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.
Miss Amanda Ann Davies
- Welsh born in December 1970
Miss Amanda Ann Davies
Resident in Wales
Registered addresses and corresponding companiesFoelfach Quarry, Cynwyl Road, Carmarthen, Dyfed, SA33 6AR
IIF 1Foelfach Quarry, Cynwyl Road, Carmarthenshire, SA33 6AR
IIF 2Concrete Works, Llanwnen, Lampeter, SA48 7JY
IIF 3Ty Castan, Pencarreg, Llanybydder, Carmarthenshire, SA40 9QG, Wales
IIF 4Ty Castan, Pencarreg, Llanybydder, SA40 9QG, Wales
IIF 5 IIF 6
- Welsh born in December 1970
Amanda Ann Davies
Resident in Wales
Registered addresses and corresponding companiesFoelfach Quarry, Cynwyl Road, Carmarthen, SA33 6AR, Wales
IIF 7
- Welsh born in December 1970
Miss Amanda Ann Daviesdavies
Resident in Wales
Registered addresses and corresponding companiesLlwynderw, Felinfach, Lampeter, SA48 8BG, Wales
IIF 8
- Welsh born in December 1970
Davies, Amanda Ann
Resident in Wales
Registered addresses and corresponding companiesFoelfach Quarry, Cynwyl Road, Carmarthen, SA33 6AR, Wales
IIF 9Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, Wales
IIF 10Llanwnnen, Lampeter, SA48 7JY, Wales
IIF 11Ty Castan, Pencarreg, Llanybydder, SA40 9QG, Wales
IIF 12 IIF 13 IIF 14 (more)(less)Tycastan, Pencarreg, Llanybyther, Carmarthenshire, SA40 9QG
IIF 17 IIF 18
- Welsh born in December 1970
Daviesdavies, Amanda Ann
Resident in Wales
Registered addresses and corresponding companiesLlwynderw, Felinfach, Lampeter, SA48 8BG, Wales
IIF 19
- Welsh Registered addresses and corresponding companies
Davies, Amanda Ann
Tycastan, Pencarreg, Llanybyther, Carmarthenshire, SA40 9QG
IIF 20
- Registered addresses and corresponding companies
Davies, Amanda Ann
- Registered addresses and corresponding companies
Davies, Amanda
- 1
AAD PROPERTY LTD
12156983Llwynderw, Felinfach, Lampeter, WalesDissolved Corporate (1 parent)Officer2019-08-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2
FOELFACH PROPERTY LTD
10574176Foelfach Quarry, Cynwyl Road, Cynwyl Elfed, Carmarthen, WalesDissolved Corporate (1 parent)Officer2017-01-20 ~ dissolvedIIF 14 - Director → ME2017-01-20 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-01-20 ~ dissolvedIIF 5 - Has significant influence or control → OE - 3
FOELFACH QUARRIED STONE LTD
09236786Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-01
Dissolved on 2021-01-081st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (5 parents)Officer2014-09-26 ~ 2017-09-01IIF 12 - Director → ME2014-09-26 ~ 2017-09-01IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 4
FOELFACH QUARRY LTD
- 2019-02-22 089138114385, 08913811: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2014-02-26 ~ 2018-03-15IIF 13 - Director → ME2019-02-23 ~ 2020-02-23IIF 9 - Director → MEPerson with significant control2017-01-01 ~ 2018-03-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-23 ~ 2020-02-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
O'KEEFFE UTILITIES LIMITED
06524900Ty Castan, Pencarreg, Llanybydder, CarmarthenshireDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedIIF 18 - Director → ME2008-03-05 ~ dissolvedIIF 23 - Secretary → ME - 6
OKEEFFE & SON BUILDING LIMITED
04734736Insolvency (Case 1) In administration
Administration started on 2013-11-18
Administration ended on 2014-10-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2003-04-15 ~ 2013-09-02IIF 17 - Director → ME2003-04-15 ~ 2013-09-02IIF 20 - Secretary → ME - 7
PMO PROPERTY LTD
08617999Ty Castan, Pencarreg, Llanybydder, Carmarthenshire, WalesActive Corporate (3 parents)Officer2013-07-22 ~ nowIIF 15 - Director → ME2013-07-22 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-07-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
STATION YARD PROPERTY LTD
16290562Ty Castan, Pencarreg, Llanybydder, WalesActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
TEIFI BLOCKS LIMITED
10965500Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-12
Commencement of winding up on 2023-06-07Llys Deri, Parc Pensarn, Carmarthen, WalesLiquidation Corporate (4 parents)Officer2019-01-30 ~ 2019-11-11IIF 10 - Director → ME - 10
THE CONCRETE WORKS LIMITED
08754759Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-26
Commencement of winding up on 2018-03-13
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-24Concrete Works, Llanwnen, LampeterDissolved Corporate (3 parents)Officer2013-10-30 ~ 2017-09-01IIF 11 - Director → MEPerson with significant control2016-10-30 ~ 2017-09-01IIF 3 - Has significant influence or control → OE
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