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.
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Mr Matthew James Davies
Mr Matthew James Davies
Welsh born in November 1966Resident in Wales
Registered addresses and corresponding companiesDavies, Matthew James
Welsh music retail manager born in November 1966Resident in Wales
Registered addresses and corresponding companies
IIF 4
32, King Street, Carmarthen, Carmarthenshire, SA31 1BS
Davies, Matthew James
Welsh none born in November 1966Resident in Wales
Registered addresses and corresponding companies
IIF 5 32, King Street, Carmarthen, Carmarthenshire, SA31 1BS
Davies, Matthew James
Welsh retail manager born in November 1966Resident in Wales
Registered addresses and corresponding companiesDavies, Matthew James
Welsh self employed retail manager born in November 1966Resident in Wales
Registered addresses and corresponding companies
IIF 8 School House, Mynyddygarreg, Kidwelly, SA17 4RL, Wales
- 1 24 Lammas Street, Carmarthen, Carmarthenshire, United KingdomActive Corporate (6 parents)Officer
2021-08-04 ~ nowIIF 8 - Director → ME - 2 222 High Street, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)2,442 GBP2021-10-31Officer 2019-10-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 32 King Street, Carmarthen, WalesDissolved Corporate (3 parents)Equity (Company account)-19,137 GBP2017-09-30Officer 2016-09-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 32 King Street, Carmarthen, CarmarthenshireDissolved Corporate (3 parents)Equity (Company account)-6,876 GBP2022-03-31Officer 2011-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 32 King Street, Carmarthen, CarmarthenshireDissolved Corporate (9 parents)Officer 2015-01-08 ~ dissolvedIIF 4 - Director → ME
