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 Craig Paul Davies
Mr Craig Paul Davies
Welsh born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
41, High Street, Penmaenmawr, LL34 6NG, Wales
Davies, Craig Paul
Welsh company director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 41, High Street, Penmaenmawr, LL34 6NG, Wales
Mr Craig Paul Davies
British born in October 1976Resident in Wales
Registered addresses and corresponding companies
IIF 3 Windsor House, 26 Mostyn Avenue, Craig-y-don, Llandudno, Conwy, LL30 1YY
Mr Craig Paul Davies
British born in September 1974Resident in England
Registered addresses and corresponding companiesDavies, Craig Paul
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Potters Farm, Bryn Road, Ashton-in-makerfield, Wigan, WN4 8AH, England
Mr Craig Paul Davies
British born in September 1991Resident in Wales
Registered addresses and corresponding companies
IIF 7 1 Landor Road, London, SW9 9RX, United Kingdom
Davies, Craig Paul
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 8 5 Newtown Buildings, Newtown Road, Bedworth, Warwickshire, CV12 8QA, United Kingdom
Davies, Craig Paul
British managing director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 9 59, Market Street, Ashby-de-la-zouch, LE65 1AH, England
Davies, Craig Paul
British born in September 1991Resident in Wales
Registered addresses and corresponding companies
IIF 10 1 Landor Road, London, SW9 9RX, United Kingdom
- 1
AIS UTILITIES LIMITED
- nowAIS GAS LIMITED - 2020-01-20 1 Landor Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)935,116 GBP2024-03-31Officer
2019-12-13 ~ nowIIF 10 - Director → ME - 2
BARTON'S NW LIMITED
- nowQUICK-KEG LIMITED - 2023-06-12 Potters Farm Bryn Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (8 parents)Equity (Company account)120,921 GBP2024-05-31Officer 2016-02-09 ~ nowIIF 6 - Director → ME - 3 5 Newtown Buildings, Newtown Road, Bedworth, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)872 GBP2024-05-31Officer 2016-05-05 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 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
- 4 59 Market Street, Ashby-de-la-zouch, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-27 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 41 High Street, Penmaenmawr, WalesDissolved Corporate (1 parent)Officer 2019-11-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-11-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
AIS UTILITIES LIMITED
- nowAIS GAS LIMITED - 2020-01-20 1 Landor Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)935,116 GBP2024-03-31Person with significant control 2019-12-13 ~ 2021-12-24IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
BARTON'S NW LIMITED
- nowQUICK-KEG LIMITED - 2023-06-12 Potters Farm Bryn Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (8 parents)Equity (Company account)120,921 GBP2024-05-31Person with significant control 2016-04-06 ~ 2020-11-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3 59 Market Street, Ashby-de-la-zouch, EnglandDissolved Corporate (2 parents)Officer 2020-10-27 ~ 2022-06-01IIF 9 - Director → ME
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