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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Paul Davies

    Related profiles found in government register
  • Mr David Paul Davies
    British born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Coach House, 21 Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 1 IIF 2
  • Mr Carwyn Michael Davies
    British born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Ground Floor Unit 8, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 3 IIF 4
  • Davies, David Paul
    British born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Coach House, 21 Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 5 IIF 6
  • Jones, Andrew David
    British hgv driver born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 33, Bronalt Tce, Abercwmboi, Aberdare, Rct, CF446BP, United Kingdom

      IIF 7
  • Mr Carwyn Michael Davies
    Welsh born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Maerdy Isaf, Talley, Llandeilo, Carmarthenshire, SA19 7YB, Wales

      IIF 8 IIF 9

    • 242-246, Oxford Street, Swansea, SA1 3BL, Wales

      IIF 10 IIF 11 IIF 12
  • Mr Edgar Adrian Davies
    Welsh born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Sarn Helen, Cwmann, Lampeter, Dyfed, SA48 8DT

      IIF 13

    • Hafod Lon, Cwmann, Lampeter, SA48 8ES, Wales

      IIF 14
  • Davies, Edgar Adrian
    British born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 4 Garth, Cosheston, Pembroke Dock, Pembrokeshire, SA72 4UB, Wales

      IIF 15
  • Davies, Edgar Adrian
    British builder born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Hafod Lon Cae Ram, Cwmann, Lampeter, Carmarthenshire, SA4 8ES

      IIF 16
  • Mr Stephen David Watkins
    British born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 32, Dunraven Place, Bridgend, CF31 1JB, Wales

      IIF 17
  • Davies, Carwyn Michael
    British born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Maerdy Isaf, Talley, Llandeilo, SA19 7YB

      IIF 18 IIF 19

    • Ground Floor Unit 8, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 20
  • Davies, Carwyn Michael
    British property developer born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 42, Rhosmaen Street, Llandeilo, Carmarthen, Carmarthenshire, SA19 6HD, Wales

      IIF 21

    • 42, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6HD, Wales

      IIF 22
  • Davies, David Paul
    Welsh born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 48, Parc Avenue, Morriston, Swansea, SA6 8HH, Wales

      IIF 23
  • Jones, Andrew David
    Welsh road transport born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Mill Street, Cwmfelinfach, Ynysddu, Newport, Gwent, NP11 7HH, Wales

      IIF 24
  • Mr Andrew David Jones
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 25
  • Mr Stephen David Watkins
    Welsh born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Woodview Terrace, Bryncoch, Neath, SA10 7EQ, Wales

      IIF 26
  • Watkins, Stephen David
    British company director born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 12 Craig Yr Eos Road, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, CF32 0PG, Wales

      IIF 27
  • Jones, Andrew David
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 28
  • Jones, David Andrew
    Welsh born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old School, Bethlehem, Llandeilo, Dyfed, SA19 6YH

      IIF 29
  • Davies, Amanda Dorne
    Welsh regeneration manager born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Bwthyn Carnedd, Plas Y Brenin, Capel Curig, Conwy, LL24 0ET

      IIF 30
  • Watkins, Stephen David
    Welsh carpenter born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Woodview Terrace, Bryncoch, Neath, SA10 7EQ, Wales

      IIF 31
  • Davies, Edgar Adrian
    Welsh born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 12 Station Terrace, Llanybydder, Dyfed, SA40 9XX

      IIF 32
  • Mr Edgar Adrian Davies
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hafod Lon, Cwmann, Lampeter, Carmarthenshire, SA48 8ES, United Kingdom

      IIF 33
  • Blyth, Penelope Anne
    Welsh born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 111, High Street, Gorseinon, Swansea, West Glamorgan, SA4 4BR, Wales

      IIF 34
  • Davies, Carwyn Michael
    Welsh born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Maerdy Isaf, Talley, Llandeilo, Carmarthenshire, SA19 7YB, Wales

      IIF 35

    • 242-246, Oxford Street, Swansea, SA1 3BL, Wales

      IIF 36 IIF 37 IIF 38
  • Davies, Carwyn Michael
    Welsh director born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Station Road, Llanelli, Carms, SA15 1AL, Wales

      IIF 39
  • Davies, Carwyn Michael
    Welsh property developer born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Maerdy Isaf, Talley, Llandeilo, Carmarthenshire, SA19 7YB, Wales

      IIF 40
  • Ms Penelope Anne Blyth
    Welsh born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 111, High Street, Gorseinon, Swansea, West Glamorgan, SA4 4BR, Wales

      IIF 41
  • Davies, Carwyn Michael
    British

    Registered addresses and corresponding companies

    • Maerdy Isaf, Talley, Llandeilo, SA19 7YB

      IIF 42
  • Andrew David Jones
    Welsh born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Bronallt Terrace, Aberdar, Rhondda Cynon Taff, CF44 6BP, United Kingdom

      IIF 43

    • 33, Bronallt Tce, Aberdare, Rct, CF44 6BP, United Kingdom

      IIF 44
  • Davies, Edgar Adrian
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hafod Lon, Cwmann, Lampeter, Carmarthenshire, SA48 8ES, United Kingdom

      IIF 45
  • Jones, Andrew David

    Registered addresses and corresponding companies

    • 64, Nuns Moor Road, Newcastle Upon Tyne, NE4 9AY, England

      IIF 46

    • 29, Mill Street, Cwmfelinfach, Ynysddu, Newport, Gwent, NP11 7HH, Wales

      IIF 47
  • Jones, Andrew David
    Welsh director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Bronallt Terrace, Aberdar, Rhondda Cynon Taff, CF44 6BP, United Kingdom

      IIF 48

    • 33, Bronallt Tce, Aberdare, Rct, CF44 6BP, United Kingdom

      IIF 49
  • Watkins, Stephen David
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Dunraven Place, Bridgend, CF31 1JB, Wales

      IIF 50
  • Watkins, Stephen David

    Registered addresses and corresponding companies

    • 32, Dunraven Place, Bridgend, CF31 1JB, Wales

      IIF 51
child relation
Offspring entities and appointments
Active 26
  • 1
    12 Market Street, Aberdare, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 7 - Director → ME
  • 2
    33 Bronallt Tce, Aberdare, Rct, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    AJ (WALES) LTD
    Other registered number: 07432220
    29 Mill Street, Cwmfelinfach, Ynysddu, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 24 - Director → ME
    2013-01-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    242-246 Oxford Street, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2021-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    242-246 Oxford Street, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Old School, Bethlehem, Llandeilo, Dyfed
    Active Corporate (3 parents)
    Equity (Company account)
    249,007 GBP2024-04-30
    Officer
    2018-04-02 ~ now
    IIF 29 - Director → ME
  • 7
    Sarn Helen, Cwmann, Lampeter, Dyfed
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2017-04-30
    Officer
    2005-04-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    42 Rhosmaen Street, Llandeilo, Carmarthen, Carmarthenshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 21 - Director → ME
  • 9
    Cysgod Y Castell, Ffairfach, Llandeilo, Carmarthenshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    17,436 GBP2024-06-30
    Officer
    1999-11-15 ~ now
    IIF 19 - Director → ME
  • 10
    42 Rhosmaen Street, Llandeilo, Carmarthenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    212 GBP2018-06-30
    Officer
    2011-07-19 ~ dissolved
    IIF 22 - Director → ME
  • 11
    33 Bronallt Terrace, Aberdar, Rhondda Cynon Taff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 12
    HACER LAND LTD - 2011-10-27
    242-246 Oxford Street, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    37,026 GBP2024-06-30
    Officer
    2006-08-18 ~ now
    IIF 18 - Director → ME
    2006-08-18 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 13
    242-246 Oxford Street, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    111 High Street Gorseinon, Swansea, West Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    274 GBP2024-03-31
    Officer
    2016-04-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    CM DAVIES CONSTRUCTION LTD - 2020-09-28
    242-246 Oxford Street, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    230,984 GBP2024-06-30
    Officer
    2013-07-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Old Coach House 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    191,023 GBP2024-10-31
    Officer
    2020-10-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 2 - Has significant influence or control → OE
  • 17
    Maerdy Isaf, Talley, Llandeilo, Carmarthenshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,808 GBP2024-07-31
    Officer
    2013-07-05 ~ now
    IIF 28 - Director → ME
    2014-10-31 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Has significant influence or control → OE
  • 19
    Hafod Lon, Cwmann, Lampeter, Carmarthenshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -152 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    The Old Coach House 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,980 GBP2024-10-31
    Officer
    2020-10-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 1 - Has significant influence or control → OE
  • 21
    48 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-24 ~ now
    IIF 23 - Director → ME
  • 22
    12 Woodview Terrace, Bryncoch, Neath, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 23
    Golygfa Sarrnau Rhydargaeau Road, Peniel, Carmarthen, Carmarthenshire, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    25,200 GBP2024-10-31
    Officer
    2019-12-02 ~ now
    IIF 15 - Director → ME
  • 24
    Maerdy Isaf, Talley, Llandeilo, Carmarthenshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    12 Station Terrace, Llanybydder, Dyfed
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,083 GBP2024-12-31
    Officer
    2015-10-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 14 - Has significant influence or control → OE
  • 26
    32 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,488 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 50 - Director → ME
    2010-08-30 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Bid Manager Office The Management Office, The Rhiw Shopping Centre, Bridgend, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    61,914 GBP2019-03-31
    Officer
    2017-03-08 ~ 2019-10-04
    IIF 27 - Director → ME
  • 2
    SPIRAL SPRINKLER AND FIRE PROTECTION SYSTEM'S LTD - 2017-11-10
    SPIRAL SPRINKLER AND FIRE PROTECTION SYSTEM LTD - 2017-11-10
    DD SPRINKLERS LTD - 2017-07-25
    DD SPRINKLER SYSTEMS LTD - 2017-04-28
    Zion Unit The Old Zion Chapel, Parc Y Minos Street, Burry Port, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,205 GBP2023-03-31
    Officer
    2017-07-17 ~ 2017-10-26
    IIF 39 - Director → ME
  • 3
    Plas Menai, National Outdoor Centre, Caernarfon, Wales
    Active Corporate (9 parents)
    Officer
    2011-07-14 ~ 2021-06-24
    IIF 30 - Director → ME

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