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, Hywel Malcolm
- British born in November 1985
Davies, Hywel Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies77, Ystrad Fawr, Bridgend, CF31 4HW, United Kingdom
IIF 1
- British born in November 1985
Davies, Hywel Malcolm
Resident in Wales
Registered addresses and corresponding companies53 Poplar Road, Fairwater, Cardiff, CF5 3PS
IIF 2
- British company director born in November 1985
Davies, Hywel Malcolm
Resident in Wales
Registered addresses and corresponding companies53, Poplar Road, Fairwater, Cardiff, South Glamorgan, CF5 3PS, Wales
IIF 3
- British born in November 1985
Mr Hywel Malcolm Davies
Resident in United Kingdom
Registered addresses and corresponding companies77, Ystrad Fawr, Bridgend, CF31 4HW, United Kingdom
IIF 4
- British born in March 1948
Davies, Malcolm David
Resident in United Kingdom
Registered addresses and corresponding companies15 The Mansion House, Bryn-y-mor, Narberth Road, Tenby, Pembrokeshire, SA70 8HT, United Kingdom
IIF 5
- British company director born in March 1948
Davies, Malcolm David
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 2, & 4 Llewellyns Quay, The Docks, Port Talbot, West Glamorgan, SA13 1RF, United Kingdom
IIF 6
- British Registered addresses and corresponding companies
Davies, Malcolm
15 The Mansion House, Bryn-y-mor, Narbeth Road, Tenby, SA70 8HT
IIF 7
- British Registered addresses and corresponding companies
Davies, Malcolm David
15 Mansion House Bryn-y-mor, Narbeth Road, Tenby, SA70 8HT
IIF 8
- British born in November 1985
Mr Hywel Malcolm Davies
Resident in Wales
Registered addresses and corresponding companies - British born in March 1946
Davies, Malcolm David
Resident in Wales
Registered addresses and corresponding companies15, The Mansion House, Narberth Road, Bryn-y-mor, Tenby, SA70 8HT, United Kingdom
IIF 11
- British director born in March 1948
Davies, Malcolm David
Resident in Wales
Registered addresses and corresponding companies15 Mansion House Bryn-y-mor, Narbeth Road, Tenby, SA70 8HT
IIF 12
- British director born in March 1948Registered addresses and corresponding companies
Davies, Malcolm David
Tynewydd 130a Pencisely Road, Cardiff, CF5 1DR
IIF 13
- British born in March 1946
Davies, Malcolm David Henry
Resident in Wales
Registered addresses and corresponding companies10 London Mews, London, W2 1HY
IIF 1415 Mansion House, Bryn Y Mor, Narberth Road, Tenby, Pembrokeshire, SA70 8HT, United Kingdom
IIF 1515 Mansion House, Bryn-y-mor, Narberth Road, Tenby, SA70 8HT, Wales
IIF 16Bryn-y-mor, Narberth Road, Tenby, Dyfed, SA70 8HT
IIF 17Mansion House 15, Narberth Road, Tenby, Dyfed, SA70 8HT
IIF 18
- British born in March 1946
Mr Malcolm David Davies
Resident in Wales
Registered addresses and corresponding companies15, The Mansion House, Narberth Road, Bryn-y-mor, Tenby, SA70 8HT, United Kingdom
IIF 19
- British born in March 1948
Mr Malcolm David Davies
Resident in Wales
Registered addresses and corresponding companies15, The Mansion House, Narberth Road, Bryn-y-mor, Tenby, SA70 8HT, United Kingdom
IIF 20
- British born in March 1946
Mr Malcolm David Henry Davies
Resident in Wales
Registered addresses and corresponding companies
- 1
ARRIA INTERNATIONAL LIMITED
07653638Units 2 & 4 Llewellyns Quay, The Docks, Port Talbot, West Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2011-06-01 ~ dissolvedIIF 6 - Director → ME - 2
BRYN Y MOR MANAGEMENT TENBY 2015 LIMITED
09721750Fitzalan House, Fitzalan Road, Cardiff, WalesActive Corporate (4 parents)Officer2015-08-06 ~ nowIIF 15 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-14 during the appointment or period of control
Due to be dissolved on 2022-10-23 during the appointment or period of controlQUAY CLOTHING MANUFACTURING LTD
- 2007-06-26 0624129363 Walter Road, SwanseaDissolved Corporate (5 parents)Officer2007-05-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DESIGNER FLOORING CARDIFF LTD
12543368171 Court Road, Barry, WalesDissolved Corporate (1 parent)Officer2020-04-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 577 Ystrad Fawr, Bridgend, United KingdomActive Corporate (1 parent)Officer2025-01-26 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6
FIRST CORPORATE CLOTHING LIMITED
0366708110 London Mews, London, LondonActive Corporate (7 parents)Officer1998-11-09 ~ 2011-06-03IIF 12 - Director → ME1998-11-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7INTEGRAL VECTOR LIMITED - nowCrown House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2008-01-21 ~ 2018-02-26IIF 17 - Director → ME2008-01-21 ~ 2020-03-26IIF 2 - Director → ME2008-01-21 ~ 2020-03-26IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-26IIF 10 - Ownership of shares – 75% or more → OE
- 8
QUAY PROPERTY INVESTMENTS LIMITED
0493786910 London Mews, LondonActive Corporate (5 parents)Officer2024-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SOUTH WALES PROPERTY MANAGEMENT SERVICES LIMITED
0738747715 The Mansion House, Narberth Road, Bryn-y-mor, Tenby, United KingdomActive Corporate (2 parents)Officer2010-09-24 ~ nowIIF 11 - Director → ME2010-09-24 ~ 2026-03-09IIF 5 - Director → MEPerson with significant control2016-09-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2026-03-09IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE - 10
SUITS PLUS SUPPLIES LTD
03219346Unit 5 Llewellyns Quay, The Docks, Port TalbotLiquidation Corporate (4 parents)Officer1996-07-03 ~ nowIIF 13 - Director → ME - 11
UNIQUE FLOORING (WALES) LIMITED
05503406Weston Hall Hilary Rise, Weston Square, Barry, Vale Of GlamorganActive Corporate (2 parents)Officer2005-07-08 ~ 2017-03-31IIF 8 - Secretary → ME
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