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 Ifan Morgan Davies
- Welsh born in June 1954
Mr Ifan Morgan Davies
Resident in Wales
Registered addresses and corresponding companiesPencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL
IIF 1
- Welsh born in June 1954
Mr Evan Morgan Davies
Resident in Wales
Registered addresses and corresponding companiesPencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL
IIF 2
- British born in June 1954
Mr Evan Morgan Davies
Resident in Wales
Registered addresses and corresponding companiesPencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL, Wales
IIF 3
- British born in June 1954
Mr Ian Morgan Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Davies, Evan Morgan
Resident in Wales
Registered addresses and corresponding companies - British born in June 1954
Davies, Evan
Resident in Wales
Registered addresses and corresponding companiesPencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL, Wales
IIF 8
- British born in June 1954
Evan Morgan Davies
Resident in United Kingdom
Registered addresses and corresponding companiesPencnwc Holiday Park Limited, Cross Inn, Ceredigion, SA44 6NL, United Kingdom
IIF 9
- British caravan park proprietorRegistered addresses and corresponding companies
Davies, Ian Morgan
Pencnwc Caravan Park, Cross Inn, Llandysul, Cardigan, SA44 6NL
IIF 10
- British caravan park proprietor born in June 1954
Davies, Ian Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesPencnwc Caravan Park, Cross Inn, Llandysul, Cardigan, SA44 6NL
IIF 11
- British director born in June 1954
Davies, Ian Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Davies, Evan Morgan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Pencnwc Holiday Park Cross Inn, Cross Inn, Ceredigion, United KingdomActive Corporate (4 parents)Equity (Company account)-1,011,629 GBP2023-12-31Officer2021-01-26 ~ nowIIF 15 - Director → ME
- 2Pencnwc Holiday Park Limited, Cross Inn, Ceredigion, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3Pencnwc Holiday Park, Cross Inn, Near New Quay, CeredigionActive Corporate (6 parents)Equity (Company account)428,695 GBP2023-12-31Officer2001-01-11 ~ nowIIF 16 - Director → ME
- 4Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, WalesActive Corporate (5 parents, 3 offsprings)Officer2019-10-03 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5TREATCOURT LIMITED - 2011-04-01Pencnwc Holiday Park, Cross Inn, Near New Quay, CeredigionActive Corporate (5 parents)Equity (Company account)7,922,972 GBP2023-12-31Officer2010-12-23 ~ nowIIF 8 - Director → ME
- 6Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, United KingdomActive Corporate (5 parents)Equity (Company account)6,950,035 GBP2023-12-31Officer2016-12-09 ~ nowIIF 7 - Director → ME
- 7Business Development Centre, 24 Lammas Street, Carmarthen, Carmarthenshire, WalesDissolved Corporate (1 parent)Officer2010-05-21 ~ dissolvedIIF 13 - Director → ME
- 139 Parklands, St. Florence, Tenby, Sir BenfroDissolved Corporate (1 parent)Officer2012-07-05 ~ 2013-05-01IIF 12 - Director → ME
- 2Pencnwc Holiday Park, Cross Inn, Near New Quay, CeredigionActive Corporate (6 parents)Equity (Company account)428,695 GBP2023-12-31Person with significant control2016-04-06 ~ 2019-10-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3TREATCOURT LIMITED - 2011-04-01Pencnwc Holiday Park, Cross Inn, Near New Quay, CeredigionActive Corporate (5 parents)Equity (Company account)7,922,972 GBP2023-12-31Person with significant control2016-04-06 ~ 2019-10-09IIF 2 - Has significant influence or control → OE
- 4Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, United KingdomActive Corporate (5 parents)Equity (Company account)6,950,035 GBP2023-12-31Person with significant control2016-12-09 ~ 2019-10-09IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 518 Fairfield Avenue, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)320,562 GBP2021-03-31Officer2003-03-28 ~ 2017-09-18IIF 11 - Director → ME2003-03-28 ~ 2017-09-18IIF 10 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-09-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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