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, Gary
Davies, Gary
Registered addresses and corresponding companiesDavies, Gary
Welsh Registered addresses and corresponding companies
IIF 6
C/o Pje, Chartered Accountants, 23 College Street, Lampeter, Sir Ceredigion, SA48 7DY, Wales
Davies, Gary
Welsh accountant & financial adviser born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Treganna, North Road, Lampeter, Ceredigion, SA48 7HZ, Wales
Davies, Gary
Welsh financial adviser born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gary
Welsh ifa born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gary
Welsh independent financial advisor born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 C/o Pje, Chartered Accountants, 23 College Street, Lampeter, Sir Ceredigion, SA48 7DY, Wales
Davies, Gary
Welsh investment advisor born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Treganna, North Road, Lampeter, Dyfed, SA48 7HZ
Davies, Gary
Welsh none born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Cilgwyn Golf Club, Llangybi, Lampeter, Ceredigion, SA48 8NN
Davies, Gary
British consultant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Greendown, Hursley Hill, Brsitol, BS14 0QZ, United Kingdom
Mr Gary Davies
Welsh born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 23 College Street College Street, Lampeter, WalesActive Corporate (2 parents)Officer
2024-07-29 ~ nowIIF 15 - Director → ME - 2GROWFORM LIMITED - 1986-04-14 Cilgwyn Golf Club, Llangybi, Lampeter, DyfedActive Corporate (3 parents)Equity (Company account)98,767 GBP2024-12-31Officer 2011-01-01 ~ nowIIF 12 - Director → ME
- 3 Cilgwyn Golf Club, Llangybi, Lampeter, CeredigionActive Corporate (5 parents)Equity (Company account)72,632 GBP2024-12-31Officer 2012-01-18 ~ nowIIF 19 - Director → ME
- 4 Memorial Playing Fields, North Road, Lampeter, CeredigionActive Corporate (5 parents)Equity (Company account)981,698 GBP2024-04-30Officer 2005-08-16 ~ nowIIF 17 - Director → ME 2007-07-09 ~ nowIIF 6 - Secretary → ME
- 5CYFRI CYFYNGEDIG - 2004-07-12 23 College Street, Lampeter, Ceredigion, WalesActive Corporate (3 parents)Equity (Company account)380,188 GBP2024-04-30Officer 2009-04-01 ~ nowIIF 16 - Director → ME 2014-04-30 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6
CYFRI CYFYNGEDIG
- nowTD FINANCIAL PLANNING LIMITED - 2004-07-15 23 College Street, Lampeter, CeredigionActive Corporate (1 parent)Equity (Company account)1,163,560 GBP2024-04-30Officer 2000-02-15 ~ nowIIF 14 - Director → ME 2011-10-31 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 7 Greendown, Hursley Hill, Brsitol, United KingdomDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 20 - Director → ME
- 8 Treganna, North Road, Lampeter, Ceredigion, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2018-07-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-07-25 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Pje Chartered Accountants, 23 College Street, Lampeter, CeredigionDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 8 - Director → ME 2014-08-28 ~ dissolvedIIF 2 - Secretary → ME
- 10 Pje Accountants & Advisors, 23 College Street, Lampeter, WalesActive Corporate (2 parents)Total liabilities (Company account)11,112 GBP2024-04-30Officer 2017-09-12 ~ nowIIF 13 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 23 College Street, Lampeter, Wales, Ceredigion, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2022-11-22 ~ nowIIF 11 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 12 Treganna, North Road, Lampeter, Ceredigion, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-08 ~ nowIIF 10 - Director → ME 2022-03-08 ~ nowIIF 5 - Secretary → MEPerson with significant control 2022-03-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1 Memorial Playing Fields, North Road, Lampeter, CeredigionActive Corporate (5 parents)Equity (Company account)981,698 GBP2024-04-30Person with significant control 2016-08-04 ~ 2024-04-24IIF 21 - Has significant influence or control → OE
- 2 Pje Accountants & Advisors, 23 College Street, Lampeter, WalesActive Corporate (2 parents)Total liabilities (Company account)11,112 GBP2024-04-30Person with significant control 2017-09-12 ~ 2017-09-13IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PJE CONSULTANTS LIMITED
- nowPJE MANAGEMENT CONSULTANTS LIMITED - 1995-08-07 23 College Street, Lampeter, DyfedActive Corporate (1 parent)Total liabilities (Company account)1,104 GBP2024-07-31Officer 1996-03-01 ~ 2012-04-30IIF 18 - Director → ME 2015-10-30 ~ 2017-07-31IIF 9 - Director → ME 2015-11-30 ~ 2017-07-31IIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-31IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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