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, Gwyn
Davies, Gwyn
British brokerRegistered addresses and corresponding companies
IIF 1
1 Buttermere, Cleadon, Sunderland, SR6 7QH
Davies, Gwyn
Registered addresses and corresponding companies
IIF 2 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Davies, Gwyn
British company director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Davies, Gwyn
British director born in February 1969Resident in England
Registered addresses and corresponding companiesDavies, Gwyn
British none born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 10 1, Buttermere, Cleadon, Sunderland, Tyne And Wear, SR6 7QH, England
Mr Gwyn Davies
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 11 12, West Park Road, Cleadon, Sunderland, Tyne And Wear, SR6 7RR
- 13RI (GW) LTD - 2010-12-08 1 Buttermere, Sunderland, Tyne & WearDissolved corporate (1 parent)Officer
2012-05-01 ~ dissolvedIIF 10 - director → ME - 2 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)Officer 2010-08-26 ~ dissolvedIIF 7 - director → ME
- 3
ELITE PURCHASING LIMITED
- nowCOST LOGISTICS (MARKETING) LIMITED - 2004-01-19 1 St James' Gate, Newcastle Upon TyneDissolved corporate (3 parents)Officer 2002-08-19 ~ dissolvedIIF 6 - director → ME - 4 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (3 parents)Officer 2008-04-04 ~ dissolvedIIF 5 - director → ME
- 5 172-174 Albert Road, Jarrow, United KingdomCorporate (4 parents)Officer 2024-04-20 ~ nowIIF 4 - director → ME
- 6
PALM ENVIRONMENTAL LTD
- nowPALM ENVIRONMENTAL SOLUTIONS LTD - 2019-01-28 12 West Park Road, Cleadon, Sunderland, Tyne And WearCorporate (2 parents, 1 offspring)Equity (Company account)157,162 GBP2023-05-31Officer 2023-09-01 ~ nowIIF 8 - director → MEPerson with significant control 2018-05-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ELITE PURCHASING LIMITED
- nowCOST LOGISTICS (MARKETING) LIMITED - 2004-01-19 1 St James' Gate, Newcastle Upon TyneDissolved corporate (3 parents)Officer 2002-08-19 ~ 2005-03-31IIF 1 - secretary → ME - 2
PALM ENVIRONMENTAL LTD
- nowPALM ENVIRONMENTAL SOLUTIONS LTD - 2019-01-28 12 West Park Road, Cleadon, Sunderland, Tyne And WearCorporate (2 parents, 1 offspring)Equity (Company account)157,162 GBP2023-05-31Officer 2023-08-15 ~ 2023-08-23IIF 9 - director → ME 2018-05-23 ~ 2020-03-03IIF 3 - director → ME 2018-05-23 ~ 2020-03-03IIF 2 - secretary → ME
