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 Anthony
- British born in June 1967
Davies, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British restaurant owner born in June 1967
Davies, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
IIF 3
- British restauranteur born in June 1967
Davies, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British restaurateur born in June 1967
Davies, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
IIF 6
- British restaurauteur born in June 1967
Davies, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
IIF 7
- British born in June 1967
Mr Ian Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
IIF 8Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 91st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
IIF 10C/o Anthony Cowen Ca, First Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
IIF 11
- British engineer born in March 1979
Davies, Anthony Ian
Resident in Wales
Registered addresses and corresponding companies122, Nantgarw Road, Caerphilly, CF83 1AP, Wales
IIF 12
- British mechanical fitter born in March 1979
Davies, Anthony Ian
Resident in Wales
Registered addresses and corresponding companies2, The Precinct, Rest Bay, Porthcawl, Mid Glamorgan, CF36 3RF, United Kingdom
IIF 13
- British born in June 1967
Mr Ian Davies
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 14
- British born in March 1979
Mr Anthony Ian Davies
Resident in Wales
Registered addresses and corresponding companies
- 1
CAERPHILLY AERO AND AUTO LTD
12612716Unit 3a The Rhos, Bedwas Road, Caerphilly, WalesDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
CAERPHILLY COUNTY CHOPPERS LIMITED
084214202 The Precinct, Rest Bay, Porthcawl, Mid GlamorganDissolved Corporate (2 parents)Officer2013-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3
SWANS NEST LTD.
- 1991-12-12 02664921C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 7 - Director → ME - 4
CHATEAU ON THE GREEN LIMITED
11166944C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (4 parents)Person with significant control2018-04-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
HEATHLINK LIMITED
05055845Room 601 Dephna Kitchens 2 Portal Way, London, EnglandActive Corporate (6 parents)Officer2004-03-29 ~ nowIIF 2 - Director → ME - 6
HERT ESTATES LIMITED
095284741st Floor Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-07 ~ 2018-05-08IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-08IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KIMAN LIMITED
03516037Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents, 1 offspring)Officer1998-02-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MALSTOCK LIMITED
04074301C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (7 parents)Officer2000-10-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MIRAM HOUSE MANAGEMENT LIMITED
09411961Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (12 parents)Officer2019-07-09 ~ nowIIF 1 - Director → ME - 10
PRACTUS LIMITED
07193402Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 5 - Director → ME - 11
THE STEAK SHOP LIMITED
12574822Room 601 Dephna Kitchens 2 Portal Way, London, EnglandActive Corporate (3 parents)Person with significant control2020-04-28 ~ 2020-04-28IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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