logo
explain how to read the page

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 Wyn Davies

    Related profiles found in government register
  • Mr David Wyn Davies
    Welsh born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU

      IIF 1
  • Davies, David Wyn
    Welsh company director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU

      IIF 2
  • Davies, David Wyn
    British born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, David Wyn
    British accountant born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, David Wyn
    British none born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 46, Charles Street, Cardiff, CF10 2GE

      IIF 62
  • Davies, David Wyn
    Welsh

    Registered addresses and corresponding companies

    • icon of address 46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU

      IIF 63
  • Davies, David Wyn
    British commercial manager born in September 1968

    Registered addresses and corresponding companies

    • icon of address Flat 5, 130 Cathedral Road, Cardiff, CF11 9LQ

      IIF 64
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 38 - Director → ME
  • 2
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 40 - Director → ME
  • 3
    MCG (1A) LIMITED - 2006-06-30
    icon of address C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 11 - Director → ME
  • 4
    ROSSVIEW TRADING LIMITED - 2005-05-03
    icon of address C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 12 - Director → ME
  • 5
    DUNWILCO (1103) LIMITED - 2004-06-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 35 - Director → ME
  • 6
    DUNWILCO (1102) LIMITED - 2004-06-28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    864,907 GBP2025-03-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 25 - Director → ME
  • 9
    FLIGHTPITCH LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 19 - Director → ME
  • 10
    BREEZEFOLDER LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 15 - Director → ME
  • 11
    EVIDENCE COVER LIMITED - 2007-05-24
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ now
    IIF 5 - Director → ME
  • 12
    INTERCEDE 1791 LIMITED - 2002-08-15
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 9 - Director → ME
  • 13
    INTERCEDE 1790 LIMITED - 2002-08-15
    icon of address Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 10 - Director → ME
  • 14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 34 - Director → ME
  • 15
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 27 - Director → ME
  • 16
    GROUNDLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 16 - Director → ME
  • 17
    JEWELLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 18 - Director → ME
  • 18
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ now
    IIF 32 - Director → ME
  • 19
    INHOCO 3158 LIMITED - 2005-02-17
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    557,326 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ now
    IIF 29 - Director → ME
  • 20
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 37 - Director → ME
  • 21
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 41 - Director → ME
  • 22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 39 - Director → ME
  • 23
    LANDE HOLST LIMITED - 2005-12-07
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 14 - Director → ME
  • 24
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    SCALERELAY LIMITED - 2002-05-28
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 17 - Director → ME
  • 25
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    RBPE HOLDINGS LIMITED - 2013-08-29
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 3 - Director → ME
  • 26
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 4 - Director → ME
  • 27
    STUDY NOTION LIMITED - 2007-05-11
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-19 ~ now
    IIF 8 - Director → ME
  • 28
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 33 - Director → ME
  • 29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 36 - Director → ME
  • 30
    INHOCO 3330 LIMITED - 2006-07-21
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 24 - Director → ME
  • 31
    INHOCO 3331 LIMITED - 2006-07-21
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 26 - Director → ME
  • 32
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 21 - Director → ME
  • 33
    INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 22 - Director → ME
  • 34
    icon of address 46 Water Street, Llanllechid, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,464 GBP2016-05-31
    Officer
    icon of calendar 2007-07-11 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2007-07-11 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 7 - Director → ME
  • 36
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 6 - Director → ME
  • 37
    JARVISHELF 52 LIMITED - 2003-02-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 31 - Director → ME
  • 38
    JARVISHELF 42 LIMITED - 2003-01-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 30 - Director → ME
  • 39
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 20 - Director → ME
  • 40
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,447,453 GBP2024-09-30
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 13 - Director → ME
Ceased 16
  • 1
    icon of address Western Permanent Property, Management, 46 Whitchurch Road Cardiff, South Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2004-05-14 ~ 2008-01-25
    IIF 64 - Director → ME
  • 2
    JARVISHELF 65 LIMITED - 2004-01-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-02-04 ~ 2023-07-01
    IIF 61 - Director → ME
  • 3
    JARVISHELF 60 LIMITED - 2003-09-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    icon of calendar 2021-02-04 ~ 2023-07-01
    IIF 60 - Director → ME
  • 4
    FLIGHTPITCH LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2013-01-04
    IIF 54 - Director → ME
    icon of calendar 2011-12-15 ~ 2012-11-16
    IIF 53 - Director → ME
    icon of calendar 2017-09-21 ~ 2019-10-01
    IIF 50 - Director → ME
  • 5
    BREEZEFOLDER LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    icon of calendar 2012-11-16 ~ 2013-01-04
    IIF 55 - Director → ME
    icon of calendar 2017-09-21 ~ 2019-10-01
    IIF 47 - Director → ME
    icon of calendar 2011-12-15 ~ 2012-11-16
    IIF 46 - Director → ME
  • 6
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2012-11-16
    IIF 43 - Director → ME
  • 7
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2012-11-16
    IIF 51 - Director → ME
  • 8
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2015-04-23
    IIF 58 - Director → ME
  • 9
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2015-04-23
    IIF 59 - Director → ME
  • 10
    GROUNDLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-09-21 ~ 2019-10-01
    IIF 44 - Director → ME
  • 11
    JEWELLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    icon of calendar 2017-09-21 ~ 2019-10-01
    IIF 48 - Director → ME
  • 12
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2016-05-10
    IIF 56 - Director → ME
  • 13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2016-05-10
    IIF 62 - Director → ME
  • 14
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2016-05-10
    IIF 57 - Director → ME
  • 15
    LANDE HOLST LIMITED - 2005-12-07
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    icon of calendar 2017-09-21 ~ 2019-10-01
    IIF 52 - Director → ME
    icon of calendar 2011-12-15 ~ 2013-01-04
    IIF 49 - Director → ME
  • 16
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    SCALERELAY LIMITED - 2002-05-28
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2011-12-15 ~ 2013-01-04
    IIF 45 - Director → ME
    icon of calendar 2017-09-21 ~ 2019-10-01
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.