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, Phil
Davies, Phil
British director born in July 1974Resident in England
Registered addresses and corresponding companiesDavies, Phil
British director born in January 1974Registered addresses and corresponding companies
IIF 5
Gillespies, Maengwyn Avenue, Connah`s Quay, Deeside, CH5 4UQ, England
Davies, Phil
British consultant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Lower House Farm, Huntington, Kington, HR5 3PU, United Kingdom
Davies, Phil
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Grange Road, Shotton, Deeside, Clwyd, CH5 1NE, United Kingdom
Davies, Phil
British managing director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Lower House Farm, Huntington, Kington, HR5 3PU, United Kingdom
Davies, Philip
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Phillip
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Middleheath, Brown Heath Road, Christleton, Chester, CH3 7PN, England
Davies, Phillip
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 58, Crewe Road, Haslington, Crewe, CW1 5QZ, England
Davies, Phillip
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Phillip
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesPhil Davies
British born in January 1974Resident in Wales
Registered addresses and corresponding companiesDavies, Phillip John
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 6 Oak Terrace, Cross Keys, Newport, NP11 7BX
Davies, Phillip John
British sales manager born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Unit 13, Panteg Industrial Estate, Station Road, Griffithstown, Pontypool, NP4 5LX, Wales
Davies, Phillip John
British salesman born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Davies
British born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 31 Unit 13, Panteg Industrial Estate, Station Road, Griffithstown, Pontypool, NP4 5LX, Wales
Phil Davies
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Lower House Farm, Huntington, Kington, HR5 3PU, United Kingdom
Phillip Davies
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 54 Charlbury House, Charlbury Crescent, Birmingham, B26 2LL, United Kingdom
Mr Philip Davies
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Royal Oak Inn, Treflach Road, Treflach, SY10 9HE, England
Mr Phillip John Davies
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 6, Oak Terrace, Cross Keys, Newport, NP11 7BX, Wales
- 1 58 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent)Officer
2013-10-01 ~ dissolvedIIF 14 - Director → ME - 2 58 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent)Officer 2013-10-03 ~ dissolvedIIF 13 - Director → ME
- 3 58 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent)Officer 2013-10-04 ~ dissolvedIIF 15 - Director → ME
- 4 58 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent)Officer 2013-10-04 ~ dissolvedIIF 11 - Director → ME
- 5ETC RESTAURANTS LTD - 2013-09-19 453 Warrington Road, Culcheth, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-07-26 ~ dissolvedIIF 22 - Director → ME
- 6 58 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent)Officer 2013-11-01 ~ dissolvedIIF 10 - Director → ME
- 7 Unit 13 Panteg Industrial Estate, Station Road, Griffithstown, Pontypool, WalesDissolved Corporate (1 parent)Equity (Company account)101,101 GBP2017-11-30Officer 2015-11-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 8 58 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent)Officer 2011-08-22 ~ dissolvedIIF 3 - Director → ME
- 9 Lower House Farm, Huntington, Kington, United KingdomDissolved Corporate (2 parents)Officer 2017-10-24 ~ dissolvedIIF 6 - Director → ME
- 10 Lower House Farm, Huntington, Kington, United KingdomDissolved Corporate (2 parents)Officer 2017-07-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 58 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent)Officer 2013-11-01 ~ dissolvedIIF 19 - Director → ME
- 12 58 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent)Officer 2013-11-01 ~ dissolvedIIF 12 - Director → ME
- 13 Middleheath Brown Heath Road, Christleton, Chester, EnglandDissolved Corporate (1 parent)Officer 2014-04-01 ~ dissolvedIIF 18 - Director → ME
- 14 Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-05-17 ~ dissolvedIIF 4 - Director → ME
- 15 58 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent)Officer 2013-08-29 ~ dissolvedIIF 16 - Director → ME
- 16 Royal Oak Inn, Treflach Road, Treflach, EnglandDissolved Corporate (2 parents)Officer 2016-11-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 163 Herbert Jennings Avenue, Wrexham, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-10-10 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18BEGINTYPE LIMITED - 1992-06-10 Pembroke House, 15 Pembroke Road, Clifton, BristolDissolved Corporate (4 parents)Officer 2005-10-01 ~ dissolvedIIF 27 - Director → ME
- 19 6 Oak Terrace, Crosskeys, Newport, GwentDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2017-11-30Officer 2012-11-29 ~ dissolvedIIF 29 - Director → ME
- 20 16 Highgate Court, Wrexham, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-08-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 58 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent)Officer 2011-07-05 ~ dissolvedIIF 7 - Director → ME
- 22 Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-08-16 ~ dissolvedIIF 1 - Director → ME
- 23 58 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent)Officer 2013-11-01 ~ dissolvedIIF 9 - Director → ME
- 24
WENTWORTH WEST LIMITED
- nowWENT WORTH WEST LIMITED - 2012-11-13 Unit 13 Panteg Industrial Estate, Station Road, Griffithstown, Pontypool, GwentDissolved Corporate (3 parents)Officer 2014-07-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-07-09 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Datum House, Electra Way, Crewe, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2013-06-21 ~ 2014-07-01IIF 21 - Director → ME
- 2 11 Castlefields, Oswestry, United KingdomActive Corporate (1 parent)Officer 2018-09-04 ~ 2018-09-04IIF 20 - Director → MEPerson with significant control 2018-09-04 ~ 2018-09-04IIF 33 - Has significant influence or control → OE
- 3 35 Copperfield Court, Dickens Heath Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)Equity (Company account)846 GBP2018-04-30Officer 2009-04-05 ~ 2009-04-05IIF 5 - Director → ME
- 4 Brash & Co, Birkdale Business Centre, Weld Parade, Southport, MerseysideDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-36,642 GBP2016-11-30Officer 2017-01-03 ~ 2017-01-03IIF 23 - Director → ME 2017-01-03 ~ 2017-04-19IIF 24 - Director → ME
- 5 58 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent)Officer 2011-07-05 ~ 2012-05-15IIF 2 - Director → ME
