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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.

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

Mr David John Davies

    Related profiles found in government register
  • Mr David John Davies
    British born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 31 Lakeside Close, Lakeside Park, Nantyglo, Brynmawr, Blaenau Gwent, NP23 4EG

      IIF 1

    • 1 Capital Quarter, C/o Kin + Ilk Capital Quarter Limited, 1 Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 2

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 3

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 4 IIF 5

    • C/o Kin + Ilk Capital Quarter Limited, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 6

    • 4, Old Farm Mews, Dinas Powys, CF64 4AZ, Wales

      IIF 7
  • Davies, David John
    British born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd, Floor Derwen House, 2 Court Road, Bridgend, Bridgend, CF31 1BN

      IIF 8

    • 2nd Floor Derwen House, Court Road, Bridgend, CF31 1BN, Wales

      IIF 9

    • 31 Lakeside Close, Lakeside Park, Nantyglo, Brynmawr, Blaenau Gwent, NP23 4EG

      IIF 10

    • 1 Capital Quarter, C/o Kin + Ilk Capital Quarter Limited, 1 Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 11

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 12

    • 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 19

    • C/o Kin + Ilk Capital Quarter Limited, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 20

    • Suite 7 And 8, First Floor, Moy Road Business Centre, Moy Road , Taffs Well, Cardiff, South Glamorgan, CF15 7QR, United Kingdom

      IIF 21

    • Suite 7, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, United Kingdom

      IIF 22

    • Suite 7&8, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales

      IIF 23

    • 4, Old Farm Mews, Dinas Powys, CF64 4AZ, Wales

      IIF 24

    • Bryn Castan, Pentre Poeth Road, Bassaleg, Newport, NP10 8LN, United Kingdom

      IIF 25

    • Bryn Castan, Pentre-poeth Road, Bassaleg, Newport, NP10 8LN, United Kingdom

      IIF 26

    • Cedar House, Hazell Drive, Newport, NP10 8FY, United Kingdom

      IIF 27

    • Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

      IIF 28

    • Walnut Tree Cottage, Trostrey Common, Usk, Monmouthshire, NP15 1TE

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34
  • Davies, David John
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    CARDIFF CLEANING SERVICES LIMITED
    06136290
    Suite 10 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2016-10-31 ~ 2020-01-24
    IIF 21 - Director → ME
  • 2
    CLEAR AND SIMPLE HOLDINGS LIMITED
    04722548
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-03 ~ 2011-02-03
    IIF 32 - Director → ME
  • 3
    CLEAR AND SIMPLE LIMITED
    - now 04649323
    QUAYSHELFCO 988 LIMITED
    - 2003-04-03 04649323 04578130... (more)
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-03 ~ 2011-02-03
    IIF 34 - Director → ME
  • 4
    DELICIOUS BRANDING LIMITED
    - now 08713092
    PAPER LOVE LIMITED
    - 2014-05-20 08713092
    Kin + Ilk Capital Quarter Limited, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GOFAL ENTERPRISES LTD
    07240073
    Suite 10 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-10-23 ~ 2020-01-24
    IIF 23 - Director → ME
  • 6
    GS TFM LIMITED
    - now 07925502 09537917
    TWO FAT MEN LIMITED
    - 2015-04-13 07925502 09537917
    ROUTE 1 DIRECTION LIMITED
    - 2014-05-20 07925502
    Cedar House, Hazell Drive, Newport, South Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 27 - Director → ME
  • 7
    HUBBUB COUNSELLING LIMITED
    - now 11465766
    HUBBUB ADVISORY LIMITED
    - 2022-07-04 11465766
    4 Old Farm Mews, Dinas Powys, Wales
    Active Corporate (2 parents)
    Officer
    2018-07-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ILLOSPEAR LIMITED
    - now 04978590 03710253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-01
    Dissolved on 2012-05-20
    SPEAR EUROPE LIMITED
    - 2007-07-03 04978590 03710253... (more)
    ILLOSPEAR LIMITED
    - 2006-06-27 04978590 03710253
    QUAYSHELFCO 1051 LIMITED
    - 2003-12-22 04978590 05113388... (more)
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-19 ~ 2011-02-03
    IIF 29 - Director → ME
    2006-08-09 ~ 2011-02-03
    IIF 37 - Secretary → ME
  • 9
    KIN + ILK BRUNEL HOUSE LIMITED
    - now 10714666
    KIN + ILK BAYSCAPE LIMITED
    - 2020-07-24 10714666
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2017-04-07 ~ now
    IIF 18 - Director → ME
  • 10
    KIN + ILK CAPITAL QUARTER LIMITED
    - now 09732970 09675770
    COFFI GLO AT CAPITAL QUARTER LIMITED
    - 2015-10-22 09732970
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2015-08-14 ~ now
    IIF 17 - Director → ME
  • 11
    KIN + ILK CAPITAL TOWER LIMITED
    - now 09675770
    KIN + ILK NO 2 CAPITAL QUARTER LIMITED
    - 2020-08-31 09675770 09732970
    KIN + ILK ROATH DOCK LIMITED
    - 2016-09-08 09675770
    COFFI GLO AT GLOWORKS LIMITED
    - 2015-10-22 09675770
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2015-07-08 ~ now
    IIF 16 - Director → ME
  • 12
    KIN + ILK DINAS POWYS LIMITED
    14434652
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 14 - Director → ME
  • 13
    KIN + ILK LIMITED
    11644808
    1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KIN + ILK PONTCANNA LIMITED
    - now 09675791
    COFFI GLO AT CATHEDRAL HOUSE LIMITED
    - 2015-10-22 09675791
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2015-07-08 ~ now
    IIF 13 - Director → ME
  • 15
    KIN + ILK ST DAVIDS LIMITED
    - now 11621112
    KIN + ILK POP UP LIMITED
    - 2020-09-01 11621112
    C/o Kin + Ilk Capital Quarter Limited 1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    KIN + ILK THE MALTINGS LTD
    - now 11574713
    KIN + ILK HIGH STREET ARCADE LTD
    - 2019-02-20 11574713
    1 Capital Quarter C/o Kin + Ilk Capital Quarter Limited, 1 Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KNOW HOW THERAPY LIMITED
    07448510
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 18
    MULTI-COLOR CWMBRAN UK LIMITED - now
    SPEAR EUROPE LIMITED
    - 2018-03-22 03710253 04978590
    ILLOSPEAR LIMITED
    - 2007-07-03 03710253 04978590... (more)
    SPEAR EUROPE LIMITED
    - 2006-06-27 03710253 04978590
    GLOBAL LABELS LIMITED
    - 1999-09-15 03710253
    1 Park Row, Leeds, England
    Active Corporate (21 parents)
    Officer
    1999-02-09 ~ 2011-02-03
    IIF 31 - Director → ME
    2006-08-09 ~ 2011-02-03
    IIF 35 - Secretary → ME
  • 19
    PHYSICAL EDUCATION PRIMARY LTD
    03930242
    38 Moorlands Road, Bridgend, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-12-16 ~ 2017-04-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PLATFFORM ENTERPRISES LIMITED
    11953056
    The Generator Building, Counterslip, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-01-24
    IIF 9 - Director → ME
  • 21
    PLATFFORM FOR CHANGE
    - now 02546880
    GOFAL CYMRU
    - 2019-08-06 02546880
    GOFAL HOUSING TRUST - 2002-06-25
    Beaufort House Beaufort Road, Morriston, Swansea, Wales
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2015-09-02 ~ 2022-02-17
    IIF 8 - Director → ME
  • 22
    PLAY LEARN PLAY LIMITED
    08584603
    Cedar House, Hazell Drive, Newport, South Wales
    Dissolved Corporate (5 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 26 - Director → ME
  • 23
    PS PROPERTIES & INTERIORS LIMITED
    - now 10114253
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-13 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-02-16
    PS FACILITIES MANAGEMENT LTD
    - 2017-05-03 10114253
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2016-04-09 ~ 2018-06-01
    IIF 22 - Director → ME
    2019-03-29 ~ 2020-01-24
    IIF 19 - Director → ME
  • 24
    SPEAR GROUP HOLDINGS LIMITED
    - now 03817381
    WINTERCROWN LIMITED
    - 1999-09-17 03817381
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2011-02-03
    IIF 33 - Director → ME
    1999-09-15 ~ 1999-10-22
    IIF 36 - Secretary → ME
  • 25
    SPEAR LIMITED
    - now 03817400
    WINTERHURST LIMITED
    - 1999-09-15 03817400
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    1999-09-15 ~ 2011-02-03
    IIF 30 - Director → ME
    1999-09-15 ~ 1999-10-22
    IIF 38 - Secretary → ME
  • 26
    TWO FAT MEN LIMITED
    - now 09537917 07925502
    GS TFM LIMITED
    - 2015-04-13 09537917 07925502
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-03
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.