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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 Nicholas Davies

    Related profiles found in government register
  • Mr Nicholas Davies
    British born in June 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 44, Clos Llysfaen, Lisvane, Cardiff, CF14 0UP, Wales

      IIF 1
    • Michael J Wilkinson & Co Ltd, Moor House, Upminster, RM14 1HE, England

      IIF 2
  • Davies, Nicholas
    British company director born in June 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 1hafren, House, 96 Richmond Rd, Cardiff, CF24 3BW, Wales

      IIF 3
  • Davies, Nicholas
    British director born in June 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 44 Clos Llysfaen, Lisvane, Cardiff, CF14 0UP

      IIF 4
  • Davies, Nicholas
    British financial advisor born in June 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • Michael J Wilkinson & Co Ltd, Moor House, Upminster, RM14 1HE, England

      IIF 5
  • Davies, Nicholas
    British property manager born in June 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • Grove Mews, 1 Coronation Rd, Birchgrove, Cardiff, S Glam, CF14 4QY

      IIF 6
  • Davies, Nicholas
    British director born in June 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 32, Howell Road, Ely, Cardiff, Glamorgan, CF5 4BH

      IIF 7
  • Davies, Nicholas
    British mortgage broker born in June 1963

    Registered addresses and corresponding companies
    • 17 Forest Oak Close, Cardiff, South Glamorgan, CF23 6QN

      IIF 8
  • Davies, Nicholas
    British

    Registered addresses and corresponding companies
    • 44 Clos Llysfaen, Lisvane, Cardiff, CF14 0UP

      IIF 9
  • Davies, Nicholas
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Henke Court, Schooner Way, Cardiff, South Glamorgan, CF10 4EB

      IIF 10
  • Davies, Nicholas
    British financial advisor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Henke Court, Schooner Way, Cardiff, South Glamorgan, CF10 4EB

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 1, Moor House, 166 Moor, Lane, Cranham, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 11 - Director → ME
  • 2
    1hafren House, 96 Richmond Rd, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 3 - Director → ME
  • 3
    05861864 LIMITED - 2014-04-02
    44 Clos Llysfaen, Lisvane, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2006-06-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    44 Clos Llysfaen, Lisvane, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,689 GBP2023-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 5
    Grove Mews 1 Coronation Rd, Birchgrove, Cardiff, S Glam
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 6
    32 Howell Rd, Howell Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 7 - Director → ME
  • 7
    9 Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2006-01-21 ~ dissolved
    IIF 4 - Director → ME
    2006-01-21 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 1
  • 1
    Western Permanent Property, 46 Whitchurch Road, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2000-06-01 ~ 2001-01-30
    IIF 8 - Director → ME

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