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, Maria
- British born in December 1971
Davey, Maria
Resident in Wales
Registered addresses and corresponding companiesUnit C1, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
IIF 1
- British agency born in December 1971
Davey, Maria
Resident in Wales
Registered addresses and corresponding companies2, Dominion Way Industrial Estate, Cardiff, CF24 1RF, Wales
IIF 2
- British company director born in December 1971
Davey, Maria
Resident in Wales
Registered addresses and corresponding companiesThe Clock House, High Street, Wrington, North Somerset, BS40 5QA
IIF 3
- British director born in December 1971
Davey, Maria
Resident in Wales
Registered addresses and corresponding companies2, Ridgedale, Ystrad Mynach, Hengoed, CF82 7GW, Wales
IIF 4
- British jewellery born in December 1971
Davey, Maria
Resident in Wales
Registered addresses and corresponding companies2, Dominion Way, Cardiff, CF24 1RF, Wales
IIF 5
- British managing director born in December 1971
Davey, Mia
Resident in Wales
Registered addresses and corresponding companies2, Ridgedale, Ystrad Mynach, Hengoed, CF82 7GW, Wales
IIF 6
- British born in December 1971
Mrs Mia Davey
Resident in Wales
Registered addresses and corresponding companies2, Ridgedale, Ystrad Mynach, Hengoed, CF82 7GW, Wales
IIF 7
- British born in December 1971
Mrs Maria Davey
Resident in Wales
Registered addresses and corresponding companiesUnit C1, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
IIF 82, Dominion Way, Cardiff, CF24 1RF, Wales
IIF 92, Dominion Way Industrial Estate, Cardiff, CF24 1RF, Wales
IIF 102, Ridgedale, Ystrad Mynach, Hengoed, CF82 7GW, Wales
IIF 11The Clock House, High Street, Wrington, North Somerset, BS40 5QA
IIF 122, Ridgedale, Ystrad Mynach, CF82 7GW
IIF 13
- British born in December 1971
Davey, Maria
Resident in United Kingdom
Registered addresses and corresponding companies2, Ridgdale, Ystrad Mynach, CF82 7GW, United Kingdom
IIF 14
- British designer brand born in December 1971
Davey, Maria
Resident in United Kingdom
Registered addresses and corresponding companies - British retail born in December 1971
Davey, Maria
Resident in United Kingdom
Registered addresses and corresponding companies1, Dominion Way, Cardiff, CF24 1RF, United Kingdom
IIF 17
- British streetwear born in December 1971
Davey, Maria
Resident in United Kingdom
Registered addresses and corresponding companies2 Dominion Way, Dominion Way, Cardiff, CF24 1RF, United Kingdom
IIF 18
- British born in December 1971
Mrs Maria Davey
Resident in United Kingdom
Registered addresses and corresponding companies1, Dominion Way, Cardiff, CF24 1RF, United Kingdom
IIF 192, Dominion Way, Cardiff, CF24 1RF, United Kingdom
IIF 202 Dominion Way, Dominion Way, Cardiff, CF24 1RF, United Kingdom
IIF 212, Ridgedale, Ystrad Mynach, Hengoed, CF82 7GW, Wales
IIF 222, Ridgdale, Ystrad Mynach, CF82 7GW, United Kingdom
IIF 23
- 1
ALIVE DENIM LIMITED
10452712Unit C1, Pontygwindy Industrial Estate, Caerphilly, WalesActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2016-10-31 ~ 2019-08-01IIF 13 - Ownership of shares – 75% or more → OE - 2
DEADBOYSCLUB LTD
104529832 Dominion Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3
DEATH VALLEY COMPANY LTD
105386282 Dominion Way, Dominion Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-12-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 4
OTHER UK CLOTHING LIMITED
08317276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-09 during the appointment or period of control
Dissolved on 2022-07-07 during the appointment or period of controlThe Clock House, High Street, Wrington, North SomersetDissolved Corporate (3 parents)Officer2016-09-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ROGUE CONCEPT STORE LTD
105387611 Dominion Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-12-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
ROGUE HOLDINGS (UK) LTD
107736632 Ridgedale, Ystrad Mynach, Hengoed, WalesDissolved Corporate (2 parents)Officer2017-05-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → 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% → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 72 Dominion Way Industrial Estate, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 82 Ridgedale, Ystrad Mynach, Hengoed, WalesDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 9
SOUTHSIDE MERCH LTD LTD
127819532 Ridgedale, Ystrad Mynach, Hengoed, WalesDissolved Corporate (1 parent)Officer2020-07-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
THE CONTEMPORARY GROUP LTD
124075312 Ridgdale, Ystrad Mynach, United KingdomActive Corporate (2 parents)Officer2020-01-16 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 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% → OE - 11
UN/DEAD STUDIOS LIMITED
105038912 Dominion Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 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
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