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
Individuals in focus
Mr Guy Davies
- British born in January 1966
Mr Guy Davies
Resident in England
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 1Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 2 IIF 3 IIF 4 (more)Fulwood Road South, Sutton In Ashfield, Nottinghamshire, NG17 2JZ
IIF 6Fulwood Road South, Sutton In Ashfield, Notts, NG17 2JZ
IIF 7Fulwood Road South, Sutton-in-ashfield, Notts, NG17 2JZ
IIF 8C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts, NG17 2JW
IIF 9
- British born in January 1966
Guy Davies
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Guy Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Davies, Guy
Resident in England
Registered addresses and corresponding companiesAptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England
IIF 16 IIF 17Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 22 IIF 23 IIF 24 (more)13 Goldhurst House, Parr's Way, London, W6 9AN, England
IIF 26 IIF 27 IIF 28 (more)
- British director born in January 1966
Davies, Guy
Resident in England
Registered addresses and corresponding companiesAptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England
IIF 31
- British investor director born in January 1966
Davies, Guy
Resident in England
Registered addresses and corresponding companies13 Goldhurst House, Parr's Way, London, W6 9AN, England
IIF 32
- born in January 1966
Davies, Guy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Guy
- British born in January 1966
Davies, Guy
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 45 IIF 46 IIF 47 (more)Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom
IIF 51Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales
IIF 5250, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 534th Floor, 20 Appold Street, London, EC2A 2AS, England
IIF 5453 Second Avenue, Barnes, London, SW14 8QF
IIF 55 IIF 56 IIF 57Sandringham House, Sandy Lane West, Littlemore, Oxford, OX4 6LB, England
IIF 58
- British company director born in January 1966
Davies, Guy
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 5953 Second Avenue, Barnes, London, SW14 8QF
IIF 60 IIF 61 IIF 62 (more)53, Second Avenue, London, England, SW14 8QF, United Kingdom
IIF 64 IIF 6553, Second Avenue, London, SW14 8QF, England
IIF 6653, Second Avenue, London, SW14 8QF, United Kingdom
IIF 67 IIF 68 IIF 69 (more)
- British director born in January 1966
Davies, Guy
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 73 IIF 74 IIF 75Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 76 IIF 77 IIF 78 (more)The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom
IIF 81The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom
IIF 82 IIF 834th Floor, 20 Appold Street, London, EC2A 2AS, England
IIF 8453 Second Avenue, Barnes, London, SW14 8QF
IIF 85 IIF 8653, Second Avenue, London, SW14 8QF, United Kingdom
IIF 87C/o B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 88
- British partner born in January 1966
Davies, Guy
Resident in United Kingdom
Registered addresses and corresponding companies53 Second Avenue, Barnes, London, SW14 8QF
IIF 89
- Registered addresses and corresponding companies
Davies, Guy
Related profiles found in government register
Offspring entities and appointments
74
- 1NEW CHAPEL COMPONENTS LIMITED - 2008-05-15FILEGLORY LIMITED - 1986-06-13Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2012-02-01 ~ 2012-03-07IIF 67 - Director → ME
- 2AERO STANREW GROUP LIMITED - nowUnit 1 Gratton Way, Roundswell Business Park, Barnstaple, DevonActive Corporate (18 parents, 1 offspring)Officer2012-01-30 ~ 2012-03-07IIF 87 - Director → ME
- 3NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15DICOLL LIMITED - 1998-06-03Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2012-02-01 ~ 2012-03-07IIF 64 - Director → ME
- 4AERO TRANSFORMERS,LIMITED - 1992-07-03Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, DevonActive Corporate (23 parents)Officer2012-02-01 ~ 2012-03-07IIF 65 - Director → ME
- 5
BOLLIN 123 LIMITED
- 2019-03-21 11768489Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, EnglandActive Corporate (13 parents, 3 offsprings)Officer2019-01-18 ~ 2021-02-01IIF 77 - Director → ME - 6SHOO 374 LIMITED - 2008-03-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2012-02-01 ~ 2012-03-07IIF 72 - Director → ME
- 7
HONEY12 NEWCO LTD
- 2014-08-15 08949788180 Borough High Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-07-04 ~ 2020-06-01IIF 58 - Director → ME - 8
BLOC PRODUCTS LANDSCULPTURE LIMITED
00771610Fulwood Road South, Sutton-in-ashfield, NottsDissolved Corporate (6 parents)Officer2006-04-28 ~ dissolvedIIF 26 - Director → ME2018-12-21 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHARTSTAGE NOMINEES LIMITED
05993965Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, South WalesDissolved Corporate (3 parents)Officer2006-11-09 ~ dissolvedIIF 56 - Director → ME - 10Windsor House Barnett Way, Barnwood, Gloucester, GloucestershireDissolved Corporate (9 parents)Officer2006-09-13 ~ dissolvedIIF 57 - Director → ME2006-09-13 ~ 2006-09-17IIF 36 - Secretary → ME
- 11Capital Building, Tyndall Street, Cardiff, South Glamorgan, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 51 - Director → ME
- 12
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
04542705Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2011-07-29 ~ dissolvedIIF 68 - Director → ME - 13
ESTABLISHMENT MEDISPA CLINIC LIMITED
0522180328-30 High Street, Guildford, SurreyLiquidation Corporate (9 parents)Officer2007-12-20 ~ 2007-12-21IIF 85 - Director → ME - 14
FORSTERS (SANDFORD FARM) NOMINEES LIMITED
- 2005-11-28 05611186Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, CardiffDissolved Corporate (5 parents)Officer2005-11-23 ~ dissolvedIIF 86 - Director → ME - 15
GX LABS HOLDINGS LIMITED
06558115C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (9 parents)Officer2008-06-12 ~ dissolvedIIF 89 - Director → ME - 16
LEUCID CONSULTING LIMITED
03743790Cedar House Greenwood Close, Cardiff Business Park, CardiffDissolved Corporate (5 parents)Officer2006-01-22 ~ dissolvedIIF 55 - Director → ME - 17Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-12-05 ~ 2021-11-03IIF 31 - Director → ME
- 18Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-12-05 ~ 2021-11-03IIF 17 - Director → ME
- 19Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-12-05 ~ 2021-11-03IIF 16 - Director → ME
- 203rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-11-26 ~ 2024-05-28IIF 79 - Director → ME
- 213rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-30 ~ 2024-05-28IIF 78 - Director → ME
- 223rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-12-01 ~ 2024-05-28IIF 76 - Director → ME
- 23Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Officer2005-09-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 24Westbridge, Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2005-07-15 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-08-12 ~ nowIIF 2 - Has significant influence or control → OE
- 25
LINKFRESH SOFTWARE HOLDINGS LIMITED
- 2019-11-08 08237552C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (19 parents, 1 offspring)Officer2012-11-15 ~ dissolvedIIF 88 - Director → ME - 264th Floor 20 Appold Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-13 ~ nowIIF 41 - Director → ME
- 274th Floor 20 Appold Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-14 ~ nowIIF 40 - Director → ME
- 284th Floor 20 Appold Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-15 ~ nowIIF 44 - Director → ME
- 29
STANREW ELECTRONICS LIMITED
01411030Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2012-02-01 ~ 2012-03-07IIF 69 - Director → ME - 30Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-27 ~ 2022-06-14IIF 75 - Director → ME
- 31Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ 2022-06-14IIF 73 - Director → ME
- 32Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-06 ~ 2022-06-14IIF 74 - Director → ME
- 33TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (19 parents, 4 offsprings)Officer2008-10-21 ~ 2014-01-31IIF 63 - Director → ME
- 34
TOWNSCAPE INTERNATIONAL LIMITED
01901448Fulwood Road South, Sutton In Ashfield, NottsDissolved Corporate (6 parents)Officer2006-04-28 ~ dissolvedIIF 30 - Director → ME2018-12-21 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TOWNSCAPE PRODUCTS LIMITED
01162845Fulwood Road South, Sutton In Ashfield, NottinghamshireActive Corporate (19 parents)Officer2005-11-01 ~ 2025-09-03IIF 32 - Director → ME2006-07-11 ~ 2025-09-03IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-03IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 36
TRYZENS HOLDINGS LIMITED
- 2024-05-09 08624932PERCHING BIRD LIMITED - 2013-10-16MM&S (5767) LIMITED - 2013-09-184th Floor 20 Appold Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2023-08-26 ~ nowIIF 54 - Director → ME - 3720:20 TECHNOLOGY LIMITED - 2013-03-12CYBER DMG LIMITED - 2010-05-10CYBERCOM GROUP UK LIMITED - 2009-03-03CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15POLICYAWARD LIMITED - 1995-07-124th Floor 20 Appold Street, London, EnglandActive Corporate (29 parents)Officer2023-08-26 ~ 2023-08-26IIF 84 - Director → ME
- 38TENUREOFFER LIMITED - 1994-11-25Pannell House, 159 Charles Street, LeicesterDissolved Corporate (17 parents)Officer2011-07-29 ~ dissolvedIIF 70 - Director → ME
- 39SKINLEY LIMITED - 1989-01-31C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, NottsDissolved Corporate (7 parents)Officer2006-04-28 ~ dissolvedIIF 27 - Director → ME2018-12-21 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2020-04-29 ~ nowIIF 24 - Director → ME
- 41
WESTBRIDGE (AERO STANREW) NOMINEES LIMITED
07881051The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, CardiffDissolved Corporate (3 parents)Officer2012-01-30 ~ dissolvedIIF 66 - Director → ME - 42Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-08-24 ~ dissolvedIIF 81 - Director → ME
- 43Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Officer2019-01-15 ~ nowIIF 23 - Director → ME
- 44Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2014-07-21 ~ dissolvedIIF 82 - Director → ME
- 45Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Officer2020-12-04 ~ nowIIF 48 - Director → ME
- 46Capital Building, Tyndall Street, Cardiff, South Glamorgan, WalesActive Corporate (5 parents)Officer2025-03-25 ~ nowIIF 52 - Director → ME
- 47Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, CardiffDissolved Corporate (6 parents)Officer2009-09-16 ~ 2011-02-07IIF 60 - Director → ME
- 48
WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED
14169523Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-06-13 ~ nowIIF 20 - Director → ME - 49Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 42 - Director → ME
- 50
WATERSHED (HLC) NOMINEES LIMITED
- 2014-11-06 06715938Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2008-10-06 ~ 2011-02-07IIF 62 - Director → ME2011-04-15 ~ dissolvedIIF 59 - Director → ME - 51Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2017-06-13 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 52Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2013-02-26 ~ dissolvedIIF 71 - Director → ME
- 53Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Officer2018-12-04 ~ nowIIF 25 - Director → ME
- 54
WESTBRIDGE (OLYMPUS) NOMINEES LIMITED
13044448Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2020-11-26 ~ nowIIF 49 - Director → ME - 55Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2023-08-14 ~ nowIIF 39 - Director → ME
- 56Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2022-02-16 ~ nowIIF 50 - Director → ME
- 57Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2023-11-30 ~ nowIIF 38 - Director → ME
- 58Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-13 ~ nowIIF 45 - Director → ME
- 59Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-04-27 ~ nowIIF 37 - Director → ME
- 60The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2015-04-30 ~ dissolvedIIF 83 - Director → ME
- 61
WATERBRIDGE CAPITAL LLP
- 2009-03-31 OC337614WATERSHED PRIVATE EQUITY LLP
- 2009-03-31 OC337614Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 30 offsprings)Officer2008-05-28 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2017-05-28 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE - 62
WALES FUND MANAGERS LIMITED
- 2009-06-25 02914364M.B.H.4 LIMITED - 1994-10-06Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (22 parents, 4 offsprings)Officer2008-07-22 ~ nowIIF 29 - Director → ME - 63Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer2017-03-24 ~ nowIIF 47 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)Officer2017-03-27 ~ nowIIF 46 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2024-03-30 ~ nowIIF 43 - Director → ME
- 6650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-11-29 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 67Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 10 offsprings)Person with significant control2018-03-26 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2023-06-05 ~ nowIIF 18 - Director → ME
- 6950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-06-08 ~ 2023-08-01IIF 10 - Right to surplus assets - 75% or more → OE
- 70Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 21 - Director → ME
- 71Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 19 - Director → ME
- 7250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-05-22 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7350 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 1 offspring)Officer2009-08-06 ~ 2011-02-17IIF 61 - Director → ME2011-08-11 ~ nowIIF 53 - Director → ME
- 74Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (9 parents, 2 offsprings)Officer2009-08-13 ~ nowIIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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