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 2The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom
IIF 3Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 4 IIF 5 IIF 6 (more)(less)
- Registered addresses and corresponding companies
Davies, Craig
- British Registered addresses and corresponding companies
Davies, Craig Lance
Retro Lounge, 7 Mill Lane, Cardiff, Sth Glam, CF10 1FL, Wales
IIF 104 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in November 1969Registered addresses and corresponding companies
Davies, Craig Lance
4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF
IIF 15 IIF 16 IIF 17 (more)(less)Lava House, 37 Regent Circus, Swindon, Wilts, SN1 1PX, United Kingdom
IIF 19
- 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 20
- Welsh born in November 1969
Davies, Craig Lance
Resident in Wales
Registered addresses and corresponding companies - 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 24
- 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 25Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom
IIF 26C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 27 IIF 28Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 29 IIF 30 IIF 31
- 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 32C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 33 IIF 34 IIF 35Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 36 IIF 37 IIF 38 (more)(less)
- 1
04332705 LIMITED
04332705Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Administration ended on 2011-01-04 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2001-12-03 ~ dissolvedIIF 17 - Director → ME2004-11-30 ~ dissolvedIIF 13 - Secretary → ME2001-12-03 ~ 2001-12-15IIF 11 - Secretary → ME - 2
33WP LTD
13560045Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-08-11 ~ nowIIF 31 - Director → ME2021-08-11 ~ nowIIF 4 - 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 28 - Director → MEPerson with significant control2016-09-20 ~ 2021-11-04IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 27 - Director → ME - 5
JACKPOTS LTD
04294247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-17 during the appointment or period of control
Dissolved on 2010-12-08 during the appointment or period of controlLeigh Adams Llp, Brentmead House Britannia Road, LondonDissolved Corporate (9 parents)Officer2004-11-01 ~ dissolvedIIF 15 - Director → ME2004-12-01 ~ dissolvedIIF 12 - Secretary → ME - 6
LAVA LOUNGE PROPERTIES LTD
06658895Lava House, 37 Regent Circus, Swindon, WiltsDissolved Corporate (4 parents)Officer2008-07-29 ~ 2008-08-01IIF 19 - Director → ME - 7
PHILHARMONIC LIMITED
10161018C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-05-04 ~ nowIIF 21 - Director → ME2016-05-04 ~ nowIIF 2 - Secretary → ME - 8
RETRO LOUNGE LTD
06710851C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (5 parents)Officer2012-12-31 ~ nowIIF 20 - Director → ME2012-12-31 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 34 - Has significant influence or control → OE - 9Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-02-22 ~ nowIIF 30 - Director → ME2021-02-22 ~ nowIIF 5 - Secretary → MEPerson with significant control2021-02-22 ~ nowIIF 37 - Has significant influence or control → OE
- 10Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 25 - Director → ME2022-11-11 ~ nowIIF 1 - Secretary → ME
- 11Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2023-07-20 ~ nowIIF 22 - Director → ME2023-07-20 ~ nowIIF 7 - Secretary → MEPerson with significant control2023-07-20 ~ 2023-07-20IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 23 - Director → ME2024-03-16 ~ nowIIF 9 - Secretary → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 26 - Director → ME2025-06-02 ~ nowIIF 8 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)Officer2012-10-10 ~ nowIIF 24 - Director → ME2012-10-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
SLCD PROPERTIES LTD
14441198Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-25 ~ nowIIF 29 - Director → ME2022-10-25 ~ nowIIF 6 - Secretary → MEPerson with significant control2022-10-25 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-30
Dissolved on 2010-11-06HILLMAST DEVELOPMENTS LIMITED - 1991-09-048th Floor Helmont House, Churchill Way, CardiffDissolved Corporate (7 parents)Officer1998-08-03 ~ 2001-08-30IIF 16 - Director → ME - 17
TTP (SOUTHWEST) LIMITED
0536277318 Park Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2005-02-14 ~ dissolvedIIF 18 - Director → ME2005-02-14 ~ dissolvedIIF 14 - Secretary → ME
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