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 Barrie
Davies, Ian Barrie
British company director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
576, Durham Road, Gateshead, Tyne And Wear, NE9 6HX, England
Davies, Ian Barrie
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Ian Barrie
British property born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Ian Barrie
British property investor born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Ian Barrie
born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Ian Barrie
born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Town Hall Chambers, 148 High Street, Herne Bay, Kent, CT6 5NW, United Kingdom
Mr Ian Barrie Davies
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Preferred House, 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, England
IIF 16 IIF 17 IIF 18 22-26, Bank Street, Herne Bay, CT6 5EA, England
IIF 19 Town Hall Chambers, 148 High Street, Herne Bay, CT6 5NW, United Kingdom
IIF 20 25, Fullarton Street, Irvine, KA12 8DG, Scotland
Ian Barrie Davies
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 21 Town Hall Chambers, 148 High Street, Herne Bay, Kent, CT6 5NW, United Kingdom
- 1 Town Hall Chambers, 148 High Street, Herne Bay, Kent, United KingdomDissolved corporate (2 parents)Officer
2015-08-26 ~ dissolvedIIF 10 - llp-designated-member → ME - 2 Town Hall Chambers, 148 High Street, Herne Bay, Kent, United KingdomDissolved corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 9 - llp-designated-member → ME
- 3 Newcastle Business Village, 33 Bellingham Drive, North Tyne Industrial Estate, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)Officer 2015-04-26 ~ dissolvedIIF 13 - llp-designated-member → ME
- 4 Newcastle Business Village, 33 Bellingham Drive, North Tyne Industrial Estate, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)Officer 2015-05-05 ~ dissolvedIIF 12 - llp-designated-member → ME
- 5 25 Fullarton Street, Irvine, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,396 GBP2017-04-30Officer 2016-11-07 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6 Town Hall Chambers, 148 High Street, Herne Bay, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer 2014-12-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1 Newcastle Business Village, 33 Bellingham Drive, North Tyne Industrial Estate, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)Officer 2015-04-28 ~ 2015-04-28IIF 11 - llp-designated-member → ME
- 2
IPB CAPITAL LTD
- nowFIRST TIME BUYER LINK LIMITED - 2018-05-21 Office One, 1, Coldbath Square, Farringdon, LondonCorporate (1 parent)Equity (Company account)2,176 GBP2020-12-31Officer 2010-12-21 ~ 2019-01-13IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2019-01-13IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3 Preferred House 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandCorporate (5 parents)Equity (Company account)681,602 GBP2023-09-30Officer 2012-12-19 ~ 2013-08-21IIF 1 - director → ME
- 4 Preferred House 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandCorporate (3 parents)Equity (Company account)-118,920 GBP2023-09-30Officer 2012-10-01 ~ 2013-11-09IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2019-01-13IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 22-26 Bank Street, Herne Bay, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)-228,948 GBP2023-10-31Officer 2010-10-08 ~ 2019-01-13IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2019-01-13IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6 22-26 Bank Street, Herne Bay, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2014-11-06 ~ 2019-01-13IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2019-01-13IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7 22-26 Bank Street, Herne Bay, EnglandDissolved corporate (2 parents)Officer 2015-08-26 ~ 2016-08-31IIF 14 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2016-08-31IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 The Manse, 118 Main Street, Dreghorn, ScotlandDissolved corporate (1 parent)Officer 2014-12-17 ~ 2016-12-06IIF 8 - director → ME
