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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Wayne Stephen

    Related profiles found in government register
  • Davies, Wayne Stephen
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 1
  • Davies, Wayne Stephen
    British director born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hornsea Road, Stockport, SK2 5XF, England

      IIF 2
  • Davies, Wayne Stephen
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2/3 - 48, West George Street, Glasgow, G2 1BP, Scotland

      IIF 3
    • Ground Floor, Rear Barn, The Brookdale Centre, Knutsford, Cheshire, WA16 0SR, England

      IIF 4
    • 53, King Street, Manchester, M2 4LQ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 2, Station View, Hazel Grove, Stockport, SK7 5ER, England

      IIF 8 IIF 9 IIF 10
    • 33, Lyndhurst Avenue, Hazel Grove, Stockport, SK7 5PN, England

      IIF 13 IIF 14
  • Davies, Wayne
    British associate director born in September 1987

    Resident in Uk

    Registered addresses and corresponding companies
    • Ivy Mill Business Centre, Crown Street, Failsworth, Lancashire, M35 9BG, England

      IIF 15
  • Davies, Wayne
    British director born in November 1982

    Resident in U.k

    Registered addresses and corresponding companies
    • Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7QB, United Kingdom

      IIF 16
  • Davies, Wayne Stephen

    Registered addresses and corresponding companies
    • 53, King Street, Manchester, M2 4LQ, United Kingdom

      IIF 17
  • Mr Wayne Stephen Davies
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Wayne

    Registered addresses and corresponding companies
    • 4, Hornsea Road, Stockport, SK2 5XF, England

      IIF 31
child relation
Offspring entities and appointments 16
  • 1
    5TH GENERATION LIMITED
    09651157
    Bartle House, Oxford Court, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -738,688 GBP2017-10-31
    Officer
    2016-06-20 ~ 2017-05-23
    IIF 15 - Director → ME
  • 2
    ANGEL PROPERTY FINANCE LIMITED
    13720740
    2 Station View, Hazel Grove, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    833 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-03 ~ 2025-12-01
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 3
    APF HOLDCO LIMITED
    14707497
    2 Station View, Hazel Grove, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-03-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 4
    APF MEZZ LIMITED
    16728326
    2 Station View, Hazel Grove, Stockport, England
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-18 ~ 2025-12-01
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 5
    APF SPV 1 LIMITED
    16271194
    2 Station View, Hazel Grove, Stockport, England
    Active Corporate (2 parents)
    Officer
    2025-02-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-24 ~ 2025-12-01
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 6
    APF TOPCO LIMITED
    16729154
    2 Station View, Hazel Grove, Stockport, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-09-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 7
    CITY CAPITAL & INVESTMENTS LIMITED
    10758520
    53 King Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,841 GBP2021-05-31
    Officer
    2017-05-08 ~ 2020-02-25
    IIF 5 - Director → ME
    2017-05-08 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 8
    CW ENTERTAINMENTS & EVENTS LTD
    07973163
    Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-02 ~ dissolved
    IIF 16 - Director → ME
  • 9
    ROSIE & GIN LIMITED
    11662242
    33 Lyndhurst Avenue, Hazel Grove, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SMEDA LIMITED
    11614708
    53 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-10-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    TCB INVESTMENTS LIMITED
    11667747
    Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-11-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    THE CITY BROKER (CALEDONIA) LIMITED
    SC596275
    Suite 2/3 - 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    THE CITY BROKER (LONDON) LIMITED
    11431110
    33 Lyndhurst Avenue, Hazel Grove, Stockport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2019-05-31
    Officer
    2018-06-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 28 - Right to appoint or remove directors OE
  • 14
    THE CITY BROKER LIMITED
    09872235
    C/o Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin, Preston
    Liquidation Corporate (4 parents)
    Equity (Company account)
    19,495 GBP2022-05-31
    Officer
    2015-11-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    VIPIBZ LIMITED
    09839501
    4 Hornsea Road, Stockport, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 2 - Director → ME
    2015-10-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    WAYNE S DAVIES LIMITED
    11351659
    53 King Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE

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.