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 Timothy Charles Davies
- British born in August 1985
Mr Timothy Charles Davies
Resident in United Kingdom
Registered addresses and corresponding companies4, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England
IIF 15, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England
IIF 2 IIF 3 IIF 45, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom
IIF 5Unit 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England
IIF 6Unit 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom
IIF 7Exeland House, Tudor Street, Exeter, EX4 3BR, England
IIF 871, High Street, Honiton, Devon, EX14 1PW, England
IIF 9
- British born in August 1985
Mr Timothy Charles Davies
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Mr Timothy Charles Davies
Resident in United Arab Emirates
Registered addresses and corresponding companies3rd Floor, 22, Old Bond Street, London, W1S 4PY, England
IIF 13
- British born in August 1985
Davies, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom
IIF 14
- British company director born in August 1985
Davies, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1985
Davies, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England
IIF 185, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom
IIF 19Unit 4, Benning Court, Pottington Business Park, Barnstaple, Devon, EX31 1AB, England
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- British shareholder born in August 1985
Davies, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1985
Davies, Tim Charles
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom
IIF 24
- British born in August 1985
Davies, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British director born in August 1985
Davies, Timothy Charles
Resident in England
Registered addresses and corresponding companies1st Floor Exeland House, Tudor Street, Exeter, EX4 3BR, United Kingdom
IIF 27
- British born in August 1985
Davies, Timothy Charles
Resident in United Arab Emirates
Registered addresses and corresponding companies - British ceo born in August 1985
Davies, Timothy Charles
Resident in United Arab Emirates
Registered addresses and corresponding companiesElfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 31
- born in August 1985
Davies, Timothy Charles
Resident in England
Registered addresses and corresponding companiesSeven Hills House, Torrs Park, Ilfracombe, Devon, EX34 8AY, England
IIF 32
- 1APOLLO SEARCH LIMITED - 2023-06-06APPRO FINANCE LIMITED - 2022-10-25Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (3 parents)Officer2024-07-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-01-22 ~ 2024-09-16IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CIS TAX EXPERTS LLP
OC387011Seven Hills House, Torrs Park, Ilfracombe, DevonDissolved Corporate (3 parents)Officer2013-08-05 ~ dissolvedIIF 32 - LLP Designated Member → ME - 3
COBRA INVESTCO LIMITED
15688895Unit 5 Benning Court, Pottington Business Park, Barnstaple, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2024-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
COMPASS CFS LIMITED
1219812171 High Street, Honiton, Devon, EnglandDissolved Corporate (4 parents)Officer2019-09-10 ~ 2020-09-01IIF 20 - Director → MEPerson with significant control2019-09-10 ~ 2020-09-01IIF 9 - Has significant influence or control → OE - 5
COMPASS CHC LIMITED
093131483rd Floor 22 Old Bond Street, London, EnglandActive Corporate (14 parents)Officer2016-06-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-30 ~ 2024-05-10IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
COMPASS LAW LIMITED
12456833Unit 4, Benning Court, Pottington Business Park, Barnstaple, United KingdomDissolved Corporate (2 parents)Officer2020-02-11 ~ dissolvedIIF 24 - Director → ME - 7
COMPASS PROPERTY DEVELOPMENT LIMITED
10786434Unit 5 Benning Court, Pottington Business Park, Barnstaple, EnglandActive Corporate (5 parents)Officer2017-05-24 ~ nowIIF 28 - Director → MEPerson with significant control2017-05-24 ~ 2024-05-08IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
DAVIES DUCARD LTD
11154993Queen's House, Queen Street, Barnstaple, EnglandDissolved Corporate (2 parents)Officer2018-01-17 ~ 2018-04-23IIF 19 - Director → MEPerson with significant control2018-01-17 ~ 2018-04-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DAVINK LIMITED
085476285 Barnfield Crescent, Exeter, DevonDissolved Corporate (6 parents)Officer2020-01-09 ~ 2020-01-20IIF 17 - Director → ME - 10
HOLISA LIMITED
- 2022-04-05 125169261st Floor Exeland House, Tudor Street, Exeter, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
EMPHIA LAW LIMITED
112851054 Benning Court, Pottington Business Park, Barnstaple, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-03-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
MT LAW LTD
1238135330 Astaire Avenue, Eastbourne, EnglandDissolved Corporate (2 parents)Officer2019-12-31 ~ dissolvedIIF 16 - Director → ME - 13NAVIGATE CLEANCO LIMITED - 2024-04-22GRENADA CLEANCO LIMITED - 2024-04-123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-10 ~ nowIIF 29 - Director → ME
- 14GRENADA TOPCO LIMITED - 2024-04-133rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-05-10 ~ nowIIF 30 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
OFFICIAL DEED POLL REGISTER LIMITED
1235388371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2019-12-09 ~ 2020-06-08IIF 21 - Director → ME - 16
CARE FUNDING SOLUTIONS LIMITED
- 2021-04-14 125184435 Benning Court, Pottington Business Park, Barnstaple, EnglandDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 17
TCD MANAGEMENT LTD
125183645 Benning Court, Pottington Business Park, Barnstaple, EnglandDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 18
WISE OLD ELEPHANT LIMITED
108372085 Benning Court, Pottington Business Park, Barnstaple, EnglandDissolved Corporate (2 parents)Officer2017-06-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 19
ZOSO PROPERTIES LIMITED
12949309Unit 5 Benning Court, Pottington Business Park, Barnstaple, EnglandActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-14 ~ 2024-09-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.