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, Paul Kennerley
- British born in February 1971
Davies, Paul Kennerley
Resident in England
Registered addresses and corresponding companiesPo Box 250 Orient House, Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 0BA, England
IIF 1
- English born in February 1971
Davies, Paul Kennerley
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Davies, Ling
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Davies, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies8, The Precinct, Main Road, Church Village, Pontypridd, Mid Glamorgan, CF38 1SB, Wales
IIF 9
- British director born in February 1971
Davies, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, United Kingdom
IIF 10
- English born in February 1971
Mr Paul Kennerley Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Paul Kennerley
Po Box 250 Orient House, Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 0BA, England
IIF 14
- English born in February 1971
Mr Paul Davies
Resident in England
Registered addresses and corresponding companies101, Bramhall Lane South, Bramhall, Stockport, SK7 2EE
IIF 15
- British born in February 1971
Davies, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mrs Ling Davies
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Ling
101 Bramhall Lane Sout, Bramhall Lane South, Bramhall, Stockport, SK7 2EE, England
IIF 22
- British born in February 1971
Mr Paul Anthony Davies
Resident in Wales
Registered addresses and corresponding companies8, The Precinct, Main Road, Church Village, Pontypridd, Mid Glamorgan, CF38 1SB
IIF 23
- British born in February 1971
Mr Paul Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DURBINS PROPERTY LIMITED
111797208 The Precinct, Main Road, Church Village, Pontypridd, WalesActive Corporate (2 parents)Officer2018-01-31 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-31 ~ nowIIF 25 - Has significant influence or control → OE - 2
DYLAN DAVIES PROPERTY LIMITED
082239708 The Precinct, Main Road, Church Village, Pontypridd, Mid GlamorganActive Corporate (5 parents)Officer2012-09-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 3
GOOD VIBES HOLIDAYS LTD
14140447101 Bramhall Lane South, Bramhall, Stockport, EnglandActive Corporate (1 parent)Officer2022-05-30 ~ 2026-01-20IIF 4 - Director → ME2022-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2022-05-30 ~ 2026-01-20IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MAGICAL CHINA LIMITED
10598470101 Bramhall Lane South, Bramhall, Stockport, EnglandActive Corporate (1 parent)Officer2017-02-02 ~ 2020-11-25IIF 1 - Director → ME2017-02-02 ~ nowIIF 8 - Director → ME2017-02-02 ~ 2020-11-25IIF 14 - Secretary → MEPerson with significant control2017-02-02 ~ 2020-11-25IIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-25 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
MAGICAL CHINA LIMITED
- 2017-02-01 04998398101 Bramhall Lane Sout Bramhall Lane South, Bramhall, Stockport, EnglandActive Corporate (1 parent)Officer2003-12-17 ~ nowIIF 5 - Director → ME2003-12-18 ~ 2026-01-20IIF 2 - Director → ME2003-12-17 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-05-22 ~ 2026-01-20IIF 11 - Has significant influence or control → OE2021-12-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MORTGAGE FINANCIAL LIMITED
07267356Unit 6 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2010-05-27 ~ 2011-01-26IIF 10 - Director → ME - 7
PKD CONSULTING ENGINEERS LTD
07481093101 Bramhall Lane South, Bramhall, StockportActive Corporate (1 parent)Officer2017-02-01 ~ nowIIF 6 - Director → ME2011-01-04 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
VAN PAUL GROUP LTD
136874068 The Precinct Main Road, Church Village, Pontypridd, Mid Glamorgan, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-19 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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