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, Gareth
- British born in December 1970
Davies, Gareth
Resident in England
Registered addresses and corresponding companies - British none born in December 1970
Davies, Gareth
Resident in England
Registered addresses and corresponding companiesVictoria Forge, Livesey Street, Sheffield, South Yorkshire, S6 2BL
IIF 6
- British born in September 1958
Davies, Gareth
Resident in Wales
Registered addresses and corresponding companies - British accountant born in September 1958
Davies, Gareth
Resident in Wales
Registered addresses and corresponding companies - British born in December 1970
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria Forge, Livesey Street, Sheffield, South Yorkshire, S6 2BL
IIF 14
- British company director born in December 1970
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria Forge, Livesey Street, Sheffield, South Yorkshire, S6 2BL
IIF 15
- British director born in December 1970
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Gareth
60 Brithwen Road, Waunarlwydd, Swansea, SA5 4QT
IIF 18 IIF 19 IIF 20 (more)(less)
- British accountantRegistered addresses and corresponding companies
Davies, Gareth
60 Brithwen Road, Waunarlwydd, Swansea, SA5 4QT
IIF 26
- British born in December 1970
Mr Gareth Davies
Resident in England
Registered addresses and corresponding companiesVictoria Forge, Livesey Street, Sheffield, South Yorkshire, S6 2BL, England
IIF 27
- Registered addresses and corresponding companies
Davies, Gareth
Frigate House, Quay West, Quay Parade, Swansea, SA1 1SR, Wales
IIF 28Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales
IIF 29 IIF 30 IIF 31 (more)(less)
- 1
AIR WALES HOLDINGS LIMITED
04686653Frigate House Quay West, Quay Parade, Swansea, United KingdomDissolved Corporate (5 parents)Officer2006-05-31 ~ dissolvedIIF 20 - Secretary → ME - 2
AIR WALES HOLIDAYS LIMITED
04654323Frigate House Quay West, Quay Parade, Swansea, United KingdomDissolved Corporate (6 parents)Officer2006-05-31 ~ dissolvedIIF 25 - Secretary → ME - 3
AIR WALES LIMITED
03441729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of controlC/o Bevan & Buckland, 45 High Street, Haverfordwest, PembrokeshireDissolved Corporate (13 parents)Officer2006-03-02 ~ dissolvedIIF 22 - Secretary → ME - 4
AIR WALES TRAVEL LIMITED
05145519Frigate House Quay West, Quay Parade, Swansea, West GlamorganDissolved Corporate (5 parents)Officer2006-05-31 ~ dissolvedIIF 23 - Secretary → ME - 5
ASQUITH COURT MANAGEMENT LIMITED
01568407The Studio Brookside Bungalow, Plough Road, Pinged, CarmsActive Corporate (13 parents)Officer2009-09-01 ~ 2012-08-01IIF 24 - Secretary → ME - 6
- 7
CONTE DAVIES & CO LTD
0487259270 Glanmor Road, Uplands, Swansea, West GlamorganActive Corporate (4 parents)Officer2003-08-20 ~ 2015-03-10IIF 11 - Director → ME - 8
FROM A JACK TO A KING LIMITED
08395798Swansea.com Stadium, Landore, Swansea, WalesActive Corporate (8 parents)Officer2022-11-11 ~ 2025-02-14IIF 9 - Director → ME - 9
IFA GROUP LIMITED
11158850Victoria Forge, Livesey Street, Sheffield, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 2 - Director → ME2018-01-19 ~ 2025-02-06IIF 1 - Director → ME - 10
- 11SEVCO 5069 LIMITED - 2011-09-07Victoria Forge, Livesey Street, Sheffield, South YorkshireActive Corporate (8 parents, 1 offspring)Officer2011-09-16 ~ 2025-02-06IIF 6 - Director → ME2025-03-20 ~ nowIIF 3 - Director → ME
- 12
IFATECH LIMITED
05726886Victoria Forge, Livesey Street, SheffieldDissolved Corporate (6 parents)Officer2006-06-28 ~ dissolvedIIF 17 - Director → ME - 13BROOMCO (2414) LIMITED - 2001-01-15Victoria Forge, Livesey Street, Sheffield, South YorkshireActive Corporate (19 parents)Officer2004-08-17 ~ 2025-02-06IIF 14 - Director → ME2025-03-20 ~ nowIIF 4 - Director → ME
- 14
LJD ACCOUNTANTS LTD
0800344860 Brithwen Road, Waunarlwydd, Swansea, West Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 13 - Director → ME - 15
MORGANSTONE LTD
06705551Floor 2 Princess House, Princess Way, Swansea, WalesActive Corporate (6 parents)Officer2025-07-23 ~ nowIIF 7 - Director → ME - 16
R.G.D. COMMERCIAL PROPERTIES LIMITED
01115857Bay Studios Business Park Fabian Way, Crymlyn Burrows, SwanseaActive Corporate (4 parents)Officer2010-03-03 ~ 2012-11-05IIF 28 - Secretary → ME - 175 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 18JAXX LANDING LIMITED - 2003-01-28SEVCO 1130 LIMITED - 2000-04-28Bay Studios Bay Studios, Fabian Way, Swansea, WalesActive Corporate (10 parents)Officer2006-05-31 ~ 2013-03-25IIF 21 - Secretary → ME
- 19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-03-25
Date of completion or termination of CVA on 2004-03-25Swansea.com Stadium, Landore, Swansea, WalesActive Corporate (55 parents, 2 offsprings)Officer2020-08-27 ~ 2025-02-14IIF 10 - Director → ME2016-08-24 ~ 2025-02-14IIF 33 - Secretary → ME - 20PRIZEBALL LIMITED - 2002-03-12Swansea.com Stadium, Landore, Swansea, WalesActive Corporate (31 parents)Officer2019-02-06 ~ 2025-02-14IIF 30 - Secretary → ME
- 21
- 22PINCO 2164 LIMITED - 2005-02-18Swansea.com Stadium, Landore, Swansea, WalesActive Corporate (37 parents)Officer2018-04-06 ~ 2025-02-14IIF 8 - Director → ME2018-04-06 ~ 2025-02-14IIF 29 - Secretary → ME
- 23
SWANSEA STADIUM PREMIER CLUB LIMITED
05213322Swansea.com Stadium, Landore, Swansea, WalesActive Corporate (13 parents)Officer2018-04-06 ~ 2025-02-14IIF 31 - Secretary → ME - 24
TAKE OFF TRAVEL LIMITED
04289493Swansea Airport Ltd, Swansea Airport, Fairwood Common, Swansea, United KingdomDissolved Corporate (7 parents)Officer2006-06-09 ~ dissolvedIIF 19 - Secretary → ME - 25
WHITE SAIL PROPERTIES LTD
0593455160 Walter Road, Swansea, West Glamorgan, United KingdomDissolved Corporate (5 parents)Officer2011-08-01 ~ dissolvedIIF 12 - Director → ME2006-09-13 ~ 2006-11-22IIF 18 - Secretary → ME - 26
YNYS-Y-PLANT MANAGEMENT COMPANY LIMITED
042998304 Ynys Y Plant Off Bethany Lane, West Cross, Swansea, West GlamorganActive Corporate (22 parents)Officer2004-09-03 ~ 2012-11-19IIF 26 - Secretary → ME
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