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, David Michael
Davies, David Michael
British director born in November 1978Resident in Wales
Registered addresses and corresponding companies
IIF 1
C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Davies, David Michael
Welsh managing director born in November 1978Resident in Wales
Registered addresses and corresponding companiesMr David Michael Davies
British born in November 1978Resident in Wales
Registered addresses and corresponding companies
IIF 4 C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Mr David Michael Davies
Welsh born in November 1978Resident in Wales
Registered addresses and corresponding companies
IIF 5 Swn Yr Adar, Betws, Ammanford, Carmarthenshire, SA18 2HR, Wales
David Michael Davies
Welsh born in November 1978Resident in Wales
Registered addresses and corresponding companies
IIF 6 Merthyr House, Players Industrial Estate, Clydach, Swansea, SA6 5BQ, United Kingdom
Mr David Michael Davies
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1M.B.H.13 LIMITED - 1994-06-29 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesCorporate (6 parents)Equity (Company account)17,561 GBP2024-06-22Officer
2019-08-27 ~ nowIIF 1 - director → MEPerson with significant control 2019-08-27 ~ nowIIF 4 - Has significant influence or control → OE - 2 Merthyr House Players Industrial Estate, Clydach, Swansea, United KingdomCorporate (5 parents)Officer 2012-05-24 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 3FLASHLODGE LIMITED - 1982-10-07 Merthyr House Players Industrial Estate, Clydach, Swansea, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)572,791 GBP2024-01-31Officer 2001-06-01 ~ nowIIF 2 - director → MEPerson with significant control 2019-04-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FLASHLODGE LIMITED - 1982-10-07 Merthyr House Players Industrial Estate, Clydach, Swansea, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)572,791 GBP2024-01-31Person with significant control 2016-04-06 ~ 2019-04-01IIF 7 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – 75% or more → OE
