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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

Davies, Anthony Mark

    Related profiles found in government register
  • Davies, Anthony Mark
    British born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Meadows Bridge, Parc Menter, Cross Hands, Llanelli, Wales

      IIF 1 IIF 2

    • 61, Black Lion Road, Gorslas, Llanelli, Dyfed, SA14 6RT, United Kingdom

      IIF 3

    • 61, Black Lion Road, Gorslas, Llanelli, SA14 6RT, Wales

      IIF 4 IIF 5

    • Evergreen, Black Lion Road, Cross Hands, Llanelli, SA14 6SA, Wales

      IIF 6 IIF 7

    • Offices 15-16 Castle Building, Murray Street, Llanelli, Carms, SA15 1AQ

      IIF 8

    • Room 1, No. 7 Meadows Bridge, Parc Menter, Cross Hands, Llanelli, Carmarthenshire, SA14 6RA, Wales

      IIF 9

    • Quantuma Llp Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 10

    • Unit 12, Celtic Trade Park, Bruce Road, Fforestfach, Swansea, SA5 4EP

      IIF 11
  • Davies, Anthony Mark
    British born in May 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 61, Black Lion Road, Gorslas, Llanelli, SA14 6RT, Wales

      IIF 12
  • Davies, Anthony Mark
    British born in May 1969

    Registered addresses and corresponding companies

    • Knightsford Stud, Henfwlch Road, Carmarthen, SA36 6AJ

      IIF 13 IIF 14

    • The Lodge Westfield Road, Waunarlwydd, Swansea, SA5 4SJ

      IIF 15
  • Davies, Anthony Mark
    Welsh born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 13, Haulfryn, Bryn, Llanelli, SA14 8QL, Wales

      IIF 16
  • Davies, Anthony Mark
    born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 13, Haulfryn Bryn, Llanelli, Carmarthenshire, SA4 8QL

      IIF 17
  • Mr Anthony Mark Davies
    British born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 61, Black Lion Road, Gorslas, Llanelli, SA14 6RT, Wales

      IIF 18 IIF 19

    • 61, Black Lion Road, Llanelli, SA14 6RT, United Kingdom

      IIF 20

    • Evergreen, Black Lion Road, Cross Hands, Llanelli, SA14 6SA, United Kingdom

      IIF 21

    • Evergreen, Black Lion Road, Cross Hands, Llanelli, SA14 6SA, Wales

      IIF 22 IIF 23

    • Room 1, No. 7 Meadows Bridge, Llanelli, SA14 6RA, Wales

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    ACROSS THE NET LTD
    11473267
    61 Black Lion Road, Gorslas, Llanelli, Carmarthenshire, Wales
    Active Corporate (3 parents)
    Officer
    2018-07-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    CLEAR ENERGY (UK) LTD
    07617878
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-02 during the appointment or period of control
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Conclusion of winding up on 2017-01-24 during the appointment or period of control
    Dissolved on 2017-05-03 during the appointment or period of control
    7 Meadows Bridge, Parc Menter, Cross Hands, Llanelli, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 1 - Director → ME
  • 3
    CLEAR RECYCLING SOLUTIONS LTD.
    08232673
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-28 during the appointment or period of control
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2017-08-23 during the appointment or period of control
    Unit 12 Celtic Trade Park, Bruce Road, Fforestfach, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CLEAR SECURITY LTD
    07085207
    7 Meadows Bridge, Parc Menter, Cross Hands, Llanelli, Wales
    Dissolved Corporate (5 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 2 - Director → ME
  • 5
    DPA LAW LLP
    OC347961
    Scarlet Court Heol Aur, Dafen, Llanelli, Wales
    Active Corporate (8 parents)
    Officer
    2009-08-14 ~ 2017-08-01
    IIF 17 - LLP Member → ME
  • 6
    G AND M ENGINEERING SERVICES LTD
    12658629
    61 Black Lion Road, Gorslas, Llanelli, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    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
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    G.T HICKS CIVILS LTD
    13014218
    61 Black Lion Road, Gorslas, Llanelli, Wales
    Dissolved Corporate (3 parents)
    Officer
    2023-01-05 ~ dissolved
    IIF 12 - Director → ME
  • 8
    MARDIE HOLDINGS LIMITED
    10287566
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-05 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    61 Black Lion Road, Gorslas, Llanelli, Wales
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2016-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 22 - Has significant influence or control → OE
  • 9
    MULTI-DIMENSIONAL NETWORKS LIMITED
    06660801
    The Grange, Vauxhall, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ 2010-09-14
    IIF 8 - Director → ME
  • 10
    RESEC LTD
    08723700
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-06-09 during the appointment or period of control
    Quantuma Llp Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 11
    SECUREGUARD LIMITED
    03647475 06868082
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2014-05-11
    63 Walter Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    1998-10-09 ~ 2000-12-04
    IIF 15 - Director → ME
  • 12
    SPECIALIST MONITORING SERVICES LIMITED
    10570778
    61 Black Lion Road, Gorslas, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 13
    SUSTAINABLE SITE POWER LTD
    12080968
    Unit 1a Tank Farm Road, Llandarcy, Neath, Wales
    Active Corporate (4 parents)
    Officer
    2019-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SWIFT COMMUNICATION LTD
    06357994
    Unit Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2007-10-04
    IIF 13 - Director → ME
  • 15
    THE WELSH TARGET SHOOTING FEDERATION LIMITED
    06693905
    Sport Wales National Centre, Sophia Gardens, Cardiff
    Active Corporate (28 parents)
    Officer
    2017-11-27 ~ 2021-09-20
    IIF 16 - Director → ME
  • 16
    TOWER HIRE AND SALES LTD
    - now 08723625
    Insolvency (Case 1) In administration
    Administration started on 2025-02-07 during the appointment or period of control
    GO GREEN ENERGY (UK) LTD - 2017-03-22
    C/o Kre Corporate Recovery Limited The Aquarium, 1-7 King Street, Reading, Berkshire
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    2017-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    XYZ SERVICES LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-03-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-18
    Dissolved on 2010-08-07
    JVH VOICE & DATA LIMITED
    - 2008-04-11 02873105
    Insolvency (Case 1) In administration
    Administration started on 2008-03-17
    JVH VOICE & DATA PLC - 2005-11-02
    JV GROUP PLC - 2004-11-01
    J V TELECOMS LIMITED - 2000-12-22
    FASTGARAGE LIMITED - 1994-02-22
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-16 ~ 2007-09-30
    IIF 14 - Director → ME

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