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 Geraint John Davies
- British born in July 1963
Mr Geraint John Davies
Resident in Wales
Registered addresses and corresponding companies - British born in June 1963
Mr Geraint John Davies
Resident in Wales
Registered addresses and corresponding companiesUnit 17, Bridge Street Industrial Estate, Tredegar, NP22 4LA
IIF 6
- British born in July 1963
Davies, Geraint John
Resident in Wales
Registered addresses and corresponding companiesCae Sgubor, Ffordd Pennant, Eglwysbach, Conwy, LL28 5UN, United Kingdom
IIF 7
- British born in June 1963
Davies, Geraint John
Resident in Wales
Registered addresses and corresponding companies5, Clos Dwyerw, Caerphilly, CF83 1TE, United Kingdom
IIF 8
- Welsh born in July 1963
Davies, Geraint John
Resident in Wales
Registered addresses and corresponding companiesCae Sgubor, Ffordd Pennant, Eglwysbach, Bae Colwyn, Conwy, LL28 5UN
IIF 9
- Welsh farmer born in July 1963
Davies, Geraint John
Resident in Wales
Registered addresses and corresponding companiesCae Sgubor, Ffordd Pennant, Eglwysbach, Bae Colwyn, Conwy, LL28 5UN
IIF 10 IIF 11 IIF 12 (more)Cae Sgubor, Ffordd Pennant, Eglwysbach, Bae Colwyn, LL28 5UN, Wales
IIF 14Cae Sgubor, Ffordd Pennant, Eglwysbach, Colwyn Bay, Clwyd, LL28 5UN, Wales
IIF 15 IIF 16Cae Sgubor, Ffordd Pennant, Eglwysbach, Colwyn Bay, Conwy, LL28 5UN, Uk
IIF 17
- Welsh ffermwr born in July 1963
Davies, Geraint John
Resident in Wales
Registered addresses and corresponding companiesCae Sgubor, Ffordd Pennant, Eglwysbach, Bae Colwyn, Conwy, LL28 5UN
IIF 18
- Welsh farmerRegistered addresses and corresponding companies
Davies, Geraint John
- Welsh ffermwrRegistered addresses and corresponding companies
Davies, Geraint John
Cae Sgubor, Ffordd Pennant, Eglwysbach, Bae Colwyn, Conwy, LL28 5UN
IIF 23
- 1
A1 BLINDS TREDEGAR LIMITED
09253959Unit 17 Bridge Street Industrial Estate, TredegarActive Corporate (2 parents)Equity (Company account)48,854 GBP2024-12-31Officer2014-10-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AIL WYNT CYF
0474782617a Stryd Watling, Llanrwst, ConwyDissolved Corporate (3 parents)Officer2013-03-08 ~ dissolvedIIF 17 - Director → ME2003-04-29 ~ 2006-06-17IIF 11 - Director → ME2003-04-29 ~ 2006-06-17IIF 22 - Secretary → ME - 3GROCO 354 LTD - 2012-11-19 16372480, 07149230, 07199323... (more)Cae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, ConwyActive Corporate (13 parents, 1 offspring)Equity (Company account)1,419,504 GBP2025-03-31Officer2013-02-06 ~ 2017-05-19IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-28IIF 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% → OE2016-11-06 ~ 2017-07-28IIF 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% → OE
- 4
CWMNI GWYNT TEG CYF
03545697Cae Sgubor Eglwys Bach, Colwyn Bay, ConwyActive Corporate (10 parents)Equity (Company account)2,570,924 GBP2025-03-31Officer1998-04-14 ~ 2017-05-19IIF 18 - Director → ME1998-04-14 ~ 2017-05-19IIF 23 - Secretary → ME - 5
TRI D CYMRU CYF
- 2007-11-08 05632971Cae Sgubor, Ffordd Pennant, Eglwysbach Bae Colwyn, ConwyDissolved Corporate (10 parents)Equity (Company account)-2,155,449 GBP2019-11-30Officer2005-11-23 ~ 2020-04-15IIF 12 - Director → ME - 6
FWL (CWMNI UCHEL) LTD
08435654Grosvenor Court, Foregate Street, Chester, United KingdomDissolved Corporate (7 parents)Officer2013-04-25 ~ dissolvedIIF 15 - Director → ME - 7Cae Sgubor, Ffordd Pennant, Eglwysbach, Conwy, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)56,798 GBP2025-03-31Officer2008-04-23 ~ 2017-04-19IIF 10 - Director → ME2008-04-23 ~ 2017-04-19IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 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% → OE
- 8Cae Sgubor, Ffordd Pennant Eglwysbach, Bae Colwyn, ConwyActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer2008-01-21 ~ nowIIF 9 - Director → ME2008-01-21 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9LUMOR LIMITED - 2006-06-23Cae Sgubor, Ffordd Pennant, Eglwysbach, Conwy, United KingdomActive Corporate (13 parents)Equity (Company account)10,051,581 GBP2025-03-31Officer2006-06-29 ~ 2017-04-19IIF 13 - Director → ME2007-04-16 ~ 2008-10-30IIF 19 - Secretary → ME
- 10
MOUNT (CONWY) CYF
10842032Cae Sgubor, Ffordd Pennant, Eglwysbach, Conwy, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2017-06-29 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NANT CONWY RUGBY FOOTBALL CLUB CYF
07746864C/o Nant Conwy Rfc, Pant Carw, Trefriw, ConwyActive Corporate (29 parents)Equity (Company account)335,029 GBP2024-08-31Officer2022-07-01 ~ 2023-07-06IIF 14 - Director → ME
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