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, David John
- British born in September 1971Registered addresses and corresponding companies
Davies, David John
Glan Mwrwg Farm, Mwrwg Road, Llangennech, Llanelli, Dyfed, SA14 8YR
IIF 1
- Welsh born in September 1971
Davies, David John
Resident in Wales
Registered addresses and corresponding companies8, Gwscwm Park, Burry Port, SA16 0DX, Wales
IIF 2
- British Registered addresses and corresponding companies
Davies, Rhys David John
47 Blaenrhondda Road, Blaenrhondda, Rhondda, Mid Glamorgan, CF42 5DL
IIF 3
- British Registered addresses and corresponding companies
Davies, Nicola
120 Larch Grove, Malpas, Newport, Gwent, NP20 6LA
IIF 4
- British born in September 1971Registered addresses and corresponding companies
Jenkins, Nicola
120 Larch Grove, Malpas, Newport, Gwent, NP20 6LA
IIF 5
- British born in September 1971Registered addresses and corresponding companies
Jenkins, Nicola Pam
10 Village Close, Portslade, East Sussex, BN41 2GT
IIF 6
- Registered addresses and corresponding companies
Davies, Rhys David John
120, Larch Grove, Malpas, Newport, Gwent, NP20 6LA, Wales
IIF 7
- Welsh born in March 1976
Davies, Rhys David John
Resident in Wales
Registered addresses and corresponding companies6, Beaumaris Drive, Llanyravon, Cwmbran, Torfean, NP44 8SJ, Wales
IIF 8120 Larch Grove, Malpas, Newport, Gwent, South Wales, NP20 6LA
IIF 9120 Larch Grove, Malpas, Gwent, Newport, NP20 6LA, Wales
IIF 10120 Larch Grove, Malpas, Newport, Gwent, NP20 6LA
IIF 11120 Larch Grove, Malpas, Newport, Gwent, NP20 6LA, Wales
IIF 12 IIF 13
- Welsh born in September 1971
Davies, Nicola
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jenkins, Nicola
120 Larch Grove, Malpas, Newport, Gwent, NP20 6LA
IIF 17
- British Registered addresses and corresponding companies
Jenkins, Nicola Pam
10 Village Close, Portslade, East Sussex, BN41 2GT
IIF 18
- British born in September 1971
Jenkins, Nicola
Resident in England
Registered addresses and corresponding companies57a, George Street, Hove, East Sussex, BN3 3YD, England
IIF 19
- Welsh born in September 1971
Mr David John Davies
Resident in Wales
Registered addresses and corresponding companies8, Gwscwm Park, Burry Port, SA16 0DX, Wales
IIF 20
- Welsh born in September 1971
Mr Rhys David John Davies
Resident in Wales
Registered addresses and corresponding companies159 Larch Grove, Malpas, Gwent, Newport, NP20 6LA, Wales
IIF 21
- Registered addresses and corresponding companies
Jenkins, Nicola
57a, George Street, Hove, East Sussex, BN3 3YD, England
IIF 22
- Welsh born in March 1976
Mr Rhys David John Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1971
Mrs Nicola Davies
Resident in Wales
Registered addresses and corresponding companies120, Larch Grove, Malpas, Newport, Gwent, NP20 6LA
IIF 25
- Welsh born in September 1971
Davies, Nichola Mair Elizabeth
Resident in Wales
Registered addresses and corresponding companiesWestgate Yard, Llanfoist, Abergavenny, Gwent, NP7 9LH
IIF 26
- Welsh born in September 1971
Mrs Nichola Mair Elizabeth Davies
Resident in Wales
Registered addresses and corresponding companiesWestgate Yard, Llanfoist, Abergavenny, Gwent, NP7 9LH
IIF 27
- 1
ADVANCED BEAUTY TREATMENTS LTD
088544186 Beaumaris Drive, Llanyravon, Cwmbran, Torfean, WalesDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2
D P J LTD
054216785a Southview Road, Southwick, West SussexDissolved Corporate (5 parents)Officer2005-04-12 ~ dissolvedIIF 6 - Director → ME2005-04-12 ~ dissolvedIIF 18 - Secretary → ME - 3
D.P.J FRUITS LTD
0833883757a George Street, Hove, East Sussex, EnglandActive Corporate (2 parents)Officer2012-12-20 ~ nowIIF 19 - Director → ME2012-12-20 ~ nowIIF 22 - Secretary → ME - 4
DAISYCHAIN DAY NURSERY LLANFOIST LTD.
08949997Westgate Yard, Llanfoist, Abergavenny, GwentDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 5
HAIR REMOVAL LTD
06408980120 Larch Grove, Malpas, GwentDissolved Corporate (1 parent)Officer2007-10-25 ~ dissolvedIIF 9 - Director → ME2007-10-25 ~ 2010-05-21IIF 17 - Secretary → ME - 6
HEALTH MANAGEMENT SYSTEMS LTD
106298716 Beaumaris Drive, Llanyravon, Cwmbran, Torfean, WalesDissolved Corporate (1 parent)Officer2017-02-21 ~ 2017-03-27IIF 14 - Director → ME2017-03-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7
OAKFORD PROPERTY DEVELOPMENT LIMITED
127674458 Gwscwm Park, Burry Port, WalesDissolved Corporate (2 parents)Officer2020-07-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROTOCOL 4 BUSINESS (HEALTH & SAFETY) LTD
05778883120 Larch Grove, Malpas, Newport, GwentDissolved Corporate (1 parent)Officer2006-04-12 ~ dissolvedIIF 11 - Director → ME2006-04-12 ~ 2006-06-15IIF 5 - Director → ME2006-06-21 ~ 2016-06-16IIF 4 - Secretary → ME2006-04-12 ~ 2006-06-15IIF 3 - Secretary → ME - 9
QUICKEDIVORCE.COM LTD
040359923 Isis Court, Wyndyke Furlong, Abingdon, OxfordshireActive Corporate (9 parents)Officer2000-09-05 ~ 2002-03-22IIF 1 - Director → ME - 10
TAJE LTD
08714885120 Larch Grove, Malpas, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer2013-10-02 ~ dissolvedIIF 15 - Director → MEIIF 13 - Director → ME2013-10-02 ~ dissolvedIIF 7 - Secretary → ME - 11
TAJE TEMPLE OF BEAUTY LTD
08754165120 Larch Grove, Malpas, Newport, GwentDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 12
WILD HEALTH WARRIORS LTD
1003532953 Gaer Vale, Newport, WalesDissolved Corporate (2 parents)Officer2016-03-01 ~ 2018-04-13IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-04IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
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