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 Anthony Paul Davies
Mr Anthony Paul Davies
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony Paul
British construction manager born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
20, Melbury Gardens, London, SW20 0DJ, United Kingdom
Davies, Anthony Paul
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Davies
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 6 602, Kingston Road, London, SW20 8DN, England
Davies, Anthony Paul
British director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 7 8-10 South Street, Epsom, Surrey, KT18 7PF, England
Davies, Anthony
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 8 15 College View, Esh Winning, Durham, Co. Durham, DH7 9AB, England
Davies, Anthony Paul
Registered addresses and corresponding companies
- 1 602 Kingston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)251,685 GBP2023-12-31Officer
2012-09-04 ~ nowIIF 3 - Director → MEPerson with significant control 2019-09-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2BRITTON DAVIES LIMITED - 2018-12-07 8/10 South Street, Epsom, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-58 GBP2024-05-31Officer 2017-05-12 ~ nowIIF 4 - Director → ME 2017-05-12 ~ nowIIF 10 - Secretary → MEPerson with significant control 2017-05-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (3 parents)Officer 1998-09-14 ~ dissolvedIIF 5 - Director → ME
- 4
KINGLY LIMITED
- nowKINGLY DEVELOPMENTS LIMITED - 2017-06-08 8-10 South Street, Epsom, SurreyActive Corporate (2 parents)Equity (Company account)67,920 GBP2023-12-31Officer 2002-09-26 ~ nowIIF 7 - Director → ME 2002-09-26 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 15 College View Esh Winning, Durham, Co. Durham, EnglandActive Corporate (2 parents)Equity (Company account)34,698 GBP2024-03-31Officer 2019-04-06 ~ 2019-09-01IIF 8 - Director → ME
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