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

Mr Gavin Lindsay Davidson

    Related profiles found in government register
  • Mr Gavin Lindsay Davidson
    British born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Gedrys Farm, Main Road, Gwaelod Y Garth, Cardiff, CF15 9JL

      IIF 1
  • Davidson, Gavin Lindsay
    British born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Harbour Walk, Barry, CF62 5BA, Wales

      IIF 2
  • Davidson, Gavin Lindsay
    British accountant born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Gedrys Farm Main Road, Gwaelod Y Garth, Cardiff, CF15 9HJ

      IIF 3 IIF 4 IIF 5

    • Suite 7, 33-35 West Bute Street, Cardiff, Cardiff, CF10 5LH, Wales

      IIF 6
  • Davidson, Gavin Lindsay
    British business advisor born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Gedrys Farm Main Road, Gwaelod Y Garth, Cardiff, CF15 9HJ

      IIF 7
  • Davidson, Gavin Lindsay
    British chartered accountant born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies
  • Davidson, Gavin Lindsay
    British company director born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Gedrys Farm Main Road, Gwaelod Y Garth, Cardiff, CF15 9HJ

      IIF 12 IIF 13
  • Davidson, Gavin Lindsay
    British director born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Volland House, Lower Machen, Newport, NP10 8GU, Wales

      IIF 14
  • Davidson, Gavin Lindsay
    British finance director born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • The Celt Experience, Units 2d And 2e Hills Court, Pontygwindy Road, Caerphilly, CF83 3HU, Wales

      IIF 15

    • 11, Eddystone Close, Grangetown, Cardiff, CF11 8EB, Wales

      IIF 16

    • Gedrys Farm Main Road, Gwaelod Y Garth, Cardiff, CF15 9HJ

      IIF 17

    • Gedrys Farm, Main Road, Gwaelod-y-garth, Cardiff, CF15 9HJ, Wales

      IIF 18

    • Gedrys Farm, Main Road, Gwaelod-y-garth, Cardiff, Cardiff, CF15 9HJ, Wales

      IIF 19

    • Pentin Hir, Heol Y Pentre, Pentyrch, Cardiff, CF15 9QE, Wales

      IIF 20

    • Drake House, Plymouth Road, Penarth, CF64 3TP, Wales

      IIF 21

    • Drake House, Plymouth Road, Penarth, Vale Of Glamorgan, CF64 3TP, Wales

      IIF 22 IIF 23 IIF 24

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 26
  • Davidson, Gavin Lindsay
    British financial director born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Drake House, Plymouth Road, Penarth, South Glamorgan, CF64 3TP

      IIF 27

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 28
  • Davidson, Gavin Lindsay
    British chartered accountant born in January 1959

    Registered addresses and corresponding companies

    • 82 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5UG

      IIF 29
  • Davidson, Gavin Lindsay
    British

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 30
child relation
Offspring entities and appointments 22
  • 1
    ANGELICAT LIMITED
    - now 03979491
    GEDRYS FARM KENNELS LIMITED
    - 2019-06-24 03979491
    1dt Floor Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    288,524 GBP2020-03-31
    Officer
    2000-04-25 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ASSOCIATION OF BRITISH INDEPENDENT ACCOUNTING FIRMS LIMITED
    - now 02483794
    ABIAF LIMITED
    - 1996-09-19 02483794
    SOURCEAID LIMITED - 1990-10-23
    Park Farm Barn, Brabourne, Kent
    Dissolved Corporate (27 parents)
    Officer
    2002-04-09 ~ 2004-10-28
    IIF 11 - Director → ME
    1995-10-27 ~ 1997-11-13
    IIF 29 - Director → ME
  • 3
    AUDIENCES WALES LTD - now
    CARDIFF ARTS MARKETING LTD
    - 2006-01-18 02596844
    Chapter Arts Centre Market Road, Canton, Cardiff, Wales, Uk
    Dissolved Corporate (58 parents)
    Officer
    1996-09-19 ~ 2003-06-13
    IIF 5 - Director → ME
  • 4
    AZETS (CARDIFF) LIMITED - now
    BALDWINS (CARDIFF) LIMITED - 2020-09-08
    KTS OWENS THOMAS LIMITED
    - 2017-11-28 04777212
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2003-05-28 ~ 2003-12-31
    IIF 8 - Director → ME
  • 5
    BOX OFFICE SOFTWARE LIMITED
    08415790
    Off Edge, Station Approach, Penarth, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-02-22 ~ 2023-09-30
    IIF 28 - Director → ME
  • 6
    CHAPTER (CARDIFF) LIMITED
    01005570
    Chapter Arts Centre Market Road, Canton, Cardiff
    Active Corporate (74 parents, 2 offsprings)
    Officer
    1996-12-09 ~ 1999-12-31
    IIF 9 - Director → ME
  • 7
    CIRCLE IT SOLUTIONS LIMITED
    - now 03757454
    FIRST CHOICE COMPUTERS LIMITED
    - 2003-07-28 03757454
    GLAMORGAN TELECOM (GROUP) LIMITED
    - 2002-07-18 03757454
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    17,806,698 GBP2024-12-31
    Officer
    2002-07-08 ~ 2005-07-08
    IIF 3 - Director → ME
  • 8
    DYNAMO COVER LIMITED
    08761022
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    349,791 GBP2024-06-30
    Officer
    2014-03-18 ~ 2016-07-28
    IIF 2 - Director → ME
  • 9
    ECCENTRIC DISTILLATION COMPANY LIMITED
    - now 08895409
    ECCENTRIC SPIRITS COMPANY LTD
    - 2014-02-24 08895409
    Gedrys Farm Main Road, Gwaelod-y-garth, Cardiff, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 19 - Director → ME
  • 10
    ELDERWORLD LIMITED
    - now 03085174
    ELDERWORLD.COM LIMITED - 2001-11-28
    MAGE-EYE LTD - 2000-05-03
    Raglan Chambers, 63 Frogmore Street, Abergavenny
    Dissolved Corporate (18 parents)
    Officer
    2009-07-08 ~ 2011-10-07
    IIF 17 - Director → ME
  • 11
    HISBE FOOD CIC
    07425306
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (13 parents)
    Officer
    2020-12-08 ~ 2021-01-22
    IIF 20 - Director → ME
  • 12
    LOWER MACHEN FESTIVAL
    03739816
    Volland House, Lower Machen, Newport, Wales
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    10,024 GBP2017-03-31
    Officer
    2015-09-29 ~ 2018-06-26
    IIF 14 - Director → ME
    2000-06-04 ~ 2005-01-24
    IIF 4 - Director → ME
    2011-12-08 ~ 2013-12-31
    IIF 16 - Director → ME
  • 13
    MELA ROSSA LTD
    08368001
    Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,697 GBP2020-03-31
    Officer
    2013-01-21 ~ dissolved
    IIF 24 - Director → ME
  • 14
    PAYZIP LIMITED
    - now 07334100
    EASY2PAY LIMITED
    - 2012-01-12 07334100
    SOURCE SUBSCRIPTION SYSTEMS LIMITED
    - 2011-10-27 07334100
    SOURCE PAYMENT SYSTEMS LTD
    - 2011-03-09 07334100
    7 Banc Yr Afon, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -205,228 GBP2024-12-31
    Officer
    2010-08-03 ~ 2013-06-01
    IIF 21 - Director → ME
  • 15
    PETSHOTEL.CO.UK LIMITED
    06488213
    Gedrys Farm Main Road, Gwaelod Y Garth, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED
    - now 08365670
    RED APPLE RISK SOLUTIONS LIMITED
    - 2019-05-24 08365670
    33-35 West Bute Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    96,321 GBP2024-12-31
    Officer
    2013-01-18 ~ 2013-04-04
    IIF 23 - Director → ME
    2013-04-09 ~ 2022-03-16
    IIF 6 - Director → ME
  • 17
    RED APPLE CODE LIMITED - now
    SOURCE INSURANCE LIMITED - 2019-07-30
    RED APPLE FINANCE LIMITED
    - 2018-03-07 08356829 11248609
    SOURCE LET LIMITED
    - 2017-09-20 08356829
    RED APPLE INVESTMENTS LTD
    - 2013-08-20 08356829
    Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-01-11 ~ 2017-12-31
    IIF 25 - Director → ME
  • 18
    RED APPLE SOFTWARE LIMITED
    08359047
    Drake House, Plymouth Road, Penarth, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-04-04
    IIF 22 - Director → ME
  • 19
    SOURCE INSURANCE LIMITED - now
    RED APPLE GROUP LIMITED
    - 2019-07-30 02864963 06795517
    SOURCE INSURANCE LIMITED
    - 2017-09-20 02864963 08356829
    SOURCE SOFTWARE LIMITED
    - 2012-02-03 02864963
    SENTINEL UK LIMITED
    - 2002-12-03 02864963
    TRUSTGUARD POLICYLINE LIMITED - 1997-06-04
    TRUSTGUARD MARKETING LIMITED - 1995-08-15
    Global Reach, Dunleavy Drive, Cardiff, Wales
    Active Corporate (18 parents)
    Equity (Company account)
    5,640,146 GBP2024-12-31
    Officer
    2001-06-14 ~ 2017-12-31
    IIF 27 - Director → ME
  • 20
    THE CELT EXPERIENCE LIMITED
    06193195
    3 The Courtyard Woodlands, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 18 - Director → ME
    2013-09-16 ~ 2015-09-20
    IIF 15 - Director → ME
  • 21
    TICKETSOURCE LIMITED
    05043301
    Off Edge, Station Approach, Penarth, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    4,260,271 GBP2024-12-31
    Officer
    2011-02-13 ~ 2023-09-30
    IIF 26 - Director → ME
    2004-02-13 ~ 2007-06-27
    IIF 13 - Director → ME
    2004-09-07 ~ 2023-09-30
    IIF 30 - Secretary → ME
  • 22
    WATERSPACE DEVELOPMENTS LIMITED
    06670221
    12 Petrel Close, Penarth, South Glamorgan, Wales
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2011-12-01
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.