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 John David Malcolm Fox Davies
Mr John David Malcolm Fox Davies
British born in March 1944Resident in England
Registered addresses and corresponding companiesMr John David Malcolm Davies
British born in March 1944Resident in England
Registered addresses and corresponding companiesMr John David Malcolm Fox Davies
British born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
The Old Distribution Terminal, Queens Dock, Swansea, SA1 8SB, Wales
Davies, John David Malcolm
British company director born in March 1944Resident in England
Registered addresses and corresponding companiesDavies, John David Malcolm
British director born in March 1944Resident in England
Registered addresses and corresponding companiesDavies, John David Malcolm
British farmer born in March 1944Resident in England
Registered addresses and corresponding companiesFox Davies, John David Malcolm
British company director born in March 1944Resident in England
Registered addresses and corresponding companies
IIF 21 Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL, United Kingdom
Davies, John David Malcolm
British Registered addresses and corresponding companiesDavies, John David Malcolm
British company directorRegistered addresses and corresponding companies
IIF 24 Swancote Farmhouse, Swancote, Bridgnorth, Salop, WV15 5HA
Davies, John David Malcolm
British farmerRegistered addresses and corresponding companies
IIF 25 Swancote Farmhouse, Swancote, Bridgnorth, Salop, WV15 5HA
Fox Davies, John David Malcolm
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesFox -davies, John David Malcolm
British company director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 37a, Birmingham New Road, Wolverhampton, WV4 6BL, England
- 1 37a Birmingham New Road, Wolverhampton, EnglandDissolved Corporate (3 parents)Person with significant control
2022-03-18 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2 Swancote Farm, Swancote, Bridgnorth, Shropshire, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)163,297 GBP2015-05-31Officer ~ nowIIF 14 - Director → ME ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-11-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (2 parents, 1 offspring)Officer 1997-03-25 ~ nowIIF 15 - Director → MEPerson with significant control 2017-03-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (2 parents, 2 offsprings)Officer 1997-03-25 ~ nowIIF 19 - Director → MEPerson with significant control 2017-03-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (2 parents, 1 offspring)Officer 1997-03-25 ~ nowIIF 18 - Director → MEPerson with significant control 2017-03-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6FLEMINGFAX LIMITED - 1977-12-31 Swancote Farmhouse, Bridgnorth, ShropshireActive Corporate (3 parents)Officer 2001-06-01 ~ nowIIF 28 - Director → MEPerson with significant control 2017-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7TRADING SUB (THREE) LIMITED - 1997-06-17 37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (3 parents)Officer 1997-03-25 ~ nowIIF 20 - Director → ME
- 8TRADING SUB (EIGHT) LIMITED - 1997-06-17 37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (3 parents)Officer 1997-03-25 ~ nowIIF 17 - Director → ME
- 9TRADING SUB (FOUR) LIMITED - 1997-06-17 37a Birmingham New Road, Wolverhampton, West MidlandsActive Corporate (3 parents, 1 offspring)Officer 1997-03-25 ~ nowIIF 16 - Director → ME
- 10 Tudor House, 37a Birmingham New Road, Wolverhampton, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-09-20 ~ nowIIF 27 - Director → ME
- 11 Tudor House, 37a Birmingham New Road, WolverhamptonActive Corporate (4 parents)Officer 2014-07-16 ~ nowIIF 21 - Director → ME
- 1
DOMOTEC (EUROPE) LIMITED
- nowM.S. 165 LIMITED - 1997-06-26 Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, EnglandActive Corporate (5 parents, 2 offsprings)Officer 1997-06-02 ~ 2003-08-26IIF 9 - Director → ME 1997-06-02 ~ 2001-03-22IIF 24 - Secretary → ME - 2FLEMINGFAX LIMITED - 1977-12-31 Swancote Farmhouse, Bridgnorth, ShropshireActive Corporate (3 parents)Officer ~ 1999-03-29IIF 13 - Director → ME 1991-01-14 ~ 1993-08-09IIF 22 - Secretary → ME
- 3
SWANCOTE FOODS LIMITED
- nowDEMETER FOODS LIMITED - 1995-08-23EAGERBROOK LIMITED - 1995-05-11 C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (2 parents)Officer 1999-04-08 ~ 2007-07-03IIF 8 - Director → ME - 4 Tudor House, 37a Birmingham New Road, Wolverhampton, United KingdomActive Corporate (3 parents)Officer 2019-09-20 ~ 2022-03-22IIF 26 - Director → ME
- 5ARNOLD DAVIES LIMITED - 1994-10-05EVEREST FOODS LIMITED - 1988-05-06INGLEBY (268) LIMITED - 1988-03-17 Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (2 parents)Officer ~ 1994-07-29IIF 12 - Director → ME
- 6 The Old Distribution Terminal, Queens Dock, Swansea, WalesActive Corporate (5 parents)Equity (Company account)-497,159 GBP2019-12-30Person with significant control 2019-05-27 ~ 2024-11-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 7EMPIRESTATE LIMITED - 2006-07-18 Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, EnglandActive Corporate (5 parents)Officer 2015-06-01 ~ 2017-10-24IIF 10 - Director → MEIIF 11 - Director → ME
- 8
WARREN ANTIQUES LIMITED
- nowC. DAVIES (POULTRY) LIMITED - 1997-03-12WARREN LEISURE LIMITED - 1996-07-11 37a Birmingham New Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 1996-04-19 ~ 1996-06-25IIF 25 - Secretary → ME
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