logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wynne Davies, Roger

    Related profiles found in government register
  • Wynne Davies, Roger
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Roger
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 64, Downend Road, Fishponds, Bristol, Avon, BS16 5AW

      IIF 8
  • Davies, Roger
    British builder born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 64, Downend Road, Fishponds, Bristol, Avon, BS16 5AW

      IIF 9
  • Davies, Roger
    British manager born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 64, Downend Road, Fishponds, Bristol, Avon, BS16 5AW

      IIF 10
  • Mr Roger Davies
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Dairy House, Moneyrow Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England

      IIF 11
  • Davies, Roger
    British

    Registered addresses and corresponding companies
    • 64, Downend Road, Fishponds, Bristol, Avon, BS16 5AW

      IIF 12
  • Davies, Roger Wynne
    British director born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • Oxford Place, 2nd Floor, 61 Oxford Street, Manchester, M1 4PZ, England

      IIF 13
  • Mr Roger Davies
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 64, Downend Road, Fishponds, Bristol, Avon, BS16 5AW, England

      IIF 14
  • Davies, Roger Wynne
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, London Road, Liphook, Hampshire, GU30 7AP, United Kingdom

      IIF 15
    • 4, Golden Square, London, W1F 9HT, England

      IIF 16
    • 4 More London, Riverside, London, SE1 2AU, England

      IIF 17
  • Davies, Roger Wynne
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dairy House, Moneyrow Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    APRICOT FOR MONEY LIMITED
    - now 06356792
    APRICOT MORTGAGES LIMITED
    - 2012-09-24 06356792
    49 Dennis Hall Road, Stourbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2022-12-07
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 14 - Has significant influence or control OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CONNECT2 HOLDINGS LIMITED
    - now 06620665
    TNP NO2 LIMITED - 2008-07-07
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2011-12-15
    IIF 13 - Director → ME
  • 3
    CUMBERLAND VILLA MANAGEMENT COMPANY LIMITED
    02471007
    85 Cobourg Road, Montpelier, Bristol, Avon
    Active Corporate (23 parents)
    Officer
    (before 1991-02-16) ~ 1999-05-01
    IIF 9 - Director → ME
  • 4
    DATAWRKZ OPERATIONS UK LTD
    15882768
    Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 2 - Director → ME
  • 5
    DATAWRKZ UK LTD
    15807642
    Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 1 - Director → ME
  • 6
    FUSEBOX GAMES LTD
    10233309
    4 More London, Riverside, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 17 - Director → ME
  • 7
    FUSEBOX LTD
    14141110
    4 Golden Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 16 - Director → ME
  • 8
    GO WILD LIMITED
    04406147
    Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (12 parents)
    Officer
    2024-10-29 ~ now
    IIF 3 - Director → ME
  • 9
    NAZARA TECHNOLOGIES UK LIMITED
    15868701
    4 More London, Riverside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 15 - Director → ME
  • 10
    ROGER DAVIES ASSOCIATES LIMITED
    05765519 08590314
    64 Downend Road, Fishponds, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 8 - Director → ME
    2006-04-03 ~ dissolved
    IIF 12 - Secretary → ME
  • 11
    ROGER DAVIES ASSOCIATES LIMITED
    08590314 05765519
    Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 12
    SPACE & TIME CORPORATE TRUSTEE LIMITED
    11421388
    Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 4 - Director → ME
  • 13
    SPACE & TIME GROUP LIMITED
    11420565
    Suite 8 Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 5 - Director → ME
  • 14
    SPACE & TIME MEDIA LIMITED
    - now 02660562
    AYLESWORTH FLEMING (PR) LIMITED - 2000-01-04
    RIFELINE LIMITED - 1992-05-14
    Suite 8 Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 7 - Director → ME
  • 15
    SPACE AND TIME HOLDINGS LIMITED
    09976986
    Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.