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 Hywel John Davies
- British born in March 1969
Mr Hywel John Davies
Resident in England
Registered addresses and corresponding companies19, Guilford Avenue, Surbiton, Surrey, KT5 8DG
IIF 1
- British born in March 1969
Davies, Hywel John
Resident in England
Registered addresses and corresponding companies19, Guilford Avenue, Surbiton, Surrey, KT5 8DG, United Kingdom
IIF 2
- British born in December 1968
Mr John Hywel Davies
Resident in Wales
Registered addresses and corresponding companies - British born in October 1949
Mr John Hywel Davies
Resident in Portugal
Registered addresses and corresponding companies10 Station Road, Henley On Thames, Oxfordshire, RG9 1AY, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in December 1968
Davies, John Hywel
Resident in Wales
Registered addresses and corresponding companies33, Pontardawe Road, Clydach, Swansea, SA6 5NS, Wales
IIF 9
- British born in October 1949Registered addresses and corresponding companies
Davies, John Hywel
Chateau De Caillac, 47260 Fongrave Sur Lot, France
IIF 10
- British born in October 1949
Davies, John Hywel
Resident in Portugal
Registered addresses and corresponding companies10 Beira Lago, 8135 Almancil, Algrave, Portugal
IIF 11Villa Casimar, 10 Beira Lagi, Quinta Do Lago, Algarve, Portugal
IIF 1210 Beira Lago, Quinta Do Lago, Almancil, Algarve, 8135024, Portugal
IIF 1310 Station Road, Henley On Thames, Oxfordshire, RG9 1AY, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)10, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, United Kingdom
IIF 1857, High Street, Odiham, Hook, Hampshire, RG29 1LF
IIF 19 IIF 20Villa Casimar, 10 Beira Lagi, Quinta Do Lago, Algarve, Portugal
IIF 21
- Welsh born in October 1949
Mr John Hywel Davies
Resident in Portugal
Registered addresses and corresponding companies10 Station Road, Henley On Thames, Oxfordshire, RG9 1AY, United Kingdom
IIF 22
- British born in December 1968
Davies, John Hywel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEVAN IECHYD LIMITED
11343967Albany House, North Dock, Llanelli, Carmarthenshire, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 13 - Director → ME - 2
C 3 INNOVATIONS LIMITED
1160163210 Station Road, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-10-03 ~ 2019-10-08IIF 18 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CELTIC HEALTH AND SAFETY LIMITED
1412302033 Pontardawe Road, Clydach, Swansea, WalesActive Corporate (1 parent)Officer2022-05-23 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
CELTIC RENEWABLE HSE SERVICES LIMITED
0855699733 Pontardawe Road, Clydach, Swansea, Swansea, WalesDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-05 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-04 during the appointment or period of control
Date of completion or termination of CVA on 2016-07-27 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2012-09-07 during the appointment or period of control
Administration ended on 2012-11-30 during the appointment or period of controlNEOLAB LIMITED
- 2011-05-23 02873173Atherton Bailey, Arundel House 1 Amberley Court, Whitworth Raod, Crawley, Sussex, United KingdomDissolved Corporate (12 parents)Officer1994-06-17 ~ dissolvedIIF 11 - Director → ME - 6
HURLEY DAVIES LTD
0832416119 Guilford Avenue, Surbiton, SurreyDissolved Corporate (2 parents)Officer2012-12-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
J.DAVIES HSE SERVICES LTD.
076167066 Bethesda Road, Pontardawe, Swansea, West Glamorgan, WalesDissolved Corporate (1 parent)Officer2011-04-27 ~ dissolvedIIF 24 - Director → ME - 8
NEO HEADLICE SOLUTIONS LIMITED LIMITED
- 2017-04-26 08311162NEO PHARMA-INNOVATIONS LIMITED
- 2017-04-24 0831116210 Station Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-02-01 ~ 2019-10-08IIF 14 - Director → MEPerson with significant control2016-06-28 ~ 2019-10-08IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
NATURAL REPELLENT SOLUTIONS LIMITED
1049693010 Station Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-25 ~ 2019-10-08IIF 15 - Director → MEPerson with significant control2016-11-25 ~ 2019-10-08IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
NEO-INNOVA HEALTHCARE LIMITED
0889239810 Station Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2014-02-13 ~ 2019-10-08IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-17IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 1157 High Street, Odiham, Hook, HampshireDissolved Corporate (14 parents)Officer2015-06-19 ~ dissolvedIIF 20 - Director → ME2010-02-18 ~ 2011-02-21IIF 19 - Director → ME
- 12
NEO-INHALATION TECHNOLOGIES LIMITED
- 2013-06-03 0499160110 Station Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-02-18 ~ 2019-10-08IIF 16 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 13Insolvency (Case 1) In administration
Administration ended on 2013-06-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2012-08-29 during the appointment or period of controlArundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (6 parents)Officer2002-09-11 ~ dissolvedIIF 12 - Director → ME - 14SANDOZ LIMITED - now
LAGAP PHARMACEUTICALS LIMITED
- 2003-09-04 01547204Maxis 1 Western Road, Bracknell, United KingdomActive Corporate (63 parents)Officer1992-03-10 ~ 1997-12-01IIF 10 - Director → ME - 15
TRIDAS ANALYTICAL SERVICES LIMITED
06471595Kennel Farm, Hensting Lane, Fishers Pond, Eastleigh, HantsDissolved Corporate (3 parents)Officer2008-01-14 ~ dissolvedIIF 21 - Director → ME
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