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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Langley John
- British Registered addresses and corresponding companies
Davies, Langley John
3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD
IIF 1 IIF 2 IIF 3 (more)(less)
- born in April 1959
Davies, Langley John
Resident in Wales
Registered addresses and corresponding companies - British born in April 1959
Davies, Langley John
Resident in Wales
Registered addresses and corresponding companies18, Windsor Place, Cardiff, CF10 3BY
IIF 93 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD
IIF 10 IIF 11 IIF 12 (more)(less)Principality Building, Queen Street, Cardiff, South Glamorgan, CF10 1UA
IIF 23Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom
IIF 24 IIF 25 IIF 26Suite 6, 13 St Andrews Crescent, Cardiff, CF10 3DB, United Kingdom
IIF 27Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
IIF 28Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England
IIF 29Unit 6, Imperial Park, Newport, NP10 8UL
IIF 30Unit 6, The Courtyard, Imperial Park, Newport, NP10 8UL, Wales
IIF 31
- British born in April 1959
Davies, Langley John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Mr Langley John Davies
Resident in Wales
Registered addresses and corresponding companies - British born in April 1959
Mr Langley John Davies
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1ANDWARD HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2010-04-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-12
Dissolved on 2011-11-02PARK FINANCE GROUP LIMITED
- 2007-01-25 04401995PAM FINANCE LIMITED
- 2002-08-09 04401995Shipleys Llp, 60317, 10 Orange Street, LondonDissolved Corporate (12 parents)Officer2002-07-22 ~ 2003-01-31IIF 21 - Director → ME - 2BLUE MOTOR FINANCE LIMITED - nowPARK MOTOR FINANCE LIMITED - 2014-07-17
PACKEXCESS LIMITED
- 1992-10-06 02738187Darenth House, 84 Main Road, Sundridge, Kent, United KingdomActive Corporate (64 parents, 1 offspring)Officer1992-09-07 ~ 2002-07-04IIF 19 - Director → ME1992-09-07 ~ 2002-07-04IIF 1 - Secretary → ME - 3
- 4EBBW COURT PROPERTY MANAGEMENT COMPANY LIMITED - now8 Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (22 parents)Officer1992-10-15 ~ 1995-09-28IIF 22 - Director → ME1992-10-15 ~ 1995-09-28IIF 5 - Secretary → ME
- 5
- 6
- 7
HENSOL PROPERTIES LLP
OC312050Unit 6 The Courtyard, Imperial Park, Newport, Gwent, WalesDissolved Corporate (3 parents)Officer2005-03-09 ~ dissolvedIIF 8 - LLP Designated Member → ME - 8
HIGHMEAD HOLDINGS LIMITED
1234588313 St Andrews Crescent, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2019-12-03 ~ nowIIF 35 - Director → ME - 9
HIGHMEAD INVESTMENTS LIMITED
1479944013 St Andrews Crescent, Cardiff, United KingdomActive Corporate (4 parents)Officer2023-04-13 ~ nowIIF 32 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
HIGHMEAD PROPERTIES LIMITED
1552480113 St Andrews Crescent, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2024-02-27 ~ nowIIF 34 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 11
HORSESHOE VEHICLE CONTRACTS LIMITED
08146780Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United KingdomDissolved Corporate (7 parents)Officer2012-07-17 ~ 2018-01-12IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-03IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-23
Dissolved on 2018-06-06REDI-25 LIMITED - 2000-11-062 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (22 parents)Officer2004-12-16 ~ 2012-06-29IIF 24 - Director → ME - 14
NEMO HOME LOANS LIMITED
07281122Principality Building, Queen Street, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2010-08-01 ~ 2012-07-01IIF 23 - Director → ME - 15
NEMO LOANS LIMITED
05401660Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (10 parents)Officer2010-08-01 ~ 2012-03-31IIF 26 - Director → ME - 16EVER 2426 LIMITED - 2004-11-18Principality House, The Friary, Cardiff, WalesActive Corporate (25 parents)Officer2004-12-16 ~ 2012-06-29IIF 25 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-24
Dissolved on 2023-08-31MANDACO 805 LIMITED - 2015-03-30K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (11 parents)Officer2015-04-02 ~ 2016-11-22IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-22IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18PARAMOUNT D&B LTD - nowInsolvency (Case 1) In administration
Administration started on 2024-07-15Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, South GlamorganIn Administration Corporate (19 parents, 2 offsprings)Officer2003-09-01 ~ 2007-03-22IIF 12 - Director → ME - 19PARK ASSET FINANCE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2010-04-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-12
Dissolved on 2013-11-09PARK ASSET MANAGEMENT LTD
- 2003-02-14 03406291PARK ASSET LEASING LIMITED
- 1998-02-20 03406291Shipleys Llp, 60317, 10 Orange Street, LondonDissolved Corporate (17 parents)Officer1997-07-21 ~ 2002-08-06IIF 13 - Director → ME - 20PARK FINANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-06
Dissolved on 2017-08-18PARK FINANCE SERVICES LIMITED
- 2003-06-03 02787748PARK HOLDINGS LIMITED
- 2002-08-07 02787748INCOMESTOCK PUBLIC LIMITED COMPANY
- 1993-03-01 02787748Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (36 parents)Officer1993-02-09 ~ 2003-01-31IIF 14 - Director → ME1993-02-09 ~ 1996-01-31IIF 2 - Secretary → ME2000-02-29 ~ 2002-07-04IIF 6 - Secretary → ME - 21CHIPSOUND LIMITED - 1986-12-16Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (29 parents, 5 offsprings)Officer2013-02-22 ~ 2014-07-30IIF 29 - Director → ME
- 22
ST LAWRENCE CONSULTANCY LIMITED
- 2017-03-04 07545621ST LAWRENCE PROPERTY INVESTMENTS LIMITED
- 2012-04-24 07545621MANDACO 682 LIMITED - 2011-08-1113 St Andrews Crescent, Cardiff, WalesActive Corporate (9 parents)Officer2011-08-16 ~ nowIIF 33 - Director → MEPerson with significant control2017-04-01 ~ 2020-01-01IIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE - 23
RAGLAN CONSULTANCY LIMITED
05924500Redcliffe House, Hazell Drive Celtic Springs, Newport, MonmouthshireDissolved Corporate (4 parents)Officer2006-09-05 ~ dissolvedIIF 20 - Director → ME2006-09-05 ~ dissolvedIIF 3 - Secretary → ME - 24
RUPERRA PROPERTIES LLP
OC308434Unit 6 The Courtyard, Imperial Park, Newport, GwentDissolved Corporate (2 parents)Officer2004-06-25 ~ dissolvedIIF 7 - LLP Designated Member → ME - 25
- 26
TY MILL DEVELOPMENT LIMITED
11780026Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17 during the appointment or period of control
Due to be dissolved on 2023-12-14 during the appointment or period of control6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (6 parents)Officer2019-01-22 ~ dissolvedIIF 36 - Director → ME - 27
- 28Insolvency (Case 1) In administration
Administration started on 2009-10-28 during the appointment or period of control
Administration ended on 2010-11-01 during the appointment or period of controlBlenheim House Fitzalan Court, Newport Road, CardiffDissolved Corporate (12 parents)Officer2008-05-21 ~ dissolvedIIF 18 - Director → ME - 29VANS DIRECT FINANCE LIMITED - 2008-05-14Unit 3, Links Court Fortran Road, St. Mellons, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2008-05-21 ~ dissolvedIIF 15 - Director → ME
- 30
VANSDIRECT.NET LIMITED
05567520Unit 3, Links Court Fortran Road, St. Mellons, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2008-05-21 ~ dissolvedIIF 11 - Director → ME
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