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 Craig Desmond Davies
Mr Craig Desmond Davies
British born in September 1985Resident in England
Registered addresses and corresponding companiesDavies, Craig Desmond
British director born in September 1985Resident in England
Registered addresses and corresponding companiesDavies, Craig Desmond
British self employed born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 13
86, Chalkwell Avenue, Westcliff-on-sea, SS0 8NN, England
Davies, Craig Desmond
born in September 1985Resident in England
Registered addresses and corresponding companies
- 1 86 Chalkwell Avenue, Westcliff-on-sea, EnglandCorporate (2 parents)Equity (Company account)-12,614 GBP2023-12-31Officer
2019-12-30 ~ nowIIF 13 - director → MEPerson with significant control 2019-12-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
COEX GLOBAL LTD
- nowSIBRO CONSULTANTS LTD - 2020-02-04SIBRO LONDON LTD - 2015-04-27 Wework, 6th Floor, 1 St. Katharine's Way, London, EnglandCorporate (3 parents)Equity (Company account)183,802 GBP2020-04-30Officer 2015-04-02 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 77 Leadenhall Street, London, EnglandDissolved corporate (2 parents)Officer 2023-02-02 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-02-02 ~ 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
- 4
ORBIS OXFORD LLP
- nowORBIS CONSULTANTS LLP - 2015-10-04 82 St John Street, London, EnglandDissolved corporate (3 parents)Officer 2013-08-07 ~ dissolvedIIF 15 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 5 77 Leadenhall Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer 2021-01-21 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-01-21 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 6
SIBRO LONDON LLP
- nowSIBRO CONSULTANTS LLP - 2015-04-27 1 St Andrew's Hill, LondonDissolved corporate (4 parents)Officer 2014-10-08 ~ dissolvedIIF 14 - llp-designated-member → ME - 7
WE ARE EVOLVE LTD
- nowWE EVOVLE LTD - 2023-07-24 77 Leadenhall St, Wework, London, United KingdomDissolved corporate (2 parents)Officer 2023-02-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 8ORBIS CONSULTANTS LTD - 2024-03-21ORBIS OXFORD LTD - 2015-10-04 Wework, 6th Floor, 1 St. Katharine's Way, London, EnglandCorporate (2 parents)Equity (Company account)-53,800 GBP2019-12-31Officer 2015-08-26 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
