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 Paul Davies
- British born in April 1976
Mr Craig Paul Davies
Resident in Wales
Registered addresses and corresponding companiesGoch, Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom
IIF 1
- British born in April 1976
Davies, Craig Paul
Resident in Wales
Registered addresses and corresponding companies - British company director born in April 1976
Davies, Craig Paul
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1976
Davies, Craig Paul
Resident in Wales
Registered addresses and corresponding companiesHouse, Greenwood Close, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RD, United Kingdom
IIF 9
- British property developer born in April 1976
Davies, Craig Paul
Resident in Wales
Registered addresses and corresponding companiesGoch, Rudry Road, Lisvane, Cardiff, CF14 0SN
IIF 10
- British property development born in April 1976
Davies, Craig Paul
Resident in Wales
Registered addresses and corresponding companiesFloor Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 11
- British property investment born in April 1976
Davies, Craig Paul
Resident in Wales
Registered addresses and corresponding companies - British born in April 1976Registered addresses and corresponding companies
Davies, Craig Paul
Adventurers Quay, Cardiff Bay, CF10 4NP
IIF 14
- British Registered addresses and corresponding companies
Davies, Craig Paul
- Registered addresses and corresponding companies
Davies, Craig Paul
- Registered addresses and corresponding companies
Davies, Craig
- 1ABODE WATERSTONE LTD - now
HERITAGE GATE LTD
- 2019-07-19 05463831ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED
- 2012-09-27 05463831THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2007-04-03ACRAMAN (394) LIMITED - 2005-09-08Number One, Waterton Park, Bridgend, Mid-glamorgan, WalesDissolved Corporate (16 parents, 1 offspring)Officer2012-05-31 ~ 2019-04-09IIF 13 - Director → ME2012-10-09 ~ 2019-04-09IIF 18 - Secretary → ME - 2
APD ESTATES (BIRMINGHAM) LTD
07586267Foxfield Rudry Road, Lisvane, Cardiff, WalesActive Corporate (4 parents)Officer2011-03-31 ~ nowIIF 4 - Director → ME2011-03-31 ~ nowIIF 20 - Secretary → ME - 3FILBUK 178 LIMITED - 1989-09-22Foxfield Rudry Road, Lisvane, Cardiff, WalesActive Corporate (9 parents, 3 offsprings)Officer2011-09-23 ~ nowIIF 2 - Director → ME2011-10-19 ~ nowIIF 19 - Secretary → ME
- 4CLEAR INVESTMENTS LIMITED - 2001-05-30FILBUK 308 LIMITED - 1993-03-24Foxfield Rudry Road, Lisvane, Cardiff, WalesActive Corporate (10 parents)Officer2023-03-28 ~ nowIIF 3 - Director → ME
- 5EDWARD WARE HOMES (BURRY PORT) LIMITED - 2007-12-17KAK DEVELOPMENTS LIMITED - 2006-07-12First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (12 parents)Officer2012-05-31 ~ dissolvedIIF 12 - Director → ME
- 6
EVOLUTION SPORTS MANAGEMENT (ESM) 2016 LTD
103426107 - 8 Raleigh Walk, Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Officer2016-08-23 ~ 2017-08-23IIF 5 - Director → ME2016-08-23 ~ 2017-08-23IIF 21 - Secretary → MEPerson with significant control2016-08-23 ~ 2017-08-23IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
GLAN Y WAUN MANAGEMENT COMPANY LIMITED
07360116Ground Floor Office Suites, 8 Wind Street, Neath, WalesActive Corporate (9 parents)Officer2011-07-05 ~ 2019-01-31IIF 8 - Director → ME - 8
COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED
- 2017-02-08 07431433Ground Floor Office Suites, 8 Wind Street, Neath, WalesActive Corporate (13 parents)Officer2011-07-05 ~ 2019-05-13IIF 7 - Director → ME - 9
NIDUM HOUSE MANAGEMENT COMPANY LIMITED
077393117 Nidum House Crown Way, Llandarcy, Neath, WalesActive Corporate (8 parents)Officer2011-08-12 ~ 2018-12-22IIF 9 - Director → ME - 10
PLAS GWYNT MANAGEMENT LIMITED
0603737731 Greek Street, Stockport, EnglandActive Corporate (8 parents)Officer2006-12-28 ~ 2017-06-26IIF 11 - Director → ME2017-07-31 ~ 2018-03-02IIF 6 - Director → ME2006-12-28 ~ 2017-06-26IIF 15 - Secretary → ME2017-07-31 ~ 2017-08-03IIF 17 - Secretary → ME - 11
THE GLAS MANAGEMENT LIMITED
06300332Western Remanent Property, 46 Whitchurch Road, CardiffActive Corporate (8 parents)Officer2007-07-03 ~ 2014-01-29IIF 10 - Director → ME2007-07-03 ~ 2014-01-29IIF 16 - Secretary → ME - 12
TUCASA LIMITED
04582140Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (7 parents)Officer2002-11-07 ~ 2003-04-03IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.