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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Wayne

    Related profiles found in government register
  • Davies, Wayne

    Registered addresses and corresponding companies

    • 20, Pantbach Road, Birchgrove, Cardiff, Cardiff, CF14 1UA, Wales

      IIF 1

    • 20, Pantbach Road, Cardiff, CF14 1UA, United Kingdom

      IIF 2 IIF 3
  • Davies, Wayne
    British born in July 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 12 Underhill Mansions, Park Lane, Whitchurch, Cardiff, West Glamorgan, CF14 7AU, Wales

      IIF 4

    • 20, Pantbach Road, Birchgrove, Cardiff, Cardiff, CF14 1UA, Wales

      IIF 5
  • Davies, Wayne
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, PE30 2JG, England

      IIF 6
  • Davies, Wayne
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Wayne
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Tatham Road, Llanishen, Cardiff, CF14 5FD, United Kingdom

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Davies, Wayne Raymond
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

      IIF 13

    • The Lodge, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

      IIF 14

    • Welsh Innovation Centre Of Enterprise, Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales

      IIF 15

    • 1, Tatham Road, Llanishen, Cardiff, CF14 5FD

      IIF 16

    • 121, Cathedral Road, Cardiff, CF11 9PH, Wales

      IIF 17

    • 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 18

    • 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 19

    • 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 20

    • 2, Honeysuckle Close, Newport, South Wales, NP10 9EH

      IIF 21
  • Mr Wayne Davies
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Wayne Davies
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, PE30 2JG, England

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Mr Wayne Raymond Davies
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Tatham Road, Llanishen, Cardiff, CF14 5FD

      IIF 27

    • 20, Pantbach Road, Cardiff, CF14 1UA, Wales

      IIF 28

    • 71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England

      IIF 29
child relation
Offspring entities and appointments 15
  • 1
    CELTIC FUTURES LIMITED
    09144849
    96 Redland Street, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ 2014-09-15
    IIF 21 - Director → ME
  • 2
    CLICK MARKETING SERVICES LIMITED
    13985346
    15 Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CREATIVE PROPERTY CENTRE LIMITED
    08776438
    Welsh Ice Ty Merlin, Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2015-12-19
    IIF 15 - Director → ME
  • 4
    FAMILY PROPERTY LTD
    10343392
    20 Pantbach Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 7 - Director → ME
    2016-08-24 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FRONT DOOR ESTATES LIMITED
    09798286
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2015-09-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 28 - Has significant influence or control → OE
  • 6
    HI DRONE CONSULTANCY LIMITED
    11656535
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    INTEGRA ESTATES LTD
    - now 12240437
    INTEGRA LOGISTICS LTD
    - 2020-07-03 12240437
    121 Cathedral Road Cathedral Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 17 - Director → ME
    2019-10-02 ~ 2020-03-20
    IIF 16 - Director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LUCAN PARTNERSHIP LIMITED
    10310034
    20 Pantbach Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    PAYLESSSERVICES LIMITED
    08029138
    17 Clos Tyn Y Coed, Sarn, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2013-12-15
    IIF 5 - Director → ME
    2012-04-13 ~ 2013-12-15
    IIF 1 - Secretary → ME
  • 10
    TJ CONSULTANTS (UK) LIMITED
    07619186
    12 Underhill Mansions, Park Lane Whitechurch, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 4 - Director → ME
  • 11
    TREND FUTURES LTD
    09248474
    20 Pantbach Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-10-03 ~ 2014-10-09
    IIF 11 - Director → ME
    2014-10-03 ~ dissolved
    IIF 14 - Director → ME
  • 12
    TREND INVESTMENTS LIMITED
    09139965
    Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 13 - Director → ME
  • 13
    TREND TRADING COMPANY LTD
    11643013
    20 Pantbach Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 10 - Director → ME
    2018-10-25 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    WD REFINERY INSPECTION SERVICES LTD
    08101808
    Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    YTL LOGISTICS LIMITED
    - now 11544321
    FRONT DOOR ESTATES SALES & LETTINGS LTD
    - 2019-08-29 11544321
    7 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2018-08-30 ~ 2019-09-19
    IIF 8 - Director → ME
    2019-10-14 ~ 2020-03-10
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.