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, Kenneth William

    Related profiles found in government register
  • Davies, Kenneth William
    British company director born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit A Douglas House, 11 Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 1
  • Davies, Kenneth William
    British director born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Canu, Warren Drive, Caerphilly, Mid Glamorgan, CF83 1HQ

      IIF 2
  • Davies, Kenneth William
    British financial advice born in March 1968

    Registered addresses and corresponding companies
    • 27 Heol Pwll Y Pant, Energlyn, Caerphilly, CF83 2ND

      IIF 3
  • Mr Kenneth William Davies
    British born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit A Douglas House, 11 Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Ty Canu, Warren Drive, Caerphilly, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-12-09 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    NOBLE FINANCIAL LTD - 2025-02-04
    Unit A Douglas House, 11 Pontygwindy Industrial Estate, Caerphilly, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,503 GBP2023-05-31
    Officer
    2020-10-12 ~ 2025-02-04
    IIF 1 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-02-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    Ty Pennant, Mill Street, Pontypridd, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-04-27 ~ 2005-04-01
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.