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, Craig Lance
- Registered addresses and corresponding companies
Davies, Craig Lance
112, Chandlery Way, Penstone Court, Cardiff, South Glamorgan, CF10 5NP, United Kingdom
IIF 17, Mill Lane, Cardiff, CF10 1FL, United Kingdom
IIF 2Retro Lounge, 7 Mill Lane, Cardiff, Sth Glam, CF10 1FL, Wales
IIF 3The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom
IIF 4Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 5 IIF 6 IIF 7 (more)
- Registered addresses and corresponding companies
Davies, Craig
- British Registered addresses and corresponding companies
Davies, Craig Lance
- British operations directorRegistered addresses and corresponding companies
Davies, Craig Lance
4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF
IIF 13
- British director born in November 1969Registered addresses and corresponding companies
Davies, Craig Lance
4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF
IIF 14
- British operations director born in November 1969Registered addresses and corresponding companies
Davies, Craig Lance
4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF
IIF 15
- Welsh born in November 1969
Davies, Craig Lance
Resident in Spain
Registered addresses and corresponding companiesRetro Lounge 7, Mill Lane, Cardiff, Sth Glam, CF10 1FL, Wales
IIF 16
- United Kingdom born in November 1969
Davies, Craig Lance
Resident in Spain
Registered addresses and corresponding companiesThe Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom
IIF 17
- Welsh born in November 1969
Davies, Craig Lance
Resident in United Kingdom
Registered addresses and corresponding companies112, Chandlery Way, Penstone Court, Cardiff, South Glamorgan, CF10 5NP, United Kingdom
IIF 187, Mill Lane, Cardiff, CF10 1FL, United Kingdom
IIF 19Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom
IIF 20C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 21 IIF 22Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 23 IIF 24 IIF 25 (more)
- Welsh born in November 1969
Mr Craig Lance Davies
Resident in United Kingdom
Registered addresses and corresponding companiesAzets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, United Kingdom
IIF 28C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 29 IIF 30 IIF 31Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 32 IIF 33 IIF 34 (more)
- 1
04332705 LIMITED
04332705Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer2001-12-03 ~ dissolvedIIF 15 - Director → ME2004-11-30 ~ dissolvedIIF 11 - Secretary → ME2001-12-03 ~ 2001-12-15IIF 13 - Secretary → ME - 2
33WP LTD
13560045Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-08-11 ~ nowIIF 27 - Director → ME2021-08-11 ~ nowIIF 5 - Secretary → ME - 3
CROESO BARS LTD
- 2016-10-14 10385848C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents, 9 offsprings)Officer2016-09-20 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-20 ~ 2021-11-04IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CROESO STAFF LIMITED
10428775C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-10-14 ~ nowIIF 21 - Director → ME - 5
PHILHARMONIC LIMITED
10161018C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-05-04 ~ nowIIF 19 - Director → ME2016-05-04 ~ nowIIF 2 - Secretary → ME - 6
RETRO LOUNGE LTD
06710851C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (5 parents)Officer2012-12-31 ~ nowIIF 16 - Director → ME2012-12-31 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 30 - Has significant influence or control → OE - 7Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-02-22 ~ nowIIF 24 - Director → ME2021-02-22 ~ nowIIF 6 - Secretary → MEPerson with significant control2021-02-22 ~ nowIIF 33 - Has significant influence or control → OE
- 8Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 18 - Director → ME2022-11-11 ~ nowIIF 1 - Secretary → ME
- 9Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2023-07-20 ~ nowIIF 25 - Director → ME2023-07-20 ~ nowIIF 8 - Secretary → MEPerson with significant control2023-07-20 ~ 2023-07-20IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 26 - Director → ME2024-03-16 ~ nowIIF 10 - Secretary → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 20 - Director → ME2025-06-02 ~ nowIIF 9 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 12C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)Officer2012-10-10 ~ nowIIF 17 - Director → ME2012-10-10 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SLCD PROPERTIES LTD
14441198Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-25 ~ nowIIF 23 - Director → ME2022-10-25 ~ nowIIF 7 - Secretary → MEPerson with significant control2022-10-25 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TTP (SOUTHWEST) LIMITED
0536277318 Park Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2005-02-14 ~ dissolvedIIF 14 - Director → ME2005-02-14 ~ dissolvedIIF 12 - Secretary → ME
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