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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 Nicholas Jon Davies

    Related profiles found in government register
  • Mr Nicholas Jon Davies
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 2 Royal Buildings, Stanwell Road, Penarth, CF64 3EB, Wales

      IIF 1 IIF 2
  • Davies, Nicholas Jon
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, Nicholas Jon
    British chief executive born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 2 Royal Buildings, Stanwell Road, Penarth, CF64 3EB, Wales

      IIF 12
    • 81 Cog Road, Sully, Penarth, CF64 5TE

      IIF 13 IIF 14 IIF 15
  • Davies, Nicholas Jon
    British consultant born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 81, Cog Road, Sully, Penarth, CF64 5TE, United Kingdom

      IIF 16
  • Davies, Nicholas Jon
    British director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 81 Cog Road, Sully, Penarth, CF64 5TE

      IIF 17
  • Davies, Nicholas Jon
    British

    Registered addresses and corresponding companies
  • Davies, Nicholas Jon
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

      IIF 20
  • Davies, Nicholas Jon
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    APPTOPAY LTD
    11204449
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-20 ~ 2024-02-29
    IIF 23 - Director → ME
  • 2
    BLUE NEPTUNE LIMITED
    - now 06746989
    CLODE GROUP HOLDINGS LIMITED
    - 2011-01-19 06746989
    WATERWAY INVESTMENTS LIMITED
    - 2009-03-24 06746989
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BOX RED LIMITED
    - now 03700587
    V-12 FINANCE LIMITED
    - 2008-09-09 03700587
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CAVERSHAM UK LIMITED
    05478222
    Unit 3 Tregwilym Industrial, Estate Rogerstone, Newport
    Dissolved Corporate (3 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CG81 DEVELOPMENTS LIMITED
    09674871
    2 Royal Buildings, Stanwell Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-04-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CG81 INVESTMENTS LIMITED
    09984063
    2 Royal Buildings, Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2018-12-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CLODE RETAIL FINANCE LIMITED
    - now 01531380
    CLODE PLC
    - 2005-10-24 01531380
    SIDNEY CLODE PLC - 1995-11-01
    SIDNEY CLODE FINANCE LIMITED - 1988-02-12
    TAYRULE LIMITED - 1981-12-31
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2002-04-14 ~ dissolved
    IIF 14 - Director → ME
  • 8
    COGVALE MANAGEMENT SERVICES LIMITED
    07228290
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 16 - Director → ME
  • 9
    CREDITWORKS UK LIMITED
    - now 07011477
    CLODE FUNDING UK LIMITED
    - 2009-09-30 07011477
    Units 19-20 Neptune Court Vanguard Way, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 5 - Director → ME
  • 10
    DMA FINANCE LIMITED
    - now 06118719
    RDF CORPORATE FINANCE LIMITED
    - 2008-11-13 06118719
    19-20 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 8 - Director → ME
    2007-02-20 ~ 2008-10-31
    IIF 19 - Secretary → ME
  • 11
    ENTERPRISE VENDING LIMITED
    - now 05471055
    QUAYSHELFCO 1161 LIMITED
    - 2005-06-30 05471055 05626682... (more)
    Deloitte & Touche, Abbots House Abbey Street, Reading
    Dissolved Corporate (8 parents)
    Officer
    2005-06-29 ~ 2006-12-19
    IIF 7 - Director → ME
  • 12
    FIRST VENDING SERVICES LIMITED
    - now 05281323 06405466
    QUAYSHELFCO 1122 LIMITED - 2004-12-17
    Deloitte And Touche Llp, Abbots House Abbey Street, Reading
    Dissolved Corporate (8 parents)
    Officer
    2004-12-20 ~ 2006-12-19
    IIF 11 - Director → ME
  • 13
    MEDI-FI LIMITED
    04660440
    Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 6 - Director → ME
  • 14
    NUTSHELL BUSINESS BRIEFING LTD
    06183584
    81 Cog Road, Sully, Penarth
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 15
    RED FLOWER PROPERTY LIMITED
    05986252
    Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 16
    RED NEPTUNE LIMITED
    - now 04625093
    CLODE HOLDINGS LIMITED
    - 2011-01-19 04625093
    OVAL (1796) LIMITED
    - 2006-06-22 04625093 04625091... (more)
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2003-02-11 ~ dissolved
    IIF 17 - Director → ME
  • 17
    SIDNEY CLODE FINANCE LIMITED
    - now 00679375 01531380
    SIDNEY CLODE LIMITED - 1988-02-12
    Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 18
    V12 FINANCE GROUP LIMITED
    - now 07498951
    CLODE GROUP LIMITED
    - 2011-09-28 07498951
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2024-02-29
    IIF 20 - Director → ME
  • 19
    V12 PERSONAL FINANCE LIMITED
    - now 05418233
    CLODE FUNDING LIMITED
    - 2011-08-23 05418233
    QUAYSHELFCO 1143 LIMITED
    - 2005-05-06 05418233 05319411... (more)
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-05-05 ~ 2024-02-29
    IIF 22 - Director → ME
  • 20
    V12 RETAIL FINANCE LIMITED
    - now 04585692
    V-12 HOLDINGS LIMITED
    - 2011-09-28 04585692 10811270... (more)
    INHOCO 2760 LIMITED - 2003-03-25
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-07-21 ~ 2024-02-29
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.