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, Graeme Lindsay Sutton
Davies, Graeme Lindsay Sutton
British solicitor born in April 1956Resident in Wales
Registered addresses and corresponding companies
IIF 1
4 St Michael Grove, Llantarnam, Torfaen, NP44 3HJ
Davies, Graeme Lindsay Sutton
Welsh director born in April 1956Resident in Wales
Registered addresses and corresponding companies
IIF 2 7, John Fielding Gardens, Llantarnam, Cwmbran, NP44 3JJ, Wales
Davies, Graeme Lindsay Sutton
Welsh solicitor born in April 1956Resident in Wales
Registered addresses and corresponding companiesDavies, Graeme Lindsay Sutton
Registered addresses and corresponding companies
IIF 6 7, John Fielding Gardens, Llantarnam, Cwmbran, Torfaen, NP44 3JJ, Wales
Mr Graeme Lindsay Sutton Davies
Welsh born in April 1956Resident in Wales
Registered addresses and corresponding companies
- 1 7 John Fielding Gardens, Llantarnam, Cwmbran, WalesCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-70,446 GBP2024-03-31Officer
2016-03-14 ~ nowIIF 2 - director → ME - 2
PD GWALIA LIMITED
- nowP D LAW LIMITED - 2020-10-27 2 Westbourne Crescent, Westbourne Crescent, Cardiff, WalesCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)260,669 GBP2024-03-31Officer 2005-05-27 ~ nowIIF 4 - director → ME 2012-03-31 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 2 Westbourne Crescent, Cardiff, WalesCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)672,014 GBP2024-03-31Officer 1996-07-17 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-28 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
- 1
J & S R (LYME) LTD.
- nowJ & S R INVESTMENTS LIMITED - 2014-06-03PD LEGAL LIMITED - 2013-06-07 Cowley Farmhouse Aylesbury Road, Cuddington, Aylesbury, BuckinghamshireCorporate (2 parents)Equity (Company account)126,947 GBP2024-01-31Officer 2013-01-09 ~ 2013-06-11IIF 3 - director → ME - 2 26 Sunnybank Road, Blackwood, GwentCorporate (2 parents)Equity (Company account)-197,124 GBP2023-12-31Officer 2004-12-08 ~ 2005-06-15IIF 1 - director → ME
