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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

Mrs Tracey Kathleen Davies

    Related profiles found in government register
  • Mrs Tracey Kathleen Davies
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23, Nevill Street, Abergavenny, Gwent, NP7 5AA, Wales

      IIF 1

    • Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE

      IIF 2
  • Mrs Tracey Kathleen Davies
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 3

    • Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE, United Kingdom

      IIF 4

    • Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, United Kingdom

      IIF 5

    • Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, Wales

      IIF 6

    • Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE

      IIF 7
  • Mrs Tracey Kathleen Davies
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 8
  • Davies, Tracey Kathleen
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE

      IIF 9

    • Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE, United Kingdom

      IIF 10 IIF 11

    • Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE

      IIF 15
  • Davies, Tracey Kathleen
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Nevill Street, Abergavenny, Monmouthshire, NP7 5AA, United Kingdom

      IIF 16

    • Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE

      IIF 17
  • Davies, Tracey Kathleen
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE, United Kingdom

      IIF 18

    • The Old Rectory, Tretire, St Owens Cross, Herefordshire, HR2 8NB

      IIF 19
  • Davies, Tracey Kathleen
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 20
  • Davies, Tracey Kathleen

    Registered addresses and corresponding companies

    • Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    Maxwell Chambers, 34-38 Stow Hill, Newport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,806 GBP2024-12-31
    Officer
    2021-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CONVEY365 GROUP LIMITED - 2025-05-09
    OPTIMUM TRAINING SOLUTIONS LIMITED - 2021-12-15
    CONVEY PROPERTY LIMITED - 2021-09-29
    CONVEY HOMES LIMITED - 2008-03-03
    Maxwell Chambers, 34-38 Stow Hill, Newport, Wales
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    CONVEYANCING LAWYERS.COM LIMITED - 2005-03-07
    Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,288,861 GBP2024-12-31
    Officer
    2004-12-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    OPTIMUM TRAINING SOLUTIONS LIMITED - 2023-01-20
    CONVEY36 LTD - 2023-01-20
    CONVEY365 LTD - 2021-12-16
    E365 LIMITED - 2015-03-24
    Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2,131,316 GBP2024-12-31
    Officer
    2009-10-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Maxwell Chambers, 34-38 Stow Hill, Newport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-10-18 ~ now
    IIF 13 - Director → ME
  • 6
    Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 18 - Director → ME
    2011-10-20 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    Maxwell Chambers, 34-38 Stow Hill, Newport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2023-09-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,334 GBP2024-12-31
    Officer
    2021-08-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    CONVEY365 LIMITED - 2023-01-20
    LDTD LIMITED - 2021-12-16
    Maxwell Chambers, 34-38 Stow Hill, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-10-12 ~ now
    IIF 14 - Director → ME
Ceased 3
  • 1
    CONVEY 365 LIMITED - 2010-01-20
    CONVEY 365 SEARCHES LIMITED - 2005-06-24
    Purnells, St Marks House 3 Gold Tops, Newport, South Wales
    Dissolved Corporate (1 parent)
    Officer
    2005-05-18 ~ 2006-06-01
    IIF 19 - Director → ME
  • 2
    CONVEY LAW FOUNDATION LIMITED - 2015-03-23
    Maxwell Chambers, 34-38 Stow Hill, Newport
    Active Corporate (6 parents)
    Officer
    2014-05-08 ~ 2025-03-06
    IIF 17 - Director → ME
  • 3
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -548 GBP2016-04-01 ~ 2017-03-31
    Officer
    2015-03-13 ~ 2018-03-31
    IIF 16 - Director → ME
    Person with significant control
    2017-03-13 ~ 2018-03-31
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.