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, Timothy James Howard
Davies, Timothy James Howard
British born in June 1960Resident in Wales
Registered addresses and corresponding companiesDavies, Timothy James Howard
British accountant born in June 1960Resident in Wales
Registered addresses and corresponding companiesDavies, Timothy James Howard
British chartered accountant born in June 1960Resident in Wales
Registered addresses and corresponding companiesDavies, Timothy James Howard
British director born in June 1960Resident in Wales
Registered addresses and corresponding companies
IIF 8
27 Cae Gwyn, Llanferres, Mold, Flintshire, CH7 5SL, Wales
Davies, Timothy James Howard
British Registered addresses and corresponding companies
IIF 9 27 Cae Gwyn, Llanferres, Mold, Clwyd, CH7 5SL
Mr Timothy James Howard Davies
British born in June 1960Resident in Wales
Registered addresses and corresponding companiesDavies, Timothy James Howard
Registered addresses and corresponding companies
IIF 15 27 Cae Gwyn, Llanferres, Mold, Clwyd, CH7 5SL
- 1 St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham BcDissolved Corporate (2 parents)Officer
2009-09-23 ~ dissolvedIIF 3 - Director → ME - 2 St Andrews House Yale Business Village, Ellice Way, Wrexham, ClwydActive Corporate (5 parents)Equity (Company account)781,793 GBP2024-06-30Person with significant control 2024-12-19 ~ nowIIF 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
- 3 St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2019-05-30 ~ dissolvedIIF 8 - Director → ME
- 4 27 Cae Gwyn, Llanferres, MoldDissolved Corporate (1 parent)Officer 2006-04-11 ~ dissolvedIIF 4 - Director → ME 2006-04-11 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-04-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 John Davies & Co St. Andrews House, Ellice Way, Yale Business Village, WrexhamActive Corporate (1 parent)Equity (Company account)-3,279 GBP2024-07-31Officer 2016-01-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1 St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2019-05-30 ~ 2019-05-31IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2JOHN DAVIES ACCOUNTANCY & TAXATION SERVICES LIMITED - 2014-03-21 John Davies & Co St. Andrews House, Ellice Way, Yale Business Village, WrexhamDissolved Corporate (1 parent)Officer 2014-03-20 ~ 2016-01-11IIF 7 - Director → ME
- 3 John Davies & Co St. Andrews House, Ellice Way, Yale Business Village, WrexhamActive Corporate (1 parent)Equity (Company account)-3,279 GBP2024-07-31Officer 2014-03-20 ~ 2016-01-08IIF 6 - Director → ME
- 4 3-5 Yorke Street, WrexhamActive Corporate (3 parents)Equity (Company account)-71,580 GBP2024-12-31Officer 2004-08-06 ~ 2005-01-07IIF 5 - Director → ME 2004-08-06 ~ 2006-11-22IIF 15 - Secretary → ME
- 5 St Andrews House Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)50,765 GBP2020-05-31Officer 2018-08-08 ~ 2025-05-31IIF 1 - Director → MEPerson with significant control 2018-08-08 ~ 2022-05-20IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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