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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, David

    Related profiles found in government register
  • Davies, David
    British chart civil engineer born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Plas-y-fforest, Pontardulais, Swansea, West Glamorgan, SA4 0TG

      IIF 1
  • Davies, David
    British chartered civil engineer born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Plas-y-fforest, Pontardulais, Swansea, West Glamorgan, SA4 0TG

      IIF 2
  • Davies, David
    British civil engineer born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penrhos, Gors Road, Upper Tumble, Llanelli, SA14 6BS, Wales

      IIF 3
  • Davies, David
    British engineer born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Plas-y-fforest, Pontardulais, Swansea, West Glamorgan, SA4 0TG

      IIF 4
  • Davies, David
    British director born in February 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lodge Farm Ffordd Penymaes, Holywell, Clwyd, CH8 7HL

      IIF 5
  • Mr David Davies
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Plas Y Fforest, Swansea, SA4 0TG, United Kingdom

      IIF 6
  • Davies, David
    Welsh company director born in November 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 15, Brynymor Road, Swansea, SA1 4JQ, Wales

      IIF 7

    • icon of address Quoits Green, Llanrhidian, Swansea, SA3 1ER, Wales

      IIF 8
  • Davies, David
    Welsh self-employed born in November 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Units 2 - 4 Kingsway, Kingsway, Fforestfach, Swansea, SA5 4DL, Wales

      IIF 9
  • Davies, David
    Uk civil engineer born in November 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 43, Pottery Street, Llanelli, Dyfed, SA15 1SU, Wales

      IIF 10
  • Mr David Davies
    Welsh born in November 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Penrhos, Gors Road, Upper Tumble, Llanelli, SA14 6BS, Wales

      IIF 11

    • icon of address Units 2 - 4 Kingsway, Kingsway, Fforestfach, Swansea, SA5 4DL, Wales

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Units 2 - 4 Kingsway Kingsway, Fforestfach, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -875 GBP2024-03-31
    Officer
    icon of calendar 2023-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-11-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    CWM ENVIRONMENT LTD - 2003-03-07
    MC141 LIMITED - 2000-09-28
    icon of address Head Office, Llanddarog Road, Carmarthen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-09-13 ~ 2011-07-01
    IIF 4 - Director → ME
  • 2
    CARMARTHEN DISTRICT WASTE DISPOSAL COMPANY LIMITED - 1997-05-08
    RJT 163 LIMITED - 1991-11-27
    icon of address Head Office Nantycaws Recycling Centre, Llanddarog Road, Carmarthen, Wales
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,781,222 GBP2024-03-31
    Officer
    icon of calendar 1996-09-16 ~ 2011-07-01
    IIF 2 - Director → ME
  • 3
    icon of address 10 Cambridge Street, Uplands, Swansea, West Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,806 GBP2024-05-31
    Officer
    icon of calendar 2019-05-22 ~ 2023-01-27
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2023-01-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TINORUFF LIMITED - 1979-12-31
    icon of address Lodge Farm, Pen-y-maes, Holywell, Clwyd
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,692 GBP2024-04-05
    Officer
    icon of calendar ~ 2012-01-01
    IIF 5 - Director → ME
  • 5
    icon of address Penrhos Gors Road, Upper Tumble, Llanelli, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    4,780 GBP2025-03-31
    Officer
    icon of calendar 2012-01-01 ~ 2022-03-31
    IIF 3 - Director → ME
    icon of calendar 2011-11-18 ~ 2011-12-21
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Head Office, Nantycaws Recycling Centre, Llanddarog Road, Carmarthen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2004-10-15 ~ 2011-07-01
    IIF 1 - Director → ME
  • 7
    icon of address Units 2 - 4 Kingsway Kingsway, Fforestfach, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -875 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ 2022-12-28
    IIF 7 - Director → ME

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