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.
Parent entities and officers
Inapplicable
Individuals in focus
Davies, John Paul
Davies, John Paul
British director born in August 1966Resident in England
Registered addresses and corresponding companiesDavies, John Paul
British managing director born in August 1966Resident in England
Registered addresses and corresponding companiesDavies, John Paul
British company director born in December 1967Resident in England
Registered addresses and corresponding companiesDavies, John Paul
British director born in December 1967Resident in England
Registered addresses and corresponding companiesDavies, John Paul
English director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 12
89, South Ferry Quay, Liverpool, L34EW, United Kingdom
Davies, John Paul
British chief executive born in June 1966Registered addresses and corresponding companies
IIF 13 4 South Rise, Llanishen, Cardiff, South Glamorgan, CF14 0RH
Davies, John Paul
Welsh chief executive officer born in August 1966Resident in Wales
Registered addresses and corresponding companies
IIF 14 4, South Rise, Llanishen, Cardiff, CF14 0RH, Wales
Davies, John Paul
Welsh director born in August 1966Resident in Wales
Registered addresses and corresponding companies
IIF 15 4, South Rise, Llanishen, Cardiff, CF14 0RH, Wales
Davies, John Paul
British company director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr John Paul Davies
British born in August 1966Resident in England
Registered addresses and corresponding companiesMr John Paul Davies
British born in December 1967Resident in England
Registered addresses and corresponding companiesJohn Paul Davies
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
AZURE HYGIENE LIMITED
- nowJPD01 LIMITED - 2019-10-29 Bte House 9 Miller Business Park, Station Road, Liskeard, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer
2019-06-21 ~ nowIIF 1 - Director → MEPerson with significant control 2019-06-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
BTE SERVICES LIMITED
- nowS W HYGIENE LIMITED - 2023-12-27 Unit 9 Miller Business Park, Station Road, Liskeard, EnglandDissolved Corporate (1 parent)Officer 2023-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-05 ~ nowIIF 17 - Director → MEPerson with significant control 2022-07-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 3rd Floor, Castle Chambers, Castle Street, Liverpool, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
DISKETTE LIMITED
- nowUNIVERSAL BLOSSOM LIMITED - 2017-02-14 Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)1,408 GBP2024-07-31Officer 2015-07-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 6 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-06 ~ nowIIF 16 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)14,700 GBP2024-07-31Officer 2018-07-13 ~ nowIIF 11 - Director → MEPerson with significant control 2018-07-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Bte House, Miller Business Park, Station Road, Liskeard, CornwallDissolved Corporate (2 parents)Officer 2013-04-30 ~ dissolvedIIF 4 - Director → ME
- 9
S W HYGIENE LIMITED
- nowBTE SERVICES LIMITED - 2023-12-27BTE VENDING SERVICES LIMITED - 1997-10-07 9 Miller Business Park, Station Road, Liskeard, CornwallActive Corporate (5 parents)Equity (Company account)1,522,293 GBP2024-09-30Officer 2002-09-01 ~ nowIIF 5 - Director → ME - 10 Bte House, Miller Business Park, Station Road, Liskeard, CornwallActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 2005-04-28 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Bte House Miller Business Park, Station Road, Liskeard, CornwallActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2009-08-29 ~ nowIIF 2 - Director → MEPerson with significant control 2016-08-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 12 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-2,447 GBP2023-07-31Officer 2018-03-16 ~ nowIIF 7 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
6
- 1
BUILD WALES LIMITED
- nowLESS TALK LIMITED - 2008-01-09 Indycube Maesteg Road, Tondu, BridgendDissolved Corporate (3 parents)Officer 2006-11-27 ~ 2009-06-18IIF 13 - Director → ME - 2 2 The Square, The Square Stockley Park, Uxbridge, MiddlesexDissolved Corporate (1 parent)Officer 2011-11-04 ~ 2013-07-25IIF 12 - Director → ME
- 3 3rd Floor, Castle Chambers, Castle Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer 2016-01-13 ~ 2016-02-08IIF 10 - Director → ME
- 4 44 Church Street, Ebbw Vale, Gwent, WalesDissolved Corporate (2 parents)Officer 2009-10-14 ~ 2013-01-08IIF 14 - Director → ME
- 5
ENVITECH LTD
- nowM.B.H.2 LIMITED - 1989-09-25 S7 Capital Business Park, Parkway, CardiffActive Corporate (2 parents)Equity (Company account)356,591 GBP2023-10-31Officer 2013-07-25 ~ 2016-05-10IIF 15 - Director → ME - 6 3rd Floor, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-1,557,603 GBP2024-08-31Officer 2014-08-06 ~ 2017-01-05IIF 9 - Director → ME
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