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, William Philip

    Related profiles found in government register
  • Davies, William Philip
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff, CF11 0SN, United Kingdom

      IIF 1
  • Davies, William Philip
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Clos St Catwg, Rhydlefar, Cardiff, CF5 6PA

      IIF 2

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf, CF72 9FG, United Kingdom

      IIF 3
  • Davies, William Philip
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, Llancadle, Barry, CF62 3AQ, Wales

      IIF 4

    • 19, Crickhowell Road, St. Mellons, Cardiff, CF3 0EF, Wales

      IIF 5

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, CF72 9FG, United Kingdom

      IIF 6 IIF 7

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf, CF72 9FG

      IIF 8

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf, CF72 9FG, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhonnda Cynon Taf, CF72 9FG, United Kingdom

      IIF 20

    • Concept House, Talbot Green Business Park, 1 Heol Y Twyn, Talbot Green, Rhondda Cynon Taf, CF72 9FG

      IIF 21
  • Davies, William Philip
    Welsh chairman born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Pontyclun, Rhondda Cynon Taf, CF72 9FG, United Kingdom

      IIF 22
  • Davies, William Philip
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, Llancadle, Barry, CF62 3AQ, United Kingdom

      IIF 23
  • Mr William Philip Davies
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, CF72 9FG, United Kingdom

      IIF 24 IIF 25

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf, CF72 9FG

      IIF 26 IIF 27
  • Mr William Philip Davies
    Welsh born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, 1 Heol Y Twyn, Talbot Green Business Park, Pontyclun, Rhondda Cynon Taf, CF72 9FG, United Kingdom

      IIF 28
  • Davies, William Philip
    British director

    Registered addresses and corresponding companies

    • 3, Clos St Catwg, Rhydlefar, Cardiff, CF5 6PA

      IIF 29
child relation
Offspring entities and appointments
Active 20
  • 1
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-04-03 ~ 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
  • 2
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-10-07 ~ dissolved
    IIF 4 - director → ME
  • 3
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-02-11 ~ dissolved
    IIF 17 - director → ME
  • 4
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-10-08 ~ dissolved
    IIF 5 - director → ME
  • 5
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-01-05 ~ dissolved
    IIF 15 - director → ME
  • 6
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-01-05 ~ dissolved
    IIF 11 - director → ME
  • 7
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-01-05 ~ dissolved
    IIF 16 - director → ME
  • 8
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-01-13 ~ dissolved
    IIF 9 - director → ME
  • 9
    I-SPINE LIMITED - 2012-11-21
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-01-05 ~ dissolved
    IIF 14 - director → ME
  • 10
    I-STRUMENTS LIMITED - 2012-11-21
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-10-29 ~ dissolved
    IIF 12 - director → ME
  • 11
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-01-05 ~ dissolved
    IIF 10 - director → ME
  • 12
    I-SURANCE LIMITED - 2012-11-21
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-01-05 ~ dissolved
    IIF 19 - director → ME
  • 13
    ISURG LIMITED - 2012-07-10
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhonnda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-01-05 ~ dissolved
    IIF 20 - director → ME
  • 14
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-01-05 ~ dissolved
    IIF 13 - director → ME
  • 15
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 18 - director → ME
  • 16
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,614 GBP2021-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Pontyclun, Rhondda Cynon Taf, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -74 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    Concept House Talbot Green Business Park, 1 Heol Y Twyn, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-05-22 ~ dissolved
    IIF 21 - director → ME
  • 19
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 1 - director → ME
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-04-02 ~ now
    IIF 23 - llp-member → ME
Ceased 3
  • 1
    1 Manor Cottages, Abbots Leigh Road Abbots Leigh, Bristol, North Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2010-03-14
    IIF 2 - director → ME
    2009-02-10 ~ 2010-03-14
    IIF 29 - secretary → ME
  • 2
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2023-06-30
    IIF 7 - director → ME
    Person with significant control
    2023-04-06 ~ 2023-06-30
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    629,489 GBP2022-04-01 ~ 2023-03-31
    Officer
    2001-07-31 ~ 2023-06-30
    IIF 8 - director → ME
    Person with significant control
    2016-07-31 ~ 2023-06-09
    IIF 26 - Ownership of shares – 75% or more → OE

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