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 Jon

    Related profiles found in government register
  • Davies, David Jon
    British building surveyor born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Toad Hall, 1 Lodge Road, Caerleon, Newport, Gwent, NP18 1QS, Wales

      IIF 1
  • Davies, David Jon
    British chartered surveyor born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT

      IIF 2
  • Davies, David Jon
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT

      IIF 3 IIF 4
  • Davies, David John
    British company director born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Glenroy, Commercial Street, Pengam, Blackwood, NP12 3TX, Wales

      IIF 5
  • Davies, David John
    British managing director born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 32, High Street, Fleur De Lis, Blackwood, NP12 3UE, Wales

      IIF 6

    • Glenroy, Commercial Street, Pengam, Blackwood, NP12 3TX, United Kingdom

      IIF 7
  • Davies, David John
    British property agent born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Glenroy, Commercial Street, Pengam, Blackwood, Gwent, NP12 3TX, United Kingdom

      IIF 8
  • Davies, David John
    British chartered surveyor born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Links Court, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 9
  • Mr David Jon Davies
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Toad Hall, 1 Lodge Road, Caerleon, Newport, Gwent, NP18 1QS, Wales

      IIF 10
  • Mr David John Davies
    British born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 32, High Street, Fleur-de-lys, Blackwood, Gwent, NP12 3UE

      IIF 11

    • Glenroy, Commercial Street, Pengam, Blackwood, NP12 3TX, Wales

      IIF 12
  • Davies, David
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Osprey Drive, Penallta, CF82 6BA, United Kingdom

      IIF 13
  • Davies, David

    Registered addresses and corresponding companies

    • 18, Osprey Drive, Penallta, CF82 6BA, United Kingdom

      IIF 14
  • Mr David John Davies
    Welsh born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 32, High Street, Fleur De Lis, Blackwood, NP12 3UE, Wales

      IIF 15

    • Glenroy, Commercial Street, Blackwood, NP12 3TX, United Kingdom

      IIF 16
  • David Davies
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Osprey Drive, Penallta, CF82 6BA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    32 High Street, Fleur De Lis, Blackwood, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    32 High Street, Fleur-de-lys, Blackwood, Gwent
    Corporate (1 parent)
    Equity (Company account)
    -41,915 GBP2023-07-31
    Officer
    2011-07-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 3
    Glenroy Commercial Street, Pengam, Blackwood, Wales
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-06-18 ~ 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
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Toad Hall 1 Lodge Road, Caerleon, Newport, Gwent, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,013,330 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-03-05 ~ 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
  • 5
    GREAT DANE LEASING LTD - 2019-01-22
    Unit G2 Bowen Industrial Estate, Aberbargoed, Bargoed, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 13 - director → ME
    2016-07-14 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
Ceased 4
  • 1
    H.C.D. BUILDING CONTROL LIMITED - 2017-05-02
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (3 parents)
    Officer
    2005-10-01 ~ 2019-03-29
    IIF 2 - director → ME
  • 2
    REDI-66 LIMITED - 2001-08-14
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,700 GBP2019-12-31
    Officer
    2014-09-01 ~ 2019-03-29
    IIF 3 - director → ME
  • 3
    REDI-104 LIMITED - 2002-06-21
    2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2016-10-17 ~ 2018-09-24
    IIF 9 - director → ME
  • 4
    REDI-99 LIMITED - 2002-04-29
    2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-03-03
    IIF 4 - director → ME

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