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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

Davies, Craig Lance

    Related profiles found in government register
  • Davies, Craig Lance
    Welsh born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Chandlery Way, Penstone Court, Cardiff, South Glamorgan, CF10 5NP, United Kingdom

      IIF 1

    • Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom

      IIF 2

    • C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 3 IIF 4

    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 5 IIF 6 IIF 7
  • Davies, Craig Lance
    United Kingdom born in November 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom

      IIF 8
  • Davies, Craig Lance
    Welsh born in November 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Retro Lounge 7, Mill Lane, Cardiff, Sth Glam, CF10 1FL, Wales

      IIF 9
  • Davies, Craig Lance
    Welsh born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Mill Lane, Cardiff, CF10 1FL, United Kingdom

      IIF 10

    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 11 IIF 12
  • Mr Craig Lance Davies
    Welsh born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, United Kingdom

      IIF 13

    • C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 14 IIF 15 IIF 16

    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20
  • Davies, Craig Lance
    British born in November 1969

    Registered addresses and corresponding companies
  • Davies, Craig Lance
    British

    Registered addresses and corresponding companies
  • Davies, Craig Lance

    Registered addresses and corresponding companies

    • 112, Chandlery Way, Penstone Court, Cardiff, South Glamorgan, CF10 5NP, United Kingdom

      IIF 31

    • 7, Mill Lane, Cardiff, CF10 1FL, United Kingdom

      IIF 32

    • The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom

      IIF 33

    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37
  • Davies, Craig

    Registered addresses and corresponding companies

    • Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom

      IIF 38

    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 39
child relation
Offspring entities and appointments 17
  • 1
    04332705 LIMITED
    04332705
    Insolvency (Case 1) In administration
    Administration started on 2008-07-15 during the appointment or period of control
    Administration ended on 2011-01-04 during the appointment or period of control
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 23 - Director → ME
    2004-11-30 ~ dissolved
    IIF 29 - Secretary → ME
    2001-12-03 ~ 2001-12-15
    IIF 27 - Secretary → ME
  • 2
    33WP LTD
    13560045
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2021-08-11 ~ now
    IIF 7 - Director → ME
    2021-08-11 ~ now
    IIF 34 - Secretary → ME
  • 3
    CROESO PUBS LTD
    - now 10385848
    CROESO BARS LTD
    - 2016-10-14 10385848
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-20 ~ 2021-11-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CROESO STAFF LIMITED
    10428775
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2016-10-14 ~ now
    IIF 3 - Director → ME
  • 5
    JACKPOTS LTD
    04294247
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-17 during the appointment or period of control
    Dissolved on 2010-12-08 during the appointment or period of control
    Leigh Adams Llp, Brentmead House Britannia Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 21 - Director → ME
    2004-12-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    LAVA LOUNGE PROPERTIES LTD
    06658895
    Lava House, 37 Regent Circus, Swindon, Wilts
    Dissolved Corporate (4 parents)
    Officer
    2008-07-29 ~ 2008-08-01
    IIF 25 - Director → ME
  • 7
    PHILHARMONIC LIMITED
    10161018
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ now
    IIF 10 - Director → ME
    2016-05-04 ~ now
    IIF 32 - Secretary → ME
  • 8
    RETRO LOUNGE LTD
    06710851
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2012-12-31 ~ now
    IIF 9 - Director → ME
    2012-12-31 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 15 - Has significant influence or control → OE
  • 9
    SLCD 2021 LTD
    13214899 14479127... (more)
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 6 - Director → ME
    2021-02-22 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    SLCD 2022 LTD
    14479127 13214899... (more)
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ now
    IIF 1 - Director → ME
    2022-11-11 ~ now
    IIF 31 - Secretary → ME
  • 11
    SLCD 2023 LTD
    15015580 14479127... (more)
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 11 - Director → ME
    2023-07-20 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2023-07-20 ~ 2023-07-20
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SLCD 2024 LTD
    15568721 14479127... (more)
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 12 - Director → ME
    2024-03-16 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2024-03-16 ~ 2024-03-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SLCD 2025 LTD
    16489575 14479127... (more)
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 2 - Director → ME
    2025-06-02 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SLCD LTD
    08247696 13214899... (more)
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2012-10-10 ~ now
    IIF 8 - Director → ME
    2012-10-10 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SLCD PROPERTIES LTD
    14441198
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ now
    IIF 5 - Director → ME
    2022-10-25 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SPIELOTHEK (U.K.) LIMITED
    - now 02599516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-11-30
    Dissolved on 2010-11-06
    HILLMAST DEVELOPMENTS LIMITED - 1991-09-04
    8th Floor Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    1998-08-03 ~ 2001-08-30
    IIF 22 - Director → ME
  • 17
    TTP (SOUTHWEST) LIMITED
    05362773
    18 Park Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 24 - Director → ME
    2005-02-14 ~ dissolved
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.