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 Thomas Davies
Mr Thomas Davies
Welsh born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, CF71 7UJ, United Kingdom
Mr Thomas Spencer Davies
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Old Vicarage, The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, CF71 7UJ, Wales
Davies, Thomas
Welsh company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, CF71 7UJ, United Kingdom
Mr Thomas Spencer Davies
British born in March 1988Resident in Wales
Registered addresses and corresponding companies
IIF 4 The Old Vicarage, Penoylan, Cowbridge, South Glamorgan, CF71 7US
Davies, Thomas Spencer
born in March 1988Resident in Austalia
Registered addresses and corresponding companies
IIF 5 The Old Vicarage, The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, CF71 7UJ, Wales
- 1 The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer
2021-02-05 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DELYN PROPERTIES LLP
- nowRED PARROT PROPERTIES LLP - 2008-12-11 The Old Vicarage The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)9,302,958 GBP2025-03-31Officer 2015-10-20 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
GLD REAL ESTATE LIMITED
- nowRHYS DAVIES REAL ESTATE LIMITED - 2008-04-10 The Old Vicarage, Penoylan, Cowbridge, South GlamorganActive Corporate (3 parents)Equity (Company account)3,652,796 GBP2024-08-31Person with significant control 2016-07-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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