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, Russell Christopher
- British Registered addresses and corresponding companies
Davies, Russell Christopher
13 Meadowside, Sully Road, Penarth, South Glamorgan, CF64 3JX
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Davies, Russell
Unit 2, Trico Warehouse, Skewfields Roundabout, Pontypool, NP4 0XZ
IIF 9
- Registered addresses and corresponding companies
Davies, Russell
21-23, Emery Road, Brislington, Bristol, BS4 5PF
IIF 1010020753 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1113, Meadowside, Penarth, South Glamorgan, CF64 3JX, United Kingdom
IIF 12Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ, United Kingdom
IIF 13Dd Sales & Marketing, Unit 2, Skewfields, Pontypool, NP4 0XZ, United Kingdom
IIF 14
- British born in July 1967
Davies, Russell Christopher
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Emery Road, Brislington, Bristol, BS4 5PF
IIF 1513 Meadowside, Sully Road, Penarth, South Glamorgan, CF64 3JX
IIF 16 IIF 17 IIF 18 (more)(less)Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ
IIF 25 IIF 26 IIF 27Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ, United Kingdom
IIF 28Dd Sales & Marketing, Unit 2, Skewfields, Pontypool, NP4 0XZ, United Kingdom
IIF 29
- British born in July 1967
Mr Russell Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Emery Road, Brislington, Bristol, BS4 5PF
IIF 30Diamondpak House Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ
IIF 31Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ, United Kingdom
IIF 32Unit 2, Trico Warehouse, Skewfields Roundabout, Pontypool, NP4 0XZ
IIF 33Dd Sales & Marketing, Unit 2, Skewfields, NP4 0XZ, United Kingdom
IIF 34
- 1
CASTLE (MIDLANDS) LIMITED
0621593513 Meadowside, PenarthDissolved Corporate (2 parents)Officer2007-04-17 ~ dissolvedIIF 20 - Director → ME2007-04-17 ~ dissolvedIIF 6 - Secretary → ME - 2
CASTLE (NORTHERN) LIMITED
0621595813 Meadowside, PenarthDissolved Corporate (2 parents)Officer2007-04-17 ~ dissolvedIIF 18 - Director → ME2007-04-17 ~ dissolvedIIF 7 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2008-01-03 during the appointment or period of control
Administration ended on 2008-07-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-03 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of controlPEWTER HOMES (WALES) LIMITED
- 2006-07-14 056854385th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2006-01-24 ~ dissolvedIIF 24 - Director → ME2006-01-24 ~ dissolvedIIF 8 - Secretary → ME - 4
DD SALES & MARKETING LIMITED
1258805071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 29 - Director → ME2020-05-06 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2020-05-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE - 5
DENMORE HOMES LIMITED
10020753Diamondpak House Unit 2, Skewfields, Pontypool, TorfaenActive Corporate (2 parents)Officer2016-02-23 ~ nowIIF 26 - Director → ME2016-02-23 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 6
DIAMOND BOX LIMITED
06423200Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, West Midlands, United KingdomActive Corporate (8 parents)Officer2007-12-08 ~ 2008-01-31IIF 19 - Director → ME2007-12-08 ~ 2008-01-31IIF 5 - Secretary → ME - 7
DIAMOND BOX (WALES) LIMITED
- 2011-12-06 06224800CASTLE CUSTOM PAK LIMITED
- 2008-01-30 06224800Unit 2 Trico Warehouse, Skewfields Roundabout, PontypoolActive Corporate (8 parents)Officer2010-04-17 ~ nowIIF 25 - Director → ME2007-04-24 ~ 2008-03-28IIF 16 - Director → ME2010-06-01 ~ nowIIF 9 - Secretary → ME2007-04-24 ~ 2008-03-28IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 8
EMATT HOLDINGS LIMITED
0621595713 Meadowside, PenarthDissolved Corporate (2 parents)Officer2007-04-17 ~ dissolvedIIF 17 - Director → ME2007-04-17 ~ dissolvedIIF 1 - Secretary → ME - 9
LLWYNHENDY DEVELOPMENTS LIMITED
0490747274 Leyshon Road, Gwaun Cae Gurwen, AmmanfordDissolved Corporate (3 parents)Officer2003-10-12 ~ 2009-11-17IIF 23 - Director → ME2003-09-22 ~ 2007-11-01IIF 2 - Secretary → ME - 10
LLYS NEWYDD PROPERTY MANAGEMENT RTM COMPANY LIMITED
09757660Unit 2 Skewfields, Pontypool, Torfaen, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 28 - Director → ME2015-09-02 ~ dissolvedIIF 13 - Secretary → ME - 11
P.H. LAMINATORS LIMITED
0265775221-23 Emery Road, Brislington, BristolDissolved Corporate (7 parents)Officer2013-05-23 ~ dissolvedIIF 15 - Director → ME2013-12-01 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE - 12
DH (KILGETTY) LIMITED
- 2021-07-26 12040245Unit 2 Skewfields, Pontypool, TorfaenActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 27 - Director → ME2019-06-10 ~ nowIIF 12 - Secretary → MEPerson with significant control2019-06-10 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) In administration
Administration started on 2010-01-04
Administration ended on 2011-06-17SEALBYTE LIMITED - 1984-07-26Aquis Court, 31 Fishpool Street, St. Albans, HertsDissolved Corporate (12 parents)Officer2004-09-07 ~ 2006-06-30IIF 21 - Director → ME - 14
WESTMOOR PROPERTIES LTD
0506477313 Meadowside, Penarth, South GlamorganDissolved Corporate (4 parents)Officer2004-04-05 ~ dissolvedIIF 22 - Director → ME2004-04-05 ~ dissolvedIIF 4 - Secretary → ME
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