logo
explain how to read the page

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, Gwilym Michael

    Related profiles found in government register
  • Davies, Gwilym Michael
    Welsh born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Freeport Office Village, Century Drive, Braintree, CM77 8YG, England

      IIF 1 IIF 2
    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 3
    • 1, St Floor Crystal Gate, 28 -30 Worship Street, London, EC2A 2AH, United Kingdom

      IIF 4
    • 1st, Floor Crystalgate, 28-30 Worship Street, London, EC2A 2AH, United Kingdom

      IIF 5
    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 6
    • 15, Warwick Road, Stratford Upon Avon, Warks, CV37 6YW, Uk

      IIF 7
    • 82 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA

      IIF 8 IIF 9 IIF 10 (more)(less)
    • 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 16
    • 5, Tiddington Road, Stratford-upon-avon, CV37 7AE, England

      IIF 17 IIF 18
  • Davies, Gwilym Michael
    Welsh non exec director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 19
  • Mr Gwilym Michael Davies
    Welsh born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 20
  • Davies, Gwilym Michael
    British born in April 1956

    Registered addresses and corresponding companies
    • The Corner House, Honington, Shipston-on-stour, Warwickshire, CV36 5AA

      IIF 21
  • Davies, Gwilym Michael
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Freeport Office Village, Century Drive, Braintree, CM77 8YG, England

      IIF 22
    • 5, Tiddington Road, Stratford-upon-avon, CV37 7AE, England

      IIF 23
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 24
  • Davies, Gwilym Michael
    British born in October 1957

    Registered addresses and corresponding companies
    • Corner House, Honington, Shipston On Stour, Warwickshire, CV36 5AA

      IIF 25
  • Davies, Gwilym Michael
    Welsh

    Registered addresses and corresponding companies
    • Unit 3 Freeport Office Village, Century Drive, Braintree, CM77 8YG, England

      IIF 26
    • 82 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA

      IIF 27 IIF 28 IIF 29 (more)(less)
    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

      IIF 31
  • Davies, Gwilym Michael
    British

    Registered addresses and corresponding companies
    • 1st Floor, 28-30 Worship Street, London, EC2A 2AH

      IIF 32
    • 1st Floor Crystal Gate, 28-30 Worship Street, London, EC2A 2AH

      IIF 33
    • 82, Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA

      IIF 34
  • Davies, Gwilym Michael

    Registered addresses and corresponding companies
    • Unit 3 Freeport Office Village, Century Drive, Braintree, CM77 8YG, England

      IIF 35
  • Mr Gwilym Michael Davies
    Welsh born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15 Warwick Road, Stratford Upon Avon, Warks, CV37 6YW, United Kingdom

      IIF 36
    • 5, Tiddington Road, Stratford-upon-avon, CV37 7AE, England

      IIF 37
  • Mr Gwilym Michael Davies
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 5, Tiddington Road, Stratford-upon-avon, CV37 7AE, England

      IIF 38
child relation
Offspring entities and appointments 28
  • 1
    ADEPT MANAGEMENT LIMITED
    04060616
    The Cowyards Blenheim Park, Oxford Road, Woodstock, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2025-04-02
    IIF 19 - Director → ME
  • 2
    ALPHA BROADCASTING LTD
    - now 06532411
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-06
    Commencement of winding up on 2013-08-19
    Conclusion of winding up on 2015-01-15
    Dissolved on 2015-05-04
    PHOENIX MEDIA PUBLISHING LIMITED - 2009-03-10
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2009-06-24 ~ 2011-01-11
    IIF 15 - Director → ME
  • 3
    ANGLO ATLANTIC MEDIA LIMITED
    04679585
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-02-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    APPTITUDE MEDIA LIMITED
    17308554
    5 Tiddington Road, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Officer
    2026-06-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 5
    CES TS SOFTWARE LIMITED
    - now 03545249
    ECR EUROPE LIMITED - 2003-10-09
    LAWGRA (NO.485) LIMITED - 1998-05-28
    10 Station Road, London, England
    Active Corporate (14 parents)
    Officer
    2008-03-07 ~ 2015-08-21
    IIF 30 - Secretary → ME
  • 6
    CLASSIC ROCK NETWORK LIMITED
    10255329
    5 Tiddington Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Officer
    2016-06-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-28 ~ 2019-04-01
    IIF 36 - Ownership of shares – 75% or more OE
  • 7
    COMMIFY UK LIMITED - now
    ESENDEX LIMITED
    - 2019-02-01 04217280
    TXT-BOM LIMITED - 2002-01-31
    20 Wollaton Street, Nottingham
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2005-03-18 ~ 2005-07-11
    IIF 8 - Director → ME
  • 8
    CONDOR CORPORATE SERVICES LIMITED
    - now 03713623
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2003-02-19 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2003-02-19 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-13 during the appointment or period of control
    Dissolved on 2010-11-20 during the appointment or period of control
    CONDOR I.T. LIMITED
    - 2002-07-17 03713623
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1999-11-02 ~ dissolved
    IIF 11 - Director → ME
    1999-11-02 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    CONSOLIS HOLDINGS LIMITED
    09663010
    Unit 3 Freeport Office Village, Century Drive, Braintree, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 2 - Director → ME
  • 10
    CONSOLIS SYSTEMS LIMITED
    06380980
    Unit 3 Freeport Office Village, Century Drive, Braintree, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-01 ~ now
    IIF 22 - Director → ME
    2007-09-25 ~ now
    IIF 26 - Secretary → ME
  • 11
    DIONE LIMITED
    - now 01790959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-31
    Dissolved on 2016-02-06
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    BOFFAIM LIMITED - 1984-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2002-10-23 ~ 2004-10-03
    IIF 25 - Director → ME
  • 12
    ESENDEX HOLDINGS LIMITED
    05456469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-01
    Dissolved on 2022-06-12
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2005-07-11 ~ 2013-07-25
    IIF 16 - Director → ME
  • 13
    FIRICH UK LIMITED
    - now 07354659
    CONSOLIS DISTRIBUTION LIMITED
    - 2010-10-07 07354659
    1 St Floor Crystal Gate, 28 -30 Worship Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 4 - Director → ME
  • 14
    FOSSE DEVELOPMENTS (BANBURY ROAD) LIMITED
    05999998
    15 Warwick Road, Stratford Upon Avon, Warks
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 14 - Director → ME
    2006-11-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 15
    FOSSE DEVELOPMENTS (BERRY WORMINGTON) LIMITED
    06418073
    15 Warwick Road, Stratford Upon Avon, Warks
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 9 - Director → ME
  • 16
    FOSSE DEVELOPMENTS (HAZLETON) LIMITED
    - now 05900917
    FOSSE DEVELOPMENTS (ADDERLEY) LIMITED
    - 2006-11-22 05900917
    15 Warwick Road, Stratford Upon Avon, Warks
    Receiver Action Corporate (5 parents)
    Officer
    2006-08-09 ~ now
    IIF 12 - Director → ME
  • 17
    FOSSE DEVELOPMENTS LIMITED
    04764639
    15 Warwick Road, Stratford Upon Avon, Warks, Uk
    Dissolved Corporate (7 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 7 - Director → ME
  • 18
    GELLER BUSINESS EQUIPMENT LIMITED
    - now 00694719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-01 during the appointment or period of control
    Dissolved on 2016-01-06 during the appointment or period of control
    D.GELLER(BUSINESS EQUIPMENT)LIMITED - 1995-09-06
    Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 6 - Director → ME
  • 19
    IDM CITYSCAPE LIMITED
    - now 05611706
    TIDDINGTON LIMITED
    - 2005-11-25 05611706
    15 Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 10 - Director → ME
  • 20
    IT'S LOLLY LIMITED
    - now 07111848
    CONSOLIS PAYMENTS LIMITED
    - 2016-01-19 07111848
    THE ENTERTAINMENT ZONE LIMITED
    - 2012-04-18 07111848
    Unit 3 Freeport Office Village, Century Drive, Braintree, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-23 ~ now
    IIF 1 - Director → ME
    2009-12-23 ~ now
    IIF 35 - Secretary → ME
  • 21
    MOBILE INTERACTIVE GROUP LIMITED
    04672067
    Insolvency (Case 1) In administration
    Administration started on 2014-01-03
    Administration ended on 2014-12-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-01 ~ 2006-08-04
    IIF 21 - Director → ME
  • 22
    OCTEPOS LIMITED
    - now 06634190
    OCTIPOS LIMITED
    - 2008-08-26 06634190
    10 Station Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ 2015-08-21
    IIF 13 - Director → ME
    2008-07-01 ~ 2015-08-21
    IIF 27 - Secretary → ME
  • 23
    RINGTONES ONLINE LIMITED
    03942266
    1st Floor Crystal Gate, 28-30 Worship Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 33 - Secretary → ME
  • 24
    ROBERT BAILEY PROPERTY LIMITED
    05604513
    17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-27 ~ 2015-01-28
    IIF 31 - Secretary → ME
  • 25
    SPIRIT MOBILE PROCESSING LIMITED
    - now 03878431
    EPOSS PROCESSING LIMITED - 2007-06-12
    ROK PROCESSING LIMITED - 2002-08-05
    COGFIGURE LIMITED - 2001-06-21
    1st Floor 28-30 Worship Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-10-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 26
    UNIWELL EPOS SYSTEMS LIMITED
    07482268
    1st Floor Crystalgate, 28-30 Worship Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 5 - Director → ME
  • 27
    VERY MOBILE GROUP LIMITED
    - now 04338579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20 during the appointment or period of control
    Dissolved on 2017-11-23 during the appointment or period of control
    EPOSS LIMITED - 2007-06-12
    M&R 855 LIMITED - 2002-04-25
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2015-12-16 ~ dissolved
    IIF 3 - Director → ME
    2009-08-12 ~ dissolved
    IIF 34 - Secretary → ME
  • 28
    VISIONS OF WAR LIMITED
    08684837
    5 Tiddington Road, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Officer
    2013-09-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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