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.
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Mr John Patrick Leonard Davey
Mr John Patrick Leonard Davey
British born in June 1947Resident in United Kingdom
Registered addresses and corresponding companiesDavey, John Patrick Leonard
British company director born in June 1947Resident in United Kingdom
Registered addresses and corresponding companiesDavey, John Patrick Leonard
British director born in June 1947Resident in United Kingdom
Registered addresses and corresponding companiesDavey, John Patrick Leonard
British managing director born in June 1947Resident in United Kingdom
Registered addresses and corresponding companiesDavey, John Patrick Leonard
British operations director born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (3 parents)Officer
1997-08-01 ~ dissolvedIIF 10 - Director → ME - 2 5 Cliffside Forrest Road, Penarth, S. Wales, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,736 GBP2024-03-31Officer 2018-06-05 ~ nowIIF 14 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 5 Cliffside Forrest Road, Penarth, S. Wales, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)65,213 GBP2025-03-31Officer 2018-06-21 ~ nowIIF 6 - Director → ME
- 4 Birdport Eastern Dry Dock, Corporation Road, Newport, GwentDissolved Corporate (3 parents)Officer 2006-06-05 ~ dissolvedIIF 8 - Director → ME
- 1 C/o Simec Transport Birdport, Corporation Road, Newport, WalesDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-11-30Officer 2007-08-01 ~ 2018-08-17IIF 13 - Director → ME
- 2 5 Cliffside Forrest Road, Penarth, S. Wales, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)65,213 GBP2025-03-31Person with significant control 2018-06-21 ~ 2020-04-27IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 C/o Simec Transport Ltd Corporation Road, Birdport, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Officer 1999-01-05 ~ 2018-08-17IIF 9 - Director → ME
- 4
SIMEC PORTS (UK) LIMITED
- nowRJT 197 LIMITED - 1995-08-23CARGO SERVICES (UK) LIMITED - 2018-12-18CARDIFF BULK HANDLING SERVICES LIMITED - 2000-12-28 C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 1997-06-30 ~ 2018-08-17IIF 5 - Director → MEPerson with significant control 2016-06-30 ~ 2018-08-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SIMEC TRANSPORT LIMITED
- nowRYAN TRANSPORT LIMITED - 2018-12-18 C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United KingdomActive Corporate (2 parents)Officer 1997-06-30 ~ 2018-08-17IIF 7 - Director → ME - 6RJT 275 LIMITED - 2000-07-13 Birdport, Corporation Road, Newport, GwentDissolved Corporate (3 parents)Officer 2000-06-05 ~ 2018-08-17IIF 11 - Director → ME
- 7 C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United KingdomActive Corporate (2 parents)Officer 1999-09-21 ~ 2018-08-17IIF 12 - Director → MEPerson with significant control 2016-06-30 ~ 2016-06-30IIF 1 - Has significant influence or control → OE
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