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, Wayne
Davies, Wayne
Registered addresses and corresponding companiesDavies, Wayne
British company director born in July 1956Resident in Wales
Registered addresses and corresponding companies
IIF 4
20, Pantbach Road, Birchgrove, Cardiff, Cardiff, CF14 1UA, Wales
Davies, Wayne
British engineer born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, PE30 2JG, England
Davies, Wayne
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Wayne
British estate agent born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20, Pantbach Road, Cardiff, CF14 1UA, United Kingdom
Davies, Wayne
British trader born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Pantbach Road, Cardiff, CF14 1UA, United Kingdom
Davies, Wayne
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1 Tatham Road, Llanishen, Cardiff, CF14 5FD, United Kingdom
Davies, Wayne
British mechanical engineer born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Davies, Wayne Raymond
British company director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Wayne Raymond
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Wayne Raymond
British financial services born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Wayne Raymond
British trader born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Wayne Davies
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Wayne Davies
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Wayne Raymond Davies
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1 15 Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)-871 GBP2024-02-29Officer
2022-03-17 ~ nowIIF 16 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20 Pantbach Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2016-08-24 ~ dissolvedIIF 6 - Director → ME 2016-08-24 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-08-24 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-34,118 GBP2023-09-30Officer 2015-09-28 ~ nowIIF 13 - Director → MEPerson with significant control 2016-05-28 ~ nowIIF 27 - Has significant influence or control → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-11-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 5
INTEGRA ESTATES LTD
- nowINTEGRA LOGISTICS LTD - 2020-07-03 121 Cathedral Road Cathedral Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-7,324 GBP2021-10-31Officer 2020-05-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-10-02 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6 20 Pantbach Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2016-08-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20 Pantbach Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2014-10-03 ~ dissolvedIIF 19 - Director → ME
- 8 Britannia House, Caerphilly Business Park, Caerphilly, Mid GlamorganDissolved Corporate (1 parent)Officer 2014-07-21 ~ dissolvedIIF 17 - Director → ME
- 9 20 Pantbach Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2018-10-25 ~ dissolvedIIF 9 - Director → ME 2018-10-25 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2018-10-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, EnglandDissolved Corporate (2 parents)Equity (Company account)10,792 GBP2020-08-31Officer 2012-06-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 96 Redland Street, Newport, GwentDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2014-09-15IIF 18 - Director → ME
- 2 Welsh Ice Ty Merlin, Caerphilly Business Park, Caerphilly, WalesActive Corporate (1 parent)Equity (Company account)-20,670 GBP2024-03-31Officer 2014-06-01 ~ 2015-12-19IIF 20 - Director → ME
- 3
INTEGRA ESTATES LTD
- nowINTEGRA LOGISTICS LTD - 2020-07-03 121 Cathedral Road Cathedral Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-7,324 GBP2021-10-31Officer 2019-10-02 ~ 2020-03-20IIF 15 - Director → ME - 4 17 Clos Tyn Y Coed, Sarn, Bridgend, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer 2012-04-13 ~ 2013-12-15IIF 4 - Director → ME 2012-04-13 ~ 2013-12-15IIF 1 - Secretary → ME
- 5 20 Pantbach Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2014-10-03 ~ 2014-10-09IIF 10 - Director → ME
- 6
YTL LOGISTICS LIMITED
- nowFRONT DOOR ESTATES SALES & LETTINGS LTD - 2019-08-29 7 Neptune Court, Vanguard Way, Cardiff, WalesActive CorporateEquity (Company account)100 GBP2019-08-31Officer 2019-10-14 ~ 2020-03-10IIF 14 - Director → ME 2018-08-30 ~ 2019-09-19IIF 8 - Director → ME
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