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 Kevin Davies
Mr Kevin Davies
British born in May 1963Resident in England
Registered addresses and corresponding companiesKevin Davies
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom
Davies, Kevin
British company director born in May 1963Resident in Wales
Registered addresses and corresponding companies
IIF 12 4, Ffordd-y-mynach, Pyle, Bridgend, CF33 6HT, Wales
Davies, Kevin
British company director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 234-236, Union Street, Torquay, TQ2 5QS, England
Davies, Kevin
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Suite 302, Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ, United Kingdom
IIF 15 First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 16 Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
IIF 17 IIF 18 IIF 19 (more) Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom
Davies, Kevin
British insurance co director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Torquay Athletic Rfc Ltd, Rathmore Road, Seafront, Torquay, Devon, TQ2 6NX
Davies, Kevin
British insurance consultant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom
- 1 Petitor House, Nicholson Road, Torquay, Devon, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-60,086 GBP2024-03-31Officer
2016-04-16 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 2 Petitor House, Nicholson Road, Torquay, Devon, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-346,480 GBP2024-03-31Officer 2023-02-03 ~ nowIIF 18 - Director → MEPerson with significant control 2023-02-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 9 Crud-yr-awel, Pen-y-fai, Bridgend, WalesActive Corporate (6 parents)Officer 2025-04-14 ~ nowIIF 12 - Director → ME
- 4 Petitor House, Nicholson Road, Torquay, Devon, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,727 GBP2024-03-31Officer 2018-04-30 ~ nowIIF 22 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Petitor House, Nicholson Road, Torquay, Devon, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-122,633 GBP2024-03-31Officer 2019-09-27 ~ nowIIF 17 - Director → MEPerson with significant control 2019-09-27 ~ nowIIF 8 - Has significant influence or control → OE
- 6 Suite 302, Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,176 GBP2024-12-31Officer 2015-11-19 ~ nowIIF 14 - Director → ME
- 7 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-356,878 GBP2023-12-31Officer 2023-03-07 ~ nowIIF 16 - Director → ME
- 8 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-10-22 ~ dissolvedIIF 15 - Director → ME
- 9 Petitor House, Nicholson Road, Torquay, Devon, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-12,717 GBP2024-10-31Officer 2016-10-28 ~ nowIIF 24 - Director → MEPerson with significant control 2016-10-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 8 Orchid Way, Torquay, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 13 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Petitor House, Nicholson Road, Torquay, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2019-11-15 ~ nowIIF 19 - Director → MEPerson with significant control 2019-11-15 ~ nowIIF 9 - Has significant influence or control → OE
- 12 Petitor House, Nicholson Road, Torquay, DevonActive Corporate (4 parents)Net Assets/Liabilities (Company account)942,830 GBP2024-01-31Officer 2004-01-12 ~ nowIIF 28 - Director → ME
- 13 Petitor House, Nicholson Road, Torquay, Devon, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-15,999 GBP2024-03-31Officer 2021-10-12 ~ nowIIF 23 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 14 Petitor House, Nicholson Road, Torquay, Devon, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)92,251 GBP2024-03-31Officer 2016-04-16 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 15 Petitor House, Nicholson Road, Torquay, Devon, United KingdomDissolved Corporate (1 parent)Officer 2018-02-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 16 Petitor House, Nicholson Road, Torquay, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-09-21 ~ nowIIF 21 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Minerva House Orchard Way, Edginswell Park, Torquay, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)82,989 GBP2024-04-30Officer 2010-06-25 ~ 2012-02-29IIF 27 - Director → ME
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