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 Russell Christopher Davies

    Related profiles found in government register
  • Mr Russell Christopher Davies
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Emery Road, Brislington, Bristol, BS4 5PF

      IIF 1

    • Diamondpak House Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ

      IIF 2

    • Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ, United Kingdom

      IIF 3

    • Unit 2, Trico Warehouse, Skewfields Roundabout, Pontypool, NP4 0XZ

      IIF 4

    • Dd Sales & Marketing, Unit 2, Skewfields, NP4 0XZ, United Kingdom

      IIF 5
  • Davies, Russell Christopher
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Meadowside, Sully Road, Penarth, South Glamorgan, CF64 3JX

      IIF 6 IIF 7 IIF 8

    • Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ

      IIF 9 IIF 10 IIF 11

    • Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ, United Kingdom

      IIF 12

    • Dd Sales & Marketing, Unit 2, Skewfields, Pontypool, NP4 0XZ, United Kingdom

      IIF 13
  • Davies, Russell Christopher
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Emery Road, Brislington, Bristol, BS4 5PF

      IIF 14
  • Davies, Russell Christopher
    British

    Registered addresses and corresponding companies

    • 13 Meadowside, Sully Road, Penarth, South Glamorgan, CF64 3JX

      IIF 15
  • Davies, Russell Christopher
    British director

    Registered addresses and corresponding companies

    • 13 Meadowside, Sully Road, Penarth, South Glamorgan, CF64 3JX

      IIF 16 IIF 17
  • Davies, Russell
    British

    Registered addresses and corresponding companies

    • Unit 2, Trico Warehouse, Skewfields Roundabout, Pontypool, NP4 0XZ

      IIF 18
  • Davies, Russell

    Registered addresses and corresponding companies

    • 21-23, Emery Road, Brislington, Bristol, BS4 5PF

      IIF 19

    • 10020753 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 13, Meadowside, Penarth, South Glamorgan, CF64 3JX, United Kingdom

      IIF 21

    • Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ, United Kingdom

      IIF 22

    • Dd Sales & Marketing, Unit 2, Skewfields, Pontypool, NP4 0XZ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 13 - director → ME
    2020-05-06 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Diamondpak House Unit 2, Skewfields, Pontypool, Torfaen
    Corporate (2 parents)
    Officer
    2016-02-23 ~ now
    IIF 10 - director → ME
    2016-02-23 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DIAMOND BOX (WALES) LIMITED - 2011-12-06
    CASTLE CUSTOM PAK LIMITED - 2008-01-30
    Unit 2 Trico Warehouse, Skewfields Roundabout, Pontypool
    Corporate (2 parents)
    Officer
    2010-04-17 ~ now
    IIF 9 - director → ME
    2010-06-01 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Unit 2 Skewfields, Pontypool, Torfaen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 12 - director → ME
    2015-09-02 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    21-23 Emery Road, Brislington, Bristol
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 14 - director → ME
    2013-12-01 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 6
    DH (KILGETTY) LIMITED - 2021-07-26
    Unit 2 Skewfields, Pontypool, Torfaen
    Corporate (2 parents)
    Officer
    2019-06-10 ~ now
    IIF 11 - director → ME
    2019-06-10 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 7
    13 Meadowside, Penarth, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2004-04-05 ~ dissolved
    IIF 8 - director → ME
    2004-04-05 ~ dissolved
    IIF 16 - secretary → ME
Ceased 2
  • 1
    Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-08 ~ 2008-01-31
    IIF 7 - director → ME
    2007-12-08 ~ 2008-01-31
    IIF 17 - secretary → ME
  • 2
    DIAMOND BOX (WALES) LIMITED - 2011-12-06
    CASTLE CUSTOM PAK LIMITED - 2008-01-30
    Unit 2 Trico Warehouse, Skewfields Roundabout, Pontypool
    Corporate (2 parents)
    Officer
    2007-04-24 ~ 2008-03-28
    IIF 6 - director → ME
    2007-04-24 ~ 2008-03-28
    IIF 15 - secretary → ME

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