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, Geraint
- British born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies4, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 9
- British ifa born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies22-24, James Street, Cardiff, CF10 5EX
IIF 12
- British director born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies22-24, James Street, Cardiff, CF10 5EX, Wales
IIF 13
- British born in September 1979
Geraint Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Geraint Davies
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh financial advisor born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Geraint
- British born in September 1979
Mr Geraint Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1979
Mr Geraint Davies
Resident in Wales
Registered addresses and corresponding companies59, Commercial Street, Risca, Newport, Caerphilly, NP11 6AW, Wales
IIF 29
- 1
BAYSIDE ESTATES LTD
0868454061 Llanon Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 21 - Director → ME - 2
CASECO BOOKKEEPING LTD
0733696122-24 James Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2010-08-05 ~ dissolvedIIF 13 - Director → ME - 3
CRASSULA PROPERTY DEVELOPMENTS LTD
1424879659 Commercial St, Risca, United KingdomDissolved Corporate (1 parent)Officer2022-07-21 ~ dissolvedIIF 8 - Director → ME2022-07-21 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2022-07-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 459 Commercial Street, Risca, Newport, Caerphilly, WalesDissolved Corporate (3 parents)Officer2022-05-30 ~ dissolvedIIF 10 - Director → ME2022-05-30 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2022-05-30 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 5
GERAINT DAVIES INDEPENDENT FINANCIAL SERVICES LTD
0725701259 Commercial Street, Risca, Newport, WalesActive Corporate (3 parents)Officer2010-05-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
POPCORN PROPERTY DEVELOPMENTS LTD
1208445459 Commercial St, Risca, United KingdomActive Corporate (3 parents)Officer2019-07-04 ~ 2021-01-04IIF 4 - Director → ME2019-07-04 ~ nowIIF 1 - Director → ME2019-07-04 ~ nowIIF 24 - Secretary → MEPerson with significant control2019-07-04 ~ 2021-01-04IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PROTEGO CONSULT LTD
117757208 Clytha Park Road, Newport, United KingdomActive Corporate (2 parents)Officer2019-01-18 ~ 2022-06-10IIF 11 - Director → MEPerson with significant control2019-01-18 ~ 2022-06-10IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PURE COMMERCIAL FINANCE LTD
08576127Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Officer2013-06-19 ~ 2014-08-08IIF 20 - Director → ME - 9
SENTRY FINANCIAL SOFTWARE LTD
1205328059 Commercial St, Risca, United KingdomActive Corporate (3 parents)Officer2019-06-17 ~ nowIIF 6 - Director → ME2019-06-17 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-06-17 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 10
DH MORTGAGE SERVICES LTD
- 2024-02-13 0855828559 Commercial Street, Risca, Newport, WalesActive Corporate (2 parents)Officer2013-06-06 ~ 2021-04-28IIF 7 - Director → ME2022-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-28IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2024-02-01 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
TMP ONE LTD
1707448959 Commercial St, Risca, United KingdomActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 5 - Director → ME2026-03-06 ~ nowIIF 23 - Secretary → MEPerson with significant control2026-03-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 12
UK RATE SAVER LIMITED
112161494 Museum Place, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2018-02-21 ~ dissolvedIIF 9 - Director → ME - 13
VOYAGER FINANCIAL SERVICES LIMITED
03294877Office 14, Workspace Albert Road Methodist Church, Albert Road, Penarth, WalesActive Corporate (6 parents)Officer2012-09-01 ~ 2013-05-31IIF 12 - Director → ME
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