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 John Davies
- British born in May 1975
Mr John Davies
Resident in United Kingdom
Registered addresses and corresponding companiesPortland House, Belmont Business Park, Durham, DH1 1TW, England
IIF 1Durham Works Space, Abbey Road Business Centre, Abbey Road, Pity Me, Durham, DH1 5JZ, United Kingdom
IIF 2Drummoyne, Durham Road, Stockton-on-tees, TS21 3JB, United Kingdom
IIF 3Drummoyne, Durham Road, Thorpe Thewles, Stockton-on-tees, TS21 3JB, England
IIF 4
- British born in May 1975
Mr John-scott Davies
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in May 1975
Davies, John
Resident in United Kingdom
Registered addresses and corresponding companiesDrummoyne, Durham Road, Stockton-on-tees, TS21 3JB, United Kingdom
IIF 6
- British director born in May 1975
Davies, John
Resident in United Kingdom
Registered addresses and corresponding companiesDurham Works Space, Abbey Road Business Centre, Abbey Road, Pity Me, Durham, DH1 5JZ, United Kingdom
IIF 7
- British director born in May 1975
Davies, John Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Davies, John- Scott
Resident in United Kingdom
Registered addresses and corresponding companies14, Luccombe Close, Stockton On Tees, TS17 0NL, United Kingdom
IIF 10
- British born in May 1975
Davies, John-scott
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British director born in May 1975
Davies, John
Resident in England
Registered addresses and corresponding companies76, Rice Lane, Liverpool, L9 1DD, United Kingdom
IIF 12
- British retired born in May 1975
Davies, John
Resident in England
Registered addresses and corresponding companies76, Rice Lane, Liverpool, L9 1DD, United Kingdom
IIF 13
- 1Drummoyne, Durham Road, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)28,238 GBP2024-07-31Officer2020-07-08 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
JMD DIRECT LTD
- nowTHE DISCOUNT BOOK LIMITED - 2012-02-17Portland House, Belmont Business Park, Durham, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Durham Works Space Abbey Road Business Centre, Abbey Road, Pity Me, Durham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,590 GBP2023-02-28Officer2021-02-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 476 Rice Lane, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer2019-05-31 ~ dissolvedIIF 13 - Director → ME
- 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6Bwc, Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 9 - Director → ME
- 7Drummoyne Durham Road, Thorpe Thewles, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)Officer2011-08-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
JMD DIRECT LTD
- nowTHE DISCOUNT BOOK LIMITED - 2012-02-17Portland House, Belmont Business Park, Durham, EnglandDissolved Corporate (2 parents)Officer2009-06-05 ~ 2015-11-01IIF 8 - Director → ME - 276 Rice Lane, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer2019-12-02 ~ 2023-02-01IIF 12 - Director → ME
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