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
Mr Geraint Davies
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
20-22, Wenlock Road, London, N1 7GU, England
IIF 3 124, Commercial Street, Maesteg, CF34 9DL, Wales
IIF 4 132, Commercial Street, Maesteg, Mid Glamorgan, CF34 9DW
IIF 5 139, Commercial Street, Maesteg, CF34 9DW, Wales
IIF 6 IIF 7 5, Rose Park, Maesteg, CF34 9GX, United Kingdom
IIF 8 5, Rose Park, Maesteg, Mid Glamorgan, CF34 9GX
IIF 9 Unit 1, Heol Ty Gwyn Industrial Estate, Maesteg, Bridgend, CF34 0BQ, United Kingdom
IIF 10 IIF 11 Unit D, Plot 9, Heol Ty Gwyn Industrial Estate, Maesteg, CF34 0BQ, United Kingdom
Davies, Geraint
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5, Rose Park, Maesteg, CF34 9GX, United Kingdom
Davies, Geraint
British company director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Geraint
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 20-22, Wenlock Road, London, N1 7GU, England
IIF 19 124, Commercial Street, Maesteg, CF34 9DL, Wales
IIF 20 Unit 1, Heol Ty Gwyn Industrial Estate, Maesteg, Bridgend, CF34 0BQ, United Kingdom
IIF 21 Unit 4, Heol Ty Gwyn Industrial Estate, Maesteg Business Center, Maesteg, Mid Glamorgan, CF34 0BQ, Wales
Davies, Geraint
British insurance adviser born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 5, Rose Park, Maesteg, CF34 9GX, United Kingdom
Davies, Geraint
British insurance broker born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Geraint
British property born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 5, Rose Park, Maesteg, Mid Glamorgan, CF34 9GX, Wales
Mr Geraint Davies
British born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 26 57, Pembroke Street, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8DU, Wales
Davies, Geraint
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 57, Pembroke Street, Thomastown, Tonyrefail, CF39 8DU, United Kingdom
Davies, Geraint
Welsh director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 167, Bridgend Road, Maesteg, CF34 0NB, United Kingdom
- 1 132 Commercial Street, Maesteg, Mid GlamorganDissolved Corporate (2 parents)Officer
2012-01-20 ~ dissolvedIIF 22 - Director → ME - 2 132 Commercial Street, Maesteg, Mid GlamorganActive Corporate (1 parent)Officer 2012-06-21 ~ nowIIF 28 - Director → ME
- 3 132 Commercial Street, Maesteg, Mid GlamorganDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)102 GBP2017-05-31Officer 2013-05-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4 5 Rose Park, Maesteg, Mid GlamorganDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2012-10-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5 57 Pembroke Street, Tonyrefail, Porth, Rhondda Cynon Taff, WalesActive Corporate (2 parents)Equity (Company account)314 GBP2024-03-31Officer 2013-03-22 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 6 63 Charles Street, Milford Haven, PembrokeshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer 2019-06-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-06-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7 Unit 1 Heol Ty Gwyn Industrial Estate, Maesteg, Bridgend, United KingdomDissolved Corporate (2 parents)Equity (Company account)76 GBP2020-10-31Officer 2017-10-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-10-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 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% 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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 8 63 Charles Street, Milford Haven, PembrokeshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2019-02-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9 Unit 4 Heol Ty Gwyn Industrial Estate, Maesteg Business Center, Maesteg, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer 2012-11-20 ~ dissolvedIIF 21 - Director → ME
- 10 139 Commercial Street, Maesteg, WalesDissolved Corporate (2 parents)Officer 2022-09-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-09-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Unit D, Plot 9, Heol Ty Gwyn Industrial Estate, Maesteg, United KingdomActive Corporate (2 parents)Equity (Company account)1,283 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 12 - Director → MEPerson with significant control 2023-07-25 ~ 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
- 12 Unit D Plot 9, Heol Ty Gwyn Industrial Estate, Maesteg, United KingdomDissolved Corporate (2 parents)Officer 2022-01-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 13 132 Commercial Street, Maesteg, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer 2013-05-13 ~ dissolvedIIF 24 - Director → ME
- 1 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2018-10-24 ~ 2022-02-24IIF 14 - Director → ME 2022-10-04 ~ 2023-05-01IIF 15 - Director → MEPerson with significant control 2022-10-04 ~ 2023-05-01IIF 10 - Has significant influence or control → OE 2018-10-24 ~ 2022-02-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 124 Commercial Street, Maesteg, WalesActive Corporate (2 parents)Officer 2023-06-28 ~ 2024-04-16IIF 19 - Director → MEPerson with significant control 2023-06-28 ~ 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
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