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 Mark Mervyn Davies
Mr Mark Mervyn Davies
British born in August 1971Resident in Wales
Registered addresses and corresponding companiesMr Mark Mervyn Davies
Welsh born in August 1971Resident in Wales
Registered addresses and corresponding companies
IIF 5
Llety'r-gof-farm, Cwmnantllwyd Road, Pontardawe, Swansea, SA8 3JE, Wales
Mr Mark Davies
British born in August 1971Resident in Wales
Registered addresses and corresponding companies
IIF 6 Neath Abbey Wharf, Neath Abbey, Neath, SA10 6BL
Mr Mark Davies
British born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ
Davies, Mark Mervyn
British born in August 1971Resident in Wales
Registered addresses and corresponding companiesDavies, Mark Mervyn
British born in August 1968Resident in Wales
Registered addresses and corresponding companies
IIF 10 Llety'r Gof, Cwmnantllwyd Road, Pontardawe, West Glamorgan, SA8 3JE
Davies, Mark Mervyn
Welsh born in August 1971Resident in Wales
Registered addresses and corresponding companies
IIF 11 Llety'r-gof-farm, Cwmnantllwyd Road, Pontardawe, Swansea, SA8 3JE, Wales
Davies, Markwilliam
British printer born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 12 10, Holyoake Gardens, Birtley, Durham, DH3 1AB, United Kingdom
Davies, Mark Mervyn
British plant managerRegistered addresses and corresponding companies
IIF 13 Lletty Gof Cwmantllwyd Road, Gellinedd, Pontardawe, SA8 3JE, United Kingdom
Davies, Mark Mervyn
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark Mervyn
Registered addresses and corresponding companies
IIF 16 Llety'r Gof, Cwmnantllwyd Road, Pontardawe, West Glamorgan, SA8 3JE
- 1 C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)-41,338 GBP2017-05-31Officer
2008-05-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2
DERWEN AGGREGATES LTD
- nowDERWEN PLANT COMPANY LIMITED - 2017-07-21 Neath Abbey Wharf, Neath Abbey, Neath, West GlamActive Corporate (6 parents)Equity (Company account)2,321,585 GBP2024-10-31Officer 1995-09-21 ~ nowIIF 15 - Director → ME 1995-09-21 ~ nowIIF 13 - Secretary → ME - 3DERWEN AGGREGATES LTD - 2017-07-21 Neath Abbey Wharf Neath Abbey, Neath, West Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2017-05-18 ~ nowIIF 8 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 Neath Abbey Wharf, Neath Abbey, NeathActive Corporate (3 parents)Equity (Company account)1,214,513 GBP2024-10-31Officer 2013-10-17 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 Neath Abbey Wharf, Neath Abbey, NeathActive Corporate (2 parents, 1 offspring)Equity (Company account)5,725,082 GBP2024-10-31Officer 2003-11-17 ~ nowIIF 10 - Director → ME 2003-11-17 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Llety'r-gof-farm Cwmnantllwyd Road, Pontardawe, Swansea, WalesActive Corporate (2 parents)Officer 2024-02-15 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
TOTAL SKIP HIRE LTD
- nowBUILDSAND LIMITED - 2004-05-13 Neath Abbey Wharf, Neath Abbey, NeathActive Corporate (1 parent)Equity (Company account)128,277 GBP2024-05-31Officer 2004-04-28 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1
DERWEN AGGREGATES LTD
- nowDERWEN PLANT COMPANY LIMITED - 2017-07-21 Neath Abbey Wharf, Neath Abbey, Neath, West GlamActive Corporate (6 parents)Equity (Company account)2,321,585 GBP2024-10-31Person with significant control 2016-04-06 ~ 2024-08-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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