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, Ian
Davies, Ian
born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Davies, Ian
English hgv driver born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 2 3 Berkshire Gardens, Berkshire Gardens, St. Helens, WA10 3XP, United Kingdom
Davies, Ian
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Ian
British driver born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Ian
British hgv driver born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Davies
English born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 9 3 Berkshire Gardens, Berkshire Gardens, St. Helens, WA10 3XP, United Kingdom
Mr Ian Davies
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Berkshire Gardens, Berkshire Gardens, St. Helens, United KingdomDissolved Corporate (1 parent)Officer
2018-07-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-07-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2015-05-05 ~ 2016-02-24IIF 7 - Director → ME
- 2 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2020-10-14 ~ 2021-01-14IIF 6 - Director → MEPerson with significant control 2020-10-14 ~ 2021-01-14IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2014-04-14 ~ 2014-11-10IIF 8 - Director → ME
- 4 4 Terminal House, Station Approach, Shepperton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-12-14 ~ 2012-03-20IIF 5 - Director → ME
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-08 ~ 2021-08-08IIF 1 - LLP Member → ME
- 6 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-06-17 ~ 2020-10-07IIF 3 - Director → MEPerson with significant control 2020-06-17 ~ 2020-10-07IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-09-30 ~ 2020-02-14IIF 4 - Director → MEPerson with significant control 2019-09-30 ~ 2020-02-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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