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
Individuals in focus
Davies, David Wyn
- British born in September 1968
Davies, David Wyn
Resident in Wales
Registered addresses and corresponding companies2nd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 1 IIF 23rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)3rd Floor, 46, Charles Street, Cardiff, CF10 2GE, Wales
IIF 9 IIF 1044, Charles Street, Cardiff, South Glamorgan, CF10 2GE, United Kingdom
IIF 1146, Charles Street, Cardiff, CF10 2GE, Wales
IIF 12 IIF 13 IIF 14 (more)(less)46, Charles Street, Cardiff, South Glamorgan, CF10 2GE, United Kingdom
IIF 18Ams Limited, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British accountant born in September 1968
Davies, David Wyn
Resident in Wales
Registered addresses and corresponding companies46, Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)46, Charles Street, Cardiff, CF10 2GE, Wales
IIF 52 IIF 53Ams Limited, 46 Charles Street, Cardiff, CF10 2GE
IIF 54Ams Limited, 46, Charles Street, Cardiff, CF10 2GE, Wales
IIF 55Ams Ltd, 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 56 IIF 57Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 58 IIF 59
- British none born in September 1968
Davies, David Wyn
Resident in Wales
Registered addresses and corresponding companies46, Charles Street, Cardiff, CF10 2GE
IIF 60
- British commercial manager born in September 1968Registered addresses and corresponding companies
Davies, David Wyn
Flat 5, 130 Cathedral Road, Cardiff, CF11 9LQ
IIF 61
- Welsh company director born in September 1968
Davies, David Wyn
Resident in Wales
Registered addresses and corresponding companies46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU
IIF 62
- Welsh Registered addresses and corresponding companies
Davies, David Wyn
46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU
IIF 63
- Welsh born in September 1968
Mr David Wyn Davies
Resident in Wales
Registered addresses and corresponding companies46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU
IIF 64
Related profiles found in government register
Offspring entities and appointments
50
- 1
130/132 CATHEDRAL ROAD LIMITED
04645446Western Permanent Property, Management, 46 Whitchurch Road Cardiff, South GlamorganActive Corporate (13 parents)Officer2004-05-14 ~ 2008-01-25IIF 61 - Director → ME - 2
- 3
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459Third Floor Broad Quay House, Prince Street, BristolActive Corporate (22 parents)Officer2023-06-30 ~ nowIIF 38 - Director → ME - 4JARVISHELF 65 LIMITED - 2004-01-218th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2021-02-04 ~ 2023-07-01IIF 59 - Director → ME
- 5JARVISHELF 60 LIMITED - 2003-09-118th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2021-02-04 ~ 2023-07-01IIF 58 - Director → ME
- 6MCG (1A) LIMITED - 2006-06-30C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (32 parents, 1 offspring)Officer2018-01-18 ~ nowIIF 9 - Director → ME
- 7ROSSVIEW TRADING LIMITED - 2005-05-03C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (33 parents)Officer2018-01-18 ~ nowIIF 10 - Director → ME
- 8DUNWILCO (1103) LIMITED - 2004-06-298th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 33 - Director → ME
- 9DUNWILCO (1102) LIMITED - 2004-06-288th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2021-02-04 ~ nowIIF 26 - Director → ME
- 10
CLAYMORE ROADS (HOLDINGS) LIMITED
048218808th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 21 - Director → ME - 11
CLAYMORE ROADS LIMITED
048147398th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2023-06-30 ~ nowIIF 23 - Director → ME - 12FLIGHTPITCH LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2017-09-21 ~ 2019-10-01IIF 48 - Director → ME2012-11-16 ~ 2013-01-04IIF 52 - Director → ME2011-12-15 ~ 2012-11-16IIF 51 - Director → ME2021-02-05 ~ nowIIF 17 - Director → ME
- 13BREEZEFOLDER LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2021-02-05 ~ nowIIF 13 - Director → ME2011-12-15 ~ 2012-11-16IIF 44 - Director → ME2012-11-16 ~ 2013-01-04IIF 53 - Director → ME2017-09-21 ~ 2019-10-01IIF 45 - Director → ME
- 14
- 15
- 16EVIDENCE COVER LIMITED - 2007-05-24Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-12-19 ~ nowIIF 3 - Director → ME
- 17
- 18
- 19INTERCEDE 1791 LIMITED - 2002-08-15Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-05-28 ~ nowIIF 7 - Director → ME
- 20INTERCEDE 1790 LIMITED - 2002-08-15Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (31 parents)Officer2015-05-28 ~ nowIIF 8 - Director → ME
- 21
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-11-22 ~ nowIIF 32 - Director → ME - 22
FCC (EAST AYRSHIRE) LIMITED
SC300469C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2016-11-22 ~ nowIIF 25 - Director → ME - 23GROUNDLETTER LIMITED - 2004-02-098th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2021-02-05 ~ nowIIF 14 - Director → ME2017-09-21 ~ 2019-10-01IIF 42 - Director → ME
- 24JEWELLETTER LIMITED - 2004-02-098th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2017-09-21 ~ 2019-10-01IIF 46 - Director → ME2021-02-05 ~ nowIIF 16 - Director → ME
- 25
- 26
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2011-12-19 ~ 2016-05-10IIF 60 - Director → ME - 27
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2011-12-19 ~ 2016-05-10IIF 55 - Director → ME - 28MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14INHOCO 3157 LIMITED - 2005-02-188th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-12-19 ~ nowIIF 30 - Director → ME
- 29MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14INHOCO 3158 LIMITED - 2005-02-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2011-12-19 ~ nowIIF 27 - Director → ME
- 30GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17LAING ENERGY MANAGEMENT LIMITED - 2006-06-22SHELFCO (NO. 2837) LIMITED - 2003-06-19Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (40 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 35 - Director → ME
- 31BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06SHELFCO (NO. 3343) LIMITED - 2006-12-20Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (36 parents)Officer2017-01-25 ~ nowIIF 39 - Director → ME
- 32
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (34 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 37 - Director → ME - 33ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24LANDE HOLST LIMITED - 2005-12-078th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2021-02-05 ~ nowIIF 12 - Director → ME2011-12-15 ~ 2013-01-04IIF 47 - Director → ME2017-09-21 ~ 2019-10-01IIF 50 - Director → ME
- 34ASTRAL HOUSE (LP) LIMITED - 2006-04-24CITY LINK (ST.ATHAN) LIMITED - 2005-12-14SCALERELAY LIMITED - 2002-05-288th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2021-02-05 ~ nowIIF 15 - Director → ME2011-12-15 ~ 2013-01-04IIF 43 - Director → ME2017-09-21 ~ 2019-10-01IIF 40 - Director → ME
- 35
RBPE HOLDINGS LIMITED
- 2013-08-29 06041033RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-01-01 ~ nowIIF 1 - Director → ME - 36
- 37
- 38
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-11-22 ~ nowIIF 31 - Director → ME - 39
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-11-22 ~ nowIIF 34 - Director → ME - 40
- 41
- 42INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2013-02-01 ~ nowIIF 19 - Director → ME
- 43INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2013-02-01 ~ nowIIF 20 - Director → ME
- 44
SMITH DAVIES DEVELOPERS LTD
0630909446 Water Street, Llanllechid, Bangor, GwyneddDissolved Corporate (2 parents)Officer2007-07-11 ~ dissolvedIIF 62 - Director → ME2007-07-11 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (39 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 5 - Director → ME - 46
SUSSEX CUSTODIAL SERVICES LIMITED
04163673Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (40 parents)Officer2021-07-01 ~ nowIIF 4 - Director → ME - 47JARVISHELF 52 LIMITED - 2003-02-218th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 29 - Director → ME
- 48JARVISHELF 42 LIMITED - 2003-01-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2021-02-04 ~ nowIIF 28 - Director → ME
- 49WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07128 Buckingham Palace Road, LondonActive Corporate (19 parents)Officer2013-01-01 ~ nowIIF 18 - Director → ME
- 50WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07128 Buckingham Palace Road, LondonActive Corporate (20 parents, 1 offspring)Officer2013-01-01 ~ nowIIF 11 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.