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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, Timothy Lloyd

    Related profiles found in government register
  • Davies, Timothy Lloyd
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Llys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN

      IIF 1 IIF 2 IIF 3
    • 11, Calvert Terrace, Swansea, SA1 6AT, United Kingdom

      IIF 4
  • Davies, Timothy Lloyd
    British administrator born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Llys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN

      IIF 5
  • Davies, Timothy Lloyd
    British company director born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • School Passage, Hawks Road, Kingston Upon Thames, Surrey, KT1 3DU

      IIF 6
    • Llys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN

      IIF 7
    • Llys, Enwyn, Llanybydder, Carmarthenshire, SA40 9RN, United Kingdom

      IIF 8
  • Davies, Timothy Lloyd
    British director born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Llys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN

      IIF 9 IIF 10
    • 11, Calvert Terrace, Swansea, SA1 6AT, Wales

      IIF 11 IIF 12
  • Davies, Timothy Lloyd
    Welsh company director born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 11, Calvert Terrace, Swansea, Swansea, SA1 6AT, United Kingdom

      IIF 13
  • Davies, Timothy Lloyd
    British

    Registered addresses and corresponding companies
    • Llys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN

      IIF 14 IIF 15
  • Davies, Timothy Lloyd
    British director

    Registered addresses and corresponding companies
    • Llys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN

      IIF 16 IIF 17
  • Mr Timothy Lloyd Davies
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Cross & Bowen Office, Riverside House, Normandy Road, Swansea, SA1 2JA, Wales

      IIF 18
  • Mr Timothy Lloyd Davies
    Welsh born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Llanybydder, Dyfed, SA40 9RN

      IIF 19
    • 11, Calvert Terrace, Swansea, Swansea, SA1 6AT, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    CITRIM LIMITED
    - now 02053928
    CITRIM SOFT DRINKS LTD.
    - 1995-02-24 02053928
    CITRIM LIMITED - 1989-11-22
    Llanybydder, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-11-10) ~ dissolved
    IIF 5 - Director → ME
    (before 1991-11-10) ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    CITRIM PROPERTIES LIMITED
    - now 05852912
    CUSTOM PACKAGING LIMITED
    - 2020-03-12 05852912 03334220... (more)
    TYNETHORPE LTD
    - 2006-09-25 05852912 03334220
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2006-07-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 3
    CREDITDEEP LIMITED
    03461076
    11 Calvert Terrace, Swansea
    Dissolved Corporate (9 parents)
    Officer
    1998-04-28 ~ dissolved
    IIF 9 - Director → ME
  • 4
    GLENART 11 GROSVENOR CRESCENT LIMITED - now
    THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED
    - 2006-10-25 04001694
    DIAMONDNET LIMITED
    - 2001-03-30 04001694
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-27 ~ 2006-10-18
    IIF 7 - Director → ME
  • 5
    GUILDHALL ASSET MANAGEMENT LTD
    - now 04902600
    GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-01-07 ~ 2012-03-22
    IIF 8 - Director → ME
  • 6
    HIGHMEAD DAIRIES LIMITED
    02051184
    Llanybydder, Dyfed
    Active Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 1 - Director → ME
    (before 1990-12-31) ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
    10495409 10495401
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (12 parents)
    Officer
    2020-05-14 ~ 2020-12-14
    IIF 13 - Director → ME
    Person with significant control
    2020-05-14 ~ 2020-12-14
    IIF 20 - Has significant influence or control OE
  • 8
    TB PROPERTY INVESTMENTS (PLYMOUTH) LIMITED
    10550955
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ 2023-08-10
    IIF 4 - Director → ME
  • 9
    THAMES BANK INVESTMENTS LIMITED
    - now 07680075
    THAMES FINANCIAL INVESTMENTS LIMITED
    - 2012-02-28 07680075
    11 Calvert Terrace, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 12 - Director → ME
  • 10
    THAMES BANK PROPERTY COMPANY LIMITED
    - now 05108639 04669142... (more)
    THAMES BANK PROPERTY HOLDINGS LIMITED
    - 2009-12-06 05108639 04669142... (more)
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (7 parents)
    Officer
    2007-08-31 ~ 2022-12-31
    IIF 3 - Director → ME
  • 11
    THAMES BANK PROPERTY DEVELOPMENTS LIMITED
    05108684 05167987... (more)
    School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 6 - Director → ME
  • 12
    THE REZ HOTELS LIMITED
    09081865
    11 Calvert Terrace, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 11 - Director → ME
  • 13
    TYNETHORPE LTD
    - now 03334220 05852912
    CUSTOM PACKAGING LIMITED
    - 2006-09-25 03334220 05852912
    CUSTOM PACKAGING SERVICES LIMITED
    - 1998-05-12 03334220 05852912
    CUSTOM PACKAGING LIMITED
    - 1997-10-08 03334220 05852912
    CUSTOM PACKAGING SERVICES LIMITED
    - 1997-09-30 03334220 05852912
    11 Calvert Terrace, Swansea
    Dissolved Corporate (8 parents)
    Officer
    1997-05-13 ~ dissolved
    IIF 10 - Director → ME
    2002-08-02 ~ 2005-08-05
    IIF 17 - Secretary → ME
    1997-05-13 ~ 1998-02-24
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.