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 Jonathan Maxwell Davies
Mr Jonathan Maxwell Davies
British born in August 1968Resident in England
Registered addresses and corresponding companiesJonathan Maxwell Davies
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 6
Audby Grange, Audby Lane, Wetherby, LS22 7RD, England
Davies, Jonathan Maxwell
British company director born in August 1968Resident in England
Registered addresses and corresponding companiesDavies, Jonathan Maxwell
British director born in August 1968Resident in England
Registered addresses and corresponding companiesDavies, Jonathan Maxwell
British leasing born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 11 Audby Grange, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
Davies, Jonathan Maxwell
British managing director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 12 Audby Grange, Audby Lane, Wetherby, LS22 7RD, England
Davies, Jonathan Maxwell
born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 38, Northfield Road, Welton, Lincoln, LN2 3FF, England
Davies, Jonathan Maxwell
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Jonathan Maxwell
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 35, Ballards Lane, London, N3 1XW, United Kingdom
Davies, Jonathan Maxwell
Registered addresses and corresponding companiesDavies, Jonathan
Registered addresses and corresponding companies
IIF 22 Audby Grange, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
- 1 Audby Grange, Audby Lane, Wetherby, EnglandCorporate (1 parent)Profit/Loss (Company account)19,783 GBP2023-07-01 ~ 2024-06-30Officer
2022-06-27 ~ nowIIF 12 - director → MEPerson with significant control 2022-06-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Audby Grange, Audby Lane, Wetherby, EnglandCorporate (2 parents)Officer 2023-06-15 ~ nowIIF 19 - secretary → MEPerson with significant control 2023-06-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Audby Grange, Audby Lane, Wetherby, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2016-10-01 ~ dissolvedIIF 8 - director → ME 2016-10-01 ~ dissolvedIIF 22 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 Audby Grange, Audby Lane, Wetherby, EnglandCorporate (2 parents)Officer 2024-12-13 ~ nowIIF 7 - director → MEPerson with significant control 2024-12-13 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 5FINDBIND LIMITED - 2001-02-08 Audby Grange, Audby Lane, Wetherby, West YorkshireCorporate (2 parents)Equity (Company account)304,286 GBP2023-11-30Officer 2001-02-08 ~ nowIIF 10 - director → ME 2006-07-18 ~ nowIIF 20 - secretary → ME
- 6 Audby Grange, Audby Lane, Wetherby, West YorkshireCorporate (2 parents)Equity (Company account)-1,432,864 GBP2023-11-30Officer 2002-05-09 ~ nowIIF 15 - director → ME 2006-07-18 ~ nowIIF 21 - secretary → ME
- 7 Audby Grange, Audby Lane, Wetherby, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2017-09-11 ~ nowIIF 9 - director → MEPerson with significant control 2017-09-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 Audby Grange, Audby Lane, Wetherby, West YorkshireCorporate (1 parent, 4 offsprings)Equity (Company account)28 GBP2023-11-30Officer 2007-06-29 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 9 Audby Grange, Audby Lane, Wetherby, West YorkshireCorporate (2 parents)Equity (Company account)119,678 GBP2023-11-30Officer 2007-03-20 ~ nowIIF 14 - director → ME
- 10
TEES RAIL LIMITED
- nowJMD LEISURE LIMITED - 2010-04-27 Audby Grange, Audby Lane, Wetherby, West YorkshireDissolved corporate (2 parents)Equity (Company account)-1,106,353 GBP2019-11-30Officer 2007-03-20 ~ dissolvedIIF 17 - director → ME
- 1 38 Northfield Road, Welton, Lincoln, EnglandDissolved corporate (1 parent)Officer 2013-06-25 ~ 2014-12-08IIF 11 - director → ME
- 2 Ty Croeso, Vauxhall Lane, Chepstow, WalesDissolved corporate (3 parents, 1 offspring)Equity (Company account)-34,043 GBP2021-05-31Officer 2013-05-16 ~ 2014-12-08IIF 18 - director → ME
- 3 38 Northfield Road, Welton, LincolnDissolved corporate (2 parents)Officer 2013-05-16 ~ 2014-12-08IIF 13 - llp-designated-member → ME
