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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

Davies, David Wyn

    Related profiles found in government register
  • Davies, David Wyn
    British accountant born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, David Wyn
    British asset manager born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

      IIF 48 IIF 49
  • Davies, David Wyn
    British company director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, David Wyn
    British director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ams Limited, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

      IIF 56 IIF 57
  • Davies, David Wyn
    British none born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 46, Charles Street, Cardiff, CF10 2GE

      IIF 58
  • Davies, David Wyn
    British none supplied born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

      IIF 59 IIF 60
  • Davies, David Wyn
    British commercial manager born in September 1968

    Registered addresses and corresponding companies

    • icon of address Flat 5, 130 Cathedral Road, Cardiff, CF11 9LQ

      IIF 61
  • Davies, David Wyn
    Welsh company director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU

      IIF 62
  • Davies, David Wyn
    Welsh

    Registered addresses and corresponding companies

    • icon of address 46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU

      IIF 63
  • Mr David Wyn Davies
    Welsh born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 46 Water Street, Llanllechid, Bangor, Gwynedd, LL57 3EU

      IIF 64
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 44 - Director → ME
  • 2
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 46 - Director → ME
  • 3
    MCG (1A) LIMITED - 2006-06-30
    icon of address C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 5 - Director → ME
  • 4
    ROSSVIEW TRADING LIMITED - 2005-05-03
    icon of address C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 6 - Director → ME
  • 5
    DUNWILCO (1103) LIMITED - 2004-06-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 41 - Director → ME
  • 6
    DUNWILCO (1102) LIMITED - 2004-06-28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    864,907 GBP2025-03-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 27 - Director → ME
  • 9
    FLIGHTPITCH LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 55 - Director → ME
  • 10
    BREEZEFOLDER LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 51 - Director → ME
  • 11
    EVIDENCE COVER LIMITED - 2007-05-24
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ now
    IIF 3 - Director → ME
  • 12
    INTERCEDE 1791 LIMITED - 2002-08-15
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 59 - Director → ME
  • 13
    INTERCEDE 1790 LIMITED - 2002-08-15
    icon of address Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 60 - Director → ME
  • 14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 40 - Director → ME
  • 15
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 31 - Director → ME
  • 16
    GROUNDLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 52 - Director → ME
  • 17
    JEWELLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 54 - Director → ME
  • 18
    INHOCO 3157 LIMITED - 2005-02-18
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ now
    IIF 38 - Director → ME
  • 19
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    INHOCO 3158 LIMITED - 2005-02-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    557,326 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ now
    IIF 35 - Director → ME
  • 20
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 43 - Director → ME
  • 21
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 47 - Director → ME
  • 22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 45 - Director → ME
  • 23
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 50 - Director → ME
  • 24
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 53 - Director → ME
  • 25
    RBPE HOLDINGS LIMITED - 2013-08-29
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 1 - Director → ME
  • 26
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 2 - Director → ME
  • 27
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    STUDY NOTION LIMITED - 2007-05-11
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-19 ~ now
    IIF 4 - Director → ME
  • 28
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 39 - Director → ME
  • 29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 42 - Director → ME
  • 30
    INHOCO 3330 LIMITED - 2006-07-21
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 56 - Director → ME
  • 31
    INHOCO 3331 LIMITED - 2006-07-21
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 57 - Director → ME
  • 32
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 24 - Director → ME
  • 33
    INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 25 - Director → ME
  • 34
    icon of address 46 Water Street, Llanllechid, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,464 GBP2016-05-31
    Officer
    icon of calendar 2007-07-11 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2007-07-11 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 49 - Director → ME
  • 36
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 48 - Director → ME
  • 37
    JARVISHELF 52 LIMITED - 2003-02-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 37 - Director → ME
  • 38
    JARVISHELF 42 LIMITED - 2003-01-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 36 - Director → ME
  • 39
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 22 - Director → ME
  • 40
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,447,453 GBP2024-09-30
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 7 - Director → ME
Ceased 16
  • 1
    icon of address Western Permanent Property, Management, 46 Whitchurch Road Cardiff, South Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2004-05-14 ~ 2008-01-25
    IIF 61 - Director → ME
  • 2
    JARVISHELF 65 LIMITED - 2004-01-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-02-04 ~ 2023-07-01
    IIF 34 - Director → ME
  • 3
    JARVISHELF 60 LIMITED - 2003-09-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    icon of calendar 2021-02-04 ~ 2023-07-01
    IIF 32 - Director → ME
  • 4
    FLIGHTPITCH LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2019-10-01
    IIF 16 - Director → ME
    icon of calendar 2012-11-16 ~ 2013-01-04
    IIF 20 - Director → ME
    icon of calendar 2011-12-15 ~ 2012-11-16
    IIF 19 - Director → ME
  • 5
    BREEZEFOLDER LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    icon of calendar 2012-11-16 ~ 2013-01-04
    IIF 21 - Director → ME
    icon of calendar 2017-09-21 ~ 2019-10-01
    IIF 13 - Director → ME
    icon of calendar 2011-12-15 ~ 2012-11-16
    IIF 12 - Director → ME
  • 6
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2012-11-16
    IIF 9 - Director → ME
  • 7
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2012-11-16
    IIF 17 - Director → ME
  • 8
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2015-04-23
    IIF 29 - Director → ME
  • 9
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2015-04-23
    IIF 30 - Director → ME
  • 10
    GROUNDLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-09-21 ~ 2019-10-01
    IIF 10 - Director → ME
  • 11
    JEWELLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    icon of calendar 2017-09-21 ~ 2019-10-01
    IIF 14 - Director → ME
  • 12
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2016-05-10
    IIF 23 - Director → ME
  • 13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2016-05-10
    IIF 58 - Director → ME
  • 14
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2016-05-10
    IIF 28 - Director → ME
  • 15
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    icon of calendar 2011-12-15 ~ 2013-01-04
    IIF 15 - Director → ME
    icon of calendar 2017-09-21 ~ 2019-10-01
    IIF 18 - Director → ME
  • 16
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2011-12-15 ~ 2013-01-04
    IIF 11 - Director → ME
    icon of calendar 2017-09-21 ~ 2019-10-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.