, CF83 1NX, Wales

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4a Market Street, Caerphilly, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 3 - Director → ME
  • 2
    30 Caernarvon Place Caernarvon Place, Grove Park, Blackwood, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2018-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.