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

Richard Gregory Davies

    Related profiles found in government register
  • Richard Gregory Davies
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Ffordd James Mcghan, Cardiff, CF11 7JT, United Kingdom

      IIF 1

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 2
  • Mr Richard Gregory Davies
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 3
  • Mr Richard Gregory Brian Davies
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Davies, Richard Gregory Brian
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Ffordd James Mcghan, Grangetown, Cardiff, CF11 7JT, United Kingdom

      IIF 7
  • Mr Richard Gregory Brian Davies
    British born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • Laymak Yard, Abercanaid Industrial Estate, Merthyr Tydfil, CF48 1YF, Wales

      IIF 8
  • Davies, Richard Gregory Brian
    British company director born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Sycamore Close, Llandough, Penarth, CF64 2NP, Wales

      IIF 9
  • Davies, Richard Gregory Brian
    British director born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • Laymak Yard, Abercanaid Industrial Estate, Merthyr Tydfil, CF48 1YF, Wales

      IIF 10
  • Davies, Richard Gregory Brian
    British property developer born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Sycamore Close, Llandough, Penarth, CF64 2NP, Wales

      IIF 11
  • Mr Richard Gregory Brian Davies
    Welsh born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Sycamore Close, Llandough, Penarth, CF64 2NP, Wales

      IIF 12 IIF 13
  • Mr Richard Gregory Brian Davies
    Welsh born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Sycamore Close, Penarth, Cardiff, South Glamorgan, CF64 2NP

      IIF 14
  • Davies, Richard Gregory Brian
    Welsh company director born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Sycamore Close, Penarth, Cardiff, South Glamorgan, CF64 2NP

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,614,371 GBP2023-09-20
    Person with significant control
    2019-07-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WHATLEY INDUSTRIES LIMITED - 2019-08-30
    RESIN DRIVEWAY CREATIONS SE LIMITED - 2017-09-06
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,882,359 GBP2023-12-31
    Person with significant control
    2019-09-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    11 Sycamore Close, Llandough, Penarth, Wales
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,729,056 GBP2024-01-31
    Person with significant control
    2021-01-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 1 Oakland Business Park, Bogey Road, Mountain Hare, Merthyr Tydfil, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Cedar House, Hazell Drive, Newport, South Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 7 - Director → ME
  • 7
    11 Sycamore Close, Penarth, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    1 Park Place, Waunlwyd, Ebbw Vale, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-10-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    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
    IIF 13 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    WHATLEY PROPERTY GROUP LIMITED - 2025-03-14
    YARDS AND YARDS LIMITED - 2023-05-19
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-04-21 ~ 2023-05-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BALANCED CHEMICALS LIMITED - 2012-10-17
    ESPRESSO ITALIA INTERNATIONAL LIMITED - 2011-09-15
    The Carriage House, Mill Street, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -258,754 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,086 GBP2024-01-31
    Person with significant control
    2017-01-24 ~ 2021-01-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.