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, Ian William
Davies, Ian William
British director born in January 1978Resident in Wales
Registered addresses and corresponding companiesDavies, Ian William
British financial advisor born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 4
First Floor 5, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
Davies, Ian William
British financial planner born in January 1978Resident in Wales
Registered addresses and corresponding companiesDavies, Ian William
British financial adviser born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, CF23 8RS, Wales
Mr Ian William Davies
British born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 12 33, Main Road, Portskewett, Caldicot, NP26 5SA, Wales
- 1 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer
2013-07-03 ~ dissolvedIIF 6 - Director → ME - 2TURRIS PORTA WEALTH MANAGEMENT LIMITED - 2007-09-24TOWERGATE WEALTH MANAGEMENT LIMITED - 2005-03-03 Menzies Llp, 5th Floor Hodge House, CardiffLiquidation Corporate (2 parents)Equity (Company account)82,545 GBP2018-06-30Officer 2012-08-01 ~ nowIIF 11 - Director → ME
- 3 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer 2012-09-14 ~ dissolvedIIF 10 - Director → ME
- 4NO-ONE WILL KNOW LIMITED - 2011-09-28 2 Sanderling Way, Porthcawl, Mid Glamorgan, WalesDissolved Corporate (1 parent, 1 offspring)Officer 2010-02-23 ~ dissolvedIIF 3 - Director → ME
- 5 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer 2012-09-17 ~ dissolvedIIF 9 - Director → ME
- 6 33 Main Road, Portskewett, Caldicot, WalesActive Corporate (2 parents)Equity (Company account)198,616 GBP2024-06-30Officer 2018-06-01 ~ nowIIF 1 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 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
- 7
SIXANS GROUP LIMITED
- nowSIXANS LIMITED - 2013-09-06 Harris & Co Consultants Ltd., 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (1 parent)Officer 2012-09-20 ~ dissolvedIIF 8 - Director → ME - 8 First Floor 5 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2013-09-16 ~ dissolvedIIF 4 - Director → ME
- 1BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06MAVEN WEALTH GROUP LIMITED - 2022-04-25 One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)585,477 GBP2020-03-31Officer 2016-06-30 ~ 2020-04-03IIF 2 - Director → ME
- 2BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. - 2021-01-27MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South GlamorganLiquidation Corporate (3 parents)Equity (Company account)773,292 GBP2020-03-31Officer 2012-09-14 ~ 2014-10-29IIF 7 - Director → ME 2015-02-01 ~ 2020-04-03IIF 5 - Director → ME
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