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.
Davey, Christopher
Davey, Christopher
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesDavey, Christopher Stephen
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesDavey, Christopher Stephen
British project manager born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
3, Church Road, Whitchurch, Cardiff, CF14 2DX, Wales
Mr Christopher Davey
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8 Beach Road, Penarth, Vale Of Glamorgan, CF64 1JX, United Kingdom
Davey, Christopher Stephen
British developer born in December 1975Resident in Wales
Registered addresses and corresponding companiesDavey, Christopher Stephen
British director born in December 1975Resident in Wales
Registered addresses and corresponding companiesDavey, Christopher Stephen
British project manager born in December 1975Resident in Wales
Registered addresses and corresponding companies
IIF 14 Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom
Davey, Christopher Stephen
British property developer born in December 1975Resident in Wales
Registered addresses and corresponding companiesDavey, Christopher Stephen
Registered addresses and corresponding companies
IIF 18 3, Church Road, Whitchurch, Cardiff, CF14 2DX, Wales
Mr Christopher Steven Davey
British born in December 1975Resident in Wales
Registered addresses and corresponding companies
IIF 19 Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX
Mr Christopher Stephen Davey
British born in December 1975Resident in Wales
Registered addresses and corresponding companies
IIF 20 102a Titan House, Titan Road, Cardiff Bay Business Centre, Cardiff, CF24 5BS, United Kingdom
IIF 21 IIF 22 9 Ipswich Road, Cardiff, CF23 9AU, United Kingdom
IIF 23 Room 208 Cardiff Bay Business Centre, Titan House, Titan Road, Cardiff, CF24 5BS, Wales
IIF 24 IIF 25 IIF 26 (more) 8 Beach Road, Penarth, Vale Of Glamorgan, CF64 1JX, United Kingdom
- 1 Room 208 Cardiff Bay Business Centre Titan House, Titan Road, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-03-30Officer
2018-03-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 2SEVCO 5100 LIMITED - 2013-03-07 Churchgate House Church Road, Whitchurch, CardiffActive Corporate (2 parents)Equity (Company account)338,863 GBP2024-09-30Officer 2012-12-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Churchgate House Church Road, Whitchurch, CardiffDissolved Corporate (2 parents)Equity (Company account)-27,819 GBP2017-08-31Officer 2014-07-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Churchgate House 3 Church Road, Whitchurch, CardiffActive Corporate (2 parents)Equity (Company account)305 GBP2024-06-30Officer 2013-06-03 ~ nowIIF 5 - Director → ME 2013-06-03 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-06-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 102a Titan House Titan Road, Cardiff Bay Business Centre, Cardiff, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)111,149 GBP2024-03-31Officer 2019-03-08 ~ nowIIF 16 - Director → MEPerson with significant control 2019-03-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)99 GBP2024-07-31Officer 2021-07-08 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)Equity (Company account)3,205 GBP2024-07-31Officer 2021-07-12 ~ nowIIF 2 - Director → ME
- 8 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)50,674 GBP2024-03-31Officer 2016-03-22 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)-898 GBP2024-11-30Officer 2019-11-18 ~ nowIIF 17 - Director → ME
- 10 Llys Ifor, Crescent Road, Caerphilly, WalesDissolved Corporate (4 parents)Equity (Company account)3,351 GBP2023-03-31Officer 2018-07-12 ~ dissolvedIIF 8 - Director → ME
- 11 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)354,881 GBP2024-05-31Officer 2017-05-08 ~ nowIIF 9 - Director → ME
- 1 160 Windsor Road, Penarth, South GlamorganActive Corporate (3 parents)Equity (Company account)4 GBP2024-07-10Officer 2013-07-10 ~ 2014-09-10IIF 3 - Director → ME
- 2 50 Penylan Road Roath Cardiff, Pen-y-lan Road, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)4 GBP2024-02-28Officer 2018-02-02 ~ 2018-11-27IIF 13 - Director → MEPerson with significant control 2018-02-02 ~ 2018-11-27IIF 25 - Ownership of shares – 75% or more → OE
- 3 1 Piercefield Place, Roath, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)3 GBP2025-02-27Officer 2018-02-08 ~ 2020-01-09IIF 12 - Director → MEPerson with significant control 2018-02-08 ~ 2020-01-14IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 4 Llys Ifor, Crescent Road, Caerphilly, WalesActive Corporate (3 parents)Equity (Company account)-8,614 GBP2023-12-31Officer 2018-07-12 ~ 2024-02-29IIF 7 - Director → MEPerson with significant control 2018-07-12 ~ 2019-11-25IIF 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
- 5 Llys Ifor, Crescent Road, Caerphilly, WalesDissolved Corporate (4 parents)Equity (Company account)3,351 GBP2023-03-31Person with significant control 2018-07-12 ~ 2019-11-25IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 102a Titan House Titan Road, Cardiff Bay Business Centre, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-30Officer 2019-03-12 ~ 2023-04-01IIF 15 - Director → ME
- 7 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)354,881 GBP2024-05-31Person with significant control 2017-05-08 ~ 2019-11-13IIF 26 - Ownership of shares – 75% or more → OE
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