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.
Mr John Peter Davies
Mr John Peter Davies
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesDavies, John Peter
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Venture Court, Waterside Business Park, Valley Way, Enterprise Park, Swansea, SA6 8AH, Wales
Davies, John Peter
British solicitor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesDavies, John Peter
born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesDavies, John Peter
British Registered addresses and corresponding companies
IIF 11 15, St Andrews Crescent, Cardiff, CF10 3DB
- 1
GLAMORGAN LAW LLP
- nowJ PETER DAVIES LLP - 2010-07-16 Llys Yr Hafod, Prisk, Cowbridge, Vale Of Glamorgan, WalesDissolved Corporate (3 parents)Person with significant control
2017-02-01 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 17 St Andrews Crescent, CardiffDissolved Corporate (1 parent)Officer 2009-01-05 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 1
GLAMORGAN LAW LLP
- nowJ PETER DAVIES LLP - 2010-07-16 Llys Yr Hafod, Prisk, Cowbridge, Vale Of Glamorgan, WalesDissolved Corporate (3 parents)Officer 2010-02-05 ~ 2022-11-29IIF 9 - LLP Designated Member → ME - 2 Venture Court Waterside Business Park, Valley Way, Enterprise Park, Swansea, WalesActive Corporate (13 parents, 1 offspring)Equity (Company account)1,926,406 GBP2024-03-31Officer 2017-04-25 ~ 2022-05-31IIF 4 - Director → ME
- 3 Llys Yr Hafod, Prisk, Cowbridge, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer 2010-04-20 ~ 2022-11-29IIF 8 - Director → MEPerson with significant control 2017-04-01 ~ 2017-04-01IIF 1 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2022-11-29IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Uned 2/unit 2 Scott Court, Ocean Way, Caerdydd/cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)230,038 GBP2025-03-31Officer 2010-03-22 ~ 2022-11-29IIF 5 - Director → ME
- 5 Uned 2/unit 2 Scott Court, Ocean Way, Caerdydd/cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2010-04-13 ~ 2022-11-29IIF 6 - Director → ME 2010-04-13 ~ 2022-11-29IIF 11 - Secretary → ME
- 6 Rospa House 28, Calthorpe Road Edgbaston, BirminghamActive Corporate (9 parents, 1 offspring)Officer 2002-10-25 ~ 2004-02-16IIF 7 - Director → ME
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