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.
Malcolm Davies, Jane Anne, Dr
Malcolm Davies, Jane Anne, Dr
British directorRegistered addresses and corresponding companiesMalcolm Davies, Jane Anne, Dr
Registered addresses and corresponding companies
IIF 3
Milstones, Tilthams Green, Godalming, Surrey, GU7 3BT
Malcolm-davies, Jane Anne, Dr
British director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 4 Ground Floor, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, United Kingdom
Malcolm Davies, Jane Anne, Dr
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesDr Jane Anne Malcolm-davies
British born in July 1964Resident in England
Registered addresses and corresponding companies
- 1 Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, EnglandDissolved Corporate (2 parents)Officer
2020-02-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ground Floor Offices 39 Guildford Road, Off Ambleside Road, Lightwater, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer 2009-01-22 ~ nowIIF 6 - Director → ME 2009-01-22 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Millstones, Tilthams Green, Godalming, SurreyActive Corporate (2 parents)Equity (Company account)44,157 GBP2024-07-31Officer 2002-06-26 ~ nowIIF 7 - Director → ME 2003-04-13 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Ground Floor Offices, 39 Guildford Road, Off Ambleside Road, Lightwater, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer 2009-01-22 ~ nowIIF 5 - Director → ME 2009-01-22 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Ground Floor Offices 39 Guildford Road, Off Ambleside Road, Lightwater, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Person with significant control 2016-04-06 ~ 2017-01-23IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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