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, Scott Edward
- Welsh born in February 1988
Davies, Scott Edward
Resident in Wales
Registered addresses and corresponding companiesUnit 5, Dyffryn Enterprise Park, Pool Road, Newtown, Powys, SY16 3BD, England
IIF 1Unit 5, Dyffryn Enterprise Park, Pool Road, Newtown, Powys, SY16 3BD, United Kingdom
IIF 2Unit 5, Dyffryn Enterprise Park, Pool Road, Newtown, Powys, SY16 3BD, Wales
IIF 3Unit 5, Pool Road, Dyffryn Industrial Est, Newtown, Powys, CY16 3BD, Wales
IIF 4
- Welsh managing director born in February 1988
Davies, Scott Edward
Resident in Wales
Registered addresses and corresponding companiesUnit 5, Pool Road, Dyffryn Industrial Estate, Newtown, Powys, SY16 3BD, United Kingdom
IIF 5
- British born in February 1988
Davies, Scott Edward
Resident in Wales
Registered addresses and corresponding companies - Welsh born in February 1988
Mr Scott Edward Davies
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Scott Edward
- Registered addresses and corresponding companies
Davies, Scott
Unit 5, Pool Road, Dyffryn Industrial Estate, Newtown, Powys, SY16 3BD, United Kingdom
IIF 14
- British born in February 1988
Mr Scott Davies
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Dyffryn Enterprise Park, Pool Road, Newtown, Powys, SY16 3BD, United Kingdom
IIF 15
- 1
DAVIES ENTERPRISE HOLDINGS LIMITED
13560678Unit 5, Dyffryn Enterprise Park, Pool Road, Newtown, Powys, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-255,999 GBP2024-08-31Officer2021-08-11 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
HILLTOP HONEY LIMITED
09365028Unit 5 Dyffryn Enterprise Park, Pool Road, Newtown, Powys, United KingdomActive Corporate (5 parents)Equity (Company account)3,771,093 GBP2024-08-31Officer2014-12-22 ~ nowIIF 2 - Director → ME2014-12-22 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 3
ITCH INVESTORS LTD
1505706368 Victoria Road, Penarth, WalesActive Corporate (4 parents)Equity (Company account)8,452 GBP2024-08-31Officer2023-09-15 ~ nowIIF 4 - Director → ME - 4THE PATCHWORK TRADITIONAL FOOD COMPANY LIMITED - 2019-04-30Begbies Traynor (central) Llp, 11th Floor, One Temple Row, Birmingham, United KingdomLiquidation Corporate (8 parents)Profit/Loss (Company account)-911,359 GBP2024-01-01 ~ 2024-04-30Officer2024-05-07 ~ nowIIF 7 - Director → ME2024-05-07 ~ nowIIF 11 - Secretary → ME
- 5
S & F DAVIES PROPERTIES LIMITED
14226096Unit 5 Dyffryn Enterprise Park, Pool Road, Newtown, Powys, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2022-07-11 ~ nowIIF 3 - Director → ME2022-07-11 ~ nowIIF 13 - Secretary → MEPerson with significant control2022-07-11 ~ nowIIF 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 - 6
SWEET VEGAN FOODS LIMITED
14111206Unit 5 Pool Road, Dyffryn Industrial Estate, Newtown, Powys, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2022-05-17 ~ nowIIF 5 - Director → ME2022-05-17 ~ nowIIF 14 - Secretary → MEPerson with significant control2022-05-17 ~ nowIIF 10 - Has significant influence or control → OE - 7
WATERFIELDS (LEIGH) LIMITED
00337210Crompton Fold Bakery, Manchester Road, Leigh, LancashireActive Corporate (9 parents)Equity (Company account)1,627,303 GBP2024-04-05Officer2025-01-10 ~ nowIIF 6 - Director → ME
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