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, Robert Matthew
- British born in February 1983
Davies, Robert Matthew
Resident in Wales
Registered addresses and corresponding companies - British born in February 1983
Davies, Robert Mark, Mr.
Resident in Wales
Registered addresses and corresponding companiesUnit 5, Lewis Court, 50 Portmanmoor Road, Cardiff, CF24 5HQ, United Kingdom
IIF 4
- British born in February 1983
Mr Robert Matthew Davies
Resident in Wales
Registered addresses and corresponding companies - British born in February 1983
Mr. Robert Mark Davies
Resident in Wales
Registered addresses and corresponding companies - British born in February 1983
Davies, Robert Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British design director born in February 1983
Davies, Robert Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Lewis Court, Portmanmoor Rd, Cardiff, CF24 5HQ, United Kingdom
IIF 11
- British born in February 1983
Davies, Robert
Resident in United Kingdom
Registered addresses and corresponding companies69, Cardiff Road, Glyntaff, CF37 5RF, United Kingdom
IIF 12
- British sales executive born in February 1983
Davies, Robert
Resident in United Kingdom
Registered addresses and corresponding companies34, Chipstead Lane, Sevenoaks, Kent, TN13 2AG, United Kingdom
IIF 13
- British born in February 1983
Mr Robert Davies
Resident in United Kingdom
Registered addresses and corresponding companies69, Cardiff Road, Glyntaff, CF37 5RF, United Kingdom
IIF 14
- British born in February 1983
Mr Robert Mark Davies
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, CF24 5HQ, United Kingdom
IIF 15
- 1
1ST THOUGHT RECRUITMENT LTD
1480109469 Cardiff Road, Glyntaff, United KingdomDissolved Corporate (1 parent)Officer2023-04-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
OPTIMINES LIMITED
- 2019-05-17 1142621112a Clytha Park Road, C/o Vaughans Accountancy, Newport, WalesActive Corporate (10 parents)Officer2019-01-01 ~ nowIIF 1 - Director → ME2018-11-22 ~ 2018-12-04IIF 2 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3
BE MORE LIMITED
0772444934 Chipstead Lane, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 13 - Director → ME - 4
EVOLVE WORKSPACE LTD
11369646Unit 5 Lewis Court, Portmanmoor Rd, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2018-05-18 ~ dissolvedIIF 11 - Director → ME - 5
FORGE INTERNATIONAL LIMITED
1126926112a Clytha Park Road, C/o Vaughans Accountancy, Newport, WalesActive Corporate (1 parent)Officer2018-03-22 ~ nowIIF 3 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
TREFOIL (DAVIES) LIMITED
15807355Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
M N D GROUP LIMITED
- 2016-09-20 09995372Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-02-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Right to appoint or remove directors → OE - 8Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, United KingdomActive Corporate (6 parents)Officer2014-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
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