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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

Oates, Judi May

child relation
Offspring entities and appointments 33
  • 1
    ANGELS INVEST WALES LIMITED
    - now 04601844
    XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED
    - 2017-10-06 04601844
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (14 parents)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 8 - Secretary → ME
  • 2
    DBW FM LIMITED
    - now 01833687
    FINANCE WALES INVESTMENTS LIMITED
    - 2017-10-06 01833687 05210122... (more)
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 5 - Secretary → ME
  • 3
    DBW HOLDINGS LIMITED
    10965662
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2017-09-15 ~ 2022-12-01
    IIF 24 - Secretary → ME
  • 4
    DBW INVESTMENTS (10) LIMITED
    - now 07986246 10184816... (more)
    FINANCE WALES INVESTMENTS (10) LIMITED
    - 2017-10-06 07986246 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2012-03-12 ~ 2022-12-01
    IIF 18 - Secretary → ME
  • 5
    DBW INVESTMENTS (11) LIMITED
    - now 08516240 10184816... (more)
    FINANCE WALES INVESTMENTS (11) LIMITED
    - 2017-10-06 08516240 10184892... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ 2022-12-01
    IIF 15 - Secretary → ME
  • 6
    DBW INVESTMENTS (12) LIMITED
    - now 10184816 07986246... (more)
    FINANCE WALES INVESTMENTS (12) LIMITED
    - 2017-10-06 10184816 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2022-12-01
    IIF 11 - Secretary → ME
  • 7
    DBW INVESTMENTS (14) LIMITED
    - now 10184892 07986246... (more)
    FINANCE WALES INVESTMENTS (14) LIMITED
    - 2017-10-06 10184892 10184816... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-05-17 ~ 2022-12-01
    IIF 12 - Secretary → ME
  • 8
    DBW INVESTMENTS (2) LIMITED
    - now 04811750 10184816... (more)
    FINANCE WALES INVESTMENTS (2) LIMITED
    - 2017-10-06 04811750 06350427... (more)
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 6 - Secretary → ME
  • 9
    DBW INVESTMENTS (3) LIMITED
    - now 05210122 07986371... (more)
    FINANCE WALES INVESTMENTS (3) LIMITED
    - 2017-10-06 05210122 06350427... (more)
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 10 - Secretary → ME
  • 10
    DBW INVESTMENTS (4) LIMITED
    - now 05433301 10184892... (more)
    FINANCE WALES INVESTMENTS (4) LIMITED
    - 2017-10-06 05433301 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (16 parents)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 3 - Secretary → ME
  • 11
    DBW INVESTMENTS (5) LIMITED
    - now 06350427 07986371... (more)
    FINANCE WALES INVESTMENTS (5) LIMITED
    - 2017-10-06 06350427 06763979... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 4 - Secretary → ME
  • 12
    DBW INVESTMENTS (6) LIMITED
    - now 06763979 05210122... (more)
    FINANCE WALES INVESTMENTS (6) LIMITED
    - 2017-10-06 06763979 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2008-12-02 ~ 2022-12-01
    IIF 1 - Secretary → ME
  • 13
    DBW INVESTMENTS (8) LIMITED
    - now 07986338 06350427... (more)
    FINANCE WALES INVESTMENTS (8) LIMITED
    - 2017-10-06 07986338 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-03-12 ~ 2022-12-01
    IIF 22 - Secretary → ME
  • 14
    DBW INVESTMENTS (9) LIMITED
    - now 07986371 05210122... (more)
    FINANCE WALES INVESTMENTS (9) LIMITED
    - 2017-10-06 07986371 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2012-03-12 ~ 2022-12-01
    IIF 14 - Secretary → ME
  • 15
    DBW INVESTMENTS (MIMS) LIMITED
    12324765
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-20 ~ 2022-12-01
    IIF 32 - Secretary → ME
  • 16
    DBW MANAGERS LIMITED
    10964943
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2017-09-15 ~ 2022-12-01
    IIF 27 - Secretary → ME
  • 17
    DBW SERVICES LIMITED
    - now 10911833
    DBW INVESTMENTS (16) LIMITED
    - 2017-10-06 10911833 06763979... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-11 ~ 2022-12-01
    IIF 29 - Secretary → ME
  • 18
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
    - now 04055414
    FINANCE WALES PUBLIC LIMITED COMPANY
    - 2017-10-06 04055414
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    IIF 9 - Secretary → ME
  • 19
    ECONOMIC INTELLIGENCE WALES LIMITED
    11001584
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (7 parents)
    Officer
    2017-10-09 ~ 2022-12-01
    IIF 26 - Secretary → ME
  • 20
    FW CAPITAL LIMITED
    - now 07078439
    FINANCE WALES INVESTMENTS (7) LIMITED
    - 2010-01-26 07078439 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Officer
    2009-11-17 ~ 2022-12-01
    IIF 21 - Secretary → ME
  • 21
    FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED
    08355233
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Officer
    2013-01-10 ~ 2022-12-01
    IIF 20 - Secretary → ME
  • 22
    FWC CIP LIMITED - now
    NORTH WEST LOANS LIMITED
    - 2023-05-11 07397297
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents)
    Officer
    2010-10-05 ~ 2022-12-01
    IIF 19 - Secretary → ME
  • 23
    FWC LOANS (NORTH WEST) LIMITED
    10627745
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2017-02-20 ~ 2022-12-01
    IIF 25 - Secretary → ME
  • 24
    FWC LOANS (TVC) LIMITED
    10628006
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2017-02-20 ~ 2022-12-01
    IIF 30 - Secretary → ME
  • 25
    HELP TO BUY (WALES) LIMITED
    08708403
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents)
    Officer
    2013-09-27 ~ 2022-12-01
    IIF 17 - Secretary → ME
  • 26
    MANAGEMENT SUCCESSION GP LIMITED
    - now 10655798
    DBW INVESTMENTS (15) LIMITED
    - 2018-10-16 10655798 10184816... (more)
    FINANCE WALES INVESTMENTS (15) LIMITED
    - 2017-10-06 10655798 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2022-12-01
    IIF 33 - Secretary → ME
  • 27
    NE GROWTH 500 LP LIMITED
    07169711
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 28
    NORTH EAST PROPERTY (GP) LIMITED
    - now 04069901 LP017936
    CYLLID CYMRU CYFYNGEDIG
    - 2016-10-19 04069901
    FILBUK 634 LIMITED - 2000-11-23
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Officer
    2009-11-12 ~ 2022-12-01
    IIF 2 - Secretary → ME
  • 29
    NORTH WEST LOANS NPIF GP LIMITED
    10597240
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2017-02-02 ~ 2022-12-01
    IIF 31 - Secretary → ME
  • 30
    NW LOANS LIMITED
    07321359
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (13 parents)
    Officer
    2010-07-21 ~ 2022-12-01
    IIF 23 - Secretary → ME
  • 31
    THE WALES INNOVATION FUND LIMITED
    - now 03691842
    MC20 LIMITED - 1999-11-03
    1 Capital Tower, Tyndall Street, Cardiff, Wales, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 32
    TVC LOANS NPIF GP LIMITED
    10597208
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2017-02-02 ~ 2022-12-01
    IIF 28 - Secretary → ME
  • 33
    TVUPB LIMITED
    08516331
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ 2022-12-01
    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.