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.
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Davies, Alan Martin
Davies, Alan Martin
Welsh accountant born in October 1963Resident in Wales
Registered addresses and corresponding companiesDavies, Alan Martin
Welsh director born in October 1963Resident in Wales
Registered addresses and corresponding companies
IIF 4
8 Bro Nant Cellan, Clarach, Aberystwyth, Ceredigion, SY23 3PH
Davies, Alan Martin
Welsh Registered addresses and corresponding companiesMr Alan Martin Davies
Welsh born in October 1963Resident in Wales
Registered addresses and corresponding companies
IIF 9 8, Bro Nant Cellan, Clarach, Aberystwyth, SY23 3PH, Wales
Davies, Alan Martin
Registered addresses and corresponding companies
- 1 Bwlchyradar, Trisant, Aberystwyth, CeredigionDissolved Corporate (3 parents)Officer
2006-05-05 ~ dissolvedIIF 5 - Secretary → ME - 2 8 Bro Nantcellan, Clarach, Aberystwyth, CeredigionActive Corporate (5 parents)Officer 2006-03-06 ~ nowIIF 7 - Secretary → ME
- 3 8 Bro Nantcellan, Clarach, Aberystwyth, CeredigionActive Corporate (2 parents)Equity (Company account)116,265 GBP2024-08-31Officer 2006-02-01 ~ nowIIF 6 - Secretary → ME
- 4 1st Floor Pembroke House Charter Court, Swansea Enterprise Park, SwanseaDissolved Corporate (3 parents)Equity (Company account)4,066 GBP2022-08-31Officer 2002-09-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Maesmawr, Llanbadarn Fawr, Aberystwyth, CeredigionDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)166 GBP2016-01-31Officer 2014-01-15 ~ dissolvedIIF 3 - Director → ME
- 6 8 Bro Nantcellan, Clarach, Aberystwyth, CeredigionDissolved Corporate (2 parents)Officer 2004-04-13 ~ dissolvedIIF 4 - Director → ME
- 7
WOODKNOWLEDGE WALES LTD
- nowWELSH TIMBER FORUM LTD - 2016-01-19 8 Bro Nant Cellan, Clarach, Aberystwyth, Ceredigion, WalesConverted / Closed Corporate (5 parents)Equity (Company account)239,252 GBP2021-03-31Officer 2016-07-08 ~ nowIIF 2 - Director → ME
- 1 1st Floor Pembroke House Charter Court, Swansea Enterprise Park, SwanseaDissolved Corporate (3 parents)Equity (Company account)4,066 GBP2022-08-31Officer 2002-08-21 ~ 2004-03-02IIF 10 - Secretary → ME
- 2 6 Vane Hall Place, Heol Pentrerhedyn, Machynlleth, PowysActive Corporate (1 parent)Equity (Company account)-9,425 GBP2025-03-31Officer 2011-07-15 ~ 2025-06-09IIF 11 - Secretary → ME
- 3 8 Bro Nantcellan, Clarach, Aberystwyth, CeredigionDissolved Corporate (2 parents)Officer 2004-04-13 ~ 2010-04-13IIF 8 - Secretary → ME
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