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, Islwyn
Davies, Islwyn
British director born in May 1948Resident in Wales
Registered addresses and corresponding companies
IIF 1
Meadow View, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PN, Wales
Davies, Islwyn
British proprieter born in May 1948Resident in Wales
Registered addresses and corresponding companies
IIF 2 Meadow View, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PN
Davies, Islwyn
British proprietor born in May 1948Resident in Wales
Registered addresses and corresponding companies
IIF 3 ., Meadow View, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PN, United Kingdom
Davies, Islwyn Mark
British company director born in July 1974Resident in Wales
Registered addresses and corresponding companiesDavies, Islwyn Mark
British director born in July 1974Resident in Wales
Registered addresses and corresponding companies
IIF 9 17, Black Bridge Drive, Milford Haven, Dyfed, SE73 1ET, United Kingdom
Davies, Islwyn Mark
British manager born in July 1974Resident in Wales
Registered addresses and corresponding companiesDavies, Islwyn Mark
British managing director born in July 1974Resident in Wales
Registered addresses and corresponding companies
IIF 12 17, Blackbridge Drive, Milford Haven, SA73 1ET, Wales
Davies, Islwyn Mark
Registered addresses and corresponding companies
IIF 13 17, Blackbridge Drive, Milford Haven, SA73 1ET, Wales
Mr Islwyn Mark Davies
British born in July 1974Resident in Wales
Registered addresses and corresponding companies
- 1 Davies House Chilcott Avenue, Brynmenyn Industrial Estate, BridgendCorporate (1 parent)Equity (Company account)-15,719 GBP2024-01-31Officer
2022-07-11 ~ nowIIF 4 - director → MEPerson with significant control 2023-01-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 Davies House Chilcott Avenue, Brynmenyn, Bridgend, WalesDissolved corporate (1 parent)Officer 2023-11-27 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-11-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
- 3 Davies Logistics Ltd Chilcott Avenue, Brynmenyn, Bridgend, WalesCorporate (1 parent, 1 offspring)Equity (Company account)-500,156 GBP2022-04-30Officer 2002-04-09 ~ nowIIF 10 - director → ME 2019-11-12 ~ nowIIF 13 - secretary → ME
- 4 17 Blackbridge Drive, Milford Haven, WalesCorporate (2 parents)Officer 2024-01-23 ~ nowIIF 5 - director → MEPerson with significant control 2024-01-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 5
M&S PEMBS LTD
- nowDAVIES LOGISTICS HOLDINGS LTD - 2022-10-31 17 Blackbridge Drive, Milford Haven, WalesCorporate (1 parent)Equity (Company account)9,001 GBP2023-06-30Officer 2020-06-17 ~ nowIIF 12 - director → MEPerson with significant control 2020-06-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 6 17 Blackbridge Drive, Milford Haven, WalesCorporate (1 parent)Officer 2024-01-23 ~ nowIIF 6 - director → MEPerson with significant control 2024-01-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 7 17 Blackbridge Drive, Milford Haven, WalesCorporate (2 parents)Officer 2023-07-13 ~ nowIIF 8 - director → MEPerson with significant control 2023-07-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Davies House Chilcott Avenue, Brynmenyn Industrial Estate, BridgendCorporate (1 parent)Equity (Company account)-15,719 GBP2024-01-31Officer 2014-01-23 ~ 2020-12-31IIF 9 - director → ME 2014-01-23 ~ 2022-07-11IIF 1 - director → ME
- 2 Davies Logistics Ltd Chilcott Avenue, Brynmenyn, Bridgend, WalesCorporate (1 parent, 1 offspring)Equity (Company account)-500,156 GBP2022-04-30Officer 2002-04-09 ~ 2022-05-18IIF 3 - director → ME
- 3 37 Oxford Street, Pontycymer, Bridgend, United KingdomDissolved corporate (3 parents)Officer 2008-01-15 ~ 2010-02-28IIF 2 - director → MEIIF 11 - director → ME
