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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

Mr David Anthony Waters

    Related profiles found in government register
  • Mr David Anthony Waters
    British born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • High Street, Blackwood, Gwent, NP12 1AL

      IIF 1 IIF 2
  • Waters, David Anthony
    British born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • High Street, Blackwood, Gwent, NP12 1AL, United Kingdom

      IIF 3
    • High Street, Blackwood, NP12 1AL, Wales

      IIF 4
    • High Street, Blackwood, Gwent, NP12 1AL

      IIF 5
    • Springfield Lane, Rhiwderin, Newport, NP10 8QZ

      IIF 6
  • Waters, David Anthony
    British accountant born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Springfield Lane, Rhiwderin, Newport, Gwent, NP10 8QZ, United Kingdom

      IIF 7 IIF 8
    • Springfield Lane, Rhiwderin, Newport, NP10 8QZ

      IIF 9
  • Waters, David Anthony
    British chartered accountant born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • High Street, Blackwood, NP12 1AL, Wales

      IIF 10
  • Waters, David Anthony
    British director born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • High Street, Blackwood, Gwent, NP12 1AL, United Kingdom

      IIF 11
    • Melin Dwr, Draethen, Newport, Gwent, NP10 8GL

      IIF 12 IIF 13
  • Waters, David Anthony
    British director

    Registered addresses and corresponding companies
    • Melin Dwr, Draethen, Newport, Gwent, NP10 8GL

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    BLACKWOOD TAXATION SERVICES LTD
    04177684
    221 High Street, Blackwood, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CAR FINANCE LIMITED
    05128743
    Euro Centre, Neath Abbey Business Park, Neath Abbey, West Glamorgan
    Active Corporate (13 parents)
    Officer
    2004-05-14 ~ 2004-07-01
    IIF 13 - Director → ME
    2004-05-14 ~ 2004-07-01
    IIF 14 - Secretary → ME
  • 3
    HCB INVESTMENTS LIMITED
    10636275
    221 High Street, Blackwood, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-10 ~ 2019-05-24
    IIF 10 - Director → ME
  • 4
    POC INVESTMENTS LTD - now
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED
    - 2008-06-19 06436537
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-11-26 ~ 2007-11-26
    IIF 6 - Director → ME
  • 5
    PURE CHALETS LIMITED
    09087401
    221 High Street, Blackwood, Gwent
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 3 - Director → ME
  • 6
    THE TRADE CENTRE GROUP PLC - now
    THE TRADE CENTRE GROUP LIMITED - 2019-06-17
    THE TRADE CENTRE WALES LTD - 2018-11-09
    TCW (2003) LIMITED
    - 2009-07-01 04921555
    Euro Centre, Neath Abbey Business Park, Neath Abbey
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-08-02 ~ 2005-12-09
    IIF 12 - Director → ME
  • 7
    UK TAXATION SERVICES LIMITED
    02304460
    221 High Street, Blackwood, Gwent
    Dissolved Corporate (5 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 7 - Director → ME
  • 8
    UK TAXATION SERVICES LIMITED
    08622306
    221 High Street, Blackwood, Gwent
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    UKTS AUDIT LIMITED
    06554765
    221 High Street, Blackwood, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 9 - Director → ME
  • 10
    UKTS LIMITED
    04766463
    221 High Street, Blackwood, Gwent
    Active Corporate (6 parents)
    Officer
    2003-05-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-04-22
    IIF 2 - Has significant influence or control OE
  • 11
    WATERS INV. LIMITED
    13349593
    221 High Street, Blackwood, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.