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, Nigel Frederick

    Related profiles found in government register
  • Davies, Nigel Frederick
    British

    Registered addresses and corresponding companies

    • 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ

      IIF 1 IIF 2
  • Davies, Nigel Frederick
    British accountant

    Registered addresses and corresponding companies
  • Davies, Nigel Frederick
    British accountant born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ

      IIF 14 IIF 15 IIF 16

    • The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA, United Kingdom

      IIF 22

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA

      IIF 23 IIF 24

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom

      IIF 25

    • The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 9PA, United Kingdom

      IIF 29
  • Davies, Nigel Frederick
    British chartered management accountant born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales

      IIF 30
  • Davies, Nigel Frederick
    British financial controller born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ

      IIF 31
  • Mr Nigel Frederick Davies
    British born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA

      IIF 32

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA

      IIF 33

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom

      IIF 34

    • The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales

      IIF 35

    • The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    The Old Bank House, 17 Malpas Road, Newport, South Wales, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 29 - director → ME
  • 2
    The Old Bank House, 17 Malpas Road, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NIGEL DAVIES LIMITED - 2008-04-14
    The Old Bank House, 17 Malpas Road, Newport
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-08-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    The Old Bank House, 17 Malpas Road, Newport, Gwent
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-08-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14
    The Old Bank House, 17 Malpas Road, Newport
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    183,244 GBP2024-03-31
    Officer
    2002-08-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NDA FORMATION LIMITED - 2011-04-26
    The Old Bank House, 17 Malpas Road, Newport, South Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2010-04-13 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly
    Corporate (7 parents, 8 offsprings)
    Officer
    2003-04-15 ~ now
    IIF 25 - director → ME
    2004-04-26 ~ now
    IIF 13 - secretary → ME
  • 8
    THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19
    Pendragon House, Crescent Road, Caerphilly
    Corporate (6 parents)
    Officer
    2011-05-16 ~ now
    IIF 28 - director → ME
Ceased 14
  • 1
    TRENTWORTH LIMITED - 1987-03-10
    Unit 6 Castle Meadows Park, Merthyr Road, Abergavenny, Monmouthshire
    Corporate (6 parents)
    Officer
    2003-02-11 ~ 2004-02-11
    IIF 21 - director → ME
  • 2
    39 Cefn Coed Road, Cyncoed, Cardiff
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    6,873 GBP2016-07-31
    Officer
    2005-03-01 ~ 2008-04-14
    IIF 10 - secretary → ME
  • 3
    ECOWISE LIMITED - 2004-09-08
    The Old Bank House, 17 Malpas Road, Newport, Gwent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    923 GBP2016-09-30
    Officer
    2004-09-07 ~ 2006-10-01
    IIF 2 - secretary → ME
  • 4
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 16 - director → ME
    2004-04-26 ~ 2008-04-14
    IIF 7 - secretary → ME
  • 5
    INTERNET INSURANCE CONSULTANTS LIMITED - 1997-10-31
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 19 - director → ME
    2004-04-26 ~ 2008-04-14
    IIF 12 - secretary → ME
  • 6
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 20 - director → ME
    2004-04-26 ~ 2008-04-14
    IIF 6 - secretary → ME
  • 7
    14-17 The Parade, School Of Physics & Astronomy, Cardiff University, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    86,937 GBP2023-07-31
    Officer
    2004-08-24 ~ 2006-01-24
    IIF 1 - secretary → ME
  • 8
    GOWERFOREST LIMITED - 2000-11-02
    Pendragon House, Crescent Road, Caerphilly
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2013-07-22
    IIF 27 - director → ME
    2004-04-26 ~ 2008-07-01
    IIF 5 - secretary → ME
  • 9
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 15 - director → ME
    2004-04-26 ~ 2008-04-14
    IIF 4 - secretary → ME
  • 10
    THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03
    Pendragon House, Crescent Road, Caerphilly
    Corporate (5 parents)
    Officer
    2004-04-26 ~ 2008-04-14
    IIF 11 - secretary → ME
  • 11
    Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan
    Corporate (6 parents)
    Officer
    2006-06-28 ~ 2008-05-01
    IIF 18 - director → ME
    2006-06-28 ~ 2008-05-01
    IIF 8 - secretary → ME
  • 12
    THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19
    Pendragon House, Crescent Road, Caerphilly
    Corporate (6 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 17 - director → ME
    2004-04-26 ~ 2008-04-14
    IIF 3 - secretary → ME
  • 13
    Pendragon House, Crescent Road, Caerphilly
    Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-03-31
    IIF 14 - director → ME
    2004-04-26 ~ 2008-04-14
    IIF 9 - secretary → ME
  • 14
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-07-19 ~ 2002-06-24
    IIF 31 - director → ME

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