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.
Mr Geraint Davies
- British born in July 1985
Mr Geraint Davies
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1 IIF 2124, Commercial Street, Maesteg, CF34 9DL, Wales
IIF 3132, Commercial Street, Maesteg, Mid Glamorgan, CF34 9DW
IIF 4139, Commercial Street, Maesteg, CF34 9DW, Wales
IIF 55, Rose Park, Maesteg, CF34 9GX, United Kingdom
IIF 6 IIF 75, Rose Park, Maesteg, Mid Glamorgan, CF34 9GX
IIF 8Unit 1, Heol Ty Gwyn Industrial Estate, Maesteg, Bridgend, CF34 0BQ, United Kingdom
IIF 9Unit D, Plot 9, Heol Ty Gwyn Industrial Estate, Maesteg, CF34 0BQ, United Kingdom
IIF 10 IIF 11
- British born in July 1985
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1985
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1985
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17 IIF 18124, Commercial Street, Maesteg, CF34 9DL, Wales
IIF 19Unit 1, Heol Ty Gwyn Industrial Estate, Maesteg, Bridgend, CF34 0BQ, United Kingdom
IIF 20Unit 4, Heol Ty Gwyn Industrial Estate, Maesteg Business Center, Maesteg, Mid Glamorgan, CF34 0BQ, Wales
IIF 21
- British insurance adviser born in July 1985
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies5, Rose Park, Maesteg, CF34 9GX, United Kingdom
IIF 22
- British insurance broker born in July 1985
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in July 1985
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies5, Rose Park, Maesteg, Mid Glamorgan, CF34 9GX, Wales
IIF 25
- British born in March 1966
Mr Geraint Davies
Resident in Wales
Registered addresses and corresponding companies57, Pembroke Street, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8DU, Wales
IIF 26
- British born in March 1966
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies57, Pembroke Street, Thomastown, Tonyrefail, CF39 8DU, United Kingdom
IIF 27
- Welsh director born in July 1985
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies167, Bridgend Road, Maesteg, CF34 0NB, United Kingdom
IIF 28
- 1
D&G FINANCIAL SERVICES PARTNERS LTD
07917580132 Commercial Street, Maesteg, Mid GlamorganDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 22 - Director → ME - 2
DG ALTERNATIVE INVESTMENTS LTD
08115061132 Commercial Street, Maesteg, Mid GlamorganActive Corporate (2 parents)Officer2012-06-21 ~ nowIIF 28 - Director → ME - 3
DG BROKERS LTD
08540779132 Commercial Street, Maesteg, Mid GlamorganDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4
GERAINT DAVIES LIMITED
082472105 Rose Park, Maesteg, Mid GlamorganDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
GERAINTDAV SERVICES LIMITED
0845878057 Pembroke Street, Tonyrefail, Porth, Rhondda Cynon Taff, WalesActive Corporate (2 parents)Officer2013-03-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 6
GO BANANAS SOFT PLAY LTD
1206148363 Charles Street, Milford Haven, PembrokeshireDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
GO WILD SOFT PLAY LTD
11035877Unit 1 Heol Ty Gwyn Industrial Estate, Maesteg, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2017-10-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
PINNACLE ESTATE PLANNING LTD
1185023063 Charles Street, Milford Haven, PembrokeshireDissolved Corporate (2 parents)Officer2019-02-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-02-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
SOUTH WALES WROUGHT IRONWORKS LTD
08300657Unit 4 Heol Ty Gwyn Industrial Estate, Maesteg Business Center, Maesteg, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 21 - Director → ME - 10
SOUTH WALES WROUGHT IRONWORKS LTD
1164135263 Charles Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (3 parents)Officer2018-10-24 ~ 2022-02-24IIF 13 - Director → ME2022-10-04 ~ 2023-05-01IIF 14 - Director → MEPerson with significant control2018-10-24 ~ 2022-02-23IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE2022-10-04 ~ 2023-05-01IIF 10 - Has significant influence or control → OE - 11
SWEETS & TREATS MAESTEG LTD
14349826139 Commercial Street, Maesteg, WalesDissolved Corporate (2 parents)Officer2022-09-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 12
SWWI COMPOSITE, GATES & RAILINGS LIMITED
15028202Unit D, Plot 9, Heol Ty Gwyn Industrial Estate, Maesteg, United KingdomActive Corporate (2 parents)Officer2023-07-25 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 13
SWWI LIMITED
13858039Unit D Plot 9, Heol Ty Gwyn Industrial Estate, Maesteg, United KingdomDissolved Corporate (2 parents)Officer2022-01-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 14
THE BIRD(MAESTEG) LTD
14967143124 Commercial Street, Maesteg, WalesActive Corporate (3 parents)Officer2023-06-28 ~ 2024-04-16IIF 19 - Director → MEPerson with significant control2023-06-28 ~ 2024-04-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
YOUR LOCAL BROKER LTD
08527383132 Commercial Street, Maesteg, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2013-05-13 ~ dissolvedIIF 24 - Director → ME
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