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
Dr Gareth John Davies
Welsh born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, England
Mr Gareth John Davies
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth John, Dr
Welsh director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
Dr Gareth Davies
Welsh born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 7 The Coach Centre, Ellesmere Business Park, Oswestry Road, Ellesmere, Shropshire, SY12 0EW
Mr Gareth John Davies
Welsh born in August 1996Resident in Wales
Registered addresses and corresponding companies
IIF 8 18, Golwg-y-mynydd, Rhymney, Tredegar, NP22 5HP, Wales
Davies, Gareth John
British company director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth John
British director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Coach Centre, Ellesmere Business Park, Oswestry Road, Ellesmere, Shropshire, SY12 0EW, United Kingdom
Davies, Gareth John
British doctor born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British network officer born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 41 Old Oaks, Waltham Abbey, Essex, EN9 1TJ
Davies, Gareth John
Welsh company director born in August 1996Resident in Wales
Registered addresses and corresponding companies
IIF 25 18, Golwg-y-mynydd, Rhymney, Tredegar, NP22 5HP, Wales
- 1 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)598,886 GBP2024-03-31Officer
2021-06-30 ~ nowIIF 10 - Director → ME - 2 8th Floor, The Point, North Wharf Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2025-03-31 ~ nowIIF 17 - Director → ME
- 3 8th Floor, The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)190,061 GBP2024-06-30Officer 2025-03-31 ~ nowIIF 11 - Director → ME
- 4 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)686,411 GBP2024-06-30Officer 2025-03-31 ~ nowIIF 15 - Director → ME
- 5
ANDERSON TRAVEL LIMITED
- nowNAILFORGE LIMITED - 1988-05-20 8th Floor, The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,855,067 GBP2024-06-30Officer 2025-03-31 ~ nowIIF 12 - Director → ME - 6 3 Donald Street, Nelson, Treharris, WalesActive Corporate (2 parents)Officer 2024-10-24 ~ nowIIF 25 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 7 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)23,862 GBP2024-03-31Officer 2016-01-15 ~ nowIIF 6 - Director → ME
- 8 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)423,196 GBP2023-04-01 ~ 2024-03-31Officer 2012-02-10 ~ nowIIF 21 - Director → ME
- 9 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,038,528 GBP2024-03-31Officer 2004-06-14 ~ nowIIF 23 - Director → ME
- 10 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)317,652 GBP2024-03-31Officer 2012-03-12 ~ nowIIF 22 - Director → ME
- 11 The Coach Centre Ellesmere Business Park, Oswestry Road, Ellesmere, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-12-01 ~ nowIIF 20 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 2 - Has significant influence or control → OE
- 12 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)260,100 GBP2024-06-30Officer 2025-03-31 ~ nowIIF 9 - Director → ME
- 13 8th Floor, The Point, North Wharf Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)220,785 GBP2024-06-30Officer 2025-03-31 ~ nowIIF 16 - Director → ME
- 14 2 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireActive Corporate (5 parents)Equity (Company account)3,670,165 GBP2023-03-31Officer 2025-03-31 ~ nowIIF 14 - Director → ME
- 15 2 Clifton Moor Business Village, James Nicolson Link, York, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-03-31 ~ nowIIF 13 - Director → ME
- 1
FIRST MANCHESTER LIMITED
- nowGREATER MANCHESTER BUSES NORTH LIMITED - 1998-05-06 The Point, 8th Floor, 37 North Wharf Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2025-03-31 ~ 2025-03-31IIF 19 - Director → ME - 2
FIRST POTTERIES LIMITED
- nowFIRST PMT LIMITED - 2007-05-15PMT LIMITED - 2001-08-09BUTLER WOODHOUSE LIMITED - 1988-12-31OFFSHELF 86 LTD - 1988-12-02 First Leicester, Abbey Lane, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-03-31 ~ 2025-03-31IIF 18 - Director → ME - 3 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)23,862 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-10-24IIF 1 - Has significant influence or control → OE
- 4 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)423,196 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2024-10-24IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,038,528 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-10-24IIF 3 - Has significant influence or control → OE
- 6 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)317,652 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE 2016-04-06 ~ 2024-10-24IIF 4 - Has significant influence or control → OE
- 7JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30 Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)Equity (Company account)42 GBP2025-03-31Officer 2002-05-04 ~ 2013-07-01IIF 24 - Director → ME
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