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 Kevin Davies
Mr Kevin Davies
British born in September 1971Resident in Wales
Registered addresses and corresponding companies
IIF 1
2 Manor Gardens, Maesruddud Lane, Blackwood, Gwent, NP12 0AG, Wales
Mr Kevin Rees Davies
British born in September 1971Resident in Wales
Registered addresses and corresponding companies
IIF 2 Nythynant, Cwmnantyrodyn, Pontllanfraith, Blackwood, Gwent, NP12 2DU
Davies, Kevin Rees
British businessman born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Nyth-y-nant, Cwmnantyrodyn, Blackwood, NP12 2DU, United Kingdom
Davies, Kevin Rees
British director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Gables, Llangathen, Carmarthen, SA32 8QD, United Kingdom
Davies, Kevin
British director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Cwmnantyrodyn, Pontllanfraith, Blackwood, GwentDissolved corporate (2 parents)Officer
2008-03-27 ~ dissolvedIIF 8 - director → ME - 2 Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon TaffDissolved corporate (2 parents)Equity (Company account)2 GBP2017-06-30Officer 2015-06-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United KingdomCorporate (2 parents)Officer 2024-12-18 ~ nowIIF 3 - director → ME
- 4 145-157 St John Street, London, EnglandDissolved corporate (2 parents)Officer 2012-02-03 ~ dissolvedIIF 5 - director → ME
- 5 Nythynant Cwmnantyrodyn, Pontllanfraith, Blackwood, GwentDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-08-31Officer 2003-08-22 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-08-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 1 Cwmnantyrodyn, Pontllanfraith, Blackwood, GwentDissolved corporate (1 parent)Officer 2013-09-02 ~ dissolvedIIF 6 - director → ME
- 1 Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire, EnglandCorporate (1 parent)Equity (Company account)-62,267 GBP2021-06-30Officer 2019-06-21 ~ 2019-07-02IIF 4 - director → ME
