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, Nigel Paul
Davies, Nigel Paul
British insurance broker born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Nigel
British none born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Nigel Paul
British insurance adviser born in January 1954Resident in Wales
Registered addresses and corresponding companies
IIF 7
6, The Dell, Llanelli, SA15 4EE, United Kingdom
Davies, Nigel Paul
British insurance broker born in January 1954Resident in Wales
Registered addresses and corresponding companies
IIF 8 4-8, John Street, Llanelli, SA15 1UH, Uk
Mr Nigel Davies
British born in January 1954Resident in Wales
Registered addresses and corresponding companies
IIF 9 3, Murray Street, Llanelli, Dyfed, SA15 1AQ
Mr Nigel Paul Davies
British born in January 1954Resident in Wales
Registered addresses and corresponding companies
- 1 Netchwood Finance 5 Churchill Court, Faraday Drive, BridgnorthDissolved Corporate (5 parents)Officer
2015-03-28 ~ dissolvedIIF 5 - Director → ME - 2 3 Murray Street, Llanelli, CarmarthenshireDissolved Corporate (6 parents)Equity (Company account)-50,860 GBP2022-05-31Officer 2012-05-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 3 3 Murray Street, Llanelli, DyfedActive Corporate (2 parents)Net Assets/Liabilities (Company account)14,311 GBP2024-07-31Officer 2011-07-05 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Has significant influence or control → OE
- 1 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-03-05 ~ 2011-08-25IIF 2 - Director → ME
- 2ANTUR INSURANCE SERVICES LIMITED - 2022-04-04 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-04-04 ~ 2011-08-25IIF 1 - Director → ME
- 3 The Golf Club, Golf Links Road, Builth Wells, PowysActive Corporate (4 parents, 1 offspring)Equity (Company account)138,811 GBP2024-03-31Officer 2015-03-28 ~ 2022-03-25IIF 6 - Director → ME
- 4C D (LLANELLI) LIMITED - 2008-05-09 Affinity House, Bindon Road, Taunton, EnglandDissolved Corporate (4 parents)Equity (Company account)66,711 GBP2022-02-28Officer 2008-03-05 ~ 2022-12-01IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Affinity House, Bindon Road, Taunton, EnglandDissolved Corporate (4 parents)Equity (Company account)1,467,627 GBP2022-02-28Officer 2007-10-18 ~ 2022-12-01IIF 3 - Director → ME
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