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.
Davis, John
Davis, John
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Davis, John
British caterer born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 21, Venture Wales, Bedwas House Ind Est, Bedwas, Caerphilly, CF838GF, Wales
Davis, John
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 6 Waste Not Want Not Wales, Parc Treorci, Treorcy, Rhondda Cynon Taff, Wales
Davis, John
British motor trade born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9, Wyndham Terrace, Llanishen, Cardiff, South Wales, CF14 5NL
Davis, John
Welsh motor trader born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Wyndham Terrace, Cardiff, CF14 5NL, United Kingdom
Davies, John, Dr
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 12, Cavendish Place, Central London, London, W1G 9DJ, England
Davies, John, Dr
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Wesley House, 4 Wild Court, Holborn, Central London, WC2B 4AU, United Kingdom
Davies, John, Dr
British consultant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 63, Danemead Grove, Northolt, Northolt, Middlesex, UB5 4NY, England
Davies, John, Dr
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr John Davis
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Dr John Davies
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesDavis, John
Registered addresses and corresponding companies
IIF 16 9, Wyndham Terrace, Llanishen, Cardiff, South Wales, CF14 5NL, Wales
Mr John Davis
British born in September 1977Resident in Wales
Registered addresses and corresponding companies
IIF 17 9, Wyndham Terrace, Llanishen, Cardiff, South Glamorgan, CF14 5NL, Wales
- 1 9 Wyndham Terrace, Llanishen, Cardiff, South Wales, WalesDissolved Corporate (2 parents)Officer
2021-11-04 ~ dissolvedIIF 16 - Secretary → ME - 2 9 Wyndham Terrace, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-26 ~ dissolvedIIF 5 - Director → ME
- 3 9 Wyndham Terrace, Llanishen, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)817 GBP2020-08-31Officer 2018-08-20 ~ nowIIF 1 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 63 Danemead Grove, Northolt, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2017-07-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 Unit 21 Venture Wales, Bedwas House Ind Est, Bedwas, CaerphillyDissolved Corporate (1 parent)Officer 2012-10-08 ~ dissolvedIIF 2 - Director → ME
- 6 63 Danemead Grove, Northolt, Northolt, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-05-28 ~ dissolvedIIF 8 - Director → ME
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-01-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8 10 Shannon Close, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2018-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 9 Wyndham Terrace, Llanishen, Cardiff, South WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,364 GBP2016-10-31Officer 2012-10-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
- 10 4385, 12017584 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-11,912 GBP2021-05-31Officer 2019-05-25 ~ nowIIF 6 - Director → MEPerson with significant control 2019-05-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 16 Parc Busines Treorci, Ynyswen, Rhondda, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,337 GBP2016-03-31Officer 2013-03-27 ~ 2017-02-16IIF 3 - Director → ME
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