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.
Mr Andrew Richard Davies
Mr Andrew Richard Davies
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Newby House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
Davies, Andrew Richard
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Andrew Richard
British co director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5 Grange Road, West Cross, Swansea, SA3 5ES
Davies, Andrew Richard
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Andrew Richard
British property developer born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Grange Road, West Cross, Swansea, West Glamorgan, SA3 5ES, Wales
Davies, Andrew Richard
British property investor born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Clock House, High Street, Wrington, North Somerset, BS40 5QA
Davies, Andrew Richard
British financial advisor born in September 1961Resident in Great Britain
Registered addresses and corresponding companies
IIF 9 9 Gower Place, Mumbles, Swansea, West Glamorgan, SA3 4AB
Davies, Richard Andrew
British born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 10 Unit 7, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
Mr Richard Andrew Davies
British born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 11 Unit 7, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
Davies, Andrew Richard
British co directorRegistered addresses and corresponding companies
IIF 12 5 Grange Road, West Cross, Swansea, SA3 5ES
Davies, Andrew Richard
Registered addresses and corresponding companies
- 1 No 1 J Shed Wharf, Kings Road, Swansea, C & C Of Swansea, WalesDissolved Corporate (2 parents)Officer
2005-02-16 ~ dissolvedIIF 9 - Director → ME - 2 Unit 7 Neath Abbey Business Park, Neath Abbey, Neath, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 The Clock House, High Street, Wrington, North SomersetDissolved Corporate (2 parents)Officer 2013-12-13 ~ dissolvedIIF 8 - Director → ME
- 4 5 Grange Road, West Cross, SwanseaActive Corporate (3 parents)Equity (Company account)82,717 GBP2024-11-30Officer 2001-11-08 ~ nowIIF 2 - Director → ME 2001-11-08 ~ nowIIF 13 - Secretary → ME
- 5 10 St Helens Road, SwanseaDissolved Corporate (1 parent)Officer 2005-03-03 ~ dissolvedIIF 4 - Director → ME 2005-08-24 ~ dissolvedIIF 12 - Secretary → ME
- 6JOSTABJEM LTD - 2019-02-05 Newby House Neath Abbey Business Park, Neath Abbey, Neath, WalesActive Corporate (1 parent)Equity (Company account)12,332 GBP2024-05-31Officer 2013-05-21 ~ nowIIF 3 - Director → ME 2013-05-21 ~ nowIIF 15 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 43 Slade Road, Newton, Swansea, West Glamorgan, WalesDissolved Corporate (1 parent)Officer 2015-03-24 ~ 2016-08-18IIF 6 - Director → ME 2015-03-24 ~ 2016-08-18IIF 16 - Secretary → ME
- 2 795 Harrow Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2018-06-20 ~ 2018-06-25IIF 5 - Director → ME
- 3 Market Chambers Suite 1d, First Floor, The Parade, Neath, West Glamorgan, WalesDissolved Corporate (1 parent)Officer 2012-04-27 ~ 2016-11-25IIF 7 - Director → ME 2012-04-27 ~ 2016-11-25IIF 14 - Secretary → ME
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