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, Wayne
- British born in July 1956
Davies, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies20, Pantbach Road, Cardiff, CF14 1UA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1957
Davies, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1956
Davies, Wayne Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesBritannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
IIF 7The Lodge, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
IIF 8Welsh Innovation Centre Of Enterprise, Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales
IIF 91, Tatham Road, Llanishen, Cardiff, CF14 5FD
IIF 10121, Cathedral Road, Cardiff, CF11 9PH, Wales
IIF 1115, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 1215, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 137, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 142, Honeysuckle Close, Newport, South Wales, NP10 9EH
IIF 15
- British born in July 1957
Davies, Wayne
Resident in England
Registered addresses and corresponding companiesUnit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, PE30 2JG, England
IIF 16
- British born in July 1956
Mr Wayne Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1956
Davies, Wayne
Resident in Wales
Registered addresses and corresponding companies - British born in July 1957
Mr Wayne Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1956
Mr Wayne Raymond Davies
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Wayne
- 1
CELTIC FUTURES LIMITED
0914484996 Redland Street, Newport, GwentDissolved Corporate (4 parents)Officer2014-07-23 ~ 2014-09-15IIF 15 - Director → ME - 2
CLICK MARKETING SERVICES LIMITED
1398534615 Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-03-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CREATIVE PROPERTY CENTRE LIMITED
08776438Welsh Ice Ty Merlin, Caerphilly Business Park, Caerphilly, WalesActive Corporate (4 parents)Officer2014-06-01 ~ 2015-12-19IIF 9 - Director → ME - 4
FAMILY PROPERTY LTD
1034339220 Pantbach Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 1 - Director → ME2016-08-24 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-08-24 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRONT DOOR ESTATES LIMITED
0979828615 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer2015-09-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 25 - Has significant influence or control → OE - 6
HI DRONE CONSULTANCY LIMITED
1165653520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 7
INTEGRA LOGISTICS LTD
- 2020-07-03 12240437121 Cathedral Road Cathedral Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-05-22 ~ dissolvedIIF 11 - Director → ME2019-10-02 ~ 2020-03-20IIF 10 - Director → MEPerson with significant control2019-10-02 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LUCAN PARTNERSHIP LIMITED
1031003420 Pantbach Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 9
PAYLESSSERVICES LIMITED
0802913817 Clos Tyn Y Coed, Sarn, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)Officer2012-04-13 ~ 2013-12-15IIF 21 - Director → ME2012-04-13 ~ 2013-12-15IIF 27 - Secretary → ME - 10
TJ CONSULTANTS (UK) LIMITED
0761918612 Underhill Mansions, Park Lane Whitechurch, Cardiff, WalesDissolved Corporate (3 parents)Officer2011-05-03 ~ dissolvedIIF 20 - Director → ME - 11
TREND FUTURES LTD
0924847420 Pantbach Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2014-10-03 ~ 2014-10-09IIF 5 - Director → ME2014-10-03 ~ dissolvedIIF 8 - Director → ME - 12
TREND INVESTMENTS LIMITED
09139965Britannia House, Caerphilly Business Park, Caerphilly, Mid GlamorganDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 7 - Director → ME - 13
TREND TRADING COMPANY LTD
1164301320 Pantbach Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2018-10-25 ~ dissolvedIIF 4 - Director → ME2018-10-25 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2018-10-25 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
WD REFINERY INSPECTION SERVICES LTD
08101808Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, EnglandDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 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 - 15
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