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, Lee Thomas

    Related profiles found in government register
  • Davies, Lee Thomas
    British director born in July 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 15, Llandeilo Road Industrial Estate, Llandybie, Ammanford, Dyfed, SA18 3JG, Wales

      IIF 1

    • Unit 15, Llandeilo Road Industrial Estate, Llandybie, Ammanford, SA18 3JG, Wales

      IIF 2

    • Unit 2, Llewellyns Court Yard, Maesquarre Road, Ammanford, SA18 2HQ, Wales

      IIF 3
  • Davies, Lee Thomas
    British haulage born in July 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 15, Llandeilo Industrial Estate, Llandybie, Ammanford, SA18 3JG, Wales

      IIF 4
  • Davies, Lee
    British director born in July 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 15, Llandeilo Road Industrial Estate, Llandybie, Ammanford, Carmarthenshire, SA18 3JG, United Kingdom

      IIF 5

    • 16, Gold Tops, Newport, South Wales, NP20 4PH

      IIF 6
  • Davies, Lee Thomas
    British director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, Wales

      IIF 7
  • Mr Lee Thomas Davies
    British born in July 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 15, Llandeilo Road Industrial Estate, Llandybie, Ammanford, Dyfed, SA18 3JG

      IIF 8

    • Unit 2, Llewellyns Court Yard, Maesquarre Road, Ammanford, SA18 2HQ, Wales

      IIF 9 IIF 10
  • Davies, Lee
    English sales manager born in March 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Alan Gutridge Drive, Shrewsbury, SY39BG, United Kingdom

      IIF 11
  • Mr Lee Thomas Davies
    Welsh born in July 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, Gold Tops, Newport, South Wales, NP20 4PH

      IIF 12
  • Davies, Lee

    Registered addresses and corresponding companies

    • 5, Alan Gutridge Drive, Shrewsbury, SY39BG, United Kingdom

      IIF 13
  • Mr Lee Thomas Davies
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, Wales

      IIF 14
  • Davies, Thomas Lee
    Welsh musician/manager born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayside, Rhyl Road, Rhuddlan, Rhyl, LL18 2TP, Wales

      IIF 15
  • Mr Thomas Lee Davies
    Welsh born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayside, Rhyl Road, Rhuddlan, Rhyl, LL18 2TP, Wales

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 15 Llandeilo Industrial Estate, Llandybie, Ammanford, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-23 ~ now
    IIF 4 - Director → ME
  • 2
    Wayside, Rhyl Road, Rhuddlan, Rhyl, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 3
    Unit 15 Llandeilo Road Industrial Estate, Llandybie, Ammanford, Dyfed
    Active Corporate (3 parents)
    Equity (Company account)
    205,865 GBP2023-06-30
    Officer
    2012-07-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    16 Gold Tops, Newport, South Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    Llys Deri, Parc Pensarn, Carmarthen, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,141 GBP2022-02-28
    Officer
    2019-02-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    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
  • 6
    Unit 2, Llewellyns Court Yard, Maesquarre Road, Ammanford, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    340 GBP2023-10-31
    Officer
    2023-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    4 Kent Road, Mapperley, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2011-01-31
    IIF 11 - Director → ME
    2010-12-07 ~ 2011-06-10
    IIF 13 - Secretary → ME
  • 2
    Unit 15 Llandeilo Road Industrial Estate, Llandybie, Ammanford, Dyfed
    Active Corporate (3 parents)
    Equity (Company account)
    205,865 GBP2023-06-30
    Officer
    2010-12-07 ~ 2011-12-08
    IIF 5 - Director → ME
  • 3
    Unit 2, Llewellyns Court Yard, Maesquarre Road, Ammanford, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    340 GBP2023-10-31
    Officer
    2023-10-03 ~ 2023-10-11
    IIF 3 - Director → ME
    Person with significant control
    2023-10-03 ~ 2023-10-11
    IIF 10 - Has significant influence or control → OE

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