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, Allan Thomas
Davies, Allan Thomas
Welsh director born in June 1946Resident in Wales
Registered addresses and corresponding companies
IIF 1
55, Whitehall Avenue, Pembroke, SA71 4QR, Wales
Davies, Allan Thomas
Welsh company director born in September 1946Resident in Wales
Registered addresses and corresponding companies
IIF 2 55 Whitehall Drive, Pembroke, Pembrokeshire, SA71 4QS
Davies, Allan Thomas
Welsh director born in September 1946Resident in Wales
Registered addresses and corresponding companiesDavies, Allan Thomas
Welsh engineer born in September 1946Resident in Wales
Registered addresses and corresponding companies
IIF 6 55 Whitehall Drive, Pembroke, Pembrokeshire, SA71 4QS
Mr Allan Thomas Davies
Welsh born in September 1946Resident in Wales
Registered addresses and corresponding companies
- 1 55 Whitehall Avenue, Pembroke, WalesCorporate (6 parents)Total liabilities (Company account)1,369,056 GBP2024-03-31Officer
2015-03-04 ~ nowIIF 1 - director → MEPerson with significant control 2017-03-04 ~ nowIIF 7 - Has significant influence or control → OE - 2 Units 9 - 11, Waterloo Industrial Estate, Pembroke Dock, PembrokeshireCorporate (5 parents, 1 offspring)Profit/Loss (Company account)-11,879 GBP2023-01-01 ~ 2023-12-31Officer 2014-03-13 ~ nowIIF 4 - director → ME
- 3MANDACO 417 LIMITED - 2004-12-15 Waterloo Industrial Estate, Pembroke Dock, PembrokeshireCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2004-12-14 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4MC154 LIMITED - 2000-11-28 Units 9-11 Waterloo, Industrial Estate, Pembroke Dock, PembrokeshireCorporate (6 parents)Equity (Company account)12,955,076 GBP2023-12-31Officer 2000-11-09 ~ nowIIF 3 - director → ME
- 5DIAMWNT LIMITED - 2013-07-05MC 474 LIMITED - 2010-03-22 Ledwood Holdings Ltd, Units 9-11 Waterloo Industrial Estate, Pembroke Dock, PembrokeshireCorporate (5 parents, 1 offspring)Equity (Company account)46,513 GBP2023-12-31Officer 2013-07-10 ~ nowIIF 5 - director → ME
- 1 Unit 4 London Road Industrial Estate, Pembroke Dock, WalesCorporate (4 parents)Equity (Company account)277,402 GBP2023-03-31Officer 2009-05-11 ~ 2024-06-07IIF 2 - director → ME
