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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Alan Thomas John

    Related profiles found in government register
  • Davies, Alan Thomas John
    Welsh company director born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Carmarthenshire, SA18 3BZ, Wales

      IIF 1

    • icon of address Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 2

    • icon of address 13a, Victoria Gardens, Neath, SA11 3AY, Wales

      IIF 3
  • Davies, Alan Thomas John
    Welsh director born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 4 IIF 5 IIF 6

    • icon of address Dj Davies Fuels Blaenau Depot, Pantyblodau Road, Blaenau, Ammanford, Dyfed, SA18 3BX, United Kingdom

      IIF 8
  • Davies, Alan Thomas John
    Welsh fuel director born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 9
  • Davies, Alan Thomas John
    Welsh fuel distributor born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 10
  • Davies, Alan Thomas John
    Welsh

    Registered addresses and corresponding companies

    • icon of address Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 11 IIF 12
  • Davies, Alan Thomas John
    Welsh director

    Registered addresses and corresponding companies

    • icon of address Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST

      IIF 13
  • Mr Alan Thomas John Davies
    Welsh born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Carmarthenshire, SA18 3BZ, Wales

      IIF 14

    • icon of address Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Dyfed, SA18 3BZ

      IIF 15

    • icon of address Dj Davies Fuels Blaenau Depot, Pantyblodau Road, Blaenau, Ammanford, Dyfed, SA18 3BX

      IIF 16

    • icon of address Blaenau Fuel Depot, Pantyblodau Road Blaenau, Ammanford Carmarthenshire, SA18 3BX

      IIF 17
  • Mr Alan Davies
    Welsh born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Brynmariais, Llandybie, Ammanford, Carmarthenshire, SA18 2ST, Wales

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    MC42 LIMITED - 1999-09-14
    icon of address 13a Victoria Gardens, Neath, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-05 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 13a Victoria Gardens, Neath, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-20 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2005-10-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    CHARLTON COAL TRADING LIMITED - 2002-04-23
    icon of address Blaenau Fuel Depot, Pantyblodau Road Blaenau, Ammanford Carmarthenshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,917,844 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    443,324 GBP2024-03-31
    Officer
    icon of calendar 2016-10-25 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 13a Victoria Gardens, Neath, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 3 - Director → ME
  • 6
    NORTHERN FUELS LIMITED - 2002-05-09
    icon of address Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Dyfed
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,161 GBP2016-11-30
    Officer
    icon of calendar 2002-06-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2010-06-02
    IIF 2 - Director → ME
    icon of calendar 2003-06-18 ~ 2005-02-28
    IIF 6 - Director → ME
    icon of calendar 2003-06-18 ~ 2005-02-28
    IIF 13 - Secretary → ME
  • 2
    CHARLTON COAL TRADING LIMITED - 2002-04-23
    icon of address Blaenau Fuel Depot, Pantyblodau Road Blaenau, Ammanford Carmarthenshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,917,844 GBP2024-04-30
    Officer
    icon of calendar 1995-04-01 ~ 2008-11-06
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-26
    IIF 17 - Has significant influence or control → OE
  • 3
    icon of address Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    443,324 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-25 ~ 2017-06-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    N.I.F.D. LIMITED - 1998-09-01
    icon of address Suite 2, Belle Vue Business Centre, Elm Tree Street, Wakefield, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    39,767 GBP2018-08-01 ~ 2019-07-31
    Officer
    icon of calendar 1997-09-25 ~ 2022-10-28
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ 2022-10-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    icon of address 338 Euston Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    877,709 GBP2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ 2019-08-23
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-23
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE

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