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, Carwyn Michael
Davies, Carwyn Michael
British Registered addresses and corresponding companies
IIF 1
Maerdy Isaf, Talley, Llandeilo, SA19 7YB
Davies, Carwyn Michael
British company director born in March 1970Resident in Wales
Registered addresses and corresponding companies
IIF 2 Maerdy Isaf, Talley, Llandeilo, SA19 7YB
Davies, Carwyn Michael
British design consultant born in March 1970Resident in Wales
Registered addresses and corresponding companies
IIF 3 Maerdy Isaf, Talley, Llandeilo, SA19 7YB
Davies, Carwyn Michael
British property developer born in March 1970Resident in Wales
Registered addresses and corresponding companiesDavies, Carwyn Michael
British property development born in March 1970Resident in Wales
Registered addresses and corresponding companies
IIF 6 Ground Floor Unit 8, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Davies, Carwyn Michael
Welsh company director born in March 1970Resident in Wales
Registered addresses and corresponding companies
IIF 7 242-246, Oxford Street, Swansea, SA1 3BL, Wales
Davies, Carwyn Michael
Welsh director born in March 1970Resident in Wales
Registered addresses and corresponding companiesDavies, Carwyn Michael
Welsh managing director born in March 1970Resident in Wales
Registered addresses and corresponding companiesDavies, Carwyn Michael
Welsh property developer born in March 1970Resident in Wales
Registered addresses and corresponding companies
IIF 12 Maerdy Isaf, Talley, Llandeilo, Carmarthenshire, SA19 7YB, Wales
Mr Carwyn Michael Davies
British born in March 1970Resident in Wales
Registered addresses and corresponding companiesMr Carwyn Michael Davies
Welsh born in March 1970Resident in Wales
Registered addresses and corresponding companies
- 1 242-246 Oxford Street, Swansea, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer
2021-02-26 ~ nowIIF 11 - Director → MEPerson with significant control 2021-02-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 242-246 Oxford Street, Swansea, WalesActive Corporate (2 parents)Officer 2024-04-25 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3 42 Rhosmaen Street, Llandeilo, Carmarthen, Carmarthenshire, WalesDissolved Corporate (2 parents)Officer 2011-07-21 ~ dissolvedIIF 4 - Director → ME
- 4 Cysgod Y Castell, Ffairfach, Llandeilo, Carmarthenshire, United KingdomActive Corporate (6 parents)Equity (Company account)17,436 GBP2024-06-30Officer 1999-11-15 ~ nowIIF 3 - Director → ME
- 5 42 Rhosmaen Street, Llandeilo, CarmarthenshireDissolved Corporate (4 parents)Equity (Company account)212 GBP2018-06-30Officer 2011-07-19 ~ dissolvedIIF 5 - Director → ME
- 6HACER LAND LTD - 2011-10-27 242-246 Oxford Street, Swansea, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)37,026 GBP2024-06-30Officer 2006-08-18 ~ nowIIF 2 - Director → ME 2006-08-18 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 242-246 Oxford Street, Swansea, WalesActive Corporate (3 parents)Equity (Company account)3 GBP2024-11-30Officer 2023-11-27 ~ nowIIF 9 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HELIX 21 LIMITED
- nowCM DAVIES CONSTRUCTION LTD - 2020-09-28 242-246 Oxford Street, Swansea, WalesActive Corporate (2 parents)Equity (Company account)230,984 GBP2024-06-30Officer 2013-07-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Maerdy Isaf, Talley, Llandeilo, Carmarthenshire, WalesDissolved Corporate (2 parents)Officer 2016-12-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Maerdy Isaf, Talley, Llandeilo, Carmarthenshire, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2023-08-08 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SPIRAL SPRINKLER AND FIRE PROTECTION SYSTEM'S LTD - 2017-11-10SPIRAL SPRINKLER AND FIRE PROTECTION SYSTEM LTD - 2017-11-10DD SPRINKLERS LTD - 2017-07-25DD SPRINKLER SYSTEMS LTD - 2017-04-28 Zion Unit The Old Zion Chapel, Parc Y Minos Street, Burry Port, WalesDissolved Corporate (2 parents)Equity (Company account)1,205 GBP2023-03-31Officer 2017-07-17 ~ 2017-10-26IIF 8 - Director → ME
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