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, Kenneth John
Davies, Kenneth John
British Registered addresses and corresponding companies
IIF 1
6 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XR
Davies, Kenneth
British Registered addresses and corresponding companies
IIF 2 6. Maidenhead Road, Stratford-upon-avon, Warwickshire, CV37 6XR
Davies, Kenneth John
British acc director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 6 Saint Josephs Court, Sambourne Park Sambourne Lane, Sambourne, Warwickshire, B96 6PE
Davies, Kenneth John
British sales born in January 1960Resident in England
Registered addresses and corresponding companiesDavies, Kenneth John
British compliance consultant born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XR
Davies, Kenneth John
British consultant born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XR
Davies, Kenneth John
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XR
Davis, Kenneth
British salesman born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Kenneth John Davies
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 11 Old Forge House, Worcester Road, Wychbold, Droitwich, WR9 7PE, England
Mr Kenneth John Davies
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6, Maidenhead Road, Stratford-upon-avon, CV37 6XR, England
- 1 Grafton House, Bulls Head Yard, Alcester, WarwickshireDissolved Corporate (2 parents)Equity (Company account)23,725 GBP2020-03-31Officer
2003-09-12 ~ dissolvedIIF 7 - Director → ME 2003-09-12 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Bmn Accounts Ltd, Unit 9 Basepoint Bromsgrove, Isidore Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2013-06-12 ~ dissolvedIIF 10 - Director → ME
- 3 Old Forge House Worcester Road, Wychbold, Droitwich, EnglandDissolved Corporate (1 parent)Equity (Company account)13,249 GBP2019-03-31Officer 2014-01-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 C/o Bmn Accounts Ltd, Unit 9 Basepoint Bromsgrove, Isidore Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2013-06-13 ~ dissolvedIIF 9 - Director → ME
- 5 Old Forge House Worcester Road, Wychbold, Droitwich, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)242 GBP2016-03-31Officer 2011-03-08 ~ dissolvedIIF 4 - Director → ME
- 1
FRIENDS PPPLTC LIMITED
- nowSUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC - 2010-07-06PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-02-26 ~ 1996-06-13IIF 1 - Secretary → ME - 2 Flat 1 St Josephs Court, Sambourne Park Sambourne Lane, Sambourne, WarwickshireActive Corporate (1 parent)Equity (Company account)6 GBP2024-09-30Officer 2000-09-11 ~ 2003-09-12IIF 3 - Director → ME
- 3 25 Meer Street, Stratford Upon Avon, WarwickshireDissolved Corporate (9 parents)Officer 2007-09-13 ~ 2015-06-06IIF 8 - Director → ME
- 4
THE COMPLIANCE INSTITUTE
- nowTHE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15OPALCITY LIMITED - 1990-08-17 20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2000-10-05 ~ 2005-04-26IIF 6 - Director → ME
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