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 Craig Lance Davies
- Welsh born in November 1969
Mr Craig Lance Davies
Resident in United Kingdom
Registered addresses and corresponding companiesAzets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, United Kingdom
IIF 1C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 2 IIF 3 IIF 4Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 5 IIF 6 IIF 7 (more)(less)
- Welsh born in November 1969
Davies, Craig Lance
Resident in United Kingdom
Registered addresses and corresponding companies112, Chandlery Way, Penstone Court, Cardiff, South Glamorgan, CF10 5NP, United Kingdom
IIF 9Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom
IIF 10C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 11 IIF 12Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 13 IIF 14 IIF 15
- United Kingdom born in November 1969
Davies, Craig Lance
Resident in Spain
Registered addresses and corresponding companiesThe Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom
IIF 16
- Welsh born in November 1969
Davies, Craig Lance
Resident in Spain
Registered addresses and corresponding companiesRetro Lounge 7, Mill Lane, Cardiff, Sth Glam, CF10 1FL, Wales
IIF 17
- Welsh born in November 1969
Davies, Craig Lance
Resident in Wales
Registered addresses and corresponding companies - British born in November 1969Registered addresses and corresponding companies
Davies, Craig Lance
4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF
IIF 21 IIF 22 IIF 23 (more)(less)Lava House, 37 Regent Circus, Swindon, Wilts, SN1 1PX, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Davies, Craig Lance
Retro Lounge, 7 Mill Lane, Cardiff, Sth Glam, CF10 1FL, Wales
IIF 264 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF
IIF 27 IIF 28 IIF 29 (more)(less)
- Registered addresses and corresponding companies
Davies, Craig Lance
112, Chandlery Way, Penstone Court, Cardiff, South Glamorgan, CF10 5NP, United Kingdom
IIF 317, Mill Lane, Cardiff, CF10 1FL, United Kingdom
IIF 32The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom
IIF 33Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 34 IIF 35 IIF 36 (more)(less)
- Registered addresses and corresponding companies
Davies, Craig
- 1
04332705 LIMITED
04332705Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Administration ended on 2011-01-04 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2001-12-03 ~ dissolvedIIF 23 - Director → ME2004-11-30 ~ dissolvedIIF 29 - Secretary → ME2001-12-03 ~ 2001-12-15IIF 27 - Secretary → ME - 2
33WP LTD
13560045Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-08-11 ~ nowIIF 15 - Director → ME2021-08-11 ~ nowIIF 34 - Secretary → ME - 3
CROESO BARS LTD
- 2016-10-14 10385848C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents, 9 offsprings)Officer2016-09-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-20 ~ 2021-11-04IIF 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% → OE - 4
CROESO STAFF LIMITED
10428775C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-10-14 ~ nowIIF 11 - Director → ME - 5
JACKPOTS LTD
04294247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-17 during the appointment or period of control
Dissolved on 2010-12-08 during the appointment or period of controlLeigh Adams Llp, Brentmead House Britannia Road, LondonDissolved Corporate (9 parents)Officer2004-11-01 ~ dissolvedIIF 21 - Director → ME2004-12-01 ~ dissolvedIIF 28 - Secretary → ME - 6
LAVA LOUNGE PROPERTIES LTD
06658895Lava House, 37 Regent Circus, Swindon, WiltsDissolved Corporate (4 parents)Officer2008-07-29 ~ 2008-08-01IIF 25 - Director → ME - 7
PHILHARMONIC LIMITED
10161018C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-05-04 ~ nowIIF 18 - Director → ME2016-05-04 ~ nowIIF 32 - Secretary → ME - 8
RETRO LOUNGE LTD
06710851C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (5 parents)Officer2012-12-31 ~ nowIIF 17 - Director → ME2012-12-31 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 3 - Has significant influence or control → OE - 9Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-02-22 ~ nowIIF 14 - Director → ME2021-02-22 ~ nowIIF 35 - Secretary → MEPerson with significant control2021-02-22 ~ nowIIF 6 - Has significant influence or control → OE
- 10Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 9 - Director → ME2022-11-11 ~ nowIIF 31 - Secretary → ME
- 11Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2023-07-20 ~ nowIIF 19 - Director → ME2023-07-20 ~ nowIIF 37 - Secretary → MEPerson with significant control2023-07-20 ~ 2023-07-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 20 - Director → ME2024-03-16 ~ nowIIF 39 - Secretary → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 10 - Director → ME2025-06-02 ~ nowIIF 38 - Secretary → MEPerson with significant control2025-06-02 ~ 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% → OE
- 14C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)Officer2012-10-10 ~ nowIIF 16 - Director → ME2012-10-10 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
SLCD PROPERTIES LTD
14441198Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-25 ~ nowIIF 13 - Director → ME2022-10-25 ~ nowIIF 36 - Secretary → MEPerson with significant control2022-10-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-30
Dissolved on 2010-11-06HILLMAST DEVELOPMENTS LIMITED - 1991-09-048th Floor Helmont House, Churchill Way, CardiffDissolved Corporate (7 parents)Officer1998-08-03 ~ 2001-08-30IIF 22 - Director → ME - 17
TTP (SOUTHWEST) LIMITED
0536277318 Park Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2005-02-14 ~ dissolvedIIF 24 - Director → ME2005-02-14 ~ dissolvedIIF 30 - Secretary → ME
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