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 Tomithy Rhys Davies
Mr Tomithy Rhys Davies
British born in August 1975Resident in Wales
Registered addresses and corresponding companies
IIF 1
13-14 Orchard Street, Orchard Street Business Centre, Bristol, BA1 5EH
Timothy Rhys Davies
British born in August 1975Resident in Wales
Registered addresses and corresponding companies
IIF 2 Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
Davies, Timothy Rhys
British born in August 1975Resident in Wales
Registered addresses and corresponding companies
IIF 3 Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
Timothy Rhys Davies
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
Mr Timothy Steven Davies
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Tda House, Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL
Davies, Timothy Rhys
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
Davies, Timothy Steven
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Tda House, Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL, United Kingdom
Davies, Timothy Rhys
British consultant born in August 1975Resident in United Kingdom ( Wales ) (gb-wls)
Registered addresses and corresponding companies
IIF 8 32 Bryn Dewi Sant, Miskin, Rhondda Crnon Taff, Mid Glamorgan, CF72 8TJ
Davies, Timothy Rhys
British director born in August 1975Resident in United Kingdom ( Wales ) (gb-wls)
Registered addresses and corresponding companies
IIF 9 32, Bryn Dewi Sant, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8TJ, Wales
- 1 11 Axis Court, Mallard Way, Swansea Vale, SwanseaDissolved Corporate (1 parent)Officer
2011-01-25 ~ dissolvedIIF 9 - Director → ME - 2 Cedar House, Hazell Drive, Newport, South Wales, United KingdomActive Corporate (2 parents)Equity (Company account)-21,798 GBP2024-06-30Officer 2018-06-08 ~ nowIIF 6 - Director → MEPerson with significant control 2018-06-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ANDERSON 5027 LIMITED - 2010-04-01 13-14 Orchard Street Orchard Street Business Centre, BristolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,784 GBP2016-06-30Officer 2006-03-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Tda House, Cotysmore Road, Sutton Coldfield, West MidlandsActive Corporate (2 parents)Equity (Company account)3,286 GBP2024-06-30Officer 2004-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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