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, Steven Daniel

    Related profiles found in government register
  • Davies, Steven Daniel
    British accountant born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

      IIF 1

    • 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 6 IIF 7
  • Davies, Steven Daniel
    British

    Registered addresses and corresponding companies

    • 141 Kings Road, Pontcanna, Cardiff, CF11 9DE

      IIF 8

    • 7 Ynysddu, Pontyclun, Rhondda Cynon Taff, CF72 9UA

      IIF 9
  • Mr Steven Daniel Davies
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 10
  • Davies, Daniel Steven
    British research analyst born in April 1990

    Resident in United States

    Registered addresses and corresponding companies

    • 8, Union Street, Coupar Angus, Blairgowrie, Perthshire, PH13 9AE, United Kingdom

      IIF 11
  • Mr Daniel Steven Davies
    British born in April 1990

    Resident in United States

    Registered addresses and corresponding companies

    • 8, Union Street, Coupar Angus, Blairgowrie, Perthshire, PH13 9AE, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    DREAM TAN LIMITED - 2003-04-14
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    91,791 GBP2023-12-31
    Officer
    2017-11-13 ~ now
    IIF 3 - director → ME
  • 3
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-06 ~ now
    IIF 4 - director → ME
  • 4
    GOLDSMITH BUSINESS SALES LIMITED - 2013-10-18
    Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,149,733 GBP2020-12-31
    Officer
    2017-11-13 ~ now
    IIF 5 - director → ME
  • 5
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    854,777 GBP2023-12-31
    Officer
    2018-11-23 ~ now
    IIF 2 - director → ME
  • 6
    8 Union Street, Coupar Angus, Blairgowrie, Perthshire, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -228 GBP2020-12-01 ~ 2021-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 12 - Has significant influence or control → OE
Ceased 4
  • 1
    ALLENS PRINTERS LIMITED - 2008-12-12
    ALLEN PRINTERS LIMITED - 2008-04-30
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-04-17 ~ 2008-04-18
    IIF 9 - secretary → ME
  • 2
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2016-10-11
    IIF 6 - director → ME
  • 3
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-13 ~ 2016-10-11
    IIF 1 - director → ME
  • 4
    Golygfa Sarrnau Rhydargaeau Road, Peniel, Carmarthen, Carmarthenshire, Wales
    Corporate (12 parents)
    Equity (Company account)
    56,619 GBP2023-10-31
    Officer
    2003-01-08 ~ 2003-01-14
    IIF 8 - secretary → ME

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