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, Arwel Rees
Davies, Arwel Rees
British businessman born in October 1962Resident in Wales
Registered addresses and corresponding companies
IIF 1
Scandia, Llandderfel, Bala, LL23 7HY
Davies, Arwel Rees
British company director born in October 1962Resident in Wales
Registered addresses and corresponding companies
IIF 2 Big Bear Trailers, Shop 5 Oundle Marina, Barnwell Road, Oundle, Peterborough, Northamptonshire, PE8 5PB, England
Davies, Arwel Rees
British director born in October 1962Resident in Wales
Registered addresses and corresponding companies
IIF 3 Trewyn Fawr, Carrog Road, Corwen, Denbighshire, LL21 9RW
Davies, Arwel Rees
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesArwel Rees Davies
British born in October 1962Resident in Wales
Registered addresses and corresponding companies
IIF 7 Trewyn Fawr, Carrog Road, Corwen, Denbighshire, LL21 9RW, United Kingdom
Mr Arwel Rees Davies
British born in October 1962Resident in Wales
Registered addresses and corresponding companies
IIF 8 Trewyn Fawr Farm, Carrog, Corwen, Denbighshire, LL21 9RW
Mr Arwel Rees Davies
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Big Bear Trailers, Shop 5 Oundle Marina Barnwell Road, Oundle, Peterborough, Northamptonshire, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)75,609 GBP2024-04-30Officer
2025-03-14 ~ nowIIF 2 - director → ME - 2 Trewyn Fawr, Carrog Road, Corwen, United KingdomCorporate (1 parent)Equity (Company account)-4,525 GBP2024-02-29Officer 2018-02-13 ~ nowIIF 5 - director → MEPerson with significant control 2018-02-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Trewyn Fawr, Carrog Road, Corwen, DenbighshireCorporate (4 parents)Equity (Company account)1,097,365 GBP2023-08-31Officer 2005-05-17 ~ nowIIF 3 - director → MEPerson with significant control 2017-05-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Trewyn Fawr Farm, Carrog, Corwen, DenbighshireCorporate (4 parents)Equity (Company account)1,684,754 GBP2023-12-31Officer 2006-07-10 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Trewyn Fawr, Carrog Road, Corwen, United KingdomCorporate (1 parent)Equity (Company account)413,370 GBP2023-12-31Officer 2018-09-06 ~ nowIIF 4 - director → MEPerson with significant control 2018-09-06 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 1 1 Paddock Road, Thornbury, Bristol, EnglandCorporate (3 parents)Equity (Company account)-4,281 GBP2023-10-31Officer 2018-10-08 ~ 2019-02-04IIF 6 - director → ME
