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.
Dr Gareth John Davies
- Welsh born in June 1984
Dr Gareth John Davies
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, England
IIF 1
- British born in June 1984
Mr Gareth John Davies
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in June 1984
Davies, Gareth John, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
IIF 6
- British born in June 1984
Davies, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach Centre, Ellesmere Business Park, Oswestry Road, Ellesmere, Shropshire, SY12 0EW, United Kingdom
IIF 78th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
IIF 8The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
IIF 9 IIF 10 IIF 11 (more)(less)Maypole House, 59 Hill Top Road, Acton Bridge, Northwich, Cheshire, CW8 3RA, United Kingdom
IIF 25 IIF 26
- British born in February 1972
Mr Gareth John Davies
Resident in England
Registered addresses and corresponding companies - born in February 1972
Davies, Gareth John
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Davies, Gareth John
Resident in England
Registered addresses and corresponding companies4, Oakland Place, Buckhurst Hill, Essex, IG9 5JZ, United Kingdom
IIF 334, Oakland Place, Buckhurst Hill, IG9 5JZ, England
IIF 34 IIF 354 Oakland Place, Buckhurst Hill, IG9 5JZ, United Kingdom
IIF 361066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 37Leyland Lane, Leyland, Lancashire, PR25 1UT
IIF 3818, Linden Road, London, N10 3DH
IIF 3918, Linden Road, London, N10 3DH, England
IIF 4018 Linden Road, Muswell Hill, London, N10 3DH
IIF 4118, Linden Road, Muswell Hill, London, N10 3DH, England
IIF 42Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 4382, King Street, Manchester, M2 4WQ
IIF 4418, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- 1
A.T. BROWN (COACHES) LIMITED
006834238th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (11 parents)Officer2021-06-30 ~ nowIIF 12 - Director → ME - 2OFFSHELF 190 LTD. - 1993-06-07Abc Packaging Limited Radway Green Business Park, Radway Green, Crewe, EnglandActive Corporate (9 parents)Officer2024-12-13 ~ 2025-08-21IIF 47 - Director → ME
- 3
AFFINITY ENVIRONMENTAL LTD
1543084318 The Broadway, East Lane, Wembley, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 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% → OEIIF 28 - Right to appoint or remove directors → OE - 4
AFFINITY PACKAGING LIMITED
08918820Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-07-08 during the appointment or period of control
Date of completion or termination of CVA on 2026-04-30 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2026-04-28 during the appointment or period of control
Commencement of winding up on 2026-06-17 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (11 parents)Officer2023-04-25 ~ nowIIF 37 - Director → ME - 5
ANDERSON TOURS HOLDINGS LIMITED
102385968th Floor, The Point, North Wharf Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 24 - Director → ME - 6
ANDERSON TOURS LIMITED
027342898th Floor, The Point, 37 North Wharf Road, London, United KingdomActive Corporate (13 parents)Officer2025-03-31 ~ nowIIF 13 - Director → ME - 7
ANDERSON TRAVEL HOLDINGS LIMITED
102414738th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 21 - Director → ME - 8NAILFORGE LIMITED - 1988-05-208th Floor, The Point, 37 North Wharf Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 14 - Director → ME
- 9
ATHENA ACQUISITIONS LIMITED
1613117518 The Broadway, East Lane, Wembley, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-12-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control2024-12-11 ~ dissolvedIIF 29 - Has significant influence or control → OE - 10
CLAYTON HOLDCO LIMITED
1696622834-37 Liverpool Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-07-06 ~ nowIIF 42 - Director → ME - 11
- 12DAIWA CORPORATE ADVISORY LIMITED - nowDC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED
- 2010-05-10 03067616APPEARDIRECT LIMITED - 1995-08-015 King William Street, LondonActive Corporate (112 parents, 1 offspring)Officer2006-08-01 ~ 2010-01-04IIF 41 - Director → ME - 13
DAVIES HUNSTANTON
077231705 Breams Buildings, LondonDissolved Corporate (2 parents)Officer2011-07-29 ~ dissolvedIIF 39 - Director → ME - 14
DITCHFIELD PROPERTIES LIMITED
06158972Leyprint, Leyland Lane, Leyland, LancashireActive Corporate (6 parents)Officer2023-04-25 ~ nowIIF 38 - Director → ME - 15
EAGLE COACHES LIMITED
07167918The Point, 8th Floor, 37 North Wharf Road, London, EnglandActive Corporate (6 parents)Officer2026-04-01 ~ nowIIF 23 - Director → ME - 16
- 17FIRST PMT LIMITED - 2007-05-15PMT LIMITED - 2001-08-09BUTLER WOODHOUSE LIMITED - 1988-12-31OFFSHELF 86 LTD - 1988-12-02First Leicester, Abbey Lane, Leicester, EnglandActive Corporate (74 parents, 1 offspring)Officer2025-03-31 ~ 2025-03-31IIF 25 - Director → ME
- 18
G&CD CONSULTING LIMITED
1488373118 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 48 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19GREENHILL & CO. EUROPE LIMITED - 2007-12-10GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28HACKREMCO (NO.1438) LIMITED - 1999-01-22Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2010-01-04 ~ 2018-02-28IIF 43 - Director → ME
- 20GREENHILL & CO. EUROPE LLP - 2008-01-02GREENHILL & CO. UK LLP - 2007-12-10Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2010-01-04 ~ 2018-02-28IIF 32 - LLP Designated Member → ME
- 21
HALL AND DAVIES LIMITED
099533128th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (6 parents)Officer2016-01-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 1 - Has significant influence or control → OE - 22
HILLS COACHES LIMITED
035663998th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (11 parents)Officer2026-01-26 ~ nowIIF 17 - Director → ME - 23
J & B TRAVEL LIMITED
038001768th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (11 parents)Officer2025-12-17 ~ nowIIF 8 - Director → ME - 24
JR DAVIES & SON HOLDINGS LIMITED
079457658th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2012-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 25
JUST PEEL GLOBAL LTD
1544169018 The Broadway, East Lane, Wembley, Middlesex, EnglandDissolved Corporate (6 parents)Officer2024-01-25 ~ dissolvedIIF 45 - Director → ME - 26
LAKESIDE COACHES LIMITED
043705278th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2004-06-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 3 - Has significant influence or control → OE - 27
LAKESIDE PROPERTY PORTFOLIO LIMITED
079864668th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (9 parents)Officer2012-03-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 4 - Has significant influence or control → OE - 28
LAKESIDE TRAINING LIMITED
11091465The Coach Centre Ellesmere Business Park, Oswestry Road, Ellesmere, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 29
LOKI ACQUISITIONS LIMITED
146318574 Oakland Place, Buckhurst Hill, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 34 - Director → ME - 30
LONDON MINI COACHES HOLDING LIMITED
102402798th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 9 - Director → ME - 31
LONDON MINI COACHES LIMITED
053467918th Floor, The Point, North Wharf Road, London, United KingdomActive Corporate (11 parents)Officer2025-03-31 ~ nowIIF 22 - Director → ME - 32
- 33
RENEWABLE RENTS LIMITED
1431275518 Linden Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 34
SKOLL (SOLAR) LIMITED
153168764 Oakland Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)Officer2023-11-29 ~ dissolvedIIF 33 - Director → ME - 35TETLEYS MOTOR SERVICES LIMITED - 2013-05-218th Floor The Point, North Wharf Road, London, England And Wales, United KingdomActive Corporate (11 parents)Officer2025-07-24 ~ nowIIF 11 - Director → ME
- 36
- 37
WILFREDA LUXURY COACHES LIMITED
00474455The Point, 8th Floor, 37 North Wharf Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2026-04-09 ~ nowIIF 15 - Director → ME - 38
YORK PULLMAN BUS COMPANY LIMITED
060478132 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireActive Corporate (13 parents)Officer2025-03-31 ~ nowIIF 19 - Director → ME - 39
YPBC LIMITED
153348082 Clifton Moor Business Village, James Nicolson Link, York, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 18 - Director → ME - 40
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.