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.
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Mr Thomas Jasper Gwyndaf Davies
Mr Thomas Jasper Gwyndaf Davies
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Thomas Jasper Gwyndaf
British cfo born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
38, Claverton Street, London, SW1V 3AU, United Kingdom
Davies, Thomas Jasper Gwyndaf
British chief financial officer born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Thomas Jasper Gwyndaf
British entrepreneur born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 38, Claverton Street, London, SW1V 3AU, United Kingdom
Davies, Thomas Jasper Gwyndaf
British investment banker born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 5 38, Claverton Street, London, SW1V 3AU, United Kingdom
- 1 38 Claverton Street, LondonCorporate (3 parents)Officer
2011-09-09 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 2 10 Lower Thames Street, London, EnglandCorporate (7 parents, 2 offsprings)Equity (Company account)12,714,511 GBP2021-12-31Officer 2019-11-14 ~ nowIIF 4 - director → ME
- 3 10 Lower Thames Street, London, EnglandCorporate (3 parents)Equity (Company account)88,786 GBP2023-12-31Officer 2018-05-08 ~ nowIIF 5 - director → ME
- 4 Flat 2 38 Claverton Street, London, United KingdomCorporate (3 parents)Equity (Company account)5 GBP2023-11-30Officer 2022-11-21 ~ nowIIF 6 - director → MEPerson with significant control 2022-11-21 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 5FUNDERBEAM MARKETS LIMITED - 2024-07-10 10 Lower Thames Street, London, EnglandCorporate (3 parents)Equity (Company account)388,635 GBP2022-12-31Officer 2017-10-03 ~ nowIIF 3 - director → ME
- 1 C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, HullCorporate (4 parents)Equity (Company account)449,646 GBP2021-12-31Officer 2015-04-02 ~ 2017-01-21IIF 7 - director → ME
