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.
Amanda Ann Davies
Amanda Ann Davies
Welsh born in December 1970Resident in Wales
Registered addresses and corresponding companies
IIF 1
Foelfach Quarry, Cynwyl Road, Carmarthen, SA33 6AR, Wales
Miss Amanda Ann Davies
Welsh born in December 1970Resident in Wales
Registered addresses and corresponding companies
IIF 2 Foelfach Quarry, Cynwyl Road, Carmarthen, Dyfed, SA33 6AR
IIF 3 Foelfach Quarry, Cynwyl Road, Carmarthenshire, SA33 6AR
IIF 4 Concrete Works, Llanwnen, Lampeter, SA48 7JY
IIF 5 Ty Castan, Pencarreg, Llanybydder, Carmarthenshire, SA40 9QG, Wales
IIF 6 IIF 7 Ty Castan, Pencarreg, Llanybydder, SA40 9QG, Wales
Davies, Amanda Ann
Welsh born in December 1970Resident in Wales
Registered addresses and corresponding companiesDavies, Amanda Ann
Welsh builder born in December 1970Resident in Wales
Registered addresses and corresponding companies
IIF 10 Tycastan, Pencarreg, Llanybyther, Carmarthenshire, SA40 9QG
Davies, Amanda Ann
Welsh company director born in December 1970Resident in Wales
Registered addresses and corresponding companies
IIF 11 Ty Castan, Pencarreg, Llanybydder, SA40 9QG, Wales
Davies, Amanda Ann
Welsh director born in December 1970Resident in Wales
Registered addresses and corresponding companiesDavies, Amanda Ann
Welsh secretary born in December 1970Resident in Wales
Registered addresses and corresponding companiesDavies, Amanda Ann
Welsh secretay born in December 1970Resident in Wales
Registered addresses and corresponding companies
IIF 17 Ty Castan, Pencarreg, Llanybydder, SA40 9QG, Wales
Davies, Amanda Ann
Welsh Registered addresses and corresponding companies
IIF 18 Tycastan, Pencarreg, Llanybyther, Carmarthenshire, SA40 9QG
Davies, Amanda
Registered addresses and corresponding companiesDavies, Amanda Ann
Registered addresses and corresponding companies
- 1 Foelfach Quarry, Cynwyl Road, Cynwyl Elfed, Carmarthen, WalesDissolved Corporate (1 parent)Officer
2017-01-20 ~ dissolvedIIF 17 - Director → ME 2017-01-20 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 Ty Castan, Pencarreg, Llanybydder, CarmarthenshireDissolved Corporate (2 parents)Officer 2008-03-05 ~ dissolvedIIF 13 - Director → ME 2008-03-05 ~ dissolvedIIF 19 - Secretary → ME
- 3 Ty Castan, Pencarreg, Llanybydder, Carmarthenshire, WalesActive Corporate (1 parent)Equity (Company account)573,000 GBP2024-07-28Officer 2013-07-22 ~ nowIIF 8 - Director → ME 2013-07-22 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-07-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Ty Castan, Pencarreg, Llanybydder, WalesActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,749 GBP2016-09-30Officer 2014-09-26 ~ 2017-09-01IIF 11 - Director → ME 2014-09-26 ~ 2017-09-01IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 2
GREENFROST LTD
- nowFOELFACH QUARRY LTD - 2019-02-22 4385, 08913811: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-11,392 GBP2018-03-01Officer 2014-02-26 ~ 2018-03-15IIF 16 - Director → ME 2019-02-23 ~ 2020-02-23IIF 12 - Director → MEPerson with significant control 2017-01-01 ~ 2018-03-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2019-02-23 ~ 2020-02-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2003-04-15 ~ 2013-09-02IIF 10 - Director → ME 2003-04-15 ~ 2013-09-02IIF 18 - Secretary → ME
- 4 Llys Deri, Parc Pensarn, Carmarthen, WalesLiquidation Corporate (3 parents)Equity (Company account)4,625 GBP2020-06-30Officer 2019-01-30 ~ 2019-11-11IIF 14 - Director → ME
- 5 Concrete Works, Llanwnen, LampeterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,819 GBP2016-10-31Officer 2013-10-30 ~ 2017-09-01IIF 15 - Director → MEPerson with significant control 2016-10-30 ~ 2017-09-01IIF 4 - Has significant influence or control → OE
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