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.
Davies, Peter Martin
Davies, Peter Martin
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, ME10 3RN, England
Davies, Peter Martin
British accountant born in March 1959Resident in England
Registered addresses and corresponding companiesDavies, Peter Martin
British director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 15 3 Central Avenue, Leicester, Leicestershire, LE2 1TB
Davies, Peter Martin
British managing director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 16 3 Central Avenue, Leicester, Leicestershire, LE2 1TB
Davies, Peter Martin
British directorRegistered addresses and corresponding companies
IIF 17 3 Central Avenue, Leicester, Leicestershire, LE2 1TB
- 1 C/o Tenon Recovery, The Poynt, NottinghamLiquidation Corporate (3 parents)Officer
2001-08-21 ~ nowIIF 15 - Director → ME 2001-08-21 ~ nowIIF 17 - Secretary → ME
- 1
ACME GERRARD LIMITED
- nowPRECIS (701) LIMITED - 1988-08-22 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 2002-08-20 ~ 2013-03-31IIF 5 - Director → ME - 2 Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-12-31Officer 2018-03-27 ~ 2019-11-21IIF 8 - Director → ME
- 3J.RAWSON (TRUCKS) LIMITED - 1991-05-02 Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, EnglandActive Corporate (3 parents)Equity (Company account)25,000 GBP2020-12-31Officer 2018-03-27 ~ 2019-11-21IIF 1 - Director → ME
- 4 Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)26,000 GBP2020-12-31Officer 2018-03-27 ~ 2019-11-21IIF 12 - Director → ME
- 5 Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, United KingdomDissolved Corporate (3 parents)Equity (Company account)658 GBP2022-12-31Officer 2018-05-11 ~ 2021-09-27IIF 14 - Director → ME
- 6
M J MAILLIS (UK) LIMITED
- nowSAMUEL STRAPPING SYSTEMS (U.K.) LIMITED - 2002-08-30ACTIONDANCE LIMITED - 1996-09-26 2 Lace Market Square, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2002-02-18 ~ 2013-03-31IIF 3 - Director → ME - 7 Monarch House Chrysalis Way, Langley Bridge, Eastwood, NottinghamDissolved Corporate (5 parents)Officer 2002-12-18 ~ 2013-03-31IIF 4 - Director → ME
- 8 Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 2002-08-20 ~ 2013-03-31IIF 2 - Director → ME
- 9
RCM GB LTD
- nowBELFRY TRUCKS LIMITED - 2024-01-02 Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)8,232,099 GBP2021-12-31Officer 2017-10-11 ~ 2019-11-21IIF 9 - Director → ME - 10
ROONEY DAVIES LIMITED
- nowSPARSHATT & JONES LIMITED - 1986-06-02SILVER PLATE LIMITED - 1986-05-06SPARSHATT JONES LIMITED - 2019-03-12 Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-80,000 GBP2020-12-31Officer 2018-03-27 ~ 2019-11-21IIF 6 - Director → ME - 11SYCAMORE LIMITED - 1985-01-31SPARSHATTS LIMITED - 2018-08-25SPARSHATT TRUCK & VAN LTD - 2019-03-09 Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, EnglandDissolved Corporate (3 parents)Equity (Company account)30,000 GBP2020-12-31Officer 2018-03-27 ~ 2019-11-21IIF 10 - Director → ME
- 12SAGA SPARSHATT HOLDINGS LTD - 2024-06-05SPARSHATT & JONES EQUIPMENT LIMITED - 1982-10-25SPARSHATTS HOLDINGS LIMITED - 2019-03-12SPARSHATT TRUCK & VAN HOLDINGS LIMITED - 2024-01-02CUMERY LIMITED - 1981-12-31S & J HOLDINGS LIMITED - 1985-04-19 Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)683,843 GBP2021-12-31Officer 2018-03-27 ~ 2019-11-21IIF 11 - Director → ME
- 13
SAGA TRUCK & VAN LTD
- nowSPARSHATTS OF KENT LIMITED - 2019-03-12SAGA SPARSHATT LTD - 2024-06-05SPARSHATT TRUCK & VAN LIMITED - 2024-01-02 Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)1,548,216 GBP2021-12-31Officer 2018-03-27 ~ 2019-11-20IIF 7 - Director → ME - 14CASTLEGATE 204 LIMITED - 2001-11-27 Monarch House Chrysalis Way, Langley Bridge, Eastwood, NottinghamDissolved Corporate (3 parents)Officer 2003-06-27 ~ 2013-03-31IIF 16 - Director → ME
- 15 Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-35,100 GBP2020-12-31Officer 2018-03-27 ~ 2019-11-21IIF 13 - Director → ME
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